A & G Short Developments Limited

Company Registration Number: 06383993

Company registered in England and Wales

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A & G Short Developments Limited is a Private Company Limited by Shares first registered on 27 September 2007. Its current registered address is in London.

Registered Address

6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG

There are 1388 companies currently registered at this postcode, including this one.

All companies at NW1 3BG

Registration Data

Company Number

06383993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £141,839£132,051£136,866£140,285£95,800£110,620£134,020
Current Assets £6,430£12,721£11,246£6,443£46,843£35,691£11,813
of which Cash £416£8,776£6,988£1,760£46,190£34,747£11,135
Total Assets £148,269£144,772£148,112£146,728£142,643£146,311£145,833
Current Liabilities £143£201£5,745£7,304£6,884£7,417£4,307
Net Current Assets £6,287£12,520£5,501£-861£39,959£28,274£7,506
Total Net Worth £148,126£144,571£142,367£139,424£135,759£138,894£141,526

Previous Names

No previous names

Company Officers

  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 September 2007

     

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • JACKSON-STOPS, Timothy William Ashworth

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1942

    6th Floor
    338 Euston Road
    London
    NW1 3BG

  • MOLE, Edward William

    Director

    Appointed on 15 January 2014

     

    Nationality: English

    Occupation: Accountant

    Month of birth: November 1983

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • RICKMAN, Robert James

    Director

    Appointed on 26 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • BROWN, Dean Matthew

    Director

    Appointed on 27 September 2007

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Development Manager

    Month of birth: May 1980

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • FOSTER, David Martin

    Director

    Appointed on 27 September 2007

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Bear Park
    31 Nightingale Road
    Rickmansworth
    Hertfordshire
    WD3 7DA

  • ROE, Peter Malcolm

    Director

    Appointed on 27 September 2007

    Resigned on 12 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1941

    Hillbrow House
    Chittlehamholt
    Devon
    EX37 9NS

  • WYLD, Anthony Richard Whycliffe

    Director

    Appointed on 12 December 2007

    Resigned on 26 August 2008

    Nationality: British

    Occupation: Forestry Consultant

    Month of birth: April 1950

    Higher Ansty House
    Higher Ansty
    Dorchester
    Dorset
    DT2 7PT

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 20 June 2017 Director's details changed for Mr Robert James Rickman on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: CH01. Barcode: X6902AJF. Transaction: MzE3ODQ0MjQ1NGFkaXF6a2N4.

  2. 8 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A67OG980. Transaction: MzE3NzY3NjgwMGFkaXF6a2N4.

  3. 16 March 2017 Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: CH01. Barcode: X62BU3JE. Transaction: MzE3MTMwMDA1OWFkaXF6a2N4.

  4. 3 March 2017 Director's details changed for Mr Edward William Mole on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: CH01. Barcode: X61GAZNC. Transaction: MzE3MDMzODQ0OWFkaXF6a2N4.

  5. 19 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX4GKR. Transaction: MzE2MDAxMTcxOWFkaXF6a2N4.

  6. 6 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57UT1II. Transaction: MzE0OTk1NDExOGFkaXF6a2N4.

  7. 12 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOSF5N. Transaction: MzEzMjc2ODU4NWFkaXF6a2N4.

  8. 6 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L48C0PX5. Transaction: MzEyNDQ0NjM5OGFkaXF6a2N4.

  9. 13 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8OHON. Transaction: MzEwOTIzOTE1MGFkaXF6a2N4.

  10. 4 September 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH04. Barcode: X3FPKCWZ. Transaction: MzEwNjg5MTM3MGFkaXF6a2N4.

  11. 20 August 2014 Director's details changed for Mr Edward William Mole on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH01. Barcode: X3EPA7WI. Transaction: MzEwNTkxNTI1NWFkaXF6a2N4.

  12. 24 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AC5H5E. Transaction: MzEwMjM5Mzg5MWFkaXF6a2N4.

  13. 10 April 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH04. Barcode: X35JRYC0. Transaction: MzA5ODA0MjU2MGFkaXF6a2N4.

  14. 8 April 2014 Registered office address changed from 338 Euston Road London NW1 3BG United Kingdom on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EJG7S. Transaction: MzA5Nzg4OTk3MWFkaXF6a2N4.

  15. 8 April 2014 Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EJBZU. Transaction: MzA5Nzg4ODk4M2FkaXF6a2N4.

  16. 7 April 2014 Registered office address changed from 7 Swallow Street London W1B 4DE on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BWAVC. Transaction: MzA5Nzc5MTY2MGFkaXF6a2N4.

  17. 4 February 2014 Appointment of Mr Timothy William Ashworth Jackson-Stops as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30ZYIX4. Transaction: MzA5Mzg4OTk5MGFkaXF6a2N4.

  18. 31 January 2014 Termination of appointment of David Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PN0CQ. Transaction: MzA5MzcwNjA5NWFkaXF6a2N4.

  19. 27 January 2014 Appointment of Mr Edward William Mole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HJQTM. Transaction: MzA5MzM2MzU1N2FkaXF6a2N4.

  20. 16 January 2014 Termination of appointment of Dean Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP6FRC. Transaction: MzA5Mjc0MzY3OWFkaXF6a2N4.

  21. 21 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGDE03. Transaction: MzA4NzMyMzYxMmFkaXF6a2N4.

  22. 20 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A283GFAQ. Transaction: MzA3ODI0MDYwOWFkaXF6a2N4.

  23. 15 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM3RSI. Transaction: MzA2NTg1NDQwMGFkaXF6a2N4.

  24. 8 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L184Z68I. Transaction: MzA1NzExMDk1MmFkaXF6a2N4.

  25. 7 November 2011 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH04. Barcode: X8Y22YY3. Transaction: MzA0NjYzNTQzN2FkaXF6a2N4.

  26. 27 September 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XV51OXWF. Transaction: MzA0NDQ5NzY1OGFkaXF6a2N4.

  27. 12 April 2011 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH04. Barcode: XBSSLT8E. Transaction: MzAzNTQ5NDU4OGFkaXF6a2N4.

  28. 6 April 2011 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X95MMT1D. Transaction: MzAzNTA3MjM5M2FkaXF6a2N4.

  29. 4 April 2011 Director's details changed for Mr Dean Matthew Brown on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: X8DEAT0Z. Transaction: MzAzNDk2ODU1NGFkaXF6a2N4.

  30. 30 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L85AYSTR. Transaction: MzAzNDczNjk1M2FkaXF6a2N4.

  31. 2 March 2011 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: A2KH0S27. Transaction: MzAzMzE2NDE0NmFkaXF6a2N4.

  32. 5 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XJ65HNZU. Transaction: MzAyNDYwMzYzMmFkaXF6a2N4.

  33. 9 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AMGKPKLQ. Transaction: MzAxNzIxNDY1MmFkaXF6a2N4.

  34. 15 October 2009 Director's details changed for Mr Dean Matthew Brown on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMMFPE4R. Transaction: MzAwMDg0MTkwNGFkaXF6a2N4.

  35. 28 September 2009 Return made up to 27/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFK6MDNO. Transaction: MjA0MjI3ODYyMWFkaXF6a2N4.

  36. 14 May 2009 Director's change of particulars / dean brown / 14/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDN819U9. Transaction: MjAzMjk1NTMxNWFkaXF6a2N4.

  37. 3 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AAM3N8MQ. Transaction: MjAyOTg1MzU4OGFkaXF6a2N4.

  38. 29 September 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMLH3J1. Transaction: MjAxNDMzMjEyM2FkaXF6a2N4.

  39. 27 August 2008 Director appointed robert james rickman [View PDF]

    Category: Officers. Type: 288a. Barcode: XNBR12MB. Transaction: MjAxMTkyMzc2NmFkaXF6a2N4.

  40. 27 August 2008 Appointment terminated director anthony wyld [View PDF]

    Category: Officers. Type: 288b. Barcode: XNBR02MA. Transaction: MjAxMTkyMzc2NWFkaXF6a2N4.

  41. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMyNTg1M2FkaXF6a2N4.

  42. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMxMzEyNWFkaXF6a2N4.

  43. 19 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODU1Nzk3NWFkaXF6a2N4.

  44. 19 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODU1Nzk3NGFkaXF6a2N4.

  45. 19 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODU1Nzk3M2FkaXF6a2N4.

  46. 23 October 2007 Ad 27/09/07-27/09/07 £ si [email protected]=74999 £ ic 1/75000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzE0OTAwMWFkaXF6a2N4.

  47. 27 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjQzMDgyOWFkaXF6a2N4.

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