A.g. Major. Engineering Solutions Limited

Company Registration Number: 06439573

Company registered in England and Wales

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A.g. Major. Engineering Solutions Limited is a Private Company Limited by Shares first registered on 28 November 2007. Its current registered address is in London.

Registered Address

43 MORNINGTON ROAD
CHINGFORD
LONDON
E4 7DT

There are 183 companies currently registered at this postcode, including this one.

All companies at E4 7DT

Registration Data

Company Number

06439573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £618,187£651,243£718,772£664,866£532,705
of which Cash £71,248£82,644£121,997£167,866£104,313
Total Assets £618,187£651,243£718,772£664,866£532,705
Current Liabilities £472,016£494,481£474,605£456,559£414,815
Net Current Assets £146,171£156,762£244,167£208,307£117,890
Total Net Worth £158,759£153,700£228,995£212,183£157,334

Previous Names

  • THEON.CO.UK LIMITED, active until 5 December 2009

Company Officers

  • MORNINGTON SECRETAIRES LIMITED

    Corporate Secretary

    Appointed on 28 November 2007

     

    43 Mornington Road
    Chingford
    London
    E4 7DT

  • ENGLAND, Richard Patrick

    Director

    Appointed on 29 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    19 Britten Crescent
    Great Baddow
    Essex
    CM2 7ER
    England

  • ENGLAND, Adam Ashley

    Director

    Appointed on 9 October 2009

    Resigned on 29 September 2016

    Nationality: English

    Occupation: General Manager

    Month of birth: August 1980

    43 Mornington Road
    Chingford
    London
    E4 7DT

  • CREATIVE ACCOUNTING SERVICES LIMITED

    Corporate Director

    Appointed on 28 November 2007

    Resigned on 9 October 2009

    845d High Road
    North Finchley
    London
    N12 8PT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 October 2016 Termination of appointment of Adam Ashley England as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: X5H4ATLU. Transaction: MzE1OTE5NjI0M2FkaXF6a2N4.

  2. 7 October 2016 Appointment of Richard Patrick England as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: X5H4ATDT. Transaction: MzE1OTE5NjIzM2FkaXF6a2N4.

  3. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4WOYH. Transaction: MzE1NTkyOTEzMmFkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJ9PC8. Transaction: MzEzNjc2OTg4MGFkaXF6a2N4.

  5. 13 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DPGLQQ. Transaction: MzEyODk2NDM1OWFkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ4PL4. Transaction: MzExNTEwOTIxNGFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7EHOZ. Transaction: MzEwNjI5MzU1N2FkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6WEWQ. Transaction: MzA4OTc1MDMwMWFkaXF6a2N4.

  9. 17 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EXE9KY. Transaction: MzA4MzQzMDM5NWFkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1NCD7P5. Transaction: MzA2OTA3MjA3OWFkaXF6a2N4.

  11. 22 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1BLKX6J. Transaction: MzA1OTYzMDYzMmFkaXF6a2N4.

  12. 5 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XIRRWZRJ. Transaction: MzA0ODM2MDY2NWFkaXF6a2N4.

  13. 18 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AN7HHTB6. Transaction: MzAzNTc2NDU3NWFkaXF6a2N4.

  14. 23 March 2011 Director's details changed for Adam Ashley England on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X4HPGSO3. Transaction: MzAzNDM1MzkwM2FkaXF6a2N4.

  15. 6 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X4UYKPNP. Transaction: MzAyODIzOTMxMmFkaXF6a2N4.

  16. 9 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A78OULG8. Transaction: MzAxOTIzMDY4N2FkaXF6a2N4.

  17. 18 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWJ96K3R. Transaction: MzAxNTkyMjYwMmFkaXF6a2N4.

  18. 7 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XBWWJFJH. Transaction: MzAwNDMzNzI2MmFkaXF6a2N4.

  19. 5 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4DJ1FA0. Transaction: MzAwNDMzNjY3NGFkaXF6a2N4.

  20. 5 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjE5Mjk5MWFkaXF6a2N4.

  21. 15 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDgyMzcwNGFkaXF6a2N4.

  22. 12 October 2009 Appointment of Adam Ashley England as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK11RDYL. Transaction: MzAwMDUwMjE3M2FkaXF6a2N4.

  23. 9 October 2009 Termination of appointment of Creative Accounting Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJTIWDYY. Transaction: MzAwMDQ1MzI4MWFkaXF6a2N4.

  24. 18 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P7UJZCH1. Transaction: MjAzOTQyNTMyMGFkaXF6a2N4.

  25. 1 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WJ85A7. Transaction: MjAxOTA2NTIyOWFkaXF6a2N4.

  26. 28 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODg0Mzc4MmFkaXF6a2N4.

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