Agw Roofing & Construction Limited

Company Registration Number: 06489022

Company registered in England and Wales

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Agw Roofing & Construction Limited is a Private Company Limited by Shares first registered on 30 January 2008. Its current registered address is in Southampton.

Registered Address

EDWARDS LYONS & CO
11 PORTLAND STREET
SOUTHAMPTON
ENGLAND
SO14 7EB

There are 160 companies currently registered at this postcode, including this one.

All companies at SO14 7EB

Registration Data

Company Number

06489022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 January 2016

Accounts Next Due

30 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £159,827£148,970£128,870£95,376£84,096£69,305
of which Cash £109,617£103,173£99,208£49,736£39,247£50,613
Total Assets £159,827£148,970£128,870£95,376£84,096£69,305
Current Liabilities £36,719£45,318£46,058£52,847£50,081£37,956
Net Current Assets £123,108£103,652£82,812£42,529£34,015£31,349
Total Net Worth £144,762£127,778£88,139£56,717£51,076£47,982

Previous Names

No previous names

Company Officers

  • LYONS, Timothy Rayner

    Secretary

    Appointed on 30 January 2008

     

    1 Lingwood Walk
    Bassett
    Southampton
    Hampshire
    SO16 7GL

  • WILLIAMS, Anthony Gervase

    Director

    Appointed on 30 January 2008

     

    Nationality: British

    Occupation: Roofing & Construction

    Month of birth: February 1963

    Barn End
    Rowly Drive
    Cranleigh
    Surrey
    GU6 8PN

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 30 January 2008

    Resigned on 30 January 2008

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Director

    Appointed on 30 January 2008

    Resigned on 30 January 2008

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC0TG9. Transaction: MzE2Nzk0MDA2NGFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: X5FFQ2M1. Transaction: MzE1NzI3MjU2MGFkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X50LNAVT. Transaction: MzE0MTgyNDk5MWFkaXF6a2N4.

  4. 20 July 2015 Registered office address changed from C/O Edwards Lyons & Co 21 Carlton Crescent Southampton SO15 2ET to C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: X4C1HWBK. Transaction: MzEyNzM4MzU1MWFkaXF6a2N4.

  5. 16 July 2015 Total exemption small company accounts made up to 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Accounts. Type: AA. Barcode: X4BR7PGY. Transaction: MzEyNzIyMjM2OGFkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40DVI9E. Transaction: MzExNjUyMzQ2NGFkaXF6a2N4.

  7. 6 October 2014 Total exemption small company accounts made up to 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Accounts. Type: AA. Barcode: X3HY5EAC. Transaction: MzEwODg3NDE0MWFkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X327WIY3. Transaction: MzA5NDkzMzc4NGFkaXF6a2N4.

  9. 23 September 2013 Total exemption small company accounts made up to 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Accounts. Type: AA. Barcode: X2HIA3M2. Transaction: MzA4NTU4NDgxNWFkaXF6a2N4.

  10. 15 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X229YPCH. Transaction: MzA3MjkwNzk1NmFkaXF6a2N4.

  11. 22 October 2012 Total exemption small company accounts made up to 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Accounts. Type: AA. Barcode: X1K44IZU. Transaction: MzA2NjIzNzYxOWFkaXF6a2N4.

  12. 8 October 2012 Registered office address changed from C/O Tim Lyons & Co 29 Carlton Crescent Southampton Hampshire SO15 2EW on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: X1J40NKP. Transaction: MzA2NTQ0ODg2MmFkaXF6a2N4.

  13. 2 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11UR1AW. Transaction: MzA1MTgxNTk1MWFkaXF6a2N4.

  14. 13 December 2011 Total exemption small company accounts made up to 30 January 2011 [View PDF]

    Action Date: 30 January 2011. Category: Accounts. Type: AA. Barcode: X0O2TE5V. Transaction: MzA0ODkzNDg5OWFkaXF6a2N4.

  15. 26 October 2011 Previous accounting period shortened from 31 January 2011 to 30 January 2011 [View PDF]

    Action Date: 30 January 2011. Category: Accounts. Type: AA01. Barcode: X5DEZYPF. Transaction: MzA0NjEzMTI4M2FkaXF6a2N4.

  16. 28 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XVRS9S1D. Transaction: MzAzMjk4MDcyOWFkaXF6a2N4.

  17. 29 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XGXEJNTN. Transaction: MzAyNDI2Njk3MWFkaXF6a2N4.

  18. 1 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XZYTOH5X. Transaction: MzAwODM3MzU2N2FkaXF6a2N4.

  19. 1 February 2010 Director's details changed for Anthony Gervase Williams on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZYTNH5W. Transaction: MzAwODM3MjQ1NGFkaXF6a2N4.

  20. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8Y03FEZ. Transaction: MzAwMzk1MjY1OGFkaXF6a2N4.

  21. 24 March 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KJP8EB. Transaction: MjAyODc4Njk1MWFkaXF6a2N4.

  22. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI5NDMzNmFkaXF6a2N4.

  23. 14 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI5NTgxN2FkaXF6a2N4.

  24. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjI5NjM5OGFkaXF6a2N4.

  25. 14 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjI5NTgwN2FkaXF6a2N4.

  26. 14 February 2008 Registered office changed on 14/02/08 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjI5NTgwNmFkaXF6a2N4.

  27. 30 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTU5NzE5MWFkaXF6a2N4.

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