Agb Interiors & Electrical Ltd

Company Registration Number: 06577187

Company registered in England and Wales

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Agb Interiors & Electrical Ltd is a Private Company Limited by Shares first registered on 25 April 2008. Its current registered address is in Billericay, Essex.

Registered Address

RUEST MILL LANE
RAMSDEN HEATH
BILLERICAY
ESSEX
CM11 1LX

There are 26 companies currently registered at this postcode, including this one.

All companies at CM11 1LX

Registration Data

Company Number

06577187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,855£11,297£12,755£13,467£13,061£14,004
of which Cash £494£596£379£493£3,608£2,940
Total Assets £12,855£11,297£12,755£13,467£13,061£14,004
Current Liabilities £13,661£11,091£12,490£13,195£13,217£0
Net Current Assets £-806£206£265£272£-156£14,004
Total Net Worth £2,769£473£621£747£477£503

Previous Names

No previous names

Company Officers

  • BEETON, Andrew Graham

    Director

    Appointed on 25 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    68
    Douglas Road
    Hornchurch
    Essex
    RM11 1AR
    United Kingdom

  • STEELE, Georgina

    Secretary

    Appointed on 25 April 2008

    Resigned on 25 July 2016

    68
    Douglas Road
    Hornchurch
    Essex
    RM11 1AR
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GB8YNS. Transaction: MzE1ODIzMDMwOWFkaXF6a2N4.

  2. 25 July 2016 Termination of appointment of Georgina Steele as a secretary on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM02. Barcode: X5BY9LDD. Transaction: MzE1MzU5Nzk2OGFkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X575BXNU. Transaction: MzE0ODU4NzcyMGFkaXF6a2N4.

  4. 2 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JCN5IR. Transaction: MzEzNDI3OTE4NGFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X476W6EJ. Transaction: MzEyMjkwMzQ0N2FkaXF6a2N4.

  6. 12 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MKRL0J. Transaction: MzExMzM1MjA2MmFkaXF6a2N4.

  7. 11 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwOTIzNDYzMWFkaXF6a2N4.

  8. 10 October 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X3I8NXBT. Transaction: MzEwOTIzNDYwMGFkaXF6a2N4.

  9. 10 October 2014 Registered office address changed from 68 Douglas Road Hornchurch Essex RM11 1AR to Ruest Mill Lane Ramsden Heath Billericay Essex CM11 1LX on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Address. Type: AD01. Barcode: X3I8NXBP. Transaction: MzEwOTIzNDUxNGFkaXF6a2N4.

  10. 26 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTU2NDM3MGFkaXF6a2N4.

  11. 27 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2O4YH0H. Transaction: MzA5MTU1NzExOWFkaXF6a2N4.

  12. 21 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MzU0MTkxNmFkaXF6a2N4.

  13. 20 August 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X2F51H8Z. Transaction: MzA4MzU0MTg3OWFkaXF6a2N4.

  14. 20 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzE1NTA2MmFkaXF6a2N4.

  15. 22 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1M9IF7F. Transaction: MzA2Nzk1OTkwNGFkaXF6a2N4.

  16. 10 July 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X1CVV2U8. Transaction: MzA2MDU1Mjg5MmFkaXF6a2N4.

  17. 10 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X109YTR4. Transaction: MzA1MDUyMjQ2MGFkaXF6a2N4.

  18. 12 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XL7GCU2D. Transaction: MzAzNzA1ODQ3N2FkaXF6a2N4.

  19. 12 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XG9V5QQ2. Transaction: MzAzMDI3MTc3NmFkaXF6a2N4.

  20. 10 July 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XUPL2LK8. Transaction: MzAxOTI2NjI2NWFkaXF6a2N4.

  21. 10 July 2010 Director's details changed for Andrew Graham Beeton on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XUPL1LK7. Transaction: MzAxOTI2NjE3MGFkaXF6a2N4.

  22. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIJALGUG. Transaction: MzAwNzc1MzQ3NGFkaXF6a2N4.

  23. 29 April 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9TDS9FS. Transaction: MjAzMTgxMDIzNWFkaXF6a2N4.

  24. 25 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWS8LZ6J. Transaction: MjAwNDEyNzEyMWFkaXF6a2N4.

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