Agb Services (South West) Limited

Company Registration Number: 06604012

Company registered in England and Wales

Approximate Location Map
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Agb Services (South West) Limited is a Private Company Limited by Shares first registered on 28 May 2008. Its current registered address is in Bristol.

Registered Address

204 BADMINTON ROAD
COALPIT HEATH
BRISTOL
ENGLAND
BS36 2ST

There are 3 companies currently registered at this postcode, including this one.

All companies at BS36 2ST

Registration Data

Company Number

06604012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £22,146£8,441£8,227£35,474£63,810
of which Cash £4,537£513£1,209£513£513
Total Assets £22,146£8,441£8,227£35,474£63,810
Current Liabilities £21,646£17,939£12,675£31,151£61,045
Net Current Assets £500£-9,498£-4,448£4,323£2,765
Total Net Worth £158£-2,948£-15,242£-33,473£-26,787

Previous Names

No previous names

Company Officers

  • BAKER, Rachel

    Secretary

    Appointed on 28 May 2008

     

    Nationality: British

    204
    Badminton Road
    Coalpit Heath
    Bristol
    BS36 2ST
    England

  • BAKER, Andrew Gary

    Director

    Appointed on 28 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1979

    204
    Badminton Road
    Coalpit Heath
    Bristol
    BS36 2ST
    England

  • BAKER, Rachel

    Director

    Appointed on 28 May 2008

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1971

    204
    Badminton Road
    Coalpit Heath
    Bristol
    BS36 2ST
    England

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

Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IX5FAZ. Transaction: MzE2MTU1MTUyNGFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58LWQH7. Transaction: MzE1MDI0ODg2OWFkaXF6a2N4.

  3. 28 December 2015 Director's details changed for Mrs Rachel Baker on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: CH01. Barcode: X4N7HPOB. Transaction: MzEzODQ1MDQwM2FkaXF6a2N4.

  4. 28 December 2015 Director's details changed for Mr Andrew Gary Baker on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: CH01. Barcode: X4N7HPNN. Transaction: MzEzODQ1MDM4NGFkaXF6a2N4.

  5. 28 December 2015 Secretary's details changed for Mrs Rachel Baker on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: CH03. Barcode: X4N7HPMZ. Transaction: MzEzODQ1MDM3N2FkaXF6a2N4.

  6. 28 December 2015 Registered office address changed from 24 Ferndown Yate Bristol South Gloucestershire BS37 4DU to 204 Badminton Road Coalpit Heath Bristol BS36 2st on 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Address. Type: AD01. Barcode: X4N7HPKI. Transaction: MzEzODQ1MDM1NWFkaXF6a2N4.

  7. 17 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A498PZ20. Transaction: MzEyNTEzNTI2MWFkaXF6a2N4.

  8. 2 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48PP1SP. Transaction: MzEyNDM3NTMyMGFkaXF6a2N4.

  9. 2 June 2015 Director's details changed for Mrs Rachel Baker on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X48PP1S1. Transaction: MzEyNDM2OTM3OWFkaXF6a2N4.

  10. 2 June 2015 Secretary's details changed for Mrs Rachel Baker on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH03. Barcode: X48PP1PE. Transaction: MzEyNDM2OTM3NGFkaXF6a2N4.

  11. 2 June 2015 Director's details changed for Mr Andrew Gary Baker on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X48PP1LE. Transaction: MzEyNDM2OTM3N2FkaXF6a2N4.

  12. 24 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GQWZZ5. Transaction: MzEwODAwMzQ5NWFkaXF6a2N4.

  13. 2 September 2014 Registered office address changed from 39 Rushy Way Emersons Green Bristol South Gloucestershire BS16 7ER to 24 Ferndown Yate Bristol South Gloucestershire BS37 4DU on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKEFH6. Transaction: MzEwNjY5MjYwMmFkaXF6a2N4.

  14. 24 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQETYR. Transaction: MzEwMjQ5NTI4MWFkaXF6a2N4.

  15. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF29DN. Transaction: MzA5MjEyNjMyN2FkaXF6a2N4.

  16. 11 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABNBSG. Transaction: MzA3OTU3NDQxN2FkaXF6a2N4.

  17. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRYTKI. Transaction: MzA2OTY1NDkwOWFkaXF6a2N4.

  18. 10 July 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1CVX2B4. Transaction: MzA2MDU3OTk5OGFkaXF6a2N4.

  19. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PANO0R. Transaction: MzA1MDM0NDU4M2FkaXF6a2N4.

  20. 31 May 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XRQY0ULR. Transaction: MzAzODAyNzg4M2FkaXF6a2N4.

  21. 18 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADZVVP78. Transaction: MzAyNzIwMjM2N2FkaXF6a2N4.

  22. 3 August 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XSV37M8O. Transaction: MzAyMDcxNjgxOWFkaXF6a2N4.

  23. 3 August 2010 Director's details changed for Mrs Rachel Baker on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XSV36M8N. Transaction: MzAyMDcxNjc5N2FkaXF6a2N4.

  24. 3 August 2010 Director's details changed for Mr Andrew Gary Baker on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XSV35M8M. Transaction: MzAyMDcxNjc5NmFkaXF6a2N4.

  25. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9BBTH2H. Transaction: MzAwODU3MDk3MmFkaXF6a2N4.

  26. 23 July 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWS8YBSU. Transaction: MjAzNzc0NTk0OGFkaXF6a2N4.

  27. 24 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AV8QQ485. Transaction: MjAxNjI1OTkwOWFkaXF6a2N4.

  28. 6 August 2008 Accounting reference date shortened from 31/05/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYOT121T. Transaction: MjAxMDQ5MDEyMWFkaXF6a2N4.

  29. 28 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X390X028. Transaction: MjAwNjEwMzA5MWFkaXF6a2N4.

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