A & G Automation Ltd

Company Registration Number: 06632895

Company registered in England and Wales

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A & G Automation Ltd is a Private Company Limited by Shares first registered on 30 June 2008. It was dissolved on 12 April 2016.

Registered Address

25 Barrow Close
Marlborough
Wiltshire
SN8 2BD

There are 7 companies currently registered at this postcode, including this one.

All companies at SN8 2BD

Registration Data

Company Number

06632895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 June 2008

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £35,464£0£0£0£0
Current Assets £9,356£26,480£23,690£19,975£18,026
of which Cash £203£1,523£8,144£2,331£3,840
Total Assets £44,820£26,480£23,690£19,975£18,026
Current Liabilities £27,088£31,969£24,993£18,967£14,694
Net Current Assets £-17,732£-5,489£-1,303£1,008£3,332
Total Net Worth £17,732£6,264£127£203£1,960

Previous Names

No previous names

Company Officers

  • FORSS, Andrew John

    Director

    Appointed on 15 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    25
    Barrow Close
    Marlborough
    Wiltshire
    SN8 2BD
    England

  • WHITTLE, Shirley Ann

    Secretary

    Appointed on 30 June 2008

    Resigned on 25 October 2011

    52 Cudnell Avenue
    Bear Cross
    Bournemouth
    Dorset
    BH11 9DA

  • WHITTLE, Gerry Gordon

    Director

    Appointed on 30 June 2008

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    97
    Poole Lane
    Bournemouth
    Dorset
    BH11 9DZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NTUwMTQ2MWFkaXF6a2N4.

  2. 26 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTYyNTE0OWFkaXF6a2N4.

  3. 13 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4XXL0HL. Transaction: MzEzOTMwMTc2OGFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4CZGJJE. Transaction: MzEyODI5NzY1MWFkaXF6a2N4.

  5. 28 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X445HLIO. Transaction: MzEyMDE1NDUxMWFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLXVF6. Transaction: MzEwNDA3OTgxMGFkaXF6a2N4.

  7. 21 July 2014 Director's details changed for Mr Andrew John Forss on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X3CLXVEY. Transaction: MzEwNDA3OTYyOGFkaXF6a2N4.

  8. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34JAOW9. Transaction: MzA5NzEzNTM0OGFkaXF6a2N4.

  9. 29 November 2013 Registered office address changed from William House 32 Bargates Christchurch BH23 1QL United Kingdom on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Address. Type: AD01. Barcode: X2M6U73K. Transaction: MzA4OTcyMzQzNGFkaXF6a2N4.

  10. 1 October 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2I36MTM. Transaction: MzA4NjE0NjIwNGFkaXF6a2N4.

  11. 29 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255N51U. Transaction: MzA3NTQxNzIwNGFkaXF6a2N4.

  12. 30 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1GE2QW0. Transaction: MzA2MzI1MjQ2NGFkaXF6a2N4.

  13. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q52GP. Transaction: MzA1NDk5NDgwN2FkaXF6a2N4.

  14. 26 October 2011 Termination of appointment of Shirley Whittle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5EFWYPE. Transaction: MzA0NjEzMzc2MGFkaXF6a2N4.

  15. 26 October 2011 Termination of appointment of Shirley Whittle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5EELYP2. Transaction: MzA0NjEzMzY3NGFkaXF6a2N4.

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

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XBOO7W7U. Transaction: MzA0MTIzNjIzMmFkaXF6a2N4.

  17. 6 May 2011 Termination of appointment of Gerry Whittle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ45ETWS. Transaction: MzAzNjY4NzIyOGFkaXF6a2N4.

  18. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6ODHSV8. Transaction: MzAzNDczNDU0NGFkaXF6a2N4.

  19. 28 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XPY5GM2T. Transaction: MzAyMDM2ODIyNmFkaXF6a2N4.

  20. 28 July 2010 Director's details changed for Mr Andrew John Forss on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XPY5FM2S. Transaction: MzAyMDM2ODA5NmFkaXF6a2N4.

  21. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X8D63IMV. Transaction: MzAxMjMxMzgxMGFkaXF6a2N4.

  22. 17 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV1VLBM6. Transaction: MjAzNzM2MTg4OGFkaXF6a2N4.

  23. 17 July 2009 Director's change of particulars / gerry whittle / 30/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV1VKBM5. Transaction: MjAzNzM2MTExNGFkaXF6a2N4.

  24. 17 July 2009 Ad 01/07/08\gbp si [email protected]=50\gbp ic 50/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XV1XXBMK. Transaction: MjAzNzM2MTAwN2FkaXF6a2N4.

  25. 22 August 2008 Director appointed mr andrew john forss [View PDF]

    Category: Officers. Type: 288a. Barcode: XMSCM2HS. Transaction: MjAxMTY5NDAxOGFkaXF6a2N4.

  26. 30 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA75A0XQ. Transaction: MjAwODA0NTQwNWFkaXF6a2N4.

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