A G Services Ltd.

Company Registration Number: 06799999

Company registered in England and Wales

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A G Services Ltd. is a Private Company Limited by Shares first registered on 23 January 2009. Its current registered address is in London.

Registered Address

264 GRAND DRIVE
RAYNES PARK
LONDON
SW20 9NE

There are 6 companies currently registered at this postcode, including this one.

All companies at SW20 9NE

Registration Data

Company Number

06799999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £174,057£156,657£161,252£104,804£171,307£115,129
of which Cash £50,673£55,750£1,305£67,237£1,243£0
Total Assets £174,057£156,657£161,252£104,804£171,307£115,129
Current Liabilities £154,043£157,209£150,556£62,482£98,810£97,770
Net Current Assets £20,014£-552£10,696£42,322£72,497£17,359
Total Net Worth £20,015£874£13,691£50,869£80,896£29,307

Previous Names

No previous names

Company Officers

  • GRAY, Allan James

    Director

    Appointed on 23 January 2009

     

    Nationality: English

    Occupation: Entrepreneur

    Month of birth: August 1971

    41
    Salisbury Road
    Banstead
    Surrey
    SM7 2DP

  • Z D COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 23 January 2009

    Resigned on 23 January 2009

    4
    Hornton Place
    London
    W8 4LZ

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

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Latest Filings

  1. 11 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5AMR1TM. Transaction: MzE1MjU0ODc4M2FkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCWI08. Transaction: MzE0MDQwMzE4M2FkaXF6a2N4.

  3. 30 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4AAZ8UJ. Transaction: MzEyNjAwNTQ2MmFkaXF6a2N4.

  4. 23 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNU8CR. Transaction: MzExNTk1NTAyNGFkaXF6a2N4.

  5. 23 January 2015 Registered office address changed from 264 264 Grand Drive London SW20 9NE England to 264 Grand Drive Raynes Park London SW20 9NE on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Address. Type: AD01. Barcode: X3ZNU8GY. Transaction: MzExNTk1NDkxOGFkaXF6a2N4.

  6. 19 December 2014 Registered office address changed from 16 West Barnes Lane Raynes Park London SW20 0BU to 264 264 Grand Drive London SW20 9NE on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Address. Type: AD01. Barcode: X3N35HPK. Transaction: MzExMzg4MDAyNmFkaXF6a2N4.

  7. 9 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A39CWTO2. Transaction: MzEwMTU4ODI5MWFkaXF6a2N4.

  8. 23 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X307A0CO. Transaction: MzA5MzIxNDkxNmFkaXF6a2N4.

  9. 26 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2DAKWAJ. Transaction: MzA4MjIyNTEzNWFkaXF6a2N4.

  10. 23 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X20P0FG8. Transaction: MzA3MTYxNjE5NmFkaXF6a2N4.

  11. 21 March 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A150PRDN. Transaction: MzA1NDQ5MjE2NGFkaXF6a2N4.

  12. 16 March 2012 Statement of capital following an allotment of shares on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Capital. Type: SH01. Barcode: X14SLODV. Transaction: MzA1NDI0MzI1N2FkaXF6a2N4.

  13. 24 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X117F16R. Transaction: MzA1MTI2MDIyN2FkaXF6a2N4.

  14. 19 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AMA6NTE6. Transaction: MzAzNTg2NTQ0NGFkaXF6a2N4.

  15. 24 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XK81BR2U. Transaction: MzAzMDk2NDg2OWFkaXF6a2N4.

  16. 8 November 2010 Registered office address changed from 41 Salisbury Road Banstead Surrey SM7 2DP England on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: XVZVAOXH. Transaction: MzAyNjU5ODMxMmFkaXF6a2N4.

  17. 11 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AWSY0O3N. Transaction: MzAyNTAwNzM5M2FkaXF6a2N4.

  18. 20 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0YM1LUA. Transaction: MzAyMDE3NDU0N2FkaXF6a2N4.

  19. 1 March 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XB95EHXE. Transaction: MzAxMDQwNjc0MmFkaXF6a2N4.

  20. 1 March 2010 Director's details changed for Allan James Gray on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XB95DHXD. Transaction: MzAxMDQwNjA1MGFkaXF6a2N4.

  21. 17 February 2010 Registered office address changed from 264 Grand Drive Raynes Park London SW20 9NE on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: XNXGPHLO. Transaction: MzAwOTY1MzQ2NmFkaXF6a2N4.

  22. 30 July 2009 Accounting reference date extended from 31/01/2010 to 28/02/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XYWGEBZV. Transaction: MjAzODIyNDk0OWFkaXF6a2N4.

  23. 26 January 2009 Registered office changed on 26/01/2009 from c/o z dudhia & company LTD 4 hornton place london W8 4LZ [View PDF]

    Category: Address. Type: 287. Barcode: XLMLM6UB. Transaction: MjAyNDIyNTg2OGFkaXF6a2N4.

  24. 26 January 2009 Appointment terminated secretary z d company services LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XLML06UP. Transaction: MjAyNDIyNTg1NWFkaXF6a2N4.

  25. 23 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A57KF6QH. Transaction: MjAyNDA2MjU3NmFkaXF6a2N4.

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