A & G Holdings Limited

Company Registration Number: 06914245

Company registered in England and Wales

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A & G Holdings Limited is a Private Company Limited by Shares first registered on 22 May 2009. Its current registered address is in Exeter.

Registered Address

ISCA BARUM INSURANCE BROKERS LTD, STRATUS HOUSE EMPEROR WAY
EXETER BUSINESS PARK
EXETER
ENGLAND
EX1 3QS

There are 313 companies currently registered at this postcode, including this one.

All companies at EX1 3QS

Registration Data

Company Number

06914245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

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

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1£0£0£0£0£0£961,931
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1£0£0£0£0£0£961,931
Current Liabilities £0£0£0£0£0£0£268,931
Net Current Assets £0£0£0£0£0£0£-268,931
Total Net Worth £1£0£0£0£0£0£693,000

Previous Names

No previous names

Company Officers

  • PULESTON, Andrew

    Secretary

    Appointed on 28 July 2010

     

    Isca Barum Insurance Brokers Ltd, Stratus House
    Emperor Way
    Exeter Business Park
    Exeter
    EX1 3QS
    England

  • ARCHIBOLD, Quentin Bruce

    Director

    Appointed on 4 February 2015

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1959

    Isca Barum Insurance Brokers Ltd, Stratus House
    Emperor Way
    Exeter Business Park
    Exeter
    EX1 3QS
    England

  • PULESTON, Andrew James

    Director

    Appointed on 28 July 2010

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1966

    Isca Barum Insurance Brokers Ltd, Stratus House
    Emperor Way
    Exeter Business Park
    Exeter
    EX1 3QS
    England

  • ARCHIBOLD, Quentin Bruce

    Secretary

    Appointed on 22 May 2009

    Resigned on 28 July 2010

    Nationality: British

    Occupation: Insurance Broker

    Eastwood Farm
    Danes Hill Dalwood
    Axminster
    Devon
    EX13 7HH

  • ARCHIBOLD, Quentin Bruce

    Director

    Appointed on 22 May 2009

    Resigned on 28 July 2010

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1959

    Eastwood Farm
    Danes Hill Dalwood
    Axminster
    Devon
    EX13 7HH

  • GRAY, Simon Peter

    Director

    Appointed on 22 May 2009

    Resigned on 28 July 2010

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1959

    The Lodge
    Windsor Mead, Sidford
    Sidmouth
    Devon
    EX10 9SJ

  • SANDERS, Matthew John

    Director

    Appointed on 28 July 2010

    Resigned on 4 February 2015

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1971

    FIDELIUS INSURANCE SERVICES LTD
    Stratus House
    Emperor Way
    Exeter Business Park
    Exeter
    Devon
    EX1 3QS
    England

  • STEPHENS, Graham Robertson

    Director

    Appointed on 22 May 2009

    Resigned on 22 May 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67ZEILK. Transaction: MzE3NzQ2ODE3OGFkaXF6a2N4.

  2. 6 June 2017 Registered office address changed from C/O Fidelius Insurance Services Ltd Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS to Isca Barum Insurance Brokers Ltd, Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Address. Type: AD01. Barcode: X681VMZC. Transaction: MzE3NzQ2NzI1M2FkaXF6a2N4.

  3. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M814FD. Transaction: MzE2NDg3NTgxMmFkaXF6a2N4.

  4. 6 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X58LS9NV. Transaction: MzE1MDE2NDg3NWFkaXF6a2N4.

  5. 28 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IZMX8W. Transaction: MzEzNDAxODY1NmFkaXF6a2N4.

  6. 3 July 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X4AW0BVF. Transaction: MzEyNjQzMTU0NWFkaXF6a2N4.

  7. 20 February 2015 Appointment of Mr Quentin Bruce Archibold as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP01. Barcode: X41M6AKG. Transaction: MzExNzc2MDAxNmFkaXF6a2N4.

  8. 20 February 2015 Termination of appointment of Matthew John Sanders as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM01. Barcode: X41M6A3B. Transaction: MzExNzc1OTkxNmFkaXF6a2N4.

  9. 9 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: X3G2HH03. Transaction: MzEwNzE4NTM2M2FkaXF6a2N4.

  10. 22 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38FHQ7S. Transaction: MzEwMDUxNDE5MGFkaXF6a2N4.

  11. 22 May 2014 Director's details changed for Mr Matthew John Sanders on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: CH01. Barcode: X38FHQ7K. Transaction: MzEwMDUxNDA4NGFkaXF6a2N4.

  12. 22 May 2014 Director's details changed for Mr Andrew Puleston on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: CH01. Barcode: X38FHQ7C. Transaction: MzEwMDUxNDA4OWFkaXF6a2N4.

  13. 22 May 2014 Secretary's details changed for Mr Andrew Puleston on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: CH03. Barcode: X38FHQ6W. Transaction: MzEwMDUxNDA3OGFkaXF6a2N4.

  14. 24 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2B6R3NN. Transaction: MzA4MDMzODgxNmFkaXF6a2N4.

  15. 7 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1FVPC. Transaction: MzA3OTQwNTAwMGFkaXF6a2N4.

  16. 14 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LCOH3D. Transaction: MzA2NzUwODg4M2FkaXF6a2N4.

  17. 24 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19LFMG0. Transaction: MzA1ODA0NzM0M2FkaXF6a2N4.

  18. 2 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: A0OQ4N0B. Transaction: MzA0OTk1MTA1MmFkaXF6a2N4.

  19. 9 November 2011 Previous accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XA95AZ3X. Transaction: MzA0Njg2MzkwN2FkaXF6a2N4.

  20. 2 November 2011 Registered office address changed from 62 Mill Street Ottery St Mary Devon EX11 1AF Uk on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Address. Type: AD01. Barcode: X7RLPYWZ. Transaction: MzA0NjQ4MjcyOWFkaXF6a2N4.

  21. 30 September 2011 Current accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XWSHVXZT. Transaction: MzA0NDcxMDY3MGFkaXF6a2N4.

  22. 25 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XQ14KUFL. Transaction: MzAzNzc1NzQ1MmFkaXF6a2N4.

  23. 16 August 2010 Appointment of Mr Andrew Puleston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXNKOMLW. Transaction: MzAyMTQzMzUzOWFkaXF6a2N4.

  24. 16 August 2010 Appointment of Mr Andrew Puleston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXNIGMLM. Transaction: MzAyMTQzMzAyMGFkaXF6a2N4.

  25. 16 August 2010 Appointment of Mr Matthew John Sanders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXNH0ML5. Transaction: MzAyMTQzMjg5NWFkaXF6a2N4.

  26. 16 August 2010 Termination of appointment of Simon Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXNFHMLK. Transaction: MzAyMTQzMjc3NGFkaXF6a2N4.

  27. 16 August 2010 Termination of appointment of Quentin Archibold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXNE8MLA. Transaction: MzAyMTQzMjU3MWFkaXF6a2N4.

  28. 16 August 2010 Termination of appointment of Quentin Archibold as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXNDVMLW. Transaction: MzAyMTQzMjQ5NmFkaXF6a2N4.

  29. 23 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A1D42LT8. Transaction: MzAyMDA2MzU5NGFkaXF6a2N4.

  30. 28 May 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XZ5YIKDE. Transaction: MzAxNjUxODg2MmFkaXF6a2N4.

  31. 23 June 2009 Accounting reference date shortened from 31/05/2010 to 30/04/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: A3P8FAYX. Transaction: MjAzNTY0MjY0OWFkaXF6a2N4.

  32. 16 June 2009 Ad 05/06/09\gbp si [email protected]=199999\gbp ic 1/200000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8HBJAOR. Transaction: MjAzNTEzNTgzM2FkaXF6a2N4.

  33. 16 June 2009 Director appointed simon peter gray [View PDF]

    Category: Officers. Type: 288a. Barcode: A8HBIAOQ. Transaction: MjAzNTEzNTU2OWFkaXF6a2N4.

  34. 16 June 2009 Director and secretary appointed quentin bruce archibold [View PDF]

    Category: Officers. Type: 288a. Barcode: A8HBXAO5. Transaction: MjAzNTEzNTExM2FkaXF6a2N4.

  35. 2 June 2009 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: XHQMMADZ. Transaction: MjAzNDE3ODM4OWFkaXF6a2N4.

  36. 22 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFPG6A2Z. Transaction: MjAzMzU1OTIwMWFkaXF6a2N4.

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