Agc Electrical Ltd

Company Registration Number: 06914320

Company registered in England and Wales

Approximate Location Map
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Agc Electrical Ltd is a Private Company Limited by Shares first registered on 22 May 2009. Its current registered address is in Exmouth.

Registered Address

23 OLD BYSTOCK DRIVE
EXMOUTH
ENGLAND
EX8 5RB

This is the only company currently registered at this postcode.

Registration Data

Company Number

06914320

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

27320 - Manufacture of other electronic and electric wires and cables

27330 - Manufacture of wiring devices

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,738£83,451£147,523£20,212£32,410£51,496£30,061
of which Cash £6,476£79,891£26,917£18,035£13,751£442£8,387
Total Assets £17,738£83,451£147,523£20,212£32,410£51,496£30,061
Current Liabilities £25,849£43,780£66,408£31,889£21,551£35,783£28,054
Net Current Assets £-8,111£39,671£81,115£-11,677£10,859£15,713£2,007
Total Net Worth £2,680£53,547£82,192£-7,514£-7,026£11,942£9,689

Previous Names

No previous names

Company Officers

  • CANTWELL, Andrew Graham

    Secretary

    Appointed on 22 May 2009

     

    56a
    Southfield
    Hessle
    North Humberside
    HU13 0EU
    England

  • CANTWELL, Andrew Graham

    Director

    Appointed on 22 May 2009

     

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1984

    56a
    Southfield
    Hessle
    North Humberside
    HU13 0EU
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 29 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67FFI9N. Transaction: MzE3NjgzOTMzOWFkaXF6a2N4.

  2. 29 May 2017 Register inspection address has been changed from 56a Southfield Hessle North Humberside HU13 0EU England to 23 Old Bystock Drive Exmouth EX8 5RB [View PDF]

    Category: Address. Type: AD02. Barcode: X67FFHRS. Transaction: MzE3NjgzOTMzM2FkaXF6a2N4.

  3. 15 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5LUX0U2. Transaction: MzE2NDU1NzM0MWFkaXF6a2N4.

  4. 28 November 2016 Registered office address changed from 56a Southfield Hessle North Humberside HU13 0EU to 23 Old Bystock Drive Exmouth EX8 5RB on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Address. Type: AD01. Barcode: X5KOJ7SR. Transaction: MzE2MjkwMzgyNWFkaXF6a2N4.

  5. 2 July 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: X5ACX3IW. Transaction: MzE1MjE2MDk4OGFkaXF6a2N4.

  6. 15 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YN3EKZ. Transaction: MzEzOTgyNDExMmFkaXF6a2N4.

  7. 20 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: X4C1H0OZ. Transaction: MzEyNzM3NjMzN2FkaXF6a2N4.

  8. 20 July 2015 Register inspection address has been changed from 16 Dawnay Road Bilton Hull HU11 4HB England to 56a Southfield Hessle North Humberside HU13 0EU [View PDF]

    Category: Address. Type: AD02. Barcode: X4C1H0WY. Transaction: MzEyNzM3NTkzMWFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3HFVBHV. Transaction: MzEwODQyMzcxM2FkaXF6a2N4.

  10. 18 August 2014 Director's details changed for Mr Andrew Graham Cantwell on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X3EK1ZP6. Transaction: MzEwNTc1MDkyMmFkaXF6a2N4.

  11. 18 August 2014 Secretary's details changed for Mr Andrew Graham Cantwell on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH03. Barcode: X3EK1Z68. Transaction: MzEwNTc1MDgxOGFkaXF6a2N4.

  12. 18 August 2014 Registered office address changed from 16 Dawnay Road Bilton Hull East Yorkshire HU11 4HB to 56a Southfield Hessle North Humberside HU13 0EU on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: X3EK1Z0R. Transaction: MzEwNTc1MDczOGFkaXF6a2N4.

  13. 1 August 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: X3DC8QYB. Transaction: MzEwNDg4MTg5OWFkaXF6a2N4.

  14. 1 August 2014 Register inspection address has been changed from 79 Lamorna Avenue Hull East Yorkshire HU8 8HT United Kingdom to 16 Dawnay Road Bilton Hull HU11 4HB [View PDF]

    Category: Address. Type: AD02. Barcode: X3DC8QY3. Transaction: MzEwNDg4MTg5N2FkaXF6a2N4.

  15. 11 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2KW8BOA. Transaction: MzA4ODU2NDcyNGFkaXF6a2N4.

  16. 29 August 2013 Director's details changed for Mr Andrew Graham Cantwell on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Officers. Type: CH01. Barcode: X2FS6YIP. Transaction: MzA4NDAyNjEyM2FkaXF6a2N4.

  17. 29 August 2013 Secretary's details changed for Mr Andrew Graham Cantwell on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Officers. Type: CH03. Barcode: X2FS6Y8B. Transaction: MzA4NDAyNjAxMmFkaXF6a2N4.

  18. 29 August 2013 Registered office address changed from 79 Lamorna Avenue Hull HU8 8HT United Kingdom on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Address. Type: AD01. Barcode: X2FS6Y4Z. Transaction: MzA4NDAyNTk3MGFkaXF6a2N4.

  19. 2 July 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: X2BOZF0H. Transaction: MzA4MDc4MDQ3NmFkaXF6a2N4.

  20. 7 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZJQQPP. Transaction: MzA3MDY1MzA1OWFkaXF6a2N4.

  21. 3 July 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: X1CBBAJN. Transaction: MzA2MDE3ODU2NmFkaXF6a2N4.

  22. 3 July 2012 Register inspection address has been changed from C/O Searby & Co. Prince House Wright Street Hull HU2 8HX United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1CBBAJF. Transaction: MzA2MDEzMTE3OWFkaXF6a2N4.

  23. 24 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X46XNYNC. Transaction: MzA0NTk1MDQxMmFkaXF6a2N4.

  24. 30 June 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: X2FA3VF1. Transaction: MzAzOTczNDA1OGFkaXF6a2N4.

  25. 30 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2FA2VF0. Transaction: MzAzOTczMzg3MmFkaXF6a2N4.

  26. 30 June 2011 Director's details changed for Mr Andrew Graham Cantwell on 22 May 2011 [View PDF]

    Action Date: 22 May 2011. Category: Officers. Type: CH01. Barcode: X2F9ZVFW. Transaction: MzAzOTczMzg2NGFkaXF6a2N4.

  27. 30 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2FA0VFY. Transaction: MzAzOTczMzg2N2FkaXF6a2N4.

  28. 30 June 2011 Registered office address changed from 57 Laburnum Avenue Hull East Yorkshire HU8 8PE United Kingdom on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Address. Type: AD01. Barcode: X2F9YVFV. Transaction: MzAzOTczMzg1OWFkaXF6a2N4.

  29. 15 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9BISRLG. Transaction: MzAzMjI3MTQyMWFkaXF6a2N4.

  30. 5 August 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: XTO0VMA5. Transaction: MzAyMDg0OTg4MGFkaXF6a2N4.

  31. 5 August 2010 Secretary's details changed for Mr Andrew Graham Cantwell on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH03. Barcode: XTO0TMA3. Transaction: MzAyMDg0ODkyNGFkaXF6a2N4.

  32. 5 August 2010 Director's details changed for Mr Andrew Graham Cantwell on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XTO0UMA4. Transaction: MzAyMDg0ODkyM2FkaXF6a2N4.

  33. 22 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFO4HA2X. Transaction: MjAzMzU1Mjg0MGFkaXF6a2N4.

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