Aglish Construction Limited

Company Registration Number: 07016459

Company registered in England and Wales

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Aglish Construction Limited is a Private Company Limited by Shares first registered on 11 September 2009. Its current registered address is in Gerrards Cross.

Registered Address

PO BOX 1295
20 STATION ROAD
GERRARDS CROSS
SL9 8EL

There are 490 companies currently registered at this postcode, including this one.

All companies at SL9 8EL

Registration Data

Company Number

07016459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £442,794£470,334£529,404£139,755£69,362£17,115
of which Cash £297,594£345,932£296,437£76,317£19,452£11,239
Total Assets £442,794£470,334£529,404£139,755£69,362£17,115
Current Liabilities £212,439£186,195£339,219£129,700£49,420£12,840
Net Current Assets £230,355£284,139£190,185£10,055£19,942£4,275
Total Net Worth £252,123£311,920£217,898£17,549£29,341£15,675

Previous Names

No previous names

Company Officers

  • O'NEILL, Daniel Cyril

    Director

    Appointed on 11 September 2009

     

    Nationality: British

    Occupation: Civil Engineering Contractor

    Month of birth: July 1966

    54
    Cranbourne Road
    Northwood
    Middlesex
    HA6 1JY
    United Kingdom

  • SQUIRE, Stephen

    Director

    Appointed on 16 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    13
    Meaford Road
    Barlaston
    Stoke On Trent
    ST12 9EE
    England

  • BLOOMFIELD, Mark

    Director

    Appointed on 16 August 2012

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1966

    54
    Rabley Wood View
    Marlborough
    Wiltshire
    SN8 1EB
    England

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

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVAG6G. Transaction: MzE1NzY2MDI3MmFkaXF6a2N4.

  2. 21 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55EKCJT. Transaction: MzE0NjgzODU0N2FkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYE7R6. Transaction: MzEzMTk3MDUzNmFkaXF6a2N4.

  4. 27 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X466G0XC. Transaction: MzEyMjAzMzgzN2FkaXF6a2N4.

  5. 31 March 2015 Cancellation of shares. Statement of capital on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Capital. Type: SH06. Barcode: A43SIKVV. Transaction: MzEyMDMwODMwM2FkaXF6a2N4.

  6. 31 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzU0lLVzNhZGlxemtjeA.

  7. 31 March 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A43SIKVN. Transaction: MzEyMDMwODI2NGFkaXF6a2N4.

  8. 10 March 2015 Termination of appointment of Mark Bloomfield as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X42UJOGJ. Transaction: MzExODg5OTk3OGFkaXF6a2N4.

  9. 16 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKLLDL. Transaction: MzEwNzU4Mzg4MWFkaXF6a2N4.

  10. 12 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39S7IQO. Transaction: MzEwMTczNDQ3MGFkaXF6a2N4.

  11. 12 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPWYWR. Transaction: MzA4NDkyMTcwOGFkaXF6a2N4.

  12. 26 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26OAQPZ. Transaction: MzA3Njk5MjIwNmFkaXF6a2N4.

  13. 21 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYOAGI. Transaction: MzA2NDUwOTIzOGFkaXF6a2N4.

  14. 21 September 2012 Appointment of Mr Mark Bloomfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HW4S2I. Transaction: MzA2NDQ2MjQzMGFkaXF6a2N4.

  15. 20 September 2012 Statement of capital following an allotment of shares on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Capital. Type: SH01. Barcode: X1HW4SIW. Transaction: MzA2NDQ2MjU2MWFkaXF6a2N4.

  16. 20 September 2012 Statement of capital following an allotment of shares on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Capital. Type: SH01. Barcode: X1HW4SHK. Transaction: MzA2NDQ2MjU0OWFkaXF6a2N4.

  17. 20 September 2012 Appointment of Mr Stephen Squire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HW4S17. Transaction: MzA2NDQ2MjQwN2FkaXF6a2N4.

  18. 23 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A198BD1U. Transaction: MzA1Nzk0NTgyMmFkaXF6a2N4.

  19. 15 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XRBF6XK1. Transaction: MzA0Mzg2OTY4N2FkaXF6a2N4.

  20. 20 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AL9WIQW4. Transaction: MzAzMDc2ODgzMmFkaXF6a2N4.

  21. 22 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XD0OJNLP. Transaction: MzAyMzY4NzY1MWFkaXF6a2N4.

  22. 11 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB155D62. Transaction: MjA0MTEzNzQyMWFkaXF6a2N4.

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