Agb Automation Ltd

Company Registration Number: 07190639

Company registered in England and Wales

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Agb Automation Ltd is a Private Company Limited by Shares first registered on 16 March 2010. Its current registered address is in Basingstoke, Hampshire.

Registered Address

SOUTH BUILDING UPPER FARM
WOOTTON ST LAWRENCE
BASINGSTOKE
HAMPSHIRE
RG23 8PE

There are 311 companies currently registered at this postcode, including this one.

All companies at RG23 8PE

Registration Data

Company Number

07190639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £90,872£98,481£51,216£37,681£26,678£34,691£63,217
of which Cash £7,757£35,366£22,580£4,957£8£6,929£23,509
Total Assets £90,872£98,481£51,216£37,681£26,678£34,691£63,217
Current Liabilities £99,725£105,942£88,544£72,565£56,228£48,366£68,352
Net Current Assets £-8,853£-7,461£-37,328£-34,884£-29,550£-13,675£-5,135
Total Net Worth £200£924£-30,767£-24,257£-21,303£-4,016£8,119

Previous Names

No previous names

Company Officers

  • GLIDDON, Nicholas John

    Director

    Appointed on 16 March 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1965

    South Building Upper Farm
    Wootton St Lawrence
    Basingstoke
    Hampshire
    RG23 8PE

  • GLIDDON, Sally

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    South Building Upper Farm
    Wootton St Lawrence
    Basingstoke
    Hampshire
    RG23 8PE

  • GLIDDON, Scott Philip

    Director

    Appointed on 16 March 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1969

    South Building Upper Farm
    Wootton St Lawrence
    Basingstoke
    Hampshire
    RG23 8PE

  • PIPER, Bruce

    Secretary

    Appointed on 16 March 2010

    Resigned on 15 April 2010

    Cassien
    The Ridge
    The Ridge
    Cold Ash
    RG18 9JX
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 June 2017 Appointment of Mrs Carla Lynn Gliddon as a director on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Officers. Type: AP01. Barcode: X68QSTZS. Transaction: MzE3ODIyMjA4OWFkaXF6a2N4.

  2. 16 June 2017 Statement of capital following an allotment of shares on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Capital. Type: SH01. Barcode: X68QQNH5. Transaction: MzE3ODIxOTY1N2FkaXF6a2N4.

  3. 30 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67I2ZCR. Transaction: MzE3Njg3Njg2NWFkaXF6a2N4.

  4. 7 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC9T1D. Transaction: MzE2MzgwNDU4N2FkaXF6a2N4.

  5. 21 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G0NA00. Transaction: MzE1Nzg2NzQwOGFkaXF6a2N4.

  6. 23 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRYF2Q. Transaction: MzEzODI0ODY0MGFkaXF6a2N4.

  7. 23 December 2015 Director's details changed for Mr Nicholas John Gliddon on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: CH01. Barcode: X4MRYF2I. Transaction: MzEzODExNTc1MmFkaXF6a2N4.

  8. 23 December 2015 Director's details changed for Mrs Sally Gliddon on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: CH01. Barcode: X4MRYEVN. Transaction: MzEzODExNTc1NWFkaXF6a2N4.

  9. 23 December 2015 Director's details changed for Mr Scott Philip Gliddon on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: CH01. Barcode: X4MRYEX6. Transaction: MzEzODExNTc1OGFkaXF6a2N4.

  10. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ10YJ. Transaction: MzEzNzI3MzkwMGFkaXF6a2N4.

  11. 22 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAUXQ0. Transaction: MzExMzk3NDg2NWFkaXF6a2N4.

  12. 30 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36WY5I2. Transaction: MzA5OTE2OTc1OGFkaXF6a2N4.

  13. 23 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUPHSX. Transaction: MzA5MTQxNDExN2FkaXF6a2N4.

  14. 23 December 2013 Director's details changed for Mr Nicholas John Gliddon on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: CH01. Barcode: X2NUPHS9. Transaction: MzA5MTQwMDU3MmFkaXF6a2N4.

  15. 23 December 2013 Director's details changed for Mrs Sally Gliddon on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: CH01. Barcode: X2NUPHSH. Transaction: MzA5MTQwMDU3NWFkaXF6a2N4.

  16. 23 December 2013 Director's details changed for Mr Scott Philip Gliddon on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: CH01. Barcode: X2NUPHSP. Transaction: MzA5MTQwMDU4MGFkaXF6a2N4.

  17. 18 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: X2AR9ZRK. Transaction: MzA3OTk3MjczM2FkaXF6a2N4.

  18. 12 March 2013 Director's details changed for Mr Nicholas John Gliddon on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X23ZZ4QX. Transaction: MzA3NDMyNTQ4MmFkaXF6a2N4.

  19. 27 November 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJVW2I. Transaction: MzA2ODI0NTMwNWFkaXF6a2N4.

  20. 13 September 2012 Statement of capital following an allotment of shares on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH01. Barcode: X1HE3ASI. Transaction: MzA2NDA5Mjk3N2FkaXF6a2N4.

  21. 13 September 2012 Appointment of Mrs Sally Gliddon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE38P5. Transaction: MzA2NDA5MjQxNmFkaXF6a2N4.

  22. 23 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FW3SYB. Transaction: MzA2Mjg3MzUzMGFkaXF6a2N4.

  23. 11 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X16NJUV2. Transaction: MzA1NTY1NzI5M2FkaXF6a2N4.

  24. 29 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XC5TJW8U. Transaction: MzA0MTI5MTY2NGFkaXF6a2N4.

  25. 21 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X37KYSM3. Transaction: MzAzNDE0ODQ4MGFkaXF6a2N4.

  26. 21 March 2011 Registered office address changed from 14 Hawthorne Close Thatcham RG18 4EP United Kingdom on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: X37KVSM0. Transaction: MzAzNDEzMDU0OWFkaXF6a2N4.

  27. 21 March 2011 Director's details changed for Mr Scott Philip Gliddon on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Officers. Type: CH01. Barcode: X37KXSM2. Transaction: MzAzNDEzMDYxNmFkaXF6a2N4.

  28. 21 March 2011 Director's details changed for Mr Nicholas John Gliddon on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Officers. Type: CH01. Barcode: X37KWSM1. Transaction: MzAzNDEzMDYxMGFkaXF6a2N4.

  29. 20 April 2010 Termination of appointment of Bruce Piper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ACEBSJAW. Transaction: MzAxMzg4MjAxNWFkaXF6a2N4.

  30. 16 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2673IB8. Transaction: MzAxMTQ4MDI1NGFkaXF6a2N4.

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