Agc Construction Ltd

Company Registration Number: 07331462

Company registered in England and Wales

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Agc Construction Ltd is a Private Company Limited by Shares first registered on 30 July 2010. Its current registered address is in Hitchin, Herts.

Registered Address

8 TOWER ROAD
CODICOTE
HITCHIN
HERTS
ENGLAND
SG4 8XH

This is the only company currently registered at this postcode.

Registration Data

Company Number

07331462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £167,688£74,281£70,902£20,473£8,335
of which Cash £46,361£21,537£22,111£443£502
Total Assets £167,688£74,281£70,902£20,473£8,335
Current Liabilities £121,649£56,486£70,767£20,276£8,319
Net Current Assets £46,039£17,795£135£197£16
Total Net Worth £74,095£17,694£135£197£16

Previous Names

No previous names

Company Officers

  • MUSK, Christopher

    Secretary

    Appointed on 30 July 2010

     

    8
    Tower Road
    Codicote
    Hitchin
    Herts
    SG4 8XH
    England

  • GRIFFIN, Ian

    Director

    Appointed on 30 July 2010

     

    Nationality: British

    Occupation: Builder

    Month of birth: February 1957

    8
    Tower Road
    Codicote
    Hitchin
    Herts
    SG4 8XH
    England

  • MUSK, Christopher

    Director

    Appointed on 30 July 2010

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1986

    8
    Tower Road
    Codicote
    Hitchin
    Herts
    SG4 8XH
    England

  • DEGROOT, Deborah

    Secretary

    Appointed on 1 May 2013

    Resigned on 23 December 2016

    VERULAM BUSINESS SERVICES LTD
    16-18
    Chequer Street
    St. Albans
    Hertfordshire
    AL1 3YD
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 February 2017 Registered office address changed from C/O Verulam Business Services Ltd 16-18 Chequer Street St. Albans Hertfordshire AL1 3YD to 8 Tower Road Codicote Hitchin Herts SG4 8XH on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Address. Type: AD01. Barcode: X60CMAH7. Transaction: MzE2ODk3NTQ3NWFkaXF6a2N4.

  2. 24 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTI2OTQ4MmFkaXF6a2N4.

  3. 23 December 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG9WWZ. Transaction: MzE2NTI2OTM2OGFkaXF6a2N4.

  4. 23 December 2016 Termination of appointment of Deborah Degroot as a secretary on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM02. Barcode: X5MGA0ZM. Transaction: MzE2NTI2ODgxMmFkaXF6a2N4.

  5. 14 December 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NDI5NzA1N2FkaXF6a2N4.

  6. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTQ4MzQ0N2FkaXF6a2N4.

  7. 29 July 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5C8V4UY. Transaction: MzE1NDAwNDQ0M2FkaXF6a2N4.

  8. 20 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzIyMjY0MGFkaXF6a2N4.

  9. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTM4NTcwMGFkaXF6a2N4.

  10. 7 September 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4FFMT6W. Transaction: MzEzMDUwMTA4OGFkaXF6a2N4.

  11. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EF5TC. Transaction: MzEyMjMxNTUwMGFkaXF6a2N4.

  12. 19 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMOB5V. Transaction: MzEwNTgyNDQ3OWFkaXF6a2N4.

  13. 2 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2YOWUG1. Transaction: MzA5MTc5NzI4NWFkaXF6a2N4.

  14. 27 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2FMZ6I9. Transaction: MzA4Mzg3ODkzNGFkaXF6a2N4.

  15. 27 August 2013 Director's details changed for Mr Christopher Musk on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Officers. Type: CH01. Barcode: X2FMZ6I1. Transaction: MzA4Mzg3ODcyNmFkaXF6a2N4.

  16. 27 August 2013 Secretary's details changed for Mr Christopher Musk on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Officers. Type: CH03. Barcode: X2FMZ6HL. Transaction: MzA4Mzg3ODcyMWFkaXF6a2N4.

  17. 27 August 2013 Director's details changed for Mr Ian Griffin on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Officers. Type: CH01. Barcode: X2FMZ6HT. Transaction: MzA4Mzg3ODcwN2FkaXF6a2N4.

  18. 24 May 2013 Appointment of Mrs Deborah Degroot as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2919XRF. Transaction: MzA3ODU5MDYyOWFkaXF6a2N4.

  19. 1 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27GGM0Q. Transaction: MzA3NzI4NTkyOGFkaXF6a2N4.

  20. 14 September 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1HGN8R6. Transaction: MzA2NDEyODkyOGFkaXF6a2N4.

  21. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L8R2O. Transaction: MzA1NjQ5MDA4NWFkaXF6a2N4.

  22. 25 January 2012 Registered office address changed from 1 Keyfield Terrace St. Albans AL1 1QL England on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Address. Type: AD01. Barcode: X11A3JC0. Transaction: MzA1MTM4MTE2MGFkaXF6a2N4.

  23. 16 September 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XRPDEXLM. Transaction: MzA0MzkyMTY1NWFkaXF6a2N4.

  24. 16 September 2011 Director's details changed for Mr Ian Griffin on 30 July 2011 [View PDF]

    Action Date: 30 July 2011. Category: Officers. Type: CH01. Barcode: XRPDDXLL. Transaction: MzA0MzkyMTQ0OWFkaXF6a2N4.

  25. 30 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQW78M4O. Transaction: MzAyMDQ4NTIwMWFkaXF6a2N4.

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