Agr Builders Limited

Company Registration Number: 07495963

Company registered in England and Wales

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Agr Builders Limited is a Private Company Limited by Shares first registered on 18 January 2011. Its current registered address is in Northwood.

Registered Address

27A GREEN LANE
GREEN LANE
NORTHWOOD
ENGLAND
HA6 2PX

There are 33 companies currently registered at this postcode, including this one.

All companies at HA6 2PX

Registration Data

Company Number

07495963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

28 January 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £70,565£42,507£7,500£2,506
of which Cash £49,103£1,023£0£6
Total Assets £70,565£42,507£7,500£2,506
Current Liabilities £19,064£21,868£10,626£5,360
Net Current Assets £51,501£20,639£-3,126£-2,854
Total Net Worth £54,071£26,359£5,743£436

Previous Names

No previous names

Company Officers

  • SMYTH, Richard James

    Director

    Appointed on 18 January 2011

     

    Nationality: British

    Occupation: Builder

    Month of birth: August 1966

    42a
    The Broadway
    Joel Street,
    Northwood,
    Middlesex
    HA6 1PA
    United Kingdom

  • GREALIS, Gerard

    Director

    Appointed on 18 January 2011

    Resigned on 1 February 2013

    Nationality: Irish

    Occupation: Manager

    Month of birth: November 1962

    42a
    The Broadway
    Joel Street,
    Northwood,
    Middlesex
    HA6 1PA
    United Kingdom

  • SHAH, Ela

    Director

    Appointed on 18 January 2011

    Resigned on 18 January 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1952

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

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

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Latest Filings

  1. 28 October 2016 Previous accounting period shortened from 31 January 2016 to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA01. Barcode: X5IKP1NS. Transaction: MzE2MDc1NzAwMmFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUQ16X. Transaction: MzEzOTkxODU3NGFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4XPI2. Transaction: MzEzNDE3MTEyMmFkaXF6a2N4.

  4. 18 April 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X45LL7ND. Transaction: MzEyMTQ0NTU3N2FkaXF6a2N4.

  5. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM0AU1. Transaction: MzExMDQ0MDY4N2FkaXF6a2N4.

  6. 18 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X3201WKP. Transaction: MzA5NDY3ODI2MmFkaXF6a2N4.

  7. 18 February 2014 Termination of appointment of Gerard Grealis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3201WKH. Transaction: MzA5NDY3ODI1NWFkaXF6a2N4.

  8. 4 February 2014 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A30N1X3M. Transaction: MzA5Mzg1MjE3MmFkaXF6a2N4.

  9. 4 February 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A30N1X22. Transaction: MzA5Mzg1MjEyNGFkaXF6a2N4.

  10. 6 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODE3ODQzOWFkaXF6a2N4.

  11. 5 November 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X2KJ4OYR. Transaction: MzA4ODE3ODQxNGFkaXF6a2N4.

  12. 5 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NzUxOTcwNGFkaXF6a2N4.

  13. 17 April 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3NjI5NTA3MGFkaXF6a2N4.

  14. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDY3NTUyNmFkaXF6a2N4.

  15. 5 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODYwNzUzNmFkaXF6a2N4.

  16. 4 June 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X1ADPGIR. Transaction: MzA1ODYwNzUzM2FkaXF6a2N4.

  17. 15 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NzE2MDM1NGFkaXF6a2N4.

  18. 23 February 2011 Statement of capital following an allotment of shares on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Capital. Type: SH01. Barcode: XUB9NRWL. Transaction: MzAzMjc0NzkyN2FkaXF6a2N4.

  19. 21 February 2011 Appointment of Mr Gerard Grealis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTKIIRUV. Transaction: MzAzMjYwOTQzOWFkaXF6a2N4.

  20. 21 February 2011 Appointment of Mr Richard James Smyth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTKB9RUF. Transaction: MzAzMjYwODk4M2FkaXF6a2N4.

  21. 20 January 2011 Termination of appointment of Ela Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJAHRQYM. Transaction: MzAzMDgwODgyMmFkaXF6a2N4.

  22. 18 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHWQRQVC. Transaction: MzAzMDU1MjE5NmFkaXF6a2N4.

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