Agb Services Construction Ltd

Company Registration Number: 07893961

Company registered in England and Wales

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Agb Services Construction Ltd is a Private Company Limited by Shares first registered on 30 December 2011. Its current registered address is in Grays.

Registered Address

27 FLEMING ROAD
CHAFFORD HUNDRED
GRAYS
ENGLAND
RM16 6YA

There are 9 companies currently registered at this postcode, including this one.

All companies at RM16 6YA

Registration Data

Company Number

07893961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £469,838£113,216£0£0
of which Cash £113,964£28,881£0£0
Total Assets £469,838£113,216£0£0
Current Liabilities £409,913£72,703£0£0
Net Current Assets £59,925£40,513£0£0
Total Net Worth £91,035£45,885£0£0

Previous Names

  • CLEAN INVEST LTD, active until 3 July 2013

Company Officers

  • MOGALDEA, Angel Costinel

    Director

    Appointed on 30 December 2011

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1982

    27
    Fleming Road
    Chafford Hundred
    Grays
    RM16 6YA
    England

  • CIUDATU, Gabriel

    Director

    Appointed on 30 December 2011

    Resigned on 2 July 2013

    Nationality: Romanian

    Occupation: Property Developer

    Month of birth: September 1978

    23
    Draper Close
    Grays
    Essex
    RM20 4BL
    England

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

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Latest Filings

  1. 28 September 2016 Director's details changed for Mr Angel Costinel Mogaldea on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: CH01. Barcode: X5GGKMO3. Transaction: MzE1ODQ1OTgwOGFkaXF6a2N4.

  2. 28 September 2016 Registered office address changed from 44 Grifon Road Chafford Hundred Grays Essex RM16 6RJ to 27 Fleming Road Chafford Hundred Grays RM16 6YA on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Address. Type: AD01. Barcode: X5GGKK8J. Transaction: MzE1ODQ1OTExMmFkaXF6a2N4.

  3. 9 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5DHU1. Transaction: MzE1NzA1OTQ3MWFkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IC21G8. Transaction: MzEzMzI5MjAzNWFkaXF6a2N4.

  5. 4 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZS3V. Transaction: MzEzMDM5MDAwNWFkaXF6a2N4.

  6. 4 September 2015 Statement of capital following an allotment of shares on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Capital. Type: SH01. Barcode: X4F7ZPBQ. Transaction: MzEzMDM4OTI5NGFkaXF6a2N4.

  7. 16 January 2015 Registered office address changed from 23 Draper Close Grays Essex RM20 4BL to 44 Grifon Road Chafford Hundred Grays Essex RM16 6RJ on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Address. Type: AD01. Barcode: X3Z8APEJ. Transaction: MzExNTUzMTQwN2FkaXF6a2N4.

  8. 16 January 2015 Director's details changed for Mr Angel Costinel Mogaldea on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: CH01. Barcode: X3Z8AOAP. Transaction: MzExNTUzMTE0M2FkaXF6a2N4.

  9. 13 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0BXQO. Transaction: MzExNTI3MjA3NGFkaXF6a2N4.

  10. 21 July 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3CLWVC2. Transaction: MzEwNDA2OTI2MGFkaXF6a2N4.

  11. 3 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X30X8OR4. Transaction: MzA5Mzc3NjI1MGFkaXF6a2N4.

  12. 3 February 2014 Previous accounting period shortened from 31 December 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X30X8GQA. Transaction: MzA5Mzc3NDEyOWFkaXF6a2N4.

  13. 6 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ731F. Transaction: MzA5MjAwOTk1NGFkaXF6a2N4.

  14. 3 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2BU4H7M. Transaction: MzA4MDkxOTQ2NGFkaXF6a2N4.

  15. 3 July 2013 Termination of appointment of Gabriel Ciudatu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU4F3N. Transaction: MzA4MDkwMTkxMmFkaXF6a2N4.

  16. 3 July 2013 Registered office address changed from 19 Hopewell Close Chafford Hundred Grays Essex RM16 6EL United Kingdom on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Address. Type: AD01. Barcode: X2BU4E8R. Transaction: MzA4MDkwMTY5N2FkaXF6a2N4.

  17. 4 March 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X23F9XNE. Transaction: MzA3Mzg1NTEyOWFkaXF6a2N4.

  18. 22 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20MGNN4. Transaction: MzA3MTU1NTE4MGFkaXF6a2N4.

  19. 30 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0P81MOR. Transaction: MzA0OTgyMTg2NGFkaXF6a2N4.

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