A G Minerals Limited

Company Registration Number: 07986954

Company registered in England and Wales

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A G Minerals Limited is a Private Company Limited by Shares first registered on 12 March 2012. Its current registered address is in Abergavenny, Gwent.

Registered Address

WATERWAYS HOUSE MERTHYR ROAD
LLANFOIST
ABERGAVENNY
GWENT
NP7 9PE

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

All companies at NP7 9PE

Registration Data

Company Number

07986954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08990 - Other mining and quarrying n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £20,775£34,548£0£0
of which Cash £11,504£3,295£0£0
Total Assets £20,775£34,548£0£0
Current Liabilities £782,013£701,995£0£0
Net Current Assets £-761,238£-667,447£0£0
Total Net Worth £-248,458£-154,667£0£0

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Alun

    Director

    Appointed on 12 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    Cwmerra Farm
    Llanvetherine
    Abergavenny
    NP7 8RB
    United Kingdom

  • PURPLE ALPHA LIMITED

    Corporate Director

    Appointed on 12 March 2012

    Resigned on 12 March 2012

    Waterways House
    Merthyr Road
    Llanfoist
    Abergavenny
    Gwent
    NP7 9LN
    United Kingdom

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

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Latest Filings

  1. 13 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ARWKW9. Transaction: MzE1MjY4ODE1NGFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53FU8Y9. Transaction: MzE0NDgyNzI3NWFkaXF6a2N4.

  3. 1 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E85F2P. Transaction: MzEyOTg4NTUyOWFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43COAUG. Transaction: MzExOTMwNDI0NWFkaXF6a2N4.

  5. 7 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EOSJ2P. Transaction: MzEwNzA0MzM2NWFkaXF6a2N4.

  6. 25 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X36K0G0H. Transaction: MzA5ODgyNzgzNmFkaXF6a2N4.

  7. 25 April 2014 Registered office address changed from Waterways House Merthyr Road Llanfoist Abergavenny Gwent NP7 9LN United Kingdom on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: X36K0G09. Transaction: MzA5ODgyNzY3M2FkaXF6a2N4.

  8. 24 June 2013 Amended full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2AVE1E3. Transaction: MzA4MDMyNjgwNGFkaXF6a2N4.

  9. 22 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24NFDV6. Transaction: MzA3NDk2ODY2MGFkaXF6a2N4.

  10. 21 February 2013 Registered office address changed from 21 Nevill Street Abergavenny Monmouthshire NP7 5AA United Kingdom on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22PE25D. Transaction: MzA3MzI1Mjk1OGFkaXF6a2N4.

  11. 6 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21MAIZK. Transaction: MzA3MjQ1NDUxOWFkaXF6a2N4.

  12. 6 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21MAIZS. Transaction: MzA3MjQ1NDI4NGFkaXF6a2N4.

  13. 29 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: A20U5XYP. Transaction: MzA3MTkxMjQ3N2FkaXF6a2N4.

  14. 4 April 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X165O942. Transaction: MzA1NTM1Mjc4N2FkaXF6a2N4.

  15. 28 March 2012 Termination of appointment of Purple Alpha Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NHILN. Transaction: MzA1NDg5NjMwMWFkaXF6a2N4.

  16. 12 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14KOD0A. Transaction: MzA1Mzk2NjgwOGFkaXF6a2N4.

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