Agl Construction Management Limited

Company Registration Number: 08460028

Company registered in England and Wales

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Agl Construction Management Limited is a Private Company Limited by Shares first registered on 25 March 2013. Its current registered address is in Congleton, Cheshire.

Registered Address

CHARTER HOUSE
7-9 WAGG STREET
CONGLETON
CHESHIRE
CW12 4BA

There are 171 companies currently registered at this postcode, including this one.

All companies at CW12 4BA

Registration Data

Company Number

08460028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £439£648£14,469
of which Cash £439£648£1,363
Total Assets £439£648£14,469
Current Liabilities £24,967£19,996£8,836
Net Current Assets £-24,528£-19,348£5,633
Total Net Worth £-24,120£-18,807£6,445

Previous Names

No previous names

Company Officers

  • CONNOLLY, Anne Barbara

    Director

    Appointed on 17 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Charter House
    7-9 Wagg Street
    Congleton
    Cheshire
    CW12 4BA
    England

  • CONNOLLY, George Michael

    Director

    Appointed on 25 March 2013

    Resigned on 17 September 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1949

    4th
    Floor
    36 Spital Square
    London
    E1 6DY
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 18 May 2017 Statement of capital following an allotment of shares on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Capital. Type: SH01. Barcode: X66OWOMX. Transaction: MzE3NjA4NTIyN2FkaXF6a2N4.

  2. 10 April 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X643015V. Transaction: MzE3MzIzOTU5NGFkaXF6a2N4.

  3. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAMNKO. Transaction: MzE2NDk3NjQ0OGFkaXF6a2N4.

  4. 30 March 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X53VBS2R. Transaction: MzE0NTE5NzU5M2FkaXF6a2N4.

  5. 22 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: X4MS167M. Transaction: MzEzODE0MTg5M2FkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X44ANYGK. Transaction: MzEyMDIyOTg4N2FkaXF6a2N4.

  7. 30 March 2015 Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY to Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Address. Type: AD01. Barcode: X44ANX14. Transaction: MzEyMDIyOTU1M2FkaXF6a2N4.

  8. 6 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X42MQB3E. Transaction: MzExODcwMDgyN2FkaXF6a2N4.

  9. 17 September 2014 Termination of appointment of George Michael Connolly as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: X3GN9ZHU. Transaction: MzEwNzY4MTEzN2FkaXF6a2N4.

  10. 17 September 2014 Appointment of Mrs Anne Connolly as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3GN9ZGA. Transaction: MzEwNzY4MTEyM2FkaXF6a2N4.

  11. 1 May 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZMALC. Transaction: MzA5OTI2MTI1M2FkaXF6a2N4.

  12. 25 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24V2H36. Transaction: MzA3NTA3OTE3NmFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 13:31:08 +0000