Agl Commercial Ltd

Company Registration Number: 08759600

Company registered in England and Wales

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Agl Commercial Ltd is a Private Company Limited by Shares first registered on 4 November 2013. Its current registered address is in Harlow, Essex.

Registered Address

4 CECIL COURT
PEGRAMS ROAD
HARLOW
ESSEX
CM18 7QR

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

All companies at CM18 7QR

Registration Data

Company Number

08759600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £173,909£61,230
of which Cash £10,294£25,543
Total Assets £173,909£61,230
Current Liabilities £100,180£40,869
Net Current Assets £73,729£20,361
Total Net Worth £80,460£25,595

Previous Names

No previous names

Company Officers

  • BIRNIE, Andrew

    Director

    Appointed on 4 November 2013

     

    Nationality: English

    Occupation: Electrician

    Month of birth: April 1984

    4
    Cecil Court
    Pegrams Road
    Harlow
    Essex
    CM18 7QR
    England

  • WRIGHT, Ross Andrew

    Director

    Appointed on 20 March 2014

     

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1985

    4
    Cecil Court
    Pegrams Road
    Harlow
    Essex
    CM18 7QR
    England

  • WRIGHT, Ross Andrew

    Director

    Appointed on 4 November 2013

    Resigned on 13 November 2013

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1985

    145-157
    St John Street
    London
    EC1V 4PW
    England

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 14 November 2016 Director's details changed for Mr Ross Andrew Wright on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5JQIP0H. Transaction: MzE2MTg4NDYxMmFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JISXSQ. Transaction: MzE2MTc2MTAxMGFkaXF6a2N4.

  3. 8 November 2016 Statement of capital following an allotment of shares on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Capital. Type: SH01. Barcode: X5JAWRLK. Transaction: MzE2MTQ5ODYyN2FkaXF6a2N4.

  4. 8 November 2016 Statement of capital following an allotment of shares on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Capital. Type: SH01. Barcode: X5JAWRFL. Transaction: MzE2MTQ5ODU2MGFkaXF6a2N4.

  5. 8 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ASKR35. Transaction: MzE1MjU2NTQ0N2FkaXF6a2N4.

  6. 13 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2ZGIG. Transaction: MzEzNTEzMTYzNWFkaXF6a2N4.

  7. 5 November 2015 Director's details changed for Mr Andrew Birnie on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: CH01. Barcode: X4JI3SFL. Transaction: MzEzNDU4NDg3NGFkaXF6a2N4.

  8. 5 November 2015 Director's details changed for Mr Ross Andrew Wright on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: CH01. Barcode: X4JI3SXE. Transaction: MzEzNDU4NDk0OWFkaXF6a2N4.

  9. 22 February 2015 Registered office address changed from 145-157 St John Street London EC1V 4PW to 4 Cecil Court Pegrams Road Harlow Essex CM18 7QR on 22 February 2015 [View PDF]

    Action Date: 22 February 2015. Category: Address. Type: AD01. Barcode: X41R7S6I. Transaction: MzExNzgzOTgwMmFkaXF6a2N4.

  10. 18 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3ZDC3OB. Transaction: MzExNTU2NjQ2M2FkaXF6a2N4.

  11. 21 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4OI5T. Transaction: MzExMTgyNDE0NmFkaXF6a2N4.

  12. 2 October 2014 Current accounting period shortened from 30 November 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X3HNXYOI. Transaction: MzEwODcyMzAxM2FkaXF6a2N4.

  13. 20 March 2014 Appointment of Mr Ross Andrew Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340Z7OR. Transaction: MzA5NjYwNTcyN2FkaXF6a2N4.

  14. 13 November 2013 Termination of appointment of Ross Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1GCWQ. Transaction: MzA4ODczMTYzM2FkaXF6a2N4.

  15. 4 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KBH6KA. Transaction: MzA4ODA3OTE5NWFkaXF6a2N4.

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