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A G & S 1990 LIMITED

Learn more about A G & S 1990 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOW FOLD CROFT NORTH ROAD, SUTTON-IN-CRAVEN, KEIGHLEY, WEST YORKSHIRE, BD20 7PQ

A G & S 1990 LIMITED on the map

Company type: Private Limited Company
Company number: 00612649
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.08
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

R. GREEN
MORTGAGE - Outstanding on 1981.09.08

List of company documents:

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24/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
£2.95
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24/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, NORTH ROAD WORKS, SUTTON IN CRAVEN, YORKSHIRE, BD20 7PE
Form type: AD01
Date: 2014.10.14
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.28
£2.95
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24/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.03.13
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
£2.95
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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APPOINTMENT TERMINATED, DIRECTOR RALPH GREEN
Form type: TM01
Date: 2012.01.20
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY RALPH GREEN
Form type: TM02
Date: 2011.02.03
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APPOINTMENT TERMINATED, SECRETARY RALPH GREEN
Form type: TM02
Date: 2011.02.03
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH GREEN / 01/10/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ELIZABETH GREEN / 01/10/2009
Form type: CH01
Date: 2010.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK
Form type: TM01
Date: 2010.01.19
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 24/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/94
Form type: 363(287)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.07

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Company directors and board members:

MAUREEN ELIZABETH GREEN (current)
Director, BOOKKEEPER, 1991.12.30
LOW FOLD CROFT NORTH ROAD SUTTON IN CRAVEN , KEIGHLEY
BD20 7PQ, WEST YORKSHIRE
RALPH GREEN (resigned)
Secretary, 1991.12.30 - 2010.09.16
LOW FOLD CROFT NORTH ROAD SUTTON IN CRAVEN , KEIGHLEY
BD20 7PQ, WEST YORKSHIRE
DAVID STANLEY CLARK (resigned)
Director, ENGINEER, 1991.12.30 - 2003.12.05
ELMDENE SUTTON-IN-CRAVEN , KEIGHLEY
BD20 7PQ, WEST YORKSHIRE
HARRY CLARKE (resigned)
Director, ENGINEER, 1991.12.30 - 1994.06.17
5 ASH GROVE SUTTON IN CRAVEN , KEIGHLEY
BD20 7QJ, WEST YORKSHIRE
RALPH GREEN (resigned)
Director, ENGINEER, 1991.12.30 - 2010.09.16
LOW FOLD CROFT NORTH ROAD SUTTON IN CRAVEN , KEIGHLEY
BD20 7PQ, WEST YORKSHIRE
Date 2013.09.30
Fixed Assets £ 300,000
Tangible Fixed Assets £ 300,000
Current Assets £ 159,252
Shareholder Funds £ 400,902
Profit Loss Account Reserve £ 123,092
Revaluation Reserve £ 267,810
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 400,902
Total Assets Less Current Liabilities £ 400,902
Net Current Assets Liabilities £ 100,902
Creditors Due Within One Year £ 58,350
Cash Bank In Hand £ 159,252
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 300,000

Companies near to A G & S 1990 ltd.

Information about the Private Limited Company A G & S 1990 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data