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G H & G AGENCY LIMITED

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

Company details

19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH

G H & G AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00626359
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.21
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA FAITH DAVIES CARPENTER / 06/10/2015
Form type: CH01
Date: 2015.10.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA GAY DAVIES SHARPE / 06/10/2015
Form type: CH03
Date: 2015.10.06
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REGISTERED OFFICE CHANGED ON 06/10/2015 FROM, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Form type: AD01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA GAY DAVIES SHARPE / 06/10/2015
Form type: CH01
Date: 2015.10.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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05/09/14 NO CHANGES
Form type: AR01
Date: 2014.09.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
£2.95
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/2012 FROM, C/O OFFICE OF WARWICK DURHAM & CO, SENATOR HOUSE 2 GRAHAM ROAD, HENDON CENTRAL, LONDON, NW4 3HJ, UNITED KINGDOM
Form type: AD01
Date: 2012.07.12
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REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, 86 MANOR WAY, BECKENHAM, KENT, BR3 3LR
Form type: AD01
Date: 2012.03.01
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA HONOUR DAVIES YOUNG / 05/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA GAY DAVIES SHARPE / 05/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA FAITH DAVIES CARPENTER / 05/09/2010
Form type: CH01
Date: 2010.10.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
£2.95
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05/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.09.27
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RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/94 FROM:, FAIRACRE, CAMDEN PARK ROAD, CHISLEHURST, KENT BR7 5HL
Form type: 287
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.23

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Company directors and board members:

VICTORIA GAY DAVIES SHARPE (current)
Secretary, 1991.08.14
INGLESTONE FARM INGLESTONE FOY , ROSS ON WYE
HR9 6RA, HEREFORDSHIRE
ENGLAND
GLORIA FAITH DAVIES CARPENTER (current)
Director, COMPANY DIRECTOR, 1991.08.14
21 MAYS HILL ROAD , BROMLEY
BR2 0HS, KENT
ENGLAND
VICTORIA GAY DAVIES SHARPE (current)
Director, COMPANY DIRECTOR, 1991.08.14
INGLESTONE FARM INGLESTONE FOY , ROSS ON WYE
HR9 6RA, HEREFORDSHIRE
ENGLAND
CYNTHIA HONOUR DAVIES YOUNG (current)
Director, COMPANY DIRECTOR, 1991.08.14
WILSTHORPE MANOR WILSTHORPE , STAMFORD
PE9 4PE, LINCOLNSHIRE
LEONARD CHARLES NICHOLLS (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 1999.04.01
4 FIRMANS LANGDON HILLS , BASILDON
SS16 6LY, ESSEX
Date 2013.03.31
Tangible Fixed Assets £ 15
Tangible Fixed Assets Depreciation £ 472
Shareholder Funds £ 173,790
Profit Loss Account Reserve £ 173,690
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 173,790
Net Current Assets Liabilities £ 173,790
Creditors Due Within One Year £ 183,646
Cash Bank In Hand £ 357,436
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 472

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Information about the Private Limited Company G H & G AGENCY 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: 2016.05.23. Reload the data