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A.G.LEER LIMITED

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

Company details

A G LEER LIMITED, COEG-NANT-CLOSE, BRACKLA INDUSTRIAL ESTATE, BRACKLA BRIDGEND, CF31 2AY

A.G.LEER LIMITED on the map

Company type: Private Limited Company
Company number: 00763664
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.10
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.09.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.12.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.09
NATIONAL WESTMINSTER HOME LOANS LIMITED
- Outstanding on 2013.07.26
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.11.19

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 110
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.07
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.11
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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REGISTRATION OF A CHARGE / CHARGE CODE 007636640005
Form type: MR01
Date: 2013.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.05
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REGISTRATION OF A CHARGE / CHARGE CODE 007636640004
Form type: MR01
Date: 2013.07.26
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.02
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.26
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.05
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07
Form type: 225
Date: 2007.09.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.06
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.16
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02
Form type: 225
Date: 2003.01.21
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£ NC 100/200, 30/04/02
Form type: 123
Date: 2002.08.30
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AD 30/04/02---------, £ SI [email protected]=10, £ IC 100/110
Form type: 88(2)R
Date: 2002.08.30
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2002.08.30
£2.95
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NC INC ALREADY ADJUSTED 30/04/02
Form type: RES04
Date: 2002.08.30
Child documents:
Document type: ANNOTATION
Date: 2002.08.30
Form type: RES13
Document description: RE:APP SH EXCH AGR S320 30/04/02
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.29
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
Child documents:
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.12
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
Child documents:
Document type: ANNOTATION
Date: 1999.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/03/99 FROM:, UNIT 44 ENTERPRISE CENTRE, TONDU, BRIDGEND, MID GLAMORGAN CF32 9BS
Form type: 287
Date: 1999.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.12
Child documents:
Document type: ANNOTATION
Date: 1998.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
Child documents:
Document type: ANNOTATION
Date: 1995.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/95
Document type: ANNOTATION
Date: 1995.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.26

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Company directors and board members:

JACQUELINE ANNE JONES (current)
Secretary, 1992.12.31
33 LARK RISE BRACKLA , BRIDGEND
CF31 2NU, MID GLAMORGAN
JACQUELINE ANNE JONES (current)
Director, COMPANY SECRETARY, 1999.08.05
33 LARK RISE BRACKLA , BRIDGEND
CF31 2NU, MID GLAMORGAN
NIGEL ANTONY JONES (current)
Director, MANAGING DIRECTOR, 1991.04.17
33 LARK RISE BRACKLA , BRIDGEND
CF31 2NU, MID GLAMORGAN
JOYCE CAROL LEER (resigned)
Secretary, 1991.04.17 - 1992.12.31
8 DARREN CLOSE , COWBRIDGE
CF7 7DE, SOUTH GLAMORGAN
ALFRED GEORGE LEER (resigned)
Director, ELECTRICAL ENGINEER, 1991.04.17 - 1992.12.31
8 DARREN CLOSE , COWBRIDGE
CF7 7DE, SOUTH GLAMORGAN
JOYCE CAROL LEER (resigned)
Director, SECRETARY, 1991.04.17 - 1992.12.31
8 DARREN CLOSE , COWBRIDGE
CF7 7DE, SOUTH GLAMORGAN
PETER ROWSELL (resigned)
Director, BUYER ELECTRICAL & SECURITY, 1991.04.17 - 1997.06.19
GLENWOOD COYCHURCH ROAD PENCOED , BRIDGEND
CF35 5LP, MID GLAMORGAN
Date 2015.10.31
Fixed Assets £ 264,082
Tangible Fixed Assets £ 208,134
Current Assets £ 2,391,435
Tangible Fixed Assets Depreciation £ 141,760
Provisions For Liabilities Charges £ 9,500
Debtors £ 1,457,219
Shareholder Funds £ 1,588,563
Profit Loss Account Reserve £ 1,588,453
Called Up Share Capital £ 110
Net Assets Liabilities Including Pension Asset Liability £ 1,588,563
Total Assets Less Current Liabilities £ 1,798,929
Net Current Assets Liabilities £ 1,534,847
Creditors Due Within One Year £ 856,588
Cash Bank In Hand £ 906,820
Stocks Inventory £ 27,396
Share Capital Allotted Called Up Paid £ 110
Number Shares Allotted £ 110
Tangible Fixed Assets Disposals £ 22,380
Tangible Fixed Assets Additions £ 40,268
Tangible Fixed Assets Cost Or Valuation £ 208,134
Tangible Fixed Assets Depreciation Charged In Period £ 14,598
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,042
Creditors Due After One Year £ 200,866

Companies near to A.G.LEER ltd.

Information about the Private Limited Company A.G.LEER 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: 2016.07.30. Reload the data