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A. L. G. INVESTMENTS (WIGAN) LIMITED

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

Company details

HILLSIDE THORNHILL, STANDISH, WIGAN, LANCASHIRE, WN1 2RZ

A. L. G. INVESTMENTS (WIGAN) LIMITED on the map

Company type: Private Limited Company
Company number: 00772307
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.29
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 99
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.11
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SMITH / 13/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA GIBSON / 13/10/2009
Form type: CH01
Date: 2009.10.21
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA GIBSON / 11/01/2006
Form type: 288c
Date: 2008.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMITH / 22/03/2008
Form type: 288c
Date: 2008.10.13
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REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, NO 1 WIGAN PIER, WIGAN, LANCS, WN3 4EU
Form type: 287
Date: 2008.09.24
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.30
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.16
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.09
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
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£ IC 100/99, 15/08/05, £ SR [email protected]=1
Form type: 169
Date: 2005.09.06
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.10
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.27
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
Child documents:
Document type: ANNOTATION
Date: 2001.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.19
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.08.21
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ALTER MEM AND ARTS 22/07/98
Form type: SRES01
Date: 1998.07.31
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
Child documents:
Document type: ANNOTATION
Date: 1997.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
Child documents:
Document type: ANNOTATION
Date: 1996.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.13

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Company directors and board members:

FRANCESCA GIBSON (current)
Secretary, COMPANY SECRETARY, 1991.10.27
"HILLCREST" 249A WIGAN ROAD STANDISH , WIGAN
WN1 2RF, LANCASHIRE
FRANCESCA GIBSON (current)
Director, COMPANY SECRETARY, 1991.10.27
"HILLCREST" 249A WIGAN ROAD STANDISH , WIGAN
WN1 2RF, LANCASHIRE
TIMOTHY JOHN SMITH (current)
Director, MANAGING DIRECTOR, 1995.01.10
"HILLSIDE" THORNHILL STANDISH , WIGAN
WN1 2RZ, LANCASHIRE
THOMAS ANDREW EVANS (resigned)
Director, OCC.MARINA DIRECTOR, 1995.01.10 - 1998.10.20
WHITE BEAR MARINA ADLINGTON , CHORLEY
LANCASHIRE
ALBERT LEONARD GIBSON (resigned)
Director, SURVEYOR, 1991.10.27 - 2004.07.22
HILLSIDE THORNHILL BOARS HEAD , WIGAN
WN1 2RF, LANCASHIRE
DAVID SILCOCK (resigned)
Director, ESTATE AGENT, 1992.01.13 - 1995.03.20
WIGAN LANE , WIGAN
WN1 2LE
LYNDA JOYCE SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.10.27 - 2003.12.01
8 MARYLEBONE PLACE , WIGAN
WN1 2NS, LANCASHIRE
Date 2016.08.31
Fixed Assets £ 2,981,850
Tangible Fixed Assets £ 2,925,972
Current Assets £ 670,699
Tangible Fixed Assets Depreciation £ 224,287
Provisions For Liabilities Charges £ 9,678
Debtors £ 351,243
Shareholder Funds £ 3,501,302
Profit Loss Account Reserve £ 1,541,838
Revaluation Reserve £ 1,959,364
Called Up Share Capital £ 99
Net Assets Liabilities Including Pension Asset Liability £ 3,501,302
Total Assets Less Current Liabilities £ 3,510,980
Net Current Assets Liabilities £ 529,130
Creditors Due Within One Year £ 141,569
Cash Bank In Hand £ 319,456
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 6,395
Tangible Fixed Assets Cost Or Valuation £ 2,932,367
Tangible Fixed Assets Depreciation Charged In Period £ 18,462
Capital Redemption Reserve £ 1

Companies near to A. L. G. INVESTMENTS (WIGAN) ltd.

Information about the Private Limited Company A. L. G. INVESTMENTS (WIGAN) 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: 2016.11.02. Reload the data