0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A.G.C.ENGINEERING COMPANY LIMITED

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

Company details

SPROULL & CO, 31-33 COLLEGE ROAD, HARROW, MIDDX, HA1 1EJ

A.G.C.ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00775096
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.26
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.07.07

List of company documents:

buy all documents
Find out more information about A.G.C.ENGINEERING COMPANY LIMITED. Our website makes it possible to view other available documents related to A.G.C.ENGINEERING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 75000
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
Add to cart
31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
Add to cart
31/03/14 NO CHANGES
Form type: AR01
Date: 2014.04.07
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
£2.95
Add to cart
31/03/13 NO CHANGES
Form type: AR01
Date: 2013.04.26
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
Add to cart
31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
Add to cart
31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
Add to cart
31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GROSS / 31/03/2010
Form type: CH01
Date: 2010.04.19
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
Add to cart
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2009.02.18
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DORIS GROSS
Form type: 288b
Date: 2009.02.17
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
Add to cart
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.23
£2.95
Add to cart
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
Add to cart
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
Add to cart
RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
Child documents:
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
Add to cart
RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
Add to cart
RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
Add to cart
RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.13
£2.95
Add to cart
RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
Add to cart
RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
Add to cart
RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.31
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.04
£2.95
Add to cart
RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.14
£2.95
Add to cart
RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
Add to cart
RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.10
£2.95
Add to cart
RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 27/10/92
Form type: ORES04
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
AD 27/10/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.06.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GEOFFREY GROSS (current)
Director, ENGINEER, 1991.03.31
JANNAWAYS LONDON ROAD APSLEY , HEMEL HEMPSTEAD
HP3 9ST, HERTS
DORIS HILDA FRANCES GROSS (resigned)
Secretary, 1991.03.31 - 2008.11.14
FOUR WINDS FARM , STANBRIDGE
LU7 9HW, BEDS
DORIS HILDA FRANCES GROSS (resigned)
Director, COMPANY SECRETARY, 1991.03.31 - 2008.11.14
FOUR WINDS FARM , STANBRIDGE
LU7 9HW, BEDS
REGINALD HAROLD GROSS (resigned)
Director, ENGINEER, 1991.03.31 - 2004.05.22
FOUR WINDS FARM , STANBRIDGE
LU7 9HW, BEDS
Date 2013.12.31
Tangible Fixed Assets £ 182,626
Current Assets £ 100,929
Tangible Fixed Assets Depreciation £ 781,964
Debtors £ 20,748
Shareholder Funds £ 37,235
Profit Loss Account Reserve £ 37,765
Called Up Share Capital £ 75,000
Net Assets Liabilities Including Pension Asset Liability £ 37,235
Total Assets Less Current Liabilities £ 203,913
Net Current Assets Liabilities £ 21,287
Creditors Due Within One Year £ 79,642
Cash Bank In Hand £ 24,641
Stocks Inventory £ 55,540
Share Capital Allotted Called Up Paid £ 75,000
Number Shares Allotted £ 75,000
Tangible Fixed Assets Disposals £ 69,496
Tangible Fixed Assets Cost Or Valuation £ 937,399
Tangible Fixed Assets Depreciation Charged In Period £ 27,191
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 69,496
Creditors Due After One Year £ 166,678

Companies near to A.G.C.ENGINEERING COMPANY ltd.

Information about the Private Limited Company A.G.C.ENGINEERING COMPANY 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: 2016.06.04. Reload the data