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AGB NARIB LIMITED

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

Company details

FEN END, ASTWICK ROAD, STOTFOLD HITCHIN, HERTFORDSHIRE, SG5 4BA

AGB NARIB LIMITED on the map

Company type: Private Limited Company
Company number: 00778919
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.29
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16230 - Manufacture of other builders' carpentry and joinery
  • 43320 - Joinery installation

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: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.12
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1985.09.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.06.20

List of company documents:

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30/05/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
£2.95
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
£2.95
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MILLER WRIGHT / 30/05/2010
Form type: CH01
Date: 2010.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOUGLAS WRIGHT / 30/05/2010
Form type: CH01
Date: 2010.06.26
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN WRIGHT
Form type: 288b
Date: 2009.07.28
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WRIGHT / 18/06/2008
Form type: 288c
Date: 2008.06.19
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA WRIGHT / 18/06/2008
Form type: 288c
Date: 2008.06.19
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/91
Form type: 363(287)
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.19

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Company directors and board members:

PATRICIA MILLER WRIGHT (current)
Secretary, 1991.06.14
18 THE GREEN BEESTON , SANDY
SG19 1PF, BEDFORDSHIRE
ENGLAND
MARTIN DOUGLAS WRIGHT (current)
Director, MANAGING DIRECTOR OF CARPENTRY, 2001.10.01
MAINSTREAM SOUTHILL ROAD, BROOM , BIGGLESWADE
SG18 9LA, BEDFORDSHIRE
PATRICIA MILLER WRIGHT (current)
Director, COMPANY SECRETARY, 1991.06.14
18 THE GREEN BEESTON , SANDY
SG19 1PF, BEDFORDSHIRE
ENGLAND
BRIAN WALTER WRIGHT (resigned)
Director, MANAGING DIRECTOR, 1991.06.14 - 2008.10.28
18 THE GREEN BEESTON , SANDY
SG19 1PF, BEDFORDSHIRE
ENGLAND
Date 2013.09.30
Tangible Fixed Assets £ 265,548
Current Assets £ 184,432
Tangible Fixed Assets Depreciation £ 256,317
Provisions For Liabilities Charges £ 7,500
Debtors £ 175,432
Shareholder Funds £ 130,301
Profit Loss Account Reserve £ 130,201
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 130,301
Total Assets Less Current Liabilities £ 137,801
Net Current Assets Liabilities £ 127,747
Creditors Due Within One Year £ 312,179
Cash Bank In Hand £ 54
Stocks Inventory £ 9,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 18,640
Tangible Fixed Assets Additions £ 2,667
Tangible Fixed Assets Cost Or Valuation £ 518,689
Tangible Fixed Assets Depreciation Charged In Period £ 5,056
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 17,853

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Information about the Private Limited Company AGB NARIB 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