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A.G. BLOCK LIMITED

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

Company details

87 CHURCH ROAD, KESSINGLAND, NR LOWESTOFT, SUFFOLK, NR33 7SJ

A.G. BLOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00924209
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.06
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

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: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.06.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1979.09.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.01.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.01.17
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2012.02.22
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.08.12
RBS INVOICE FINANCE LIMITED
- Outstanding on 2013.08.30
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.09.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.09.05

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 1003
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAWN PARRY
Form type: TM02
Date: 2015.09.22
£2.95
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SECRETARY APPOINTED MR GEOFFREY ROBERT BLOCK
Form type: AP03
Date: 2015.09.22
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.09.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.09.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.09.06
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REGISTRATION OF A CHARGE / CHARGE CODE 009242090014
Form type: MR01
Date: 2013.09.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009242090013
Form type: MR01
Date: 2013.09.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009242090012
Form type: MR01
Date: 2013.08.30
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REGISTRATION OF A CHARGE / CHARGE CODE 009242090011
Form type: MR01
Date: 2013.08.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.02.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.09.21
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT BLOCK / 10/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALAN BLOCK / 10/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE BLOCK / 10/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 28/02/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.07
Child documents:
Document type: ANNOTATION
Date: 1997.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14

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Company directors and board members:

GEOFFREY ROBERT BLOCK (current)
Secretary, 2015.09.22
HALL FARM CHURCH ROAD, HENSTEAD , BECCLES
NR34 7LD, SUFFOLK
ENGLAND
ALAN GEORGE BLOCK (current)
Director, ENGINEER, 1991.02.28
GREYTILES HULVER ROAD MUTFORD , BECCLES
NR34 7UL, SUFFOLK
COLIN ALAN BLOCK (current)
Director, ENGINEER, 1991.02.28
WAYSIDE SOTTERLEY HENSTEAD , BECCLES
NR34 7NQ, SUFFOLK
GEOFFREY ROBERT BLOCK (current)
Director, ENGINEER, 1991.02.28
HALL FARM CHURCH ROAD , HENSTEAD
NR34 7LD, SUFFOLK
VALERIE CLETHEROE (resigned)
Secretary, 1991.02.28 - 1996.10.15
WESTERHAM THE STREET ALBURGH , HARLESTON
IP20 0DJ, NORFOLK
DAWN SUSAN PARRY (resigned)
Secretary, 1996.10.15 - 2015.09.22
26 CHISELHURST ROAD CARLTON COLVILLE , LOWESTOFT
NR33 8BY, SUFFOLK
Date 2013.03.31
Tangible Fixed Assets £ 1,017,571
Current Assets £ 892,811
Tangible Fixed Assets Depreciation £ 592,433
Provisions For Liabilities Charges £ 18,854
Debtors £ 496,763
Shareholder Funds £ 624,871
Profit Loss Account Reserve £ 402,168
Revaluation Reserve £ 221,700
Called Up Share Capital £ 1,003
Net Assets Liabilities Including Pension Asset Liability £ 624,871
Total Assets Less Current Liabilities £ 991,451
Net Current Assets Liabilities £ 26,120
Creditors Due Within One Year £ 918,931
Cash Bank In Hand £ 166
Stocks Inventory £ 395,882
Share Capital Allotted Called Up Paid £ 3
Number Shares Allotted £ 3
Tangible Fixed Assets Cost Or Valuation £ 1,579,612
Tangible Fixed Assets Depreciation Charged In Period £ 30,392
Creditors Due After One Year £ 347,726

Companies near to A.G. BLOCK ltd.

Information about the Private Limited Company A.G. BLOCK 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: 2016.06.17. Reload the data