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A. G. RESIDENT CO. LIMITED

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

Company details

THE GRANGE, GRANGE COURT, BOGNOR REGIS, WEST SUSSEX, PO21 4XR

A. G. RESIDENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01036982
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.04
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company A. G. RESIDENT CO. LIMITED is a Private Limited Company, registration number 01036982, established in United Kingdom on the 4. January 1972. The company is now active. The company has been in business for 44 years and 11 months. The company is based on THE GRANGE, GRANGE COURT, BOGNOR REGIS, WEST SUSSEX, PO21 4XR. Business of the company A. G. RESIDENT CO. LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "29/03/16 FULL LIST" from the 2016.04.25. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.29. We do not have any information about the company A. G. RESIDENT CO. LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 28. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.29
documents available: 1

List of company documents:

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Find out more information about A. G. RESIDENT CO. LIMITED. Our website makes it possible to view other available documents related to A. G. RESIDENT CO. 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.
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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 1800
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.09
£2.95
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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APPOINTMENT TERMINATED, DIRECTOR BARRY COOKMAN
Form type: TM01
Date: 2014.04.25
£2.95
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DIRECTOR APPOINTED MR RICHARD JOHN MILLER
Form type: AP01
Date: 2013.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL INGLE
Form type: TM01
Date: 2013.09.18
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.21
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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DIRECTOR APPOINTED MR ROGER DAVID HARRISON
Form type: AP01
Date: 2012.10.24
£2.95
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DIRECTOR APPOINTED MR JOSEPH MAURICE ROWLING
Form type: AP01
Date: 2012.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KRISTINA DAUGBJERG
Form type: TM01
Date: 2012.10.18
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.12
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR EDWARDS DERBYSHIRE
Form type: TM01
Date: 2012.05.28
£2.95
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DIRECTOR APPOINTED LORD JUSTICE JOHN JAMES BURTON
Form type: AP01
Date: 2012.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REGINALD ECCLES
Form type: TM01
Date: 2012.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARDS DERBYSHIRE
Form type: TM01
Date: 2012.04.17
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DIRECTOR APPOINTED MR MICHAEL WILLIAM INGLE
Form type: AP01
Date: 2012.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/2012 FROM, UNIT 9 ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN, ENGLAND
Form type: AD01
Date: 2012.02.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES
Form type: TM02
Date: 2012.02.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 30/12/2011
Form type: CH04
Date: 2011.12.30
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REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, ASTRA HOUSE EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN, ENGLAND
Form type: AD01
Date: 2011.11.22
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REGISTERED OFFICE CHANGED ON 21/11/2011 FROM, 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5QE, UNITED KINGDOM
Form type: AD01
Date: 2011.11.21
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCES INGLE
Form type: TM01
Date: 2011.05.18
£2.95
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / RENEE HANNAH KRAMER / 22/02/2011
Form type: CH01
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY MCLEAN INGLE / 22/02/2011
Form type: CH01
Date: 2011.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EDWARDS DERBYSHIRE / 22/02/2011
Form type: CH01
Date: 2011.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KRISTINA SOFIA WESSLING DAUGBJERG / 22/02/2011
Form type: CH01
Date: 2011.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROBERT COOKMAN / 22/02/2011
Form type: CH01
Date: 2011.02.22
£2.95
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CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES
Form type: AP04
Date: 2011.02.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY KRISTINA DAUGBJERG
Form type: TM02
Date: 2011.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/2011 FROM, WARWICK ESTATES FORUM HOUSE, STIRLING ROAD, CHICHESTER, WEST SUSSEX, PO19 7DN
Form type: AD01
Date: 2011.02.22
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REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, THE GRANGE, GRANGE COURT, BOGNOR REGIS, WEST SUSSEX, PO21 4XR
Form type: AD01
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN FARAGHER
Form type: TM01
Date: 2010.06.08
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DIRECTOR APPOINTED REGINALD GEORGE ECCLES
Form type: AP01
Date: 2010.06.08
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.15
£2.95
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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APPOINTMENT TERMINATED DIRECTOR JAMES AUSTIN
Form type: 288b
Date: 2009.08.24
£2.95
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DIRECTOR APPOINTED KRISTINA SOFIA WESSLING DAUGBJERG
Form type: 288a
Date: 2009.08.24
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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DIRECTOR APPOINTED PROFESSOR EDWARDS DERBYSHIRE
Form type: 288a
Date: 2008.09.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH JONES
Form type: 288b
Date: 2008.08.27
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.13
£2.95
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APPOINTMENT TERMINATE, DIRECTOR CHRISTINA AGNES STOWELL LOGGED FORM
Form type: 288b
Date: 2008.05.23
£2.95
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DIRECTOR APPOINTED JAMES DAVID AUSTIN LOGGED FORM
Form type: 288a
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.13
£2.95
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SECRETARY APPOINTED KRISTINA SOFIA WESSLING DAUGBJERG
Form type: 288a
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED SECRETARY FRANCES INGLE
Form type: 288b
Date: 2008.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.03

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Company directors and board members:

JOHN JAMES BURTON (current)
Director, RETIRED, 2012.03.09
FLAT 1 THE GRANGE GRANGE COURT , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
ROGER DAVID HARRISON (current)
Director, RETIRED, 2012.05.30
THE GRANGE GRANGE COURT , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
ENGLAND
RENEE HANNAH KRAMER (current)
Director, RETIRED, 1999.05.02
THE GRANGE GRANGE COURT , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
ENGLAND
RICHARD JOHN MILLER (current)
Director, RESTAURANTEUR, 2013.09.09
FLAT 4 THE GRANGE GRANGE COURT , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
ENGLAND
JOSEPH MAURICE ROWLING (current)
Director, RETIRED, 2012.10.08
THE GRANGE GRANGE COURT , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
ENGLAND
KRISTINA SOFIA WESSLING DAUGBJERG (resigned)
Secretary, 2008.03.30 - 2011.02.22
FLAT 3 THE GRANGE GRANGE COURT , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
ALEC INGLE (resigned)
Secretary, 1991.03.27 - 1999.05.02
FLAT 4 ALDWICK GRANGE GRANGE COURT ALDWICK , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
FRANCES MARY MCLEAN INGLE (resigned)
Secretary, 2001.11.28 - 2008.03.30
4 THE GRANGE GRANGE COURT , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
UNITED COMPANY SECRETARIES (resigned)
Secretary, 2011.02.22 - 2012.02.15
ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
FRANCIS GORDON WALTON (resigned)
Secretary, 1999.05.02 - 2001.01.15
FLAT 1 THE GRANGE GRANGE COURT ALDWICK , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
LORNA DORIS WALTON (resigned)
Secretary, NONE, 2001.01.15 - 2001.11.27
FLAT 1 THE GRANGE GRANGE COURT , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
JAMES DAVID AUSTIN (resigned)
Director, RETIRED, 2007.08.31 - 2009.05.11
FLAT 3 THE GRANGE GRANGE COURT , ALDWICK
PO21 4XR, WEST SUSSEX
KENNETH EDWARD BLAKE (resigned)
Director, RETIRED, 1994.04.22 - 1996.07.01
FLAT 2 ALDWICK GRANGE GRANGE COURT ALDWICK , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
FRANK REGINALD CAREY (resigned)
Director, 1991.03.27 - 1994.04.22
FLAT 2 ALDWICK GRANGE GRANGE COURT ALDWICK , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
SEAN CONNOR (resigned)
Director, RETAILER, 2002.12.01 - 2003.09.29
6 THE GRANGE GRANGE COURT ALDWICK , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
BARRY ROBERT COOKMAN (resigned)
Director, RETIRED, 2004.07.21 - 2013.11.16
THE GRANGE GRANGE COURT , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
ENGLAND
KRISTINA SOFIA WESSLING DAUGBJERG (resigned)
Director, RETIRED, 2009.05.11 - 2012.10.08
THE GRANGE GRANGE COURT , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
ENGLAND
EDWARDS DERBYSHIRE (resigned)
Director, RETIRED, 2008.08.06 - 2012.04.09
THE GRANGE GRANGE COURT , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
ENGLAND
REGINALD GEORGE ECCLES (resigned)
Director, 2010.05.27 - 2012.03.09
THE GRANGE GRANGE COURT , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
ENGLAND
JOHN RUSSELL FARAGHER (resigned)
Director, FINANCIAL CONSULTANT, 2003.08.14 - 2010.05.27
FLAT 1 THE GRANGE , ALDWICK
PO21 4XR, WEST SUSSEX
ALEC INGLE (resigned)
Director, 1991.03.27 - 1999.06.05
FLAT 4 ALDWICK GRANGE GRANGE COURT ALDWICK , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
FRANCES MARY MCLEAN INGLE (resigned)
Director, RETIRED, 1999.11.09 - 2011.03.01
36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK , HARLOW
CM19 5QE, ESSEX
MICHAEL WILLIAM INGLE (resigned)
Director, CHARTERED ENGINEER, 2011.11.01 - 2013.09.09
THE GRANGE GRANGE COURT , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
ENGLAND
KENNETH JONES (resigned)
Director, COMPANY DIRECTOR, 1999.05.02 - 2008.08.06
2 THE GRANGE GRANGE COURT , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
YVONNE JONES (resigned)
Director, COMPANY DIRECTOR, 1997.10.31 - 1999.02.10
5 THE GRANGE GRANGE COURT , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
CECILIA LAW (resigned)
Director, 1991.03.27 - 1996.01.31
FLAT 5 ALDWICK GRANGE GRANGE COURT ALDWICK , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
ERIC WILLIAM MARKS (resigned)
Director, 1991.03.27 - 2000.01.28
FLAT 6 ALDWICK GRANGE GRANGE COURT ALDWICK , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
VALERIE MILLS (resigned)
Director, DEMONSTRATOR, 2003.09.16 - 2004.07.21
6 THE GRANGE GRANGE COURT , ALDWICK
PO21 4XR, WEST SUSSEX
DEREK ADRIAN SILVER (resigned)
Director, TRACK SUPPORT, 2001.04.05 - 2002.11.28
FLAT 6 THE GRANGE GRANGE COURT , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
CHRISTINA STOWELL (resigned)
Director, NONE, 2005.03.20 - 2007.08.31
FLAT 3 THE GRANGE ALDWICK , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
THOMAS ELDON SCOTT STOWELL (resigned)
Director, REGISTERED MEDICAL PRACTITIONE, 1991.03.27 - 2005.01.20
FLAT 3 THE GRANGE GRANGE COURT ALDWICK , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
FRANCIS GORDON WALTON (resigned)
Director, 1991.03.27 - 2001.01.15
FLAT 1 THE GRANGE GRANGE COURT ALDWICK , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
LORNA DORIS WALTON (resigned)
Director, RETIRED, 2001.01.15 - 2002.12.19
FLAT 1 THE GRANGE GRANGE COURT , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
DAVID REGINALD WOODALL (resigned)
Director, RETIRED, 1996.07.02 - 1998.11.27
2 THE GRANGE GRANGE COURT , BOGNOR REGIS
PO21 4XR, WEST SUSSEX
Date 2014.12.31 2013.12.31
Fixed Assets £ 1,614 £ 1,614
Tangible Fixed Assets £ 1,614 £ 1,614
Current Assets £ 14,796 + 56.99 % £ 9,425
Debtors £ 199
Shareholder Funds £ 15,865 + 96.69 % £ 8,066
Called Up Share Capital £ 1,800 £ 1,800
Net Assets Liabilities Including Pension Asset Liability £ 15,865 + 96.69 % £ 8,066
Total Assets Less Current Liabilities £ 15,865 + 96.69 % £ 8,066
Net Current Assets Liabilities £ 14,251 + 120.88 % £ 6,452
Creditors Due Within One Year £ 545 - 81.67 % £ 2,973
Cash Bank In Hand £ 14,597 + 54.88 % £ 9,425
Tangible Fixed Assets Cost Or Valuation £ 1,614 £ 1,614

Companies near to A. G. RESIDENT CO. ltd.

Information about the Private Limited Company A. G. RESIDENT CO. 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: 2016.07.21. Reload the data