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The Open Database Of The Corporate World

A.G. JOHN LIMITED

Company Number
02848113
Status
Active
Incorporation Date
26 August 1993 (about 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Glyn John
  • Mrs Jennifer Margaret Adamson
Registered Address
  • 37 Chesterton Hall Crescent
    Cambridge
  • CB4 1AW
  • United Kingdom
Industry Codes
  • 41100: Development of building projects (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-07 Mr Andrew Glyn John controls United Kingdom flag A.G. JOHN LIMITED (United Kingdom, 26 Aug 1993- ) Share Ownership details
2016-08-07 Mrs Jennifer Margaret Adamson controls United Kingdom flag A.G. JOHN LIMITED (United Kingdom, 26 Aug 1993- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-08-14 Give notice ceasing to be an individual person with significant control Cessation of Jennifer Margaret Adamson as a person with significant control on 2017-08-14 details
2017-08-14 Give notice of individual person with significant control Notification of Carol Ann John as a person with significant control on 2017-08-14 details
2017-08-14 Confirmation Statement Confirmation statement made on 2017-08-07 with updates details
2017-06-28 Annual Accounts Total exemption full accounts made up to 2016-09-30 details
2016-08-13 Confirmation Statement Confirmation statement made on 2016-08-07 with updates details
2016-06-15 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-08-19 Annual Return Annual return made up to 2015-08-07 with full list of shareholders details
2015-06-23 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-08-22 Annual Return Annual return made up to 2014-08-07 with full list of shareholders details
2014-06-23 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-08-28 Annual Return Annual return made up to 2013-08-07 with full list of shareholders details
2013-06-14 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-08-15 Annual Return Annual return made up to 2012-08-07 with full list of shareholders details
2012-06-13 Annual Accounts Total exemption full accounts made up to 2011-09-30 details
2011-08-09 Annual Return Annual return made up to 2011-08-07 with full list of shareholders details
2011-06-28 Annual Accounts Total exemption full accounts made up to 2010-09-30 details
2010-08-15 Annual Return Annual return made up to 2010-08-07 with full list of shareholders details
2010-08-15 Change of director's details Director's details changed for Andrew Glyn John on 2010-08-07 details
2010-06-16 Annual Accounts Total exemption full accounts made up to 2009-09-30 details
2009-09-19 Filing dated 19 September 2009 Return made up to 07/08/09; full list of members details

Industry codes alpha

Code Description Code scheme
41100 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 15 2017

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