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The Open Database Of The Corporate World

A & G HOME IMPROVEMENTS LIMITED

Company Number
04874289
Status
Active
Incorporation Date
21 August 2003 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Geoffrey James Whitfield
  • Mr Alan Geoffrey Whitfield
Registered Address
  • The Old Post Cottage, Top Green
    Denston
  • Newmarket
  • CB8 8PW
  • Suffolk
  • United Kingdom
Industry Codes
  • 43290: Other construction installation (UK SIC Classification 2007)
Latest Accounts Date
2017-03-31
Previous Names
  • A & G WINDOWS & CONSERVATORIES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Aug 2017 (UK Crown Copyright)

Financial Transactions

10 payments from government totalling £25,629

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Geoffrey James Whitfield controls United Kingdom flag A & G HOME IMPROVEMENTS LIMITED (United Kingdom, 21 Aug 2003- ) Share Ownership details
2016-04-06 Mr Alan Geoffrey Whitfield controls United Kingdom flag A & G HOME IMPROVEMENTS LIMITED (United Kingdom, 21 Aug 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-08-11 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2016-12-02 Confirmation Statement Confirmation statement made on 2016-12-01 with updates details
2016-07-25 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2015-12-11 Annual Return Annual return made up to 2015-12-01 with full list of shareholders details
2015-11-17 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2014-12-07 Annual Return Annual return made up to 2014-12-01 with full list of shareholders details
2014-11-10 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2013-12-11 Change of director's details Director's details changed for Mr Alan Geoffrey Whitfield on 2013-08-18 details
2013-12-11 Annual Return Annual return made up to 2013-12-01 with full list of shareholders details
2013-12-11 Change of secretary's details Secretary's details changed for Mr Alan Geoffrey Whitfield on 2013-08-18 details
2013-09-24 Return of purchase of own shares Purchase of own shares. details
2013-09-02 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2013-09-02 details
2013-08-23 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2012-12-10 Change of director's details Director's details changed for Geoffrey James Whitfield on 2012-06-01 details
2012-12-10 Annual Return Annual return made up to 2012-12-01 with full list of shareholders details
2012-12-07 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2011-12-05 Annual Return Annual return made up to 2011-12-01 with full list of shareholders details
2011-10-21 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2010-12-03 Change of location of the company records to the registered office Register(s) moved to registered office address details
2010-12-03 Annual Return Annual return made up to 2010-12-01 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43290 Other construction installation 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 17 2017

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