Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

A G T CONTRACTING LIMITED

Company Number
06551556
Status
Active
Incorporation Date
1 April 2008 (about 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Tracy Louise Smith
Registered Address
  • 35 Hacton Lane
  • Hornchurch
  • RM12 6PH
  • England
Industry Codes
  • 43.21: Electrical installation (UK SIC Classification 2007)
  • 43.21: Electrical installation (European Community NACE Rev 2)
  • 4321: Electrical installation (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-04-01
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-27 Mrs Tracy Louise Smith controls United Kingdom flag A G T CONTRACTING LIMITED (United Kingdom, 1 Apr 2008- ) Share Ownership details
2016-04-06 Mr Richard William Smith controls United Kingdom flag A G T CONTRACTING LIMITED (United Kingdom, 1 Apr 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-04-04 Confirmation Statement Confirmation statement made on 2018-04-01 with no updates details
2017-09-02 Change of registered office address Registered office address changed from 66 Stephen Avenue Rainham RM13 7NP England to 35 Hacton Lane Hornchurch RM12 6PH on 2017-09-02 details
2017-09-02 Give notice of change of details for person with significant control Change of details for Mr Richard William Smith as a person with significant control on 2017-09-01 details
2017-09-02 Give notice of change of details for person with significant control Change of details for Mrs Tracy Louise Smith as a person with significant control on 2017-09-01 details
2017-07-03 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-04-03 Confirmation Statement Confirmation statement made on 2017-04-01 with updates details
2017-02-27 Return of allotment of shares Statement of capital following an allotment of shares on 2016-12-01 details
2017-02-13 Change of accounting reference date Current accounting period shortened from 2017-04-30 to 2017-03-31 details
2016-12-12 Change of registered office address Registered office address changed from 125 Saunton Road Hornchurch Essex RM12 4HQ to 66 Stephen Avenue Rainham RM13 7NP on 2016-12-12 details
2016-12-12 Change of secretary's details Secretary's details changed for Tracy Louise Hemmings on 2016-12-12 details
2016-12-12 Change of director's details Director's details changed for Richard Smith on 2016-12-12 details
2016-10-22 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-04-21 Annual Return Annual return made up to 2016-04-01 with full list of shareholders details
2016-01-27 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2016-01-13 Change of registered office address Registered office address changed from 5 Burlington Avenue Romford Essex to 125 Saunton Road Hornchurch Essex RM12 4HQ on 2016-01-13 details
2015-04-02 Annual Return Annual return made up to 2015-04-01 with full list of shareholders details
2015-01-31 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-04-29 Annual Return Annual return made up to 2014-04-01 with full list of shareholders details
2014-01-31 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-04-29 Annual Return Annual return made up to 2013-04-01 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43.21 Electrical 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 June 8 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf