| Company Name | A.G.C.Engineering Company Limited |
|---|---|
| Directors | Geoffrey Gross and Gina Elizabeth Taylor |
| Company Status | Active |
| Company Number | 00775096 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1963(60 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Geoffrey Gross |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(27 years, 6 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| Director Name | Gina Elizabeth Taylor |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2016(52 years, 9 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| Director Name | Doris Hilda Frances Gross |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(27 years, 6 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 14 November 2008) |
| Role | Secretary |
| Correspondence Address | Four Winds Farm Stanbridge Beds LU7 9HW |
| Director Name | Reginald Harold Gross |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(27 years, 6 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 22 May 2004) |
| Role | Engineer |
| Correspondence Address | Four Winds Farm Stanbridge Beds LU7 9HW |
| Secretary Name | Doris Hilda Frances Gross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(27 years, 6 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 14 November 2008) |
| Role | Company Director |
| Correspondence Address | Four Winds Farm Stanbridge Beds LU7 9HW |
Contact
| Telephone | 01442 253694 |
|---|---|
| Telephone region | Hemel Hempstead |
Location
| Registered Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 68.3k at £1 | Geoffrey Gross 91.00% Ordinary |
|---|---|
| 6.8k at £1 | Christopher John Putman 9.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,023 |
| Cash | £12 |
| Current Liabilities | £90,868 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
Charges
| 28 June 1983 | Delivered on: 7 July 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings fixtures (incl trade fixtures) fixed plant & machinery. Outstanding |
|---|
Filing History
| 2 February 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 3 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 9 January 2020 | Director's details changed for Mr Geoffrey Gross on 9 January 2020 (2 pages) |
| 9 January 2020 | Director's details changed for Mr Geoffrey Gross on 9 January 2020 (2 pages) |
| 9 January 2020 | Change of details for Mr Geoffrey Gross as a person with significant control on 9 January 2020 (2 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 15 April 2019 | Confirmation statement made on 31 March 2019 with updates (5 pages) |
| 15 January 2019 | Statement of capital following an allotment of shares on 31 December 2018
|
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 9 May 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 20 July 2016 | Appointment of Gina Elizabeth Taylor as a director on 30 June 2016 (2 pages) |
| 20 July 2016 | Appointment of Gina Elizabeth Taylor as a director on 30 June 2016 (2 pages) |
| 8 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 7 April 2014 | Annual return made up to 31 March 2014 Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 31 March 2014 Statement of capital on 2014-04-07
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 26 April 2013 | Annual return made up to 31 March 2013 (3 pages) |
| 26 April 2013 | Annual return made up to 31 March 2013 (3 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 24 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Geoffrey Gross on 31 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Geoffrey Gross on 31 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 1 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 18 February 2009 | Amended accounts made up to 31 December 2007 (7 pages) |
| 18 February 2009 | Amended accounts made up to 31 December 2007 (7 pages) |
| 17 February 2009 | Appointment terminated director and secretary doris gross (1 page) |
| 17 February 2009 | Appointment terminated director and secretary doris gross (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 5 June 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 5 June 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 25 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 May 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 9 May 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 15 June 2005 | Return made up to 31/03/05; full list of members
|
| 15 June 2005 | Return made up to 31/03/05; full list of members
|
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 23 June 2004 | Director resigned (1 page) |
| 23 June 2004 | Director resigned (1 page) |
| 29 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 29 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 29 May 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 29 May 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 10 June 2002 | Return made up to 31/03/02; full list of members (8 pages) |
| 10 June 2002 | Return made up to 31/03/02; full list of members (8 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 25 April 2001 | Return made up to 31/03/01; full list of members
|
| 25 April 2001 | Return made up to 31/03/01; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 May 2000 | Return made up to 31/03/00; full list of members (8 pages) |
| 2 May 2000 | Return made up to 31/03/00; full list of members (8 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 August 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 10 August 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 4 November 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 4 November 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 14 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 14 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 19 May 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 19 May 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 8 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 8 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 20 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 20 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |