A. G. Builders Limited

General information

Name:

A. G. Builders Ltd

Office Address:

Drovers Yard Sharcott SN9 5PA Pewsey

Number: 02739560

Incorporation date: 1992-08-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

02739560 - registration number for A. G. Builders Limited. It was registered as a Private Limited Company on 1992-08-14. It has been operating on the British market for 32 years. The firm can be reached at Drovers Yard Sharcott in Pewsey. The office's postal code assigned to this address is SN9 5PA. This business's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. A. G. Builders Ltd reported its latest accounts for the financial period up to Friday 30th September 2022. Its latest confirmation statement was filed on Sunday 21st May 2023.

As for the following firm, a variety of director's duties have been performed by Jonathan H., Barry G. and Andrew G.. When it comes to these three individuals, Andrew G. has managed firm for the longest time, having been a part of officers' team since 1992. Additionally, the director's duties are constantly supported by a secretary - Joanne G., who was selected by the following firm in 1999.

Financial data based on annual reports

Company staff

Jonathan H.

Role: Director

Appointed: 28 December 2009

Latest update: 25 April 2024

Joanne G.

Role: Secretary

Appointed: 25 February 1999

Latest update: 25 April 2024

Barry G.

Role: Director

Appointed: 21 February 1997

Latest update: 25 April 2024

Andrew G.

Role: Director

Appointed: 24 December 1992

Latest update: 25 April 2024

People with significant control

Executives with significant control over the firm are: Andrew G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Barry G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew G.
Notified on 21 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barry G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 8th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
31
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