A G Chambers Construction Limited

General information

Name:

A G Chambers Construction Ltd

Office Address:

3 Wolverhampton Road Pelsall WS3 4AA Walsall

Number: 03350809

Incorporation date: 1997-04-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 3 Wolverhampton Road, Walsall WS3 4AA A G Chambers Construction Limited is a Private Limited Company issued a 03350809 registration number. This firm was founded on 1997-04-11. Launched as Carford, this company used the business name up till 2009, at which moment it was changed to A G Chambers Construction Limited. The firm's principal business activity number is 42990 - Construction of other civil engineering projects n.e.c.. Tue, 31st Mar 2020 is the last time when the company accounts were filed.

In order to meet the requirements of its customer base, this business is being led by a group of two directors who are Jackie C. and Michael C.. Their successful cooperation has been of cardinal importance to the following business for 5 years. In addition, the managing director's tasks are regularly backed by a secretary - Veronica C., who was chosen by the following business on 2007-12-04.

  • Previous company's names
  • A G Chambers Construction Limited 2009-02-10
  • Carford Limited 1997-04-11

Financial data based on annual reports

Company staff

Jackie C.

Role: Director

Appointed: 04 July 2016

Latest update: 24 April 2021

Veronica C.

Role: Secretary

Appointed: 04 December 2007

Latest update: 24 April 2021

Michael C.

Role: Director

Appointed: 04 December 2007

Latest update: 24 April 2021

People with significant control

The companies with significant control over this firm include: Ag Chambers Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pelsall at Wolverhampton Road, WS3 4AA, Walsall and was registered as a PSC under the reg no 12571221.

Ag Chambers Holdings Limited
Address: 3 Wolverhampton Road, Pelsall, Walsall, WS3 4AA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies
Registration number 12571221
Notified on 13 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael C.
Notified on 1 July 2016
Ceased on 13 August 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jackie C.
Notified on 1 July 2016
Ceased on 13 August 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 25 April 2021
Confirmation statement last made up date 11 April 2020
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts 3 June 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2020 (AA)
filed on: 11th, August 2020
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
24
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