| Company Name | A & G Design Services Ltd |
|---|---|
| Director | Paul Armstrong |
| Company Status | Active |
| Company Number | 07926710 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2012(12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Paul Armstrong |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2012(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | 27 Harwood Close Cramlington Northumberland NE23 6AW |
| Director Name | Mr Michael Gurkin |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2012(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Deepdale Road Cullercoats North Shields Tyne & Wear NE30 3AN |
Contact
| Website | www.aandgdesign.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01670 361364 |
| Telephone region | Morpeth |
Location
| Registered Address | 27 Harwood Close Cramlington NE23 6AW |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington Village |
| Built Up Area | Cramlington |
Shareholders
| 100 at £1 | Paul Armstrong 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £663 |
| Cash | £5,640 |
| Current Liabilities | £14,604 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
Filing History
| 23 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 13 March 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 24 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 31 January 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 27 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 2 February 2021 | Registered office address changed from Suite 2.10 Howard House Commercial Centre Howard Street North Shields Tyne and Wear NE30 1AR to 27 Harwood Close Cramlington NE23 6AW on 2 February 2021 (1 page) |
| 1 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 4 August 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 29 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 15 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 7 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 8 April 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 19 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 14 November 2014 | Termination of appointment of Michael Gurkin as a director on 14 November 2014 (1 page) |
| 14 November 2014 | Termination of appointment of Michael Gurkin as a director on 14 November 2014 (1 page) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 10 April 2013 | Registered office address changed from 22 Deepdale Road Cullercoats North Shields Tyne & Wear NE30 3AN United Kingdom on 10 April 2013 (1 page) |
| 10 April 2013 | Registered office address changed from 22 Deepdale Road Cullercoats North Shields Tyne & Wear NE30 3AN United Kingdom on 10 April 2013 (1 page) |
| 5 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 27 January 2012 | Incorporation (16 pages) |
| 27 January 2012 | Incorporation (16 pages) |