| Company Name | AG Compressed Air Limited |
|---|---|
| Directors | Graham Walker-Toward and Andrew Wood |
| Company Status | Active |
| Company Number | 09130819 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2014(9 years, 9 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4030 | Steam and hot water supply |
| SIC 35300 | Steam and air conditioning supply |
Directors
| Director Name | Mr Graham Walker-Toward |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2014(same day as company formation) |
| Role | Compresser Engineer |
| Country of Residence | England |
| Correspondence Address | 15 Taylors Terrace Consett DH8 8AD |
| Director Name | Mr Andrew Wood |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2014(same day as company formation) |
| Role | Compresser Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Whalton Close Gateshead NE10 8SW |
Contact
| Website | agcompressedair.co.uk/ |
|---|---|
| Telephone | 07 595218311 |
| Telephone region | Mobile |
Location
| Registered Address | Unit 1-3 Harelaw Industrial Estate North Road Stanley Co Durham DH9 8UJ |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Annfield Plain |
| Built Up Area | Annfield Plain |
Shareholders
| 1 at £1 | Graham Walker-toward 50.00% Ordinary |
|---|---|
| 1 at £1 | Wood Andrew 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months, 1 week from now) |
Filing History
| 27 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 31 July 2023 | Confirmation statement made on 15 July 2023 with updates (4 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 20 July 2022 | Confirmation statement made on 15 July 2022 with updates (5 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 25 November 2021 | Change of details for Mr Graham Walker-Toward as a person with significant control on 25 November 2021 (2 pages) |
| 25 November 2021 | Change of details for Mr Andrew Wood as a person with significant control on 25 November 2021 (2 pages) |
| 25 November 2021 | Registered office address changed from Unit 1-3 Harelaw Industrial Estate North Road Stanley Co Durham United Kingdom to Unit 1-3 Harelaw Industrial Estate North Road Stanley Co Durham DH9 8UJ on 25 November 2021 (1 page) |
| 29 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 20 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 24 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 21 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 15 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 31 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 18 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 20 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 February 2016 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 20 February 2016 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 13 October 2015 | Director's details changed for Wood Andrew on 15 July 2014 (2 pages) |
| 13 October 2015 | Director's details changed for Wood Andrew on 15 July 2014 (2 pages) |
| 6 October 2015 | Registered office address changed from Unit 2 Ever Ready Industrial Estate Tanfield Lea Stanley DH9 9QF to Unit 1-3 Harelaw Industrial Estate North Road Stanley Co Durham on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from Unit 2 Ever Ready Industrial Estate Tanfield Lea Stanley DH9 9QF to Unit 1-3 Harelaw Industrial Estate North Road Stanley Co Durham on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from Unit 2 Ever Ready Industrial Estate Tanfield Lea Stanley DH9 9QF to Unit 1-3 Harelaw Industrial Estate North Road Stanley Co Durham on 6 October 2015 (1 page) |
| 30 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 15 July 2014 | Incorporation Statement of capital on 2014-07-15
|
| 15 July 2014 | Incorporation Statement of capital on 2014-07-15
|