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A. G. BUILDERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. G. Builders Limited. The company was founded 31 years ago and was given the registration number 02739560. The firm's registered office is in PEWSEY. You can find them at Drovers Yard, Sharcott, Pewsey, Wiltshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:A. G. BUILDERS LIMITED
Company Number:02739560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1992
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Drovers Yard, Sharcott, Pewsey, Wiltshire, SN9 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Hopgood Close, Devizes, SN10 2UG

Secretary25 February 1999Active
2 The Ridge, North Street, Pewsey, SN9 5ER

Director24 December 1992Active
40 Hopgood Close, Devizes, SN10 2UG

Director21 February 1997Active
Drovers Yard, Sharcott, Pewsey, SN9 5PA

Director28 December 2009Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary14 August 1992Active
Hillview 2 Swan Meadow, Pewsey, SN9 5HW

Secretary24 December 1992Active
7 Avonleaze Road, Pewsey, SN9 5AX

Director24 December 1992Active
Briercliffe, Manningford Bruce, Pewsey, SN9 6JL

Director21 February 1997Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director14 August 1992Active

People with Significant Control

Mr Andrew Edward Giles
Notified on:21 May 2017
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:2 The Ridge, North Street, Pewsey, England, SN9 5ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Richard Giles
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:English
Address:Drovers Yard, Sharcott, Pewsey, SN9 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Persons with significant control

Change to a person with significant control.

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2024-03-26Persons with significant control

Change to a person with significant control.

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2023-10-12Persons with significant control

Notification of a person with significant control.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2020-12-15Mortgage

Mortgage satisfy charge full.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Change account reference date company previous extended.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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