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Home > England & Wales Companies > A.G.H. CARPENTRY LIMITED
Company Information for

A.G.H. CARPENTRY LIMITED

Union Building 5th Floor 51-59 Rose Lane, ROSE LANE, Norwich, NR1 1BY,
Company Registration Number
04176109
Private Limited Company
Liquidation

Company Overview

About A.g.h. Carpentry Ltd
A.G.H. CARPENTRY LIMITED was founded on 2001-03-08 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". A.g.h. Carpentry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.G.H. CARPENTRY LIMITED
 
Legal Registered Office
Union Building 5th Floor 51-59 Rose Lane
ROSE LANE
Norwich
NR1 1BY
Other companies in NR1
 
Filing Information
Company Number 04176109
Company ID Number 04176109
Date formed 2001-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB770395905  
Last Datalog update: 2022-08-19 13:40:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G.H. CARPENTRY LIMITED
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Company Officers of A.G.H. CARPENTRY LIMITED

Current Directors
Officer Role Date Appointed
JAYNE MICHELLE HILTON
 Company Secretary 2001-03-08
ALAN GORDON HILTON
 Director 2001-03-08
JAYNE MICHELLE HILTON
 Director 2001-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2001-03-08 2001-03-08
ONLINE NOMINEES LIMITED
 Director 2001-03-08 2001-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GORDON HILTON AGH CARPENTRY & SON LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
JAYNE MICHELLE HILTON AGH CARPENTRY & SON LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-01-20Voluntary liquidation Statement of receipts and payments to 2021-12-13
2022-01-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-13
2020-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/20 FROM C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA England
2020-12-23600Appointment of a voluntary liquidator
2020-12-23LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-14
2020-12-23LIQ01Voluntary liquidation declaration of solvency
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM 69-75 Thorpe Road Norwich NR1 1UA England
2020-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/20 FROM Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-08-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0108/03/16 ANNUAL RETURN FULL LIST
2015-08-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0108/03/15 ANNUAL RETURN FULL LIST
2014-08-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0108/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0108/03/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0108/03/12 ANNUAL RETURN FULL LIST
2011-09-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0108/03/11 ANNUAL RETURN FULL LIST
2010-09-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0108/03/10 ANNUAL RETURN FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MICHELLE HILTON / 01/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON HILTON / 01/10/2009
2010-03-18CH03SECRETARY'S DETAILS CHNAGED FOR JAYNE MICHELLE HILTON on 2009-10-01
2009-08-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-19363aReturn made up to 08/03/09; full list of members
2008-08-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-04363aReturn made up to 08/03/08; full list of members
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-09363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-09288cDIRECTOR'S PARTICULARS CHANGED
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-08363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-18363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-20363sRETURN MADE UP TO 08/03/04; NO CHANGE OF MEMBERS
2003-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-04363sRETURN MADE UP TO 08/03/03; NO CHANGE OF MEMBERS
2002-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-15363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-03-19287REGISTERED OFFICE CHANGED ON 19/03/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2001-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-19288bDIRECTOR RESIGNED
2001-03-19288aNEW DIRECTOR APPOINTED
2001-03-19288bSECRETARY RESIGNED
2001-03-19ELRESS386 DISP APP AUDS 08/03/01
2001-03-19ELRESS366A DISP HOLDING AGM 08/03/01
2001-03-1988(2)RAD 08/03/01--------- £ SI 50@1=50 £ IC 1/51
2001-03-1988(2)RAD 08/03/01--------- £ SI 49@1=49 £ IC 51/100
2001-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation



Licences & Regulatory approval
We could not find any licences issued to A.G.H. CARPENTRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-12-18
Resolution2020-12-18
Appointmen2020-12-18
Fines / Sanctions
No fines or sanctions have been issued against A.G.H. CARPENTRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.G.H. CARPENTRY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.557
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 16230 - Manufacture of other builders' carpentry and joinery

Creditors
Creditors Due After One Year 2012-04-01 £ 12,286
Creditors Due Within One Year 2012-04-01 £ 66,058

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.G.H. CARPENTRY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 14,336
Current Assets 2012-04-01 £ 54,424
Debtors 2012-04-01 £ 40,088
Fixed Assets 2012-04-01 £ 24,088
Shareholder Funds 2012-04-01 £ 168
Tangible Fixed Assets 2012-04-01 £ 24,088

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.G.H. CARPENTRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.G.H. CARPENTRY LIMITED
Trademarks
We have not found any records of A.G.H. CARPENTRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G.H. CARPENTRY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16230 - Manufacture of other builders' carpentry and joinery) as A.G.H. CARPENTRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.G.H. CARPENTRY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyA.G.H. CARPENTRY LIMITEDEvent Date2020-12-18
 
Initiating party Event TypeResolution
Defending partyA.G.H. CARPENTRY LIMITEDEvent Date2020-12-18
 
Initiating party Event TypeAppointmen
Defending partyA.G.H. CARPENTRY LIMITEDEvent Date2020-12-18
Name of Company: A.G.H. CARPENTRY LIMITED Company Number: 04176109 Nature of Business: Carpentry and joinery Registered office: C/O Murrells Limited, 69-75 Thorpe Road, Norwich, NR1 1UA Type of Liquid…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.G.H. CARPENTRY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.G.H. CARPENTRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR1 1BY