About

Registered Number: 04487850
Date of Incorporation: 17/07/2002 (22 years and 9 months ago)
Company Status: Active
Registered Address: Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ,

 

Founded in 2002, A G Construction (Midlands) Ltd are based in Northamptonshire, it's status is listed as "Active". The companies directors are listed as Blakey, Alan, Blakey, Kay Hardie, Floody, Beverley Joan, Floody, Gerard Kevin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKEY, Alan 19 July 2002 - 1
BLAKEY, Kay Hardie 19 July 2002 - 1
FLOODY, Beverley Joan 19 July 2002 - 1
FLOODY, Gerard Kevin 19 July 2002 - 1

Filing History

Document Type Date
CS01 - N/A 19 July 2020
AA - Annual Accounts 08 April 2020
AA01 - Change of accounting reference date 13 January 2020
CS01 - N/A 08 August 2019
AD01 - Change of registered office address 08 August 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 03 August 2018
CH01 - Change of particulars for director 03 August 2018
CH01 - Change of particulars for director 03 August 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 11 August 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 30 April 2015
CH01 - Change of particulars for director 21 October 2014
CH03 - Change of particulars for secretary 21 October 2014
CH01 - Change of particulars for director 21 October 2014
CH01 - Change of particulars for director 21 October 2014
CH03 - Change of particulars for secretary 21 October 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 16 August 2013
CH01 - Change of particulars for director 16 August 2013
CH03 - Change of particulars for secretary 16 August 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 17 December 2010
MG01 - Particulars of a mortgage or charge 24 August 2010
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH03 - Change of particulars for secretary 30 July 2010
CH03 - Change of particulars for secretary 30 July 2010
AA - Annual Accounts 17 March 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 25 March 2009
395 - Particulars of a mortgage or charge 29 October 2008
363a - Annual Return 22 July 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 28 July 2006
AA - Annual Accounts 07 March 2006
363a - Annual Return 26 July 2005
288c - Notice of change of directors or secretaries or in their particulars 26 July 2005
288c - Notice of change of directors or secretaries or in their particulars 26 July 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 24 September 2004
AA - Annual Accounts 21 May 2004
287 - Change in situation or address of Registered Office 17 December 2003
363s - Annual Return 22 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
287 - Change in situation or address of Registered Office 08 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
NEWINC - New incorporation documents 17 July 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 18 August 2010 Outstanding

N/A

Legal charge 27 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.