About

Registered Number: 04892777
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Little Haven, Nash Manor Gardens, Cowbridge, Vale Of Glamorgan, CF71 7NS

 

Based in Vale Of Glamorgan, A G Developments 1979 Ltd was setup in 2003. We don't currently know the number of employees at the business. This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Adrian Hugh 09 September 2003 - 1
MITTEN, Jane 27 July 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jane Mitten/
1956-06
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mr Adrian Hugh Griffiths/
1954-03
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 24/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 16/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 16/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 21/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/04/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 31/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/04/2010 00:00:00?.ToLongDateString()
363a - Annual Return 30/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 10/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 24/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/04/2007 00:00:00?.ToLongDateString()
363a - Annual Return 06/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/11/2005 00:00:00?.ToLongDateString()
363a - Annual Return 24/10/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 21/10/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 15/08/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 15/08/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 15/08/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 15/08/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15/08/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 19/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 09/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 November 2005 Outstanding

N/A

Charge of deposit 19 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.