About

Registered Number: 05310080
Date of Incorporation: 10/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: Lower Tolcarne, St Allen, Truro, Cornwall, TR4 9QX

 

Having been setup in 2004, A. G. Prowse Ltd has its registered office in Truro, Cornwall, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are Prowse, Anthea, Prowse, Allen George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PROWSE, Allen George 01 December 2005 - 1
Secretary Name Appointed Resigned Total Appointments
PROWSE, Anthea 01 December 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 05 December 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 06 December 2018
MR01 - N/A 29 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 14 December 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 05 December 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 01 December 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 23 December 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
225 - Change of Accounting Reference Date 21 October 2008
363a - Annual Return 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
AA - Annual Accounts 23 November 2007
363s - Annual Return 07 January 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 03 March 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
287 - Change in situation or address of Registered Office 28 February 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
NEWINC - New incorporation documents 10 December 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 January 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.