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A. G. Builders Limited PEWSEY

Founded in 1992, A. G. Builders, classified under reg no. 02739560 is an active company. Currently registered at Drovers Yard SN9 5PA, Pewsey the company has been in the business for 32 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 3 directors in the the firm, namely Jonathan H., Barry G. and Andrew G.. In addition one secretary - Joanne G. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrew G. who worked with the the firm until 25 February 1999.

A. G. Builders Limited Address / Contact

Office Address Drovers Yard
Office Address2 Sharcott
Town Pewsey
Post code SN9 5PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02739560
Date of Incorporation Fri, 14th Aug 1992
Industry Development of building projects
End of financial Year 30th September
Company age 32 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Jonathan H.

Position: Director

Appointed: 28 December 2009

Joanne G.

Position: Secretary

Appointed: 25 February 1999

Barry G.

Position: Director

Appointed: 21 February 1997

Andrew G.

Position: Director

Appointed: 24 December 1992

Mark B.

Position: Director

Appointed: 21 February 1997

Resigned: 31 January 1999

Andrew G.

Position: Secretary

Appointed: 24 December 1992

Resigned: 25 February 1999

Bernard B.

Position: Director

Appointed: 24 December 1992

Resigned: 31 January 1999

Graham C.

Position: Nominee Director

Appointed: 14 August 1992

Resigned: 24 December 1992

Robert C.

Position: Nominee Secretary

Appointed: 14 August 1992

Resigned: 24 December 1992

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Andrew G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Barry G. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew G.

Notified on 21 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Barry G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-31
Net Worth92 623-118 005
Balance Sheet
Cash Bank In Hand146139
Current Assets1 076 109645 525
Debtors535 041246 975
Net Assets Liabilities Including Pension Asset Liability92 623-118 005
Stocks Inventory540 922398 411
Tangible Fixed Assets233 695266 285
Reserves/Capital
Called Up Share Capital1 0001 000
Profit Loss Account Reserve91 623-119 005
Shareholder Funds92 623-118 005
Other
Creditors Due After One Year91 146198 692
Creditors Due Within One Year1 126 035831 123
Fixed Assets233 695266 285
Net Current Assets Liabilities-49 926-185 598
Number Shares Allotted 1 000
Par Value Share 1
Secured Debts150 131241 154
Share Capital Allotted Called Up Paid1 0001 000
Tangible Fixed Assets Additions 68 050
Tangible Fixed Assets Cost Or Valuation634 369585 263
Tangible Fixed Assets Depreciation400 674318 978
Tangible Fixed Assets Depreciation Charged In Period 33 379
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 115 075
Tangible Fixed Assets Disposals 117 156
Total Assets Less Current Liabilities183 76980 687

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 8th, April 2023 		Free Download (9 pages)

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