A & G ARCHITECTS (OXFORD) LTD
MOUNTSORREL, LOUGHBOROUGH JEWELL & COMPANY ARCHITECTS LIMITED JEWELL & COMPANY LIMITED

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 02968818
Status Active
Incorporation Date 16 September 1994
Company Type Private Limited Company
Address C/O CHARNWOOD ACCOUNTANTS, THE, POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of A & G ARCHITECTS (OXFORD) LTD are www.agarchitectsoxford.co.uk, and www.a-g-architects-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Architects Oxford Ltd is a Private Limited Company. The company registration number is 02968818. A G Architects Oxford Ltd has been working since 16 September 1994. The present status of the company is Active. The registered address of A G Architects Oxford Ltd is C O Charnwood Accountants The Point Granite Way Mountsorrel Loughborough Leicestershire Le12 7tz. The company`s financial liabilities are £2.36k. It is £-2.89k against last year. The cash in hand is £2.56k. It is £-5.61k against last year. And the total assets are £17.75k, which is £-7.87k against last year. HARDY, Michal Anne is a Secretary of the company. HARDY, Andrew Paul is a Director of the company. Secretary JEWELL, Jennifer has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ASPINALL, Darren John Thomas has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director JEWELL, Frederick John has been resigned. The company operates in "Activities of head offices".


a & g architects (oxford) Key Finiance

LIABILITIES £2.36k
-56%
CASH £2.56k
-69%
TOTAL ASSETS £17.75k
-31%
All Financial Figures

Current Directors

Secretary
HARDY, Michal Anne
Appointed Date: 15 April 2005
Director
HARDY, Andrew Paul
Appointed Date: 15 April 2005
64 years old

Resigned Directors

Secretary
JEWELL, Jennifer
Resigned: 15 April 2005
Appointed Date: 16 September 1994
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 16 September 1994
Appointed Date: 16 September 1994
Director
ASPINALL, Darren John Thomas
Resigned: 26 March 2010
Appointed Date: 15 April 2005
52 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 16 September 1994
Appointed Date: 16 September 1994
Director
JEWELL, Frederick John
Resigned: 15 April 2005
Appointed Date: 16 September 1994
86 years old

Persons With Significant Control

A & G Architects Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A & G ARCHITECTS (OXFORD) LTD Events

31 Oct 2016
Confirmation statement made on 7 September 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 51,132.4
29 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 68 more events
30 Jan 1995
£ nc 100000/111000 03/12/94
30 Jan 1995
Accounting reference date notified as 31/01
27 Sep 1994
Secretary resigned;new secretary appointed
27 Sep 1994
Director resigned;new director appointed
16 Sep 1994
Incorporation

A & G ARCHITECTS (OXFORD) LTD Charges

15 April 1996
Mortgage debenture
Delivered: 19 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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