A.G. Fabrications Limited

Company Name	A.G. Fabrications Limited
Director	Garry Paul Chambers
Company Status	Active
Company Number	03061301
Category	Private Limited Company
Incorporation Date	25 May 1995(28 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics

Directors

Director Name	Mr Garry Paul Chambers
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 April 2006(10 years, 10 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Russet Way Hockley Essex SS5 5PH

Director Name	Alan John Hudson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	35 Tudor Way Hawkwell Essex SS5 4EY

Secretary Name	Gillian Christine Hudson
Nationality	British
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	35 Tudor Way Hawkwell Essex SS5 4EY

Secretary Name	Janine Chambers
Nationality	British
Status	Resigned
Appointed	07 April 2006(10 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	20 Russet Way Hockley Essex SS5 5PH

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	agfabrications.co.uk

Location

Registered Address	31 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Downhall and Rawreth
Built Up Area	Southend-on-Sea

Shareholders

12 at £1	Garry Paul Chambers 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,010
Cash	£10,772
Current Liabilities	£75,439

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

19 October 1995	Delivered on: 24 October 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 October 1995

Delivered on: 24 October 1995
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
27 May 2020	Confirmation statement made on 25 May 2020 with updates (4 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
15 May 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
5 June 2018	Confirmation statement made on 25 May 2018 with updates (5 pages)
2 August 2017	Notification of Janine Chambers as a person with significant control on 1 August 2017 (2 pages)
2 August 2017	Change of details for Garry Paul Chambers as a person with significant control on 1 August 2017 (2 pages)
2 August 2017	Change of details for Garry Paul Chambers as a person with significant control on 1 August 2017 (2 pages)
2 August 2017	Notification of Janine Chambers as a person with significant control on 1 August 2017 (2 pages)
2 August 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 100 (3 pages)
2 August 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 100 (3 pages)
2 August 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 100 (3 pages)
2 August 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 100 (3 pages)
26 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
26 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 12 (3 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 12 (3 pages)
3 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 12 (3 pages)
3 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 12 (3 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 June 2014	Termination of appointment of Janine Chambers as a secretary (1 page)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 June 2014	Director's details changed for Garry Paul Chambers on 30 September 2013 (2 pages)
23 June 2014	Termination of appointment of Janine Chambers as a secretary (1 page)
23 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 12 (3 pages)
23 June 2014	Director's details changed for Garry Paul Chambers on 30 September 2013 (2 pages)
23 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 12 (3 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
6 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
7 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
7 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
2 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Garry Paul Chambers on 25 May 2010 (2 pages)
5 August 2010	Director's details changed for Garry Paul Chambers on 25 May 2010 (2 pages)
23 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
23 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
19 June 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
19 June 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
15 June 2009	Return made up to 25/05/09; full list of members (3 pages)
15 June 2009	Return made up to 25/05/09; full list of members (3 pages)
1 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
1 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
12 June 2008	Return made up to 25/05/08; full list of members (3 pages)
12 June 2008	Return made up to 25/05/08; full list of members (3 pages)
19 July 2007	Return made up to 25/05/07; full list of members (2 pages)
19 July 2007	Return made up to 25/05/07; full list of members (2 pages)
12 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
12 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
26 May 2006	Return made up to 25/05/06; full list of members (3 pages)
26 May 2006	Return made up to 25/05/06; full list of members (3 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Ad 07/04/06--------- Â£ si 4@1=4 Â£ ic 8/12 (2 pages)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Ad 07/04/06--------- Â£ si 4@1=4 Â£ ic 8/12 (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	Secretary resigned (1 page)
10 April 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
10 April 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
26 May 2005	Return made up to 25/05/05; full list of members (2 pages)
26 May 2005	Return made up to 25/05/05; full list of members (2 pages)
13 May 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
13 May 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
30 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
30 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
21 May 2004	Return made up to 25/05/04; full list of members (6 pages)
21 May 2004	Return made up to 25/05/04; full list of members (6 pages)
30 December 2003	Secretary's particulars changed (1 page)
30 December 2003	Secretary's particulars changed (1 page)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Director's particulars changed (1 page)
20 May 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
20 May 2003	Return made up to 25/05/03; full list of members (6 pages)
20 May 2003	Return made up to 25/05/03; full list of members (6 pages)
20 May 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
27 June 2002	Return made up to 25/05/02; full list of members (6 pages)
27 June 2002	Return made up to 25/05/02; full list of members (6 pages)
10 May 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
10 May 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
25 June 2001	Full accounts made up to 30 September 2000 (10 pages)
25 June 2001	Full accounts made up to 30 September 2000 (10 pages)
4 June 2001	Return made up to 25/05/01; full list of members (6 pages)
4 June 2001	Return made up to 25/05/01; full list of members (6 pages)
7 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2000	Full accounts made up to 30 September 1999 (10 pages)
15 May 2000	Full accounts made up to 30 September 1999 (10 pages)
28 June 1999	Full accounts made up to 30 September 1998 (10 pages)
28 June 1999	Full accounts made up to 30 September 1998 (10 pages)
28 June 1999	Return made up to 25/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 June 1999	Return made up to 25/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 December 1998	Registered office changed on 01/12/98 from: 149 leigh road leigh on sea essex SS9 1JF (1 page)
1 December 1998	Registered office changed on 01/12/98 from: 149 leigh road leigh on sea essex SS9 1JF (1 page)
22 June 1998	Ad 11/06/98--------- Â£ si 2@1=2 Â£ ic 6/8 (2 pages)
22 June 1998	Ad 11/06/98--------- Â£ si 2@1=2 Â£ ic 6/8 (2 pages)
9 June 1998	Return made up to 25/05/98; full list of members (6 pages)
9 June 1998	Return made up to 25/05/98; full list of members (6 pages)
15 January 1998	Full accounts made up to 30 September 1997 (14 pages)
15 January 1998	Full accounts made up to 30 September 1997 (14 pages)
28 July 1997	Ad 08/07/97--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
28 July 1997	Ad 08/07/97--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
3 June 1997	Return made up to 25/05/97; full list of members (6 pages)
3 June 1997	Return made up to 25/05/97; full list of members (6 pages)
17 January 1997	Full accounts made up to 30 September 1996 (12 pages)
17 January 1997	Ad 02/01/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 January 1997	Full accounts made up to 30 September 1996 (12 pages)
17 January 1997	Ad 02/01/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 May 1996	Return made up to 25/05/96; full list of members (6 pages)
25 May 1996	Return made up to 25/05/96; full list of members (6 pages)
28 March 1996	Accounting reference date extended from 31/05 to 30/09 (1 page)
28 March 1996	Accounting reference date extended from 31/05 to 30/09 (1 page)
24 October 1995	Particulars of mortgage/charge (6 pages)
24 October 1995	Particulars of mortgage/charge (6 pages)
26 May 1995	New secretary appointed;director resigned (2 pages)
26 May 1995	New secretary appointed;director resigned (2 pages)
26 May 1995	Secretary resigned;new director appointed (2 pages)
26 May 1995	Secretary resigned;new director appointed (2 pages)
25 May 1995	Incorporation (32 pages)
25 May 1995	Incorporation (32 pages)