A.G. Fabrications Limited

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A.g. Fabrications Limited

03061301•Private Limited With Share Capital

31 Imperial Park, Rawreth Lane, Rayleigh, SS69RS
Website01268785365

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Incorporated

25/05/1995

Company Age

30 years

Directors

1

Employees

5

SIC Code

26400

Risk

very low risk

Company Overview

Registration, classification & business activity

A.g. Fabrications Limited (03061301) is a private limited with share capital incorporated on 25/05/1995 (30 years old) and registered in rayleigh, SS69RS. The company operates under SIC code 26400 - manufacture of consumer electronics.

Private Limited With Share Capital
SIC: 26400
Micro
Incorporated 25/05/1995
SS69RS
5 employees

Financial Overview

Total Assets

£332.8K

Liabilities

£112.4K

Net Assets

£220.4K

Cash

£224.4K

Key Metrics

5

Employees

1

Directors

2

Shareholders

Board of Directors

1
G
garry paul chambers
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

91
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Capital Allotment Shares
Category:Capital
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Capital Allotment Shares
Category:Capital
Date:02-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Termination Secretary Company With Name
Category:Officers
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2009
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Capital
Date:28-04-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:28-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2006
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:21-05-2004
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Annual Return
Date:20-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2003
Legacy
Category:Annual Return
Date:27-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2001
Legacy
Category:Annual Return
Date:04-06-2001
Legacy
Category:Annual Return
Date:07-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2000
Legacy
Category:Annual Return
Date:28-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-1999
Legacy
Category:Address
Date:01-12-1998
Legacy
Category:Capital
Date:22-06-1998
Legacy
Category:Annual Return
Date:09-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-1998
Legacy
Category:Capital
Date:28-07-1997
Legacy
Category:Annual Return
Date:03-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-1997
Legacy
Category:Capital
Date:17-01-1997
Legacy
Category:Annual Return
Date:25-05-1996
Legacy
Category:Accounts
Date:28-03-1996
Legacy
Category:Mortgage
Date:24-10-1995
Legacy
Category:Officers
Date:26-05-1995
Legacy
Category:Officers
Date:26-05-1995
Incorporation Company
Category:Incorporation
Date:25-05-1995

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

31 Imperial Park, Rawreth Lane, Rayleigh, Essex, SS69RS

Contact

01268785365
agfabrications.co.uk
31 Imperial Park, Rawreth Lane, Rayleigh, SS69RS