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A G DEVELOPMENTS 1979 LIMITED

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A G DEVELOPMENTS 1979 LIMITED

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Key Data

Status

Active

Company No.

04892777

Incorporation date

09/09/2003

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

Ty Carreg, Bonvilston, Cardiff CF5 6TRCopy
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Latest events (Record since 09/09/2003)
dot icon18/12/2025
Total exemption full accounts made up to 2025-07-31
View PDF (7 pages)
dot icon16/10/2025
Confirmation statement made on 2025-10-15 with no updates
View PDF (3 pages)
dot icon02/11/2024
Total exemption full accounts made up to 2024-07-31
View PDF (7 pages)
dot icon24/10/2024
Confirmation statement made on 2024-10-15 with no updates
View PDF (3 pages)
dot icon14/03/2024
Total exemption full accounts made up to 2023-07-31
View PDF (7 pages)
dot icon20/10/2023
Change of details for Mrs Jane Mitten as a person with significant control on 2023-10-15
View PDF (2 pages)
dot icon20/10/2023
Change of details for Mr Adrian Hugh Griffiths as a person with significant control on 2023-10-15
View PDF (2 pages)
dot icon20/10/2023
Secretary's details changed for Mrs Jane Mitten on 2023-10-15
View PDF (1 pages)
dot icon20/10/2023
Director's details changed for Mr Adrian Hugh Griffiths on 2023-10-15
View PDF (2 pages)
dot icon20/10/2023
Director's details changed for Mrs Jane Mitten on 2023-10-15
View PDF (2 pages)
dot icon20/10/2023
Registered office address changed from 7 Maes Lloi Aberthin Cowbridge CF71 7HA Wales to Ty Carreg Bonvilston Cardiff CF5 6TR on 2023-10-20
View PDF (1 pages)
dot icon20/10/2023
Confirmation statement made on 2023-10-15 with updates
View PDF (3 pages)
dot icon03/11/2022
Total exemption full accounts made up to 2022-07-31
View PDF (5 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-15 with no updates
View PDF (3 pages)
dot icon25/01/2022
Micro company accounts made up to 2021-07-31
View PDF (3 pages)
dot icon23/11/2021
Confirmation statement made on 2021-10-15 with no updates
View PDF (3 pages)
dot icon11/02/2021
Registered office address changed from Little Haven Nash Manor Gardens Cowbridge Vale of Glamorgan CF71 7NS to 7 Maes Lloi Aberthin Cowbridge CF71 7HA on 2021-02-11
View PDF (1 pages)
dot icon02/02/2021
Micro company accounts made up to 2020-07-31
View PDF (3 pages)
dot icon14/12/2020
Confirmation statement made on 2020-10-15 with no updates
View PDF (3 pages)
dot icon24/11/2019
Micro company accounts made up to 2019-07-31
View PDF (2 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-15 with no updates
View PDF (3 pages)
dot icon05/04/2019
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon16/11/2018
Confirmation statement made on 2018-10-15 with no updates
View PDF (3 pages)
dot icon04/04/2018
Micro company accounts made up to 2017-07-31
View PDF (2 pages)
dot icon16/10/2017
Confirmation statement made on 2017-10-15 with no updates
View PDF (3 pages)
dot icon19/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon21/10/2016
Confirmation statement made on 2016-10-15 with updates
View PDF (6 pages)
dot icon04/05/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon13/11/2015
Annual return made up to 2015-10-15 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon07/11/2014
Annual return made up to 2014-10-15 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon01/11/2013
Annual return made up to 2013-10-15 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon30/10/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon31/10/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon25/10/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2010
Director's details changed for Adrian Hugh Griffiths on 2009-10-01
View PDF (2 pages)
dot icon25/10/2010
Director's details changed for Jane Mitten on 2009-10-01
View PDF (2 pages)
dot icon29/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon30/09/2009
Return made up to 09/09/09; full list of members
View PDF (4 pages)
dot icon27/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon10/10/2008
Return made up to 09/09/08; full list of members
View PDF (4 pages)
dot icon05/06/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon24/10/2007
Return made up to 09/09/07; full list of members
View PDF (2 pages)
dot icon02/04/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon06/10/2006
Return made up to 09/09/06; full list of members
View PDF (2 pages)
dot icon23/06/2006
Accounts for a dormant company made up to 2005-07-31
View PDF (2 pages)
dot icon12/11/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/10/2005
Return made up to 09/09/05; full list of members
View PDF (3 pages)
dot icon21/10/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/08/2005
Resolutions
View PDF (0 pages)
dot icon15/08/2005
Resolutions
View PDF (0 pages)
dot icon15/08/2005
Resolutions
View PDF (1 pages)
dot icon15/08/2005
Accounting reference date shortened from 30/09/05 to 31/07/05
View PDF (1 pages)
dot icon15/08/2005
Ad 27/07/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon15/08/2005
New director appointed
View PDF (2 pages)
dot icon26/07/2005
Accounts for a dormant company made up to 2004-09-30
View PDF (1 pages)
dot icon19/10/2004
Return made up to 09/09/04; full list of members
View PDF (2 pages)
dot icon11/09/2003
Secretary resigned
View PDF (1 pages)
dot icon09/09/2003
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£21,141.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
12.38K
-
0.00
-
-
2022
4
12.78K
-
0.00
21.14K
-
2022
4
12.78K
-
0.00
21.14K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

12.78K £Ascended3.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.14K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/09/2003 - 08/09/2003
99600
Mrs Jane Mitten
Director
27/07/2005 - Present
-
Mr Adrian Hugh Griffiths
Director
09/09/2003 - Present
-
Mitten, Jane
Secretary
09/09/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A G DEVELOPMENTS 1979 LIMITED

A G DEVELOPMENTS 1979 LIMITED is an(a) Active company incorporated on 09/09/2003 with the registered office located at Ty Carreg, Bonvilston, Cardiff CF5 6TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of A G DEVELOPMENTS 1979 LIMITED?

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A G DEVELOPMENTS 1979 LIMITED is currently Active. It was registered on 09/09/2003 .

Where is A G DEVELOPMENTS 1979 LIMITED located?

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A G DEVELOPMENTS 1979 LIMITED is registered at Ty Carreg, Bonvilston, Cardiff CF5 6TR.

What does A G DEVELOPMENTS 1979 LIMITED do?

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A G DEVELOPMENTS 1979 LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does A G DEVELOPMENTS 1979 LIMITED have?

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A G DEVELOPMENTS 1979 LIMITED had 4 employees in 2022.

What is the latest filing for A G DEVELOPMENTS 1979 LIMITED?

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The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-07-31.