A G H ELECTRICAL LIMITED

Key Data

Status

Active

Company No.

05220773

Incorporation date

02/09/2004

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2004)

18/02/2026

Satisfaction of charge 052207730002 in full

View PDF (1 pages)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

22/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

09/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

11/06/2024

Registered office address changed from 1 Holt Street, Clifton Swinton Manchester M27 6FE to Miller House Market Street Farnworth Bolton BL4 7NS on 2024-06-11

View PDF (1 pages)

21/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

06/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

06/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

28/07/2022

Change of details for Mr Wayne Michael Gratrix as a person with significant control on 2022-07-28

View PDF (2 pages)

28/07/2022

Change of details for Mr Andrew Richard Hall as a person with significant control on 2022-07-28

View PDF (2 pages)

17/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

23/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

03/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

19/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

28/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

14/02/2020

Registration of charge 052207730003, created on 2020-02-11

View PDF (9 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

13/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

13/09/2019

Secretary's details changed for Mr Wayne Michael Gratrix on 2019-09-13

View PDF (1 pages)

28/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

13/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

29/11/2017

Registration of charge 052207730002, created on 2017-11-29

View PDF (20 pages)

25/11/2017

Satisfaction of charge 052207730001 in full

View PDF (4 pages)

19/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

19/09/2017

Director's details changed for Mr Wayne Michael Gratrix on 2017-09-11

View PDF (2 pages)

19/09/2017

Director's details changed for Mr Andrew Richard Hall on 2017-09-11

View PDF (2 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

07/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (6 pages)

27/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

04/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (6 pages)

24/03/2015

Registration of charge 052207730001, created on 2015-03-20

View PDF (9 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

09/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (6 pages)

12/05/2014

Registered office address changed from 8-12 Stamford Street Pendlebury, Swinton Manchester M27 6GU on 2014-05-12

View PDF (1 pages)

21/11/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (6 pages)

21/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

16/10/2013

Statement of capital following an allotment of shares on 2013-01-28

View PDF (3 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

25/10/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (5 pages)

18/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

24/10/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

07/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

25/11/2010

Registered office address changed from Unit 59 Evans Business Centre Manchester Road Bolton BL3 2PY on 2010-11-25

View PDF (1 pages)

16/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (5 pages)

16/09/2010

Director's details changed for Andrew Richard Hall on 2010-09-02

View PDF (2 pages)

16/09/2010

Director's details changed for Wayne Michael Gratrix on 2010-09-02

View PDF (2 pages)

16/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

02/09/2009

Return made up to 02/09/09; full list of members

View PDF (4 pages)

16/06/2009

Registered office changed on 16/06/2009 from the gateways manchester road bolton lancs BL3 2PH

View PDF (1 pages)

23/04/2009

Amended accounts made up to 2008-03-31

View PDF (6 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

22/09/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

15/11/2007

Return made up to 02/09/07; full list of members

View PDF (7 pages)

18/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

20/09/2006

Return made up to 02/09/06; full list of members

View PDF (7 pages)

23/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

28/04/2006

Registered office changed on 28/04/06 from: 272 bolton road swinton manchester M27 8UZ

View PDF (1 pages)

07/04/2006

Secretary resigned

View PDF (1 pages)

07/04/2006

New secretary appointed

View PDF (2 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

04/10/2005

Return made up to 02/09/05; full list of members

View PDF (7 pages)

20/04/2005

Accounting reference date shortened from 30/09/05 to 31/03/05

View PDF (1 pages)

15/04/2005

Ad 01/04/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/09/2004

Registered office changed on 13/09/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

View PDF (1 pages)

13/09/2004

New secretary appointed

View PDF (2 pages)

13/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

Secretary resigned

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

9 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£194.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
15.00
-
0.00
107.73K
-

2022
0
15.88K
-
0.00
194.00
-

2023
9
1.52K
-
0.00
194.00
-

2023
9
1.52K
-
0.00
194.00
-

Employees

2023

Employees

9 - *

Net Assets(GBP)

1.52K £-90.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

194.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wayne, Harold	Nominee Secretary	02/09/2004 - 02/09/2004	1305
Wayne, Yvonne	Nominee Director	02/09/2004 - 02/09/2004	3393
Mr Andrew Richard Hall	Director	02/09/2004 - Present	7
Gratrix, Andrea	Secretary	02/09/2004 - 07/03/2006	-
Gratrix, Wayne Michael	Secretary	07/03/2006 - Present	-

Persons with Significant Control

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

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Description

About A G H ELECTRICAL LIMITED

A G H ELECTRICAL LIMITED is an(a) Active company incorporated on 02/09/2004 with the registered office located at Miller House Market Street, Farnworth, Bolton BL4 7NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of A G H ELECTRICAL LIMITED?

A G H ELECTRICAL LIMITED is currently Active. It was registered on 02/09/2004 .

Where is A G H ELECTRICAL LIMITED located?

A G H ELECTRICAL LIMITED is registered at Miller House Market Street, Farnworth, Bolton BL4 7NS.

What does A G H ELECTRICAL LIMITED do?

A G H ELECTRICAL LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does A G H ELECTRICAL LIMITED have?

A G H ELECTRICAL LIMITED had 9 employees in 2023.

What is the latest filing for A G H ELECTRICAL LIMITED?

The latest filing was on 18/02/2026: Satisfaction of charge 052207730002 in full.