A & G HOME IMPROVEMENTS LIMITED

Overview

Company Name	A & G HOME IMPROVEMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04874289
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A & G HOME IMPROVEMENTS LIMITED?

Other construction installation (43290) / Construction

Where is A & G HOME IMPROVEMENTS LIMITED located?

Registered Office Address	The Old Post Cottage, Top Green Denston CB8 8PW Newmarket Suffolk
Undeliverable Registered Office Address	No

What were the previous names of A & G HOME IMPROVEMENTS LIMITED?

Previous Company Names
Company Name	From	Until
A & G WINDOWS & CONSERVATORIES LIMITED	Aug 21, 2003	Aug 21, 2003

What are the latest accounts for A & G HOME IMPROVEMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for A & G HOME IMPROVEMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2027
Next Confirmation Statement Due	Mar 28, 2027
Next Confirmation Statement Made Up To	Mar 14, 2026
Overdue	No

What are the latest filings for A & G HOME IMPROVEMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2026	Confirmation statement made on Mar 14, 2026 with no updates	3 pages	CS01

Jun 03, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Mar 24, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Oct 22, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Jul 06, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Nov 04, 2022	Appointment of Mr James Nicholas Beasley as a director on Apr 06, 2022	2 pages	AP01

Mar 14, 2022	Confirmation statement made on Mar 14, 2022 with updates	4 pages	CS01

Mar 14, 2022	Termination of appointment of Alan Geoffrey Whitfield as a secretary on Mar 10, 2022	1 pages	TM02

Mar 14, 2022	Notification of James Nicholas Beasley as a person with significant control on Mar 10, 2022	2 pages	PSC01

Mar 14, 2022	Termination of appointment of Alan Geoffrey Whitfield as a director on Mar 10, 2022	1 pages	TM01

Mar 14, 2022	Cessation of Alan Geoffrey Whitfield as a person with significant control on Mar 10, 2022	1 pages	PSC07

Dec 01, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Dec 01, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Aug 27, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Dec 06, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Dec 04, 2018	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	CS01

Nov 14, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Dec 01, 2017	Confirmation statement made on Dec 01, 2017 with no updates	3 pages	CS01

Aug 11, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Dec 02, 2016	Confirmation statement made on Dec 01, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of A & G HOME IMPROVEMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEASLEY, James Nicholas The Old Post Cottage, Top Green Denston CB8 8PW Newmarket Suffolk	Apr 06, 2022		Director	The Old Post Cottage, Top Green Denston CB8 8PW Newmarket Suffolk	England	British	1975-10	293544720001
WHITFIELD, Geoffrey James Chappel Drive CB9 0DJ Haverhill 36 Suffolk United Kingdom	Aug 26, 2003		Director	Chappel Drive CB9 0DJ Haverhill 36 Suffolk United Kingdom	United Kingdom	British	1970-3	92520920002
WHITFIELD, Alan Geoffrey Farmerie Road Hundon CO10 8HA Sudury 71 Suffolk United Kingdom	Aug 26, 2003	Mar 10, 2022	Secretary	Farmerie Road Hundon CO10 8HA Sudury 71 Suffolk United Kingdom		British		92520940002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 21, 2003	Aug 26, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BOBAN, Zygmunt Marek 1 Newton Lane SL4 2RY Old Windsor Berkshire	Apr 06, 2004	Feb 16, 2007	Director	1 Newton Lane SL4 2RY Old Windsor Berkshire		British	1951-1	81151630001
CRABB, David 261 Hinton Way Great Shelford CB2 5AN Cambridge	Apr 06, 2004	Sep 06, 2006	Director	261 Hinton Way Great Shelford CB2 5AN Cambridge		British	1943-6	90349230001
SHORT, Stuart John 3 Westward Deals Kedington CB9 7PN Haverhill Suffolk	Nov 01, 2005	Feb 05, 2009	Director	3 Westward Deals Kedington CB9 7PN Haverhill Suffolk		British	1968-11	108823570002
WHITFIELD, Alan Geoffrey Farmerie Road Hundon CO10 8HA Sudbury 71 Suffolk England	Aug 26, 2003	Mar 10, 2022	Director	Farmerie Road Hundon CO10 8HA Sudbury 71 Suffolk England	England	British	1949-7	92520940003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 21, 2003	Aug 26, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A & G HOME IMPROVEMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Nicholas Beasley The Old Post Cottage, Top Green Denston CB8 8PW Newmarket Suffolk	Mar 10, 2022	The Old Post Cottage, Top Green Denston CB8 8PW Newmarket Suffolk	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alan Geoffrey Whitfield The Old Post Cottage, Top Green Denston CB8 8PW Newmarket Suffolk	Apr 06, 2016	The Old Post Cottage, Top Green Denston CB8 8PW Newmarket Suffolk	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Geoffrey James Whitfield The Old Post Cottage, Top Green Denston CB8 8PW Newmarket Suffolk	Apr 06, 2016	The Old Post Cottage, Top Green Denston CB8 8PW Newmarket Suffolk	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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