A G Boniface & Sons Limited. net worth, address, company information. Free

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A G Boniface & Sons Limited (reg no 04549604) is a private limited company incorporated on 2002-10-01. This firm is situated at Unit G4 Northway Trading Estate, Northway Lane, Tewkesbury GL20 8JH. A G Boniface & Sons Limited operates Standard Industrial Classification: 41202 which stands for "construction of domestic buildings".

Company details

Name	A G Boniface & Sons Limited
Number	04549604
Date of Incorporation:	October 1, 2002
End of financial year:	31 December
Address:	Unit G4 Northway Trading Estate, Northway Lane, Tewkesbury, GL20 8JH
SIC code:	41202 - Construction of domestic buildings

As for the 1 managing director that can be found in this particular business, we can name: Paul B. (appointed on 24 March 2016). 1 secretary is also present: Gavin B. (appointed on 24 March 2016). The Companies House lists 3 persons of significant control, namely: Paul B. owns 1/2 or less of shares, Gavin B. owns 1/2 or less of shares, Alan B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	357,833	244,163	216,987	236,930	265,665	223,900	246,512	217,889	164,124	134,122	125,213	138,124
Total Assets Less Current Liabilities	68,690	71,044	58,728	42,997	47,032	155,984	155,472	166,976	161,162	175,805	131,117	90,330
Number Shares Allotted	-	3	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	68,690	71,044	58,728	42,997	47,032	-	-	-	-	-	-	-
Tangible Fixed Assets	14,220	20,761	21,663	27,523	27,493	-	-	-	-	-	-	-

People with significant control

Paul B.

1 July 2016

Nature of control:	25-50% shares

Gavin B.

1 July 2016

Nature of control:	25-50% shares

Alan B.

1 July 2016 - 6 January 2023

Nature of control:	25-50% shares

Filings

Categories:

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(SH01) 100.00 GBP is the capital in company's statement on 2023/01/06 filed on: 16th, June 2023 \| capital	Free Download (3 pages)

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(SH01) 100.00 GBP is the capital in company's statement on 2023/01/06 filed on: 16th, June 2023 \| capital	Free Download (3 pages)
(TM01) 2022/09/15 - the day director's appointment was terminated filed on: 16th, June 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, May 2018 \| accounts	Free Download (7 pages)
(CH01) On 2017/10/01 director's details were changed filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, May 2016 \| accounts	Free Download (6 pages)
(TM01) 2016/03/24 - the day director's appointment was terminated filed on: 13th, April 2016 \| officers	Free Download (1 page)
(TM02) 2016/03/24 - the day secretary's appointment was terminated filed on: 8th, April 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/03/24. filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2016/03/24 filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/10/01 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/10/01 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/11/10 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/10/01 with full list of members filed on: 22nd, November 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, August 2013 \| accounts	Free Download (11 pages)
(AA01) Accounting reference date changed from 2012/11/30 to 2012/12/31 filed on: 21st, August 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/10/01 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/11/30 filed on: 5th, July 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/10/01 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/11/30 filed on: 24th, March 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2010/10/01 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/11/30 filed on: 5th, March 2010 \| accounts	Free Download (11 pages)
(CH01) On 2009/10/19 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/19 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/10/01 with full list of members filed on: 19th, October 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/11/30 filed on: 20th, April 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2008/11/10 with shareholders record filed on: 10th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 10th, April 2008 \| accounts	Free Download (11 pages)
(287) Registered office changed on 19/12/07 from: unit 4G northway trading estate, northway lane tewkesbury gloucestershire GL20 8JH filed on: 19th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 19/12/07 from: unit 4G northway trading estate, northway lane tewkesbury gloucestershire GL20 8JH filed on: 19th, December 2007 \| address	Free Download (1 page)
(363s) Annual return up to 2007/10/26 with shareholders record filed on: 26th, October 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/10/26 with shareholders record filed on: 26th, October 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 15th, September 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 15th, September 2007 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 26th, September 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 26th, September 2006 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2005/11/24 with shareholders record filed on: 24th, November 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2005/11/24 with shareholders record filed on: 24th, November 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 3rd, October 2005 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 3rd, October 2005 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2004/10/01 with shareholders record filed on: 1st, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/10/01 with shareholders record filed on: 1st, October 2004 \| annual return	Free Download (7 pages)
(363(288)) 2004/10/01 Annual return (Secretary's particulars changed) annual return
(AA) Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 14th, July 2004 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 14th, July 2004 \| accounts	Free Download (11 pages)
(225) Accounting reference date extended from 31/10/03 to 30/11/03 filed on: 29th, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/03 to 30/11/03 filed on: 29th, November 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to 2003/10/18 with shareholders record filed on: 18th, October 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/10/18 with shareholders record filed on: 18th, October 2003 \| annual return	Free Download (7 pages)
(NEWINC) Company registration filed on: 1st, October 2002 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 1st, October 2002 \| incorporation	Free Download (19 pages)

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