Active
Company Information for A.G.INDUSTRIAL LIMITED
UNIT 4 OGMORE CRESCENT, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3TE,
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Company Registration Number
04515905
Private Limited Company
Active |
Company Name | ||||
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A.G.INDUSTRIAL LIMITED | ||||
Legal Registered Office | ||||
UNIT 4 OGMORE CRESCENT BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3TE Other companies in CF31 | ||||
Previous Names | ||||
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Company Number | 04515905 | |
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Company ID Number | 04515905 | |
Date formed | 2002-08-21 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 14:38:48 |
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Officer | Role | Date Appointed |
---|---|---|
GARETH CORDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CARL DENTON |
Director | ||
JOHN GARETH EVANS |
Director | ||
FIONA DAWN CORDING |
Company Secretary | ||
GARETH CORDING |
Director | ||
STANLEY SMITH |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOREB CHAPEL LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active - Proposal to Strike off | |
BOSS DOORS LIMITED | Director | 2014-10-01 | CURRENT | 2010-03-03 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARL DENTON | |
AP01 | DIRECTOR APPOINTED MR GARETH CORDING | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM Unit 1 North Point Western Avenue Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RX | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW CARL DENTON | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS | |
AR01 | 21/08/09 NO CHANGES | |
363a | RETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY FIONA CORDING | |
288a | DIRECTOR APPOINTED JOHN GARETH EVANS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED DIRECTOR GARETH CORDING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
AA | 30/09/06 TOTAL EXEMPTION FULL | |
AA | 30/09/05 TOTAL EXEMPTION FULL | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
CERTNM | COMPANY NAME CHANGED ACTION DOORS (INDUSTRIAL) LIMITE D CERTIFICATE ISSUED ON 10/08/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | £ NC 100/15000 05/05/ | |
123 | NC INC ALREADY ADJUSTED 05/05/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 05/05/04--------- £ SI 14999@1=14999 £ IC 1/15000 | |
CERTNM | COMPANY NAME CHANGED ACTION DOOR SERVICES (INDUSTRIAL ) LIMITED CERTIFICATE ISSUED ON 02/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-12-17 |
Proposal to Strike Off | 2010-09-28 |
Proposal to Strike Off | 2009-02-17 |
Proposal to Strike Off | 2007-08-14 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
Creditors Due Within One Year | 2011-10-01 | £ 84,016 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.G.INDUSTRIAL LIMITED
Called Up Share Capital | 2011-10-01 | £ 15,000 |
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Fixed Assets | 2011-10-01 | £ 42,000 |
Shareholder Funds | 2011-10-01 | £ 42,016 |
Tangible Fixed Assets | 2011-10-01 | £ 42,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A.G.INDUSTRIAL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | A.G.INDUSTRIAL LIMITED | Event Date | 2013-12-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A.G.INDUSTRIAL LIMITED | Event Date | 2010-09-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A.G.INDUSTRIAL LIMITED | Event Date | 2009-02-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A.G.INDUSTRIAL LIMITED | Event Date | 2007-08-14 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |