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Company Information for

A.G. GLASS & GLAZING LTD

3rd Floor Exchange Station, Tithebarn Street, Liverpool, L2 2QP,

Company Registration Number

08584296

Private Limited Company

Liquidation

Company Overview

About A.g. Glass & Glazing Ltd

A.G. GLASS & GLAZING LTD was founded on 2013-06-25 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". A.g. Glass & Glazing Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
A.G. GLASS & GLAZING LTD

3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP Other companies in L19

Filing Information

Company Number		08584296
Company ID Number		08584296
Date formed		2013-06-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-06-30
Account next due		30/09/2017
Latest return		2017-06-25
Return next due		23/07/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB164713409~~

Last Datalog update:	2024-08-14 11:51:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G. GLASS & GLAZING LTD

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Company Officers of A.G. GLASS & GLAZING LTD

Current Directors

Officer	Role	Date Appointed
DAVID GERALD WHISTON	Director	2016-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY DAVID WHISTON	Director	2015-05-25	2016-06-01
DAVID GERALD WHISTON	Director	2013-06-25	2015-05-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID GERALD WHISTON	ADVANCE GLASS & GLAZING (LIVERPOOL) LIMITED	Director	2013-06-21	CURRENT	2013-06-21	Dissolved 2015-02-03
DAVID GERALD WHISTON	ADVANCE GLASS & GLAZING (SPECIAL PROJECTS) LIMITED	Director	2010-09-15	CURRENT	2010-09-15	Liquidation
DAVID GERALD WHISTON	ADVANCE GLASS & GLAZING (NORTH WEST) LIMITED	Director	2003-07-31	CURRENT	2003-07-31	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-14		Final Gazette dissolved via compulsory strike-off
2023-05-24		Voluntary liquidation Statement of receipts and payments to 2023-03-27
2023-02-10		REGISTERED OFFICE CHANGED ON 10/02/23 FROM C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL
2022-05-23		Voluntary liquidation Statement of receipts and payments to 2022-03-27
2022-05-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-03-27
2022-01-31		Voluntary liquidation. Resignation of liquidator
2022-01-31	LIQ06	Voluntary liquidation. Resignation of liquidator
2021-05-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-27
2020-04-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-27
2019-07-16	LIQ10	Removal of liquidator by court order
2019-07-16	600	Appointment of a voluntary liquidator
2019-06-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-27
2018-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/18 FROM Advance Buildings Wellington Street Garston Liverpool Merseyside L19 2LX
2018-04-13	LIQ02	Voluntary liquidation Statement of affairs
2018-04-13	600	Appointment of a voluntary liquidator
2018-04-13	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-03-28
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-03-23	AA01	Previous accounting period extended from 30/06/16 TO 31/12/16
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14	AR01	25/06/16 ANNUAL RETURN FULL LIST
2016-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID WHISTON
2016-07-14	AP01	DIRECTOR APPOINTED MR DAVID GERALD WHISTON
2016-05-16	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01	AR01	25/06/15 ANNUAL RETURN FULL LIST
2015-07-29	DISS40	Compulsory strike-off action has been discontinued
2015-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GERALD WHISTON
2015-07-28	AP01	DIRECTOR APPOINTED MR ANTHONY DAVID WHISTON
2015-06-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20	AR01	25/06/14 ANNUAL RETURN FULL LIST
2013-06-25	LATEST SOC	25/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-25	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43342 - Glazing

Licences & Regulatory approval

We could not find any licences issued to A.G. GLASS & GLAZING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-04-04
Resolution	2018-04-04

Fines / Sanctions

No fines or sanctions have been issued against A.G. GLASS & GLAZING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A.G. GLASS & GLAZING LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

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. GLASS & GLAZING LTD

Intangible Assets

Patents

We have not found any records of A.G. GLASS & GLAZING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for A.G. GLASS & GLAZING LTD

Trademarks

We have not found any records of A.G. GLASS & GLAZING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.G. GLASS & GLAZING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43342 - Glazing) as A.G. GLASS & GLAZING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where A.G. GLASS & GLAZING LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	A.G. GLASS & GLAZING LTD	Event Date	2018-04-04
Name of Company: A.G. GLASS & GLAZING LTD Company Number: 08584296 Nature of Business: Glazing Registered office: Advance Buildings, Wellington Street, Garston, Liverpool, Merseyside L19 2LX Type of L…

Initiating party		Event Type	Resolution
Defending party	A.G. GLASS & GLAZING LTD	Event Date	2018-04-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.G. GLASS & GLAZING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.G. GLASS & GLAZING LTD any grants or awards.

Ownership

We could not find any group structure information

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