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A G S ACRYLICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A G S Acrylics Ltd. The company was founded 24 years ago and was given the registration number 03924353. The firm's registered office is in RADLETT. You can find them at 5 Beaumont Gate, Shenley Hill, Radlett, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:A G S ACRYLICS LTD
Company Number:03924353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:5 Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR

Secretary16 May 2007Active
5 Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR

Director11 February 2000Active
11 Darkes Lane, Potters Bar, Herts, EN6 1AZ

Secretary11 February 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 February 2000Active
The Corner House, 130 Eastmoor Park, Harpenden, AL5 1BP

Director16 March 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 February 2000Active

People with Significant Control

Mr Charles Waugh
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:5 Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-02-20Persons with significant control

Change to a person with significant control.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-02-17Officers

Change person director company with change date.

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2023-02-17Persons with significant control

Change to a person with significant control.

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2023-02-17Officers

Change person director company with change date.

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2023-02-17Officers

Change person secretary company with change date.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type unaudited abridged.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2017-03-16Address

Change registered office address company with date old address new address.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Officers

Change person director company with change date.

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2016-03-14Officers

Change person secretary company with change date.

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