UKBizDB.co.uk

AGS DORMANT 1 LIMITED

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

This company is commonly known as Ags Dormant 1 Limited. The company was founded 78 years ago and was given the registration number 00417146. The firm's registered office is in WEDNESBURY. You can find them at Willenhall Road, Darlaston, Wednesbury, West Midlands. This company's SIC code is 24340 - Cold drawing of wire.

Company Information

Name:AGS DORMANT 1 LIMITED
Company Number:00417146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1946
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24340 - Cold drawing of wire
  • 25930 - Manufacture of wire products, chain and springs

Office Address & Contact

Registered Address:Willenhall Road, Darlaston, Wednesbury, West Midlands, WS10 8JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wire Mills, Willenhall Road, Darlaston, Wednesbury, United Kingdom, WS10 8JG

Director23 June 2018Active
The Maltings, Holly Lane Bradeley, Stafford, ST18 9DQ

Secretary22 April 1997Active
Paddock House, 89 Sandyfields Lane Sedgley, Dudley, DY3 3TL

Secretary09 December 2005Active
63 Clapham Common North Side, London, SW4 9SB

Secretary-Active
Willenhall Road, Darlaston, Wednesbury, WS10 8JG

Director13 February 2015Active
The Maltings, Holly Lane Bradeley, Stafford, ST18 9DQ

Director-Active
89 Sandyfields Lane, Sedgley, Dudley, DY3 3LA

Director-Active
Paddock House, Sandyfields Road, Sedgley, DY3 3LA

Director02 December 2002Active
6, Westcroft Road, Sedgley, Dudley, DY3 3QP

Director06 April 2008Active
79, Malpas Drive, Great Sankey, Warrington, United Kingdom, WA5 1HN

Director01 February 2013Active
25 Manson Drive, Cradley Heath, B64 6SD

Director-Active
52 Marryat Road, Wimbledon, London, SW19 5BD

Director-Active
63 Clapham Common North Side, London, SW4 9SB

Director-Active
10 Princes Gardens, Codsall, Wolverhampton, WV8 2DH

Director-Active
10 Princes Gardens, Codsall, Wolverhampton, WV8 2DH

Director02 December 2002Active

People with Significant Control

Barnfather Properties Ltd
Notified on:12 April 2023
Status:Active
Country of residence:England
Address:Unit 1 Castle Court 2, Castlegate Way, Dudley, England, DY1 4RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Barnfather Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wire Mills, Willenhall Road, Wednesbury, United Kingdom, WS10 8JG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.