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AGS SPECIALIST JOINERY LIMITED

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

This company is commonly known as Ags Specialist Joinery Limited. The company was founded 18 years ago and was given the registration number 05699523. The firm's registered office is in FERNDALE. You can find them at 2-5 Maerdy Industrial Estate, Maerdy Road, Ferndale, Mid Glamorgan. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:AGS SPECIALIST JOINERY LIMITED
Company Number:05699523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2006
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:2-5 Maerdy Industrial Estate, Maerdy Road, Ferndale, Mid Glamorgan, Wales, CF43 4AB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Walter Road, Swansea, SA1 4PT

Secretary06 February 2006Active
74 Mead Avenue, Langley, Slough, SL3 8HT

Director06 February 2006Active
13, Gored Terrace, Melincourt, Neath, Wales, SA11 4BE

Director06 February 2006Active
21 Wood Street, Cilfynydd, Pontypridd, CF37 4EY

Director06 February 2006Active

People with Significant Control

Mr Simon Leonard Taviner
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:63, Walter Road, Swansea, SA1 4PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Maunders
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:63, Walter Road, Swansea, SA1 4PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Wilcox
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:Welsh
Country of residence:Wales
Address:2-5, Maerdy Road, Ferndale, Wales, CF43 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Insolvency

Liquidation disclaimer notice.

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2023-08-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-22Address

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

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2022-07-22Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-22Resolution

Resolution.

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2022-07-22Insolvency

Liquidation voluntary statement of affairs.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-01-13Officers

Termination director company with name termination date.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type unaudited abridged.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-02-13Persons with significant control

Change to a person with significant control.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2019-02-12Persons with significant control

Change to a person with significant control.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-04-13Mortgage

Mortgage satisfy charge full.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-08-04Address

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

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