A.g.s. Chemicals & Products Limited

Company Registration Number: 01284798

Company registered in England and Wales

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A.g.s. Chemicals & Products Limited is a Private Company Limited by Shares first registered on 3 November 1976. Its current registered address is in High Wycombe, Bucks..

Registered Address

TEMPUS COURT
BELLFIELD ROAD
HIGH WYCOMBE
BUCKS.
HP13 5HA

There are 58 companies currently registered at this postcode, including this one.

All companies at HP13 5HA

Registration Data

Company Number

01284798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £270,000£270,000£270,000£270,000£270,000£270,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £270,000£270,000£270,000£270,000£270,000£270,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £270,000£270,000£270,000£270,000£270,000£270,000

Previous Names

No previous names

Company Officers

  • IAN MEAD & CO LTD

    Corporate Secretary

    Appointed on 8 January 2008

     

    The Annexe
    Gable House
    40 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ER
    England

  • SHUSTER, Anthony John

    Director

     

    Nationality: English

    Occupation: Business Manager

    Month of birth: May 1953

    Tempus Court
    Bellfield Road
    High Wycombe
    Bucks.
    HP13 5HA
    United Kingdom

  • SHUSTER, Elizabeth Jane

    Secretary

    Resigned on 16 December 2007

    The Limes Broombarn Lane
    Great Missenden
    Buckinghamshire
    HP16 9PF

  • SHUSTER, Elizabeth Jane

    Director

    Resigned on 16 December 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1957

    The Limes Broombarn Lane
    Great Missenden
    Buckinghamshire
    HP16 9PF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E275W2. Transaction: MzE1NTgwNjcyNWFkaXF6a2N4.

  2. 19 April 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X559BYVS. Transaction: MzE0NjYzNTYyMmFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4F81NYY. Transaction: MzEzMDQ5MjI0MGFkaXF6a2N4.

  4. 7 September 2015 Secretary's details changed for Stones and Rainbows Limited on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: CH04. Barcode: X4F81O29. Transaction: MzEzMDQwNzU0MGFkaXF6a2N4.

  5. 15 May 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47HH3HT. Transaction: MzEyMzIzOTYxNmFkaXF6a2N4.

  6. 5 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS6YRT. Transaction: MzEwNjk5Mzg5OWFkaXF6a2N4.

  7. 17 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33VO61X. Transaction: MzA5NjM4OTI3N2FkaXF6a2N4.

  8. 10 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN7FEP. Transaction: MzA4NDc3MDYwOGFkaXF6a2N4.

  9. 28 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A20RLV3D. Transaction: MzA3MTgzNDU2MWFkaXF6a2N4.

  10. 11 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6AVNE. Transaction: MzA2MzkzOTUyN2FkaXF6a2N4.

  11. 11 September 2012 Director's details changed for Mr Anthony John Shuster on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X1H6AVN6. Transaction: MzA2Mzg2NzIyN2FkaXF6a2N4.

  12. 30 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15QIH54. Transaction: MzA1NTA2Nzg5MWFkaXF6a2N4.

  13. 8 December 2011 Registered office address changed from Leywood House 47 Woodside Road Amersham Buckinghamshire HP6 6AA on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: XKF34ZWY. Transaction: MzA0ODcwMDUxNmFkaXF6a2N4.

  14. 6 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XO4E0XBB. Transaction: MzA0MzMzMDczOGFkaXF6a2N4.

  15. 22 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1IU0RU8. Transaction: MzAzMjY4MzI0M2FkaXF6a2N4.

  16. 15 November 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XYASFP45. Transaction: MzAyNjk5ODU2OGFkaXF6a2N4.

  17. 15 November 2010 Secretary's details changed for Stones and Rainbows Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XYASEP44. Transaction: MzAyNjk5Mjg5NGFkaXF6a2N4.

  18. 15 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHZWJKSH. Transaction: MzAxNzYxMDg5OWFkaXF6a2N4.

  19. 16 October 2009 Annual return made up to 22 August 2009 with full list of shareholders [View PDF]

    Action Date: 22 August 2009. Category: Annual return. Type: AR01. Barcode: XNCFXE5R. Transaction: MzAwMDkxNTc5N2FkaXF6a2N4.

  20. 8 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABXNCAH8. Transaction: MjAzNDU5MDI1MGFkaXF6a2N4.

  21. 2 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOP6P2SZ. Transaction: MjAxMjQyNTI4NmFkaXF6a2N4.

  22. 5 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATQXFXNP. Transaction: MjAwMDgyMjU0MWFkaXF6a2N4.

  23. 16 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM0ODg3OGFkaXF6a2N4.

  24. 16 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM0OTgyMGFkaXF6a2N4.

  25. 29 August 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcyODk0NmFkaXF6a2N4.

  26. 15 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc2MDgzNGFkaXF6a2N4.

  27. 31 August 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEyNjIyNGFkaXF6a2N4.

  28. 15 February 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgzMTEyNmFkaXF6a2N4.

  29. 12 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTA5MjA2OGFkaXF6a2N4.

  30. 3 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTM0OTg3M2FkaXF6a2N4.

  31. 13 October 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAyMTU1NmFkaXF6a2N4.

  32. 19 February 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNjQxNjY5MmFkaXF6a2N4.

  33. 7 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIxNTgwNmFkaXF6a2N4.

  34. 27 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjA0OTk3OWFkaXF6a2N4.

  35. 30 August 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk0NzQ3OWFkaXF6a2N4.

  36. 30 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NjEyNjg4MWFkaXF6a2N4.

  37. 10 May 2002 Registered office changed on 10/05/02 from: 2 burton house repton place amersham buckinghamshire HP7 9LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjAyOTY1NmFkaXF6a2N4.

  38. 3 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MzU4OTI4N2FkaXF6a2N4.

  39. 29 August 2001 Return made up to 22/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDgzODQzMmFkaXF6a2N4.

  40. 7 September 2000 Return made up to 22/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI4NTU2M2FkaXF6a2N4.

  41. 19 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMTc0NTA0MGFkaXF6a2N4.

  42. 21 March 2000 Registered office changed on 21/03/00 from: 1 lacemaker court london road amersham buckinghamshire HP7 0HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTYwMTY4MmFkaXF6a2N4.

  43. 22 November 1999 Return made up to 22/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ3MzQ2M2FkaXF6a2N4.

  44. 2 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3OTQwNjIwMGFkaXF6a2N4.

  45. 14 September 1998 Return made up to 22/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDgyMzM5N2FkaXF6a2N4.

  46. 18 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMTI5NjgxNGFkaXF6a2N4.

  47. 30 September 1997 Return made up to 22/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY0ODExMGFkaXF6a2N4.

  48. 3 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMTYyODUzNmFkaXF6a2N4.

  49. 12 March 1997 Registered office changed on 12/03/97 from: leywood house 47 woodside road amersham bucks HP6 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTcyNDkyM2FkaXF6a2N4.

  50. 28 August 1996 Return made up to 22/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY5NDMyNWFkaXF6a2N4.

  51. 28 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNDI0MjUxOGFkaXF6a2N4.

  52. 10 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDk1NzA5M2FkaXF6a2N4.

  53. 8 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTExNzA1OGFkaXF6a2N4.

  54. 8 September 1995 Return made up to 22/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk5OTYyNmFkaXF6a2N4.

  55. 6 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMzA3NjUzOGFkaXF6a2N4.

  56. 21 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExODcwMDYwMWFkaXF6a2N4.

  57. 15 August 1994 Return made up to 22/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDI5NzQ4NmFkaXF6a2N4.

  58. 27 June 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3MDI0NTI3NGFkaXF6a2N4.

  59. 27 June 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxOTcyNjU2MGFkaXF6a2N4.

  60. 13 October 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NTcyNzA5OGFkaXF6a2N4.

  61. 7 October 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMzU4NjY1OGFkaXF6a2N4.

  62. 7 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTk0MTg3N2FkaXF6a2N4.

  63. 7 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQ3ODU0M2FkaXF6a2N4.

  64. 7 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDg4NzE1NmFkaXF6a2N4.

  65. 6 October 1993 Ad 28/09/93--------- £ si [email protected]=48000 £ ic 52000/100000

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjY0NTc3MGFkaXF6a2N4.

  66. 2 September 1993 Return made up to 22/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTU5ODM3M2FkaXF6a2N4.

  67. 15 June 1993 Full group accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzMjYyNjAzMWFkaXF6a2N4.

  68. 9 September 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MTA1MjMyMWFkaXF6a2N4.

  69. 2 September 1992 Return made up to 22/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzMxNTM0OWFkaXF6a2N4.

  70. 21 April 1992 Full group accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3Nzg1MTIyNWFkaXF6a2N4.

  71. 16 October 1991 Full group accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzMDQyNDYxOGFkaXF6a2N4.

  72. 2 October 1991 Return made up to 22/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNTk4ODUzOWFkaXF6a2N4.

  73. 20 September 1990 Full group accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3MTI1NTE1NGFkaXF6a2N4.

  74. 20 September 1990 Return made up to 22/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Mzg2Nzk4N2FkaXF6a2N4.

  75. 2 November 1989 Full group accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzMDY1NTUzNGFkaXF6a2N4.

  76. 2 November 1989 Return made up to 29/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTcyODM3NmFkaXF6a2N4.

  77. 9 August 1989 Registered office changed on 09/08/89 from: 8-10 red lion street chesham buckinghamshire HP5 1HF

    Category: Address. Type: 287. Transaction: MDA4Mzg3MTc1OWFkaXF6a2N4.

  78. 6 February 1989 Full group accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxNjA3MjMzMmFkaXF6a2N4.

  79. 6 February 1989 Return made up to 19/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDA5ODAyOGFkaXF6a2N4.

  80. 29 September 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1NDQzOTkwNWFkaXF6a2N4.

  81. 29 September 1987 Return made up to 24/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzMxOTQ4N2FkaXF6a2N4.

  82. 18 August 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyNTE5OTAwNmFkaXF6a2N4.

  83. 18 August 1986 Return made up to 26/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODkxMjA4NGFkaXF6a2N4.

  84. 3 July 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNzU1MDgxM2FkaXF6a2N4.

  85. 3 November 1976 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0NDk1NjgzMGFkaXF6a2N4.

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