A. G. Green Garage Doors and Remotes Limited

Company Registration Number: 02640141

Company registered in England and Wales

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A. G. Green Garage Doors and Remotes Limited is a Private Company Limited by Shares first registered on 22 August 1991. Its current registered address is in Codsall, West Midlands.

Registered Address

60 DOWNIE ROAD
BILBROOK
CODSALL
WEST MIDLANDS
WV8 1JE

There are 3 companies currently registered at this postcode, including this one.

All companies at WV8 1JE

Registration Data

Company Number

02640141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,661£1,859£2,000£2,620£2,094£2,723£3,394
of which Cash £1,083£1,459£800£1,111£1,294£273£2,523
Total Assets £3,661£1,859£2,000£2,620£2,094£2,723£3,394
Current Liabilities £7,038£4,942£7,321£6,032£5,923£6,709£7,732
Net Current Assets £-3,377£-3,083£-5,321£-3,412£-3,829£-3,986£-4,338
Total Net Worth £141£207£190£-1,058£-691£-3,069£-2,663

Previous Names

  • G. GREEN 4 GLASS & GLAZING LIMITED, active until 29 June 2002

Company Officers

  • GREEN, Alison

    Secretary

    Appointed on 11 September 1991

     

    60 Downie Road
    Codsall
    Wolverhampton
    West Midlands
    WV8 1JE

  • GREEN, Alison Jane

    Director

    Appointed on 23 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    60
    Downie Road
    Codsall
    Wolverhampton
    WV8 1JE
    England

  • GREEN, Gary

    Director

    Appointed on 11 September 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    60 Downie Road
    Codsall
    Wolverhampton
    West Midlands
    WV8 1JE

  • GREEN, Georgina Alex

    Director

    Appointed on 3 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1996

    60 Downie Road
    Bilbrook
    Codsall
    West Midlands
    WV8 1JE

  • GREEN, Stephanie Hazel

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1994

    60 Downie Road
    Bilbrook
    Codsall
    West Midlands
    WV8 1JE

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 22 August 1991

    Resigned on 11 September 1991

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 22 August 1991

    Resigned on 11 September 1991

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67LKHQW. Transaction: MzE3NzA2ODU4M2FkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUSARU. Transaction: MzE1NjYxOTY0OGFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5863FTK. Transaction: MzE0OTcyODU0M2FkaXF6a2N4.

  4. 18 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: X4G8BJWH. Transaction: MzEzMTIyNDQxMWFkaXF6a2N4.

  5. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A02K1. Transaction: MzEyMzk5NDUyN2FkaXF6a2N4.

  6. 16 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: X3GKL9O2. Transaction: MzEwNzU4MDU0NWFkaXF6a2N4.

  7. 23 May 2014 Appointment of Mrs Alison Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I68W2. Transaction: MzEwMDYxMzM1OGFkaXF6a2N4.

  8. 23 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38I66WW. Transaction: MzEwMDYxMjg1MGFkaXF6a2N4.

  9. 22 October 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: X2JIXDUB. Transaction: MzA4NzM5MDI5OGFkaXF6a2N4.

  10. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BFNCO. Transaction: MzA3ODc1MjMzMmFkaXF6a2N4.

  11. 4 October 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: X1ITSX8Z. Transaction: MzA2NTI3NTM5NWFkaXF6a2N4.

  12. 4 October 2012 Appointment of Miss Georgina Alex Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ITSX8R. Transaction: MzA2NTI3NTI1OWFkaXF6a2N4.

  13. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0X669. Transaction: MzA1ODQxNDAxOWFkaXF6a2N4.

  14. 25 November 2011 Appointment of Miss Stephanie Hazel Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFXQIZJZ. Transaction: MzA0Nzg0NDE5NGFkaXF6a2N4.

  15. 20 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: XSKVZXOO. Transaction: MzA0NDAzNjY2NmFkaXF6a2N4.

  16. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQM1VUGF. Transaction: MzAzNzg0MzAyMWFkaXF6a2N4.

  17. 8 September 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: X7RTFN8Y. Transaction: MzAyMjk0OTgzOWFkaXF6a2N4.

  18. 8 September 2010 Director's details changed for Gary Green on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X7RTEN8X. Transaction: MzAyMjk0OTU4MGFkaXF6a2N4.

  19. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQYABKCF. Transaction: MzAxNjQ1NjgxN2FkaXF6a2N4.

  20. 24 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LD9CM7. Transaction: MjAzOTc2MTU1MWFkaXF6a2N4.

  21. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1D73B2B. Transaction: MjAzNjExNjIxM2FkaXF6a2N4.

  22. 10 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJ9730P. Transaction: MjAxMzExMTU5MGFkaXF6a2N4.

  23. 21 August 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AR5X32GO. Transaction: MjAxMTU5OTIyNWFkaXF6a2N4.

  24. 3 December 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2NDA0M2FkaXF6a2N4.

  25. 28 September 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5NDgzMWFkaXF6a2N4.

  26. 19 October 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkwMzM4NmFkaXF6a2N4.

  27. 25 August 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA0Nzg0N2FkaXF6a2N4.

  28. 22 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzMzNjUxMGFkaXF6a2N4.

  29. 22 September 2005 Location of register of members

    Category: Address. Type: 353. Barcode: XQ9R38VT. Transaction: MDA4OTAyODQ1NmFkaXF6a2N4.

  30. 5 September 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzOTU2MDc1OGFkaXF6a2N4.

  31. 28 October 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM0OTU4OWFkaXF6a2N4.

  32. 27 August 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNjI0OTI5NWFkaXF6a2N4.

  33. 24 September 2003 Return made up to 22/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTczMjE3MmFkaXF6a2N4.

  34. 4 September 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyOTAxOTM3MWFkaXF6a2N4.

  35. 23 September 2002 Return made up to 22/08/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgxNDI5N2FkaXF6a2N4.

  36. 2 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3MTk5MzIzNGFkaXF6a2N4.

  37. 1 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODgwMzMyOGFkaXF6a2N4.

  38. 28 September 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0MDAxODAzM2FkaXF6a2N4.

  39. 20 September 2001 Return made up to 22/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM5MTAwOGFkaXF6a2N4.

  40. 26 October 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2NDE4MTkyNGFkaXF6a2N4.

  41. 19 October 2000 Return made up to 22/08/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEwNDMxNmFkaXF6a2N4.

  42. 11 October 1999 Return made up to 22/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQxNjI5MmFkaXF6a2N4.

  43. 31 August 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwNDYwOTE0OWFkaXF6a2N4.

  44. 17 September 1998 Return made up to 22/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2NjEwMGFkaXF6a2N4.

  45. 2 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE1MjkzNDI3NWFkaXF6a2N4.

  46. 17 November 1997 Return made up to 22/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc4NjYxOWFkaXF6a2N4.

  47. 5 November 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA2NTYxMjUzNmFkaXF6a2N4.

  48. 19 September 1996 Return made up to 22/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAxNDc2N2FkaXF6a2N4.

  49. 24 July 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA1NjczNDc1NWFkaXF6a2N4.

  50. 20 September 1995 Return made up to 22/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA2MDc1NWFkaXF6a2N4.

  51. 30 June 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEyOTMwNDM4MmFkaXF6a2N4.

  52. 6 September 1994 Return made up to 22/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDIzNDc5OGFkaXF6a2N4.

  53. 17 March 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAyNDM0NzIwNmFkaXF6a2N4.

  54. 2 September 1993 Return made up to 22/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjI4NDI4M2FkaXF6a2N4.

  55. 10 January 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAyODU1NDE5MWFkaXF6a2N4.

  56. 10 January 1993 Return made up to 22/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDYxMTMwMGFkaXF6a2N4.

  57. 26 September 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyOTM0MjY4MmFkaXF6a2N4.

  58. 26 September 1991 Registered office changed on 26/09/91 from: somerset house temple street birmingham B2 5DP

    Category: Address. Type: 287. Transaction: MDEyNDgwNDU4MmFkaXF6a2N4.

  59. 26 September 1991 Ad 11/09/91--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTYyMDYzNmFkaXF6a2N4.

  60. 26 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NzA4NzAzNGFkaXF6a2N4.

  61. 26 September 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MTYzNzY5M2FkaXF6a2N4.

  62. 26 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjkyMzU5NGFkaXF6a2N4.

  63. 22 August 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTQ5ODMxNmFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 11:39:24 +0100