A.g.w. Limited

Company Registration Number: 02657318

Company registered in England and Wales

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A.g.w. Limited is a Private Company Limited by Shares first registered on 24 October 1991. Its current registered address is in Oxford.

Registered Address

78 SANDFORD LANE
KENNINGTON
OXFORD
OX1 5RP

There are 7 companies currently registered at this postcode, including this one.

All companies at OX1 5RP

Registration Data

Company Number

02657318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1991

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA214915

Registration Start Date

1 November 2016

Registration Expiry Date

31 October 2017

Trading Names

Andy Glass Windows

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

43342 - Glazing

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £83,879£48,184£109,961£86,719£25,372£16,914£66,494
of which Cash £0£25,877£158£8,555£2,196£1,442£1,545
Total Assets £83,879£48,184£109,961£86,719£25,372£16,914£66,494
Current Liabilities £101,532£122,605£172,057£87,087£73,827£87,091£87,148
Net Current Assets £-17,653£-74,421£-62,096£-368£-48,455£-70,177£-20,654
Total Net Worth £-12,251£-48,653£-50,200£3,055£-43,779£-59,319£-5,714

Previous Names

No previous names

Company Officers

  • GLASS, Andrew Charles James

    Secretary

    Appointed on 2 February 1993

     

    166
    Cumnor Road
    Boars Hill
    Oxford
    OX1 5JS
    England

  • GLASS, Andrew Peter

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Glazier

    Month of birth: August 1980

    13
    Sandleigh Road
    Wootton
    Abingdon
    Oxfordshire
    OX13 6DP
    England

  • GLASS, Andrew Charles James

    Director

    Appointed on 2 February 1993

     

    Nationality: British

    Occupation: Double Glazier

    Month of birth: September 1950

    166
    Cumnor Road
    Boars Hill
    Oxford
    OX1 5JS
    England

  • PUNT, Pauline

    Secretary

    Appointed on 24 October 1991

    Resigned on 2 February 1993

    27 Woodcroft
    Kennington
    Oxford
    Oxfordshire
    OX1 5NH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 1991

    Resigned on 24 October 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 24 October 1991

    Resigned on 24 October 1991

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GLASS, Linda Mary

    Director

    Appointed on 24 October 1991

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Business Woman

    Month of birth: November 1954

    166
    Cumnor Road
    Boars Hill
    Oxford
    OX1 5JS
    England

  • PUNT, Pauline

    Director

    Appointed on 24 October 1991

    Resigned on 2 February 1993

    Nationality: British

    Occupation: Florist

    Month of birth: February 1951

    27 Woodcroft
    Kennington
    Oxford
    Oxfordshire
    OX1 5NH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 24 October 1991

    Resigned on 24 October 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X658X1O0. Transaction: MzE3NDU0NjIzM2FkaXF6a2N4.

  2. 26 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFE756. Transaction: MzE2MDU2ODcyNmFkaXF6a2N4.

  3. 5 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56CPA0N. Transaction: MzE0Nzg2NzYwMmFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZJXOR. Transaction: MzEzMzk4MzI5MGFkaXF6a2N4.

  5. 10 September 2015 Termination of appointment of Linda Mary Glass as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4FNJ342. Transaction: MzEzMDcyNDk3OGFkaXF6a2N4.

  6. 10 September 2015 Appointment of Mr Andrew Peter Glass as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4FNJ3G8. Transaction: MzEzMDcyNDk2MWFkaXF6a2N4.

  7. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F819RT. Transaction: MzEzMDQwNDE2NmFkaXF6a2N4.

  8. 10 February 2015 Registered office address changed from Claremont House Deans Court Bicester Oxfordshire OX26 6BW to 78 Sandford Lane Kennington Oxford OX1 5RP on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40YKJNC. Transaction: MzExNjk5MTA1MGFkaXF6a2N4.

  9. 16 December 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3MV82KZ. Transaction: MzExMzYxMzc4OWFkaXF6a2N4.

  10. 16 December 2014 Director's details changed for Andrew Charles James Glass on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: CH01. Barcode: X3MV82QJ. Transaction: MzExMzYxMzcwOWFkaXF6a2N4.

  11. 16 December 2014 Director's details changed for Mrs Linda Mary Glass on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: CH01. Barcode: X3MV82QR. Transaction: MzExMzYxMzcxMWFkaXF6a2N4.

  12. 16 December 2014 Secretary's details changed for Andrew Charles James Glass on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: CH03. Barcode: X3MV82QB. Transaction: MzExMzYxMzcwN2FkaXF6a2N4.

  13. 7 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DRPHY0. Transaction: MzEwNTIwNTIzNmFkaXF6a2N4.

  14. 10 December 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2MWSCFU. Transaction: MzA5MDM5MTUwOWFkaXF6a2N4.

  15. 27 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BEJLKB. Transaction: MzA4MDU3MTQ4MWFkaXF6a2N4.

  16. 20 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4C4DK. Transaction: MzA2NzgwMjA1OGFkaXF6a2N4.

  17. 21 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19DMUOY. Transaction: MzA1Nzc5NzE5MmFkaXF6a2N4.

  18. 1 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X7AWUYVX. Transaction: MzA0NjQwMTMzN2FkaXF6a2N4.

  19. 18 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XDJN2TEP. Transaction: MzAzNTc2ODc3MmFkaXF6a2N4.

  20. 5 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XVJ4MOUJ. Transaction: MzAyNjQ5NTQ0MGFkaXF6a2N4.

  21. 7 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF6CWN2S. Transaction: MzAyMjg3NzAxN2FkaXF6a2N4.

  22. 5 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XX0AZEP6. Transaction: MzAwMjIxNzEzMWFkaXF6a2N4.

  23. 5 November 2009 Director's details changed for Mrs Linda Mary Glass on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX0AYEP5. Transaction: MzAwMjIxNjUyNWFkaXF6a2N4.

  24. 5 November 2009 Director's details changed for Andrew Charles James Glass on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX0AXEP4. Transaction: MzAwMjIxNjUyMWFkaXF6a2N4.

  25. 16 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASSFJBLO. Transaction: MjAzNzI3MDYzNGFkaXF6a2N4.

  26. 7 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43FG4MP. Transaction: MjAxNzU1NjA0M2FkaXF6a2N4.

  27. 15 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABAM51CZ. Transaction: MjAwOTAyMTgyMmFkaXF6a2N4.

  28. 12 December 2007 Return made up to 24/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE1OTU3NGFkaXF6a2N4.

  29. 11 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4MDUwNGFkaXF6a2N4.

  30. 29 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTcwMjIzOGFkaXF6a2N4.

  31. 31 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU2MDc3NGFkaXF6a2N4.

  32. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NjQ4NDAyN2FkaXF6a2N4.

  33. 19 October 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc4NDcwNWFkaXF6a2N4.

  34. 15 October 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE0NTQ4NGFkaXF6a2N4.

  35. 28 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjkzOTY1MWFkaXF6a2N4.

  36. 29 October 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ3MzU2NmFkaXF6a2N4.

  37. 29 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDU3OTU2OWFkaXF6a2N4.

  38. 2 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NzExOTMwMmFkaXF6a2N4.

  39. 26 October 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ1MDA2OGFkaXF6a2N4.

  40. 4 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NzcwNTA5N2FkaXF6a2N4.

  41. 28 October 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAwNTMwMWFkaXF6a2N4.

  42. 7 November 2000 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAxNzM1NGFkaXF6a2N4.

  43. 4 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NzAyMjI4N2FkaXF6a2N4.

  44. 22 October 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYyMjc2MWFkaXF6a2N4.

  45. 11 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NjYzMjI2N2FkaXF6a2N4.

  46. 2 November 1998 Return made up to 24/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU5NjEyMmFkaXF6a2N4.

  47. 26 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MDczNTQzOWFkaXF6a2N4.

  48. 12 November 1997 Return made up to 24/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYzNzc5MGFkaXF6a2N4.

  49. 31 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMzY5MjcyNGFkaXF6a2N4.

  50. 7 November 1996 Return made up to 24/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY0NDk4MmFkaXF6a2N4.

  51. 25 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MDE2MzI3MWFkaXF6a2N4.

  52. 16 January 1996 Return made up to 24/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ0NTMyNGFkaXF6a2N4.

  53. 11 January 1996 Registered office changed on 11/01/96 from: 4TH.floor, westway house, botley, oxford.OX2 9JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQ0MDIwMWFkaXF6a2N4.

  54. 18 July 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3ODEzMzI0M2FkaXF6a2N4.

  55. 3 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjYwMzU1NGFkaXF6a2N4.

  56. 18 April 1995 Ad 07/04/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDE2MzI3MGFkaXF6a2N4.

  57. 15 November 1994 Return made up to 24/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDQwMDc0N2FkaXF6a2N4.

  58. 28 October 1994 Accounting reference date extended from 31/10 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAzODUyMjAzNWFkaXF6a2N4.

  59. 16 August 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEyODE0NTYwN2FkaXF6a2N4.

  60. 15 March 1994 Return made up to 24/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzI4OTc0MWFkaXF6a2N4.

  61. 24 February 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTAxNTA2OWFkaXF6a2N4.

  62. 5 June 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEzNjM4NzczM2FkaXF6a2N4.

  63. 11 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MjgxMDgxOGFkaXF6a2N4.

  64. 8 February 1993 Return made up to 24/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjg1NzM2NGFkaXF6a2N4.

  65. 17 January 1992 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA1OTI0NDgyOWFkaXF6a2N4.

  66. 7 January 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTk1Njc0NWFkaXF6a2N4.

  67. 7 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjY5MjEyMWFkaXF6a2N4.

  68. 7 January 1992 Registered office changed on 07/01/92 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA0NzY5Njk1NWFkaXF6a2N4.

  69. 24 October 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTE2MTM4MWFkaXF6a2N4.

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