A G Industries (UK) Limited

Company Registration Number: 02669458

Company registered in England and Wales

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A G Industries (UK) Limited is a Private Company Limited by Shares first registered on 9 December 1991. Its current registered address is in Gloucester, Gloucestershire.

Registered Address

BRUNEL HOUSE
GEORGE STREET
GLOUCESTER
GLOUCESTERSHIRE
GL1 1BZ

There are 247 companies currently registered at this postcode, including this one.

All companies at GL1 1BZ

Registration Data

Company Number

02669458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

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

9 December 2015

Returns Next Due

6 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220102009
Fixed Assets £38,282£38,282£38,282£38,282£38,282£38,282
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £38,282£38,282£38,282£38,282£38,282£38,282
Current Liabilities £19,141£19,141£19,141£19,141£19,141£19,141
Net Current Assets £-19,141£-19,141£-19,141£-19,141£-19,141£-19,141
Total Net Worth £19,141£19,141£19,141£19,141£19,141£19,141

Previous Names

  • A G ENTERPRISES (STAFFORD) LIMITED, active until 21 December 1999

Company Officers

  • ASHWORTH, Julian Mark

    Secretary

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Director

    Avocet Business Park
    Dudbridge Road
    Stroud
    Gloucestershire
    GL5 3HF
    England

  • ASHWORTH, Julian Mark

    Director

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Avocet Business Park
    Dudbridge Road
    Stroud
    Gloucestershire
    GL5 3HF
    England

  • BINNS, Andrew Mark

    Director

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Avocet Business Park
    Dudbridge Road
    Stroud
    Gloucestershire
    GL5 3HF
    England

  • GIBSON, Vera May

    Secretary

    Appointed on 9 December 1991

    Resigned on 14 July 2006

    Hunters Barn
    Ashbourne Road, Whiston
    Stoke On Trent
    Staffordshire
    ST10 2HZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 1991

    Resigned on 9 December 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ANDOW, Kay Patricia

    Director

    Appointed on 1 January 1996

    Resigned on 5 April 2001

    Nationality: British

    Occupation: Administration

    Month of birth: April 1968

    51 School Lane
    Caverswall
    Stoke On Trent
    Staffordshire
    ST11 9EN

  • GIBSON, Alan

    Director

    Appointed on 9 December 1991

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1938

    Hunters Barn
    Ashbourne Road, Whiston
    Stoke On Trent
    Staffordshire
    ST10 2HZ

  • GIBSON, Vera May

    Director

    Appointed on 9 December 1991

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1940

    Hunters Barn
    Ashbourne Road, Whiston
    Stoke On Trent
    Staffordshire
    ST10 2HZ

  • HARRISON, Charles William

    Director

    Appointed on 2 November 2001

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1950

    The Log House Madeley Farm Barns
    Beamhurst
    Uttoxeter
    Staffordshire
    ST14 5ED

  • HARRISON, Sue

    Director

    Appointed on 2 November 2001

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1965

    The Log House
    Madeley Farm Barns Beamhurst
    Uttoxeter
    Staffordshire
    ST14 5ED

  • KEAY, Graham Patrick

    Director

    Appointed on 1 January 1996

    Resigned on 5 April 2001

    Nationality: British

    Occupation: Chemical Sales

    Month of birth: October 1963

    51 School Lane
    Caverswall
    Stoke On Trent
    Staffordshire
    ST11 9EN

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 9 December 1991

    Resigned on 9 December 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 June 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59CJFLD. Transaction: MzE1MTA4NTkyM2FkaXF6a2N4.

  2. 18 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHK8CI. Transaction: MzEzNzkxNDcxM2FkaXF6a2N4.

  3. 11 December 2015 Director's details changed for Andrew Mark Binns on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: CH01. Barcode: X4M1O297. Transaction: MzEzNzM3MzU0MmFkaXF6a2N4.

  4. 11 December 2015 Secretary's details changed for Julian Mark Ashworth on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: CH03. Barcode: X4M1O0QR. Transaction: MzEzNzM3MzI0NGFkaXF6a2N4.

  5. 11 December 2015 Director's details changed for Julian Mark Ashworth on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: CH01. Barcode: X4M1O0CP. Transaction: MzEzNzM3MzA2OGFkaXF6a2N4.

  6. 13 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D31TDL. Transaction: MzEyODUzODUxN2FkaXF6a2N4.

  7. 9 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ418X. Transaction: MzExNTEwNDI2MWFkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A30MD060. Transaction: MzA5MzY4NTYzOGFkaXF6a2N4.

  9. 15 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZK0M3E. Transaction: MzA5MjYxNzkyMGFkaXF6a2N4.

  10. 25 November 2013 Director's details changed for Andrew Mark Binns on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH01. Barcode: A2LN8XJN. Transaction: MzA4OTM3NzUxMWFkaXF6a2N4.

  11. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G7R8WB. Transaction: MzA4NDUzNTc3NmFkaXF6a2N4.

  12. 3 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6UKVL. Transaction: MzA3MDMzNDU1N2FkaXF6a2N4.

  13. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7CUN5. Transaction: MzA2NDg5ODQxN2FkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGUVU. Transaction: MzA1MDEwMjMwOGFkaXF6a2N4.

  15. 21 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8NL1XPD. Transaction: MzA0NDE5MTY1NWFkaXF6a2N4.

  16. 13 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XGQPZQR8. Transaction: MzAzMDM1MTYwOGFkaXF6a2N4.

  17. 1 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOZ6NIQY. Transaction: MzAxMjc0MDQ3NGFkaXF6a2N4.

  18. 12 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XF4U3FPH. Transaction: MzAwNDgyNjI0MWFkaXF6a2N4.

  19. 30 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2G22DPD. Transaction: MjA0MjUyNzc4NmFkaXF6a2N4.

  20. 22 January 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOLK6Q6. Transaction: MjAyMzk1NTk5NmFkaXF6a2N4.

  21. 21 January 2009 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: EREL800C. Transaction: MjAyMzg0OTYyOGFkaXF6a2N4.

  22. 8 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJXCL2WL. Transaction: MjAxMjg4Mjk0MGFkaXF6a2N4.

  23. 1 May 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6NNZCM. Transaction: MjAwNDU5MjE2OWFkaXF6a2N4.

  24. 28 April 2008 Registered office changed on 28/04/2008 from, stafford chemicals group, new road, hixon, staffordshire, ST18 0GY [View PDF]

    Category: Address. Type: 287. Barcode: AQEOEZ6L. Transaction: MjAwNDE4ODYyOGFkaXF6a2N4.

  25. 21 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: A0VNMXDO. Transaction: MDE5MjU2MzgzMGFkaXF6a2N4.

  26. 21 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzNzQ1NmFkaXF6a2N4.

  27. 29 January 2007 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE3NTUyOTU3NWFkaXF6a2N4.

  28. 15 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ1MzE4N2FkaXF6a2N4.

  29. 6 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYxMjAwOWFkaXF6a2N4.

  30. 3 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ0OTIwMGFkaXF6a2N4.

  31. 3 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM1OTYwMGFkaXF6a2N4.

  32. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUzMzc1MmFkaXF6a2N4.

  33. 3 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE0NzM0M2FkaXF6a2N4.

  34. 3 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUwMzI1MGFkaXF6a2N4.

  35. 25 January 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQxMDY0MmFkaXF6a2N4.

  36. 7 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzU3NjA5NGFkaXF6a2N4.

  37. 22 December 2004 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM1ODY5NGFkaXF6a2N4.

  38. 28 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTI3NDMyMGFkaXF6a2N4.

  39. 6 January 2004 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk4NDI1OWFkaXF6a2N4.

  40. 16 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDIzNDM3OGFkaXF6a2N4.

  41. 10 April 2003 Registered office changed on 10/04/03 from: unit 2 antom court, tollgate drive, tollgate, industrial, stafford, staffordshire ST16 3AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQxMjUwOWFkaXF6a2N4.

  42. 31 March 2003 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzI0NDk4OGFkaXF6a2N4.

  43. 15 January 2003 Return made up to 09/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIyMzkzM2FkaXF6a2N4.

  44. 1 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MjM4OTc0NGFkaXF6a2N4.

  45. 3 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTkxNjIzMGFkaXF6a2N4.

  46. 12 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODUyODk5OWFkaXF6a2N4.

  47. 24 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2Mzg4MTM4NGFkaXF6a2N4.

  48. 18 January 2002 Return made up to 09/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg4OTQ4OWFkaXF6a2N4.

  49. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzE3NjYxNGFkaXF6a2N4.

  50. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU1MDQ2OGFkaXF6a2N4.

  51. 15 November 2001 Ad 02/11/01--------- £ si [email protected]=10 £ ic 10/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjU1MDk2N2FkaXF6a2N4.

  52. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYwODQyOWFkaXF6a2N4.

  53. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE4OTQ0MWFkaXF6a2N4.

  54. 15 January 2001 Return made up to 09/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQwNzA1NWFkaXF6a2N4.

  55. 18 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTI2NjQ0MWFkaXF6a2N4.

  56. 7 January 2000 Return made up to 09/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk1MzkzOGFkaXF6a2N4.

  57. 20 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDM1NzU1MmFkaXF6a2N4.

  58. 17 December 1999 Registered office changed on 17/12/99 from: unit 6B, tollgate industrial estate, sandon road, stafford ST16 3HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTQxNjg3M2FkaXF6a2N4.

  59. 26 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1NDE0OTA5NGFkaXF6a2N4.

  60. 14 December 1998 Return made up to 09/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE3NTgxM2FkaXF6a2N4.

  61. 7 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExODA4ODQ5OWFkaXF6a2N4.

  62. 19 December 1997 Return made up to 09/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ1Mzc5OGFkaXF6a2N4.

  63. 28 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNzI2NjAyOGFkaXF6a2N4.

  64. 9 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjk2ODA0OGFkaXF6a2N4.

  65. 9 January 1997 Ad 31/12/96--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODYwNDMzN2FkaXF6a2N4.

  66. 17 December 1996 Return made up to 09/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI5NTkxMGFkaXF6a2N4.

  67. 17 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MDY4NjYyOWFkaXF6a2N4.

  68. 20 February 1996 Accounting reference date extended from 31/12 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA4MjM0NjU0MmFkaXF6a2N4.

  69. 11 January 1996 Return made up to 09/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk5MzM2NWFkaXF6a2N4.

  70. 8 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTQwNDYzNWFkaXF6a2N4.

  71. 8 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTMyMzUyOGFkaXF6a2N4.

  72. 30 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTc1Mjg0NGFkaXF6a2N4.

  73. 23 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MDIzMDIwNWFkaXF6a2N4.

  74. 30 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwOTMzMTQ1NmFkaXF6a2N4.

  75. 4 January 1994 Return made up to 09/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDgxNzkzNmFkaXF6a2N4.

  76. 15 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3MjYxMDM0NGFkaXF6a2N4.

  77. 25 August 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExMDM5MzExNWFkaXF6a2N4.

  78. 21 February 1993 Return made up to 09/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjg5OTg1NWFkaXF6a2N4.

  79. 13 January 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTg0MjQ3N2FkaXF6a2N4.

  80. 13 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjI3MjA1MWFkaXF6a2N4.

  81. 13 January 1992 Registered office changed on 13/01/92 from: 84 temple chambers, temple avenue, london, EC4Y ohp

    Category: Address. Type: 287. Transaction: MDEyMTA3Nzk2OWFkaXF6a2N4.

  82. 9 December 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODAyNjc4MGFkaXF6a2N4.

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