A G S Acrylics Ltd

Company Registration Number: 03924353

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A G S Acrylics Ltd is a Private Company Limited by Shares first registered on 11 February 2000. Its current registered address is in London.

Registered Address

FIFTH FLOOR
11 LEADENHALL STREET
LONDON
ENGLAND
EC3V 1LP

There are 393 companies currently registered at this postcode, including this one.

All companies at EC3V 1LP

Registration Data

Company Number

03924353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £77,539£79,678£103,821£121,950£252,647£249,368
of which Cash £288£0£0£0£0£0
Total Assets £77,539£79,678£103,821£121,950£252,647£249,368
Current Liabilities £48,043£51,249£78,177£100,410£234,539£234,736
Net Current Assets £29,496£28,429£25,644£21,540£18,108£14,632
Total Net Worth £30,286£29,140£26,622£22,874£19,529£16,526

Previous Names

No previous names

Company Officers

  • WAUGH, James Ralph

    Secretary

    Appointed on 16 May 2007

     

    Nationality: British

    Occupation: Designer

    62
    Strafford Gate
    Potters Bar
    Hertfordshire
    EN6 1PL
    England

  • WAUGH, Charles

    Director

    Appointed on 11 February 2000

     

    Nationality: British

    Occupation: Business Gift Distributor

    Month of birth: October 1969

    62
    Strafford Gate
    Potters Bar
    Hertfordshire
    EN6 1PL
    England

  • RAINE, Paul Anthony

    Secretary

    Appointed on 11 February 2000

    Resigned on 23 March 2007

    11 Darkes Lane
    Potters Bar
    Herts
    Hertfordshire
    EN6 1AZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 February 2000

    Resigned on 15 February 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • YALDEN, John Michael Bentley

    Director

    Appointed on 16 March 2007

    Resigned on 17 March 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1969

    The Corner House
    130 Eastmoor Park
    Harpenden
    Hertfordshire
    AL5 1BP

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 February 2000

    Resigned on 15 February 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5EUWDF5. Transaction: MzE1NjY2NDI1NWFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X52RYDHM. Transaction: MzE0Mzk3MjkxMGFkaXF6a2N4.

  3. 14 March 2016 Director's details changed for Charles Waugh on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: CH01. Barcode: X52RYDCY. Transaction: MzE0Mzk3MjgxNWFkaXF6a2N4.

  4. 14 March 2016 Secretary's details changed for James Ralph Waugh on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: CH03. Barcode: X52RYDCQ. Transaction: MzE0Mzk3MjgxOGFkaXF6a2N4.

  5. 10 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JV1HWA. Transaction: MzEzNDg2NTg5OWFkaXF6a2N4.

  6. 2 April 2015 Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Address. Type: AD01. Barcode: X44G4CJ6. Transaction: MzEyMDUwMDEyNmFkaXF6a2N4.

  7. 13 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X416GFHT. Transaction: MzExNzIxNzg0NGFkaXF6a2N4.

  8. 9 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3BA1JG1. Transaction: MzEwMzM4NjcyOGFkaXF6a2N4.

  9. 23 June 2014 Registered office address changed from 23 Porters Wood St Albans Herts AL3 6PQ on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3ANSZ08. Transaction: MzEwMjM5NzgzNmFkaXF6a2N4.

  10. 26 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X34GL5RC. Transaction: MzA5NzAyOTExOWFkaXF6a2N4.

  11. 15 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A27Y9HXM. Transaction: MzA3ODA0MjU1MGFkaXF6a2N4.

  12. 7 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X23N5LRA. Transaction: MzA3NDEwODI5N2FkaXF6a2N4.

  13. 17 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A190G45T. Transaction: MzA1NzY2MTQ3M2FkaXF6a2N4.

  14. 2 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X13UYNOP. Transaction: MzA1MzQ3MTU2NWFkaXF6a2N4.

  15. 2 March 2012 Director's details changed for Charles Waugh on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH01. Barcode: X13UYNOH. Transaction: MzA1MzQ2ODUzNGFkaXF6a2N4.

  16. 24 May 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AD3BBUBH. Transaction: MzAzNzY1OTk2MmFkaXF6a2N4.

  17. 17 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XSIO3RQF. Transaction: MzAzMjQxMzcwOGFkaXF6a2N4.

  18. 14 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AJE0UKRC. Transaction: MzAxNzU0MjMwM2FkaXF6a2N4.

  19. 26 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: X8ATOIM0. Transaction: MzAxMjMwOTQ2OWFkaXF6a2N4.

  20. 26 March 2010 Director's details changed for Charles Waugh on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: X8ATNIMZ. Transaction: MzAxMjMwODYwMmFkaXF6a2N4.

  21. 27 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AOGTGBTR. Transaction: MjAzNzkwODY5N2FkaXF6a2N4.

  22. 27 July 2009 Registered office changed on 27/07/2009 from 5 parkway cedar court porters wood st albans hertfordshire AL3 6PA [View PDF]

    Category: Address. Type: 287. Barcode: AOGTHBTS. Transaction: MjAzNzkwODU2NGFkaXF6a2N4.

  23. 26 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTP8C7PV. Transaction: MjAyNjgyMDAzNmFkaXF6a2N4.

  24. 15 May 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AE12TZP8. Transaction: MjAwNTQ1MjcwMmFkaXF6a2N4.

  25. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUwOTE0NWFkaXF6a2N4.

  26. 19 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMzMTkxNGFkaXF6a2N4.

  27. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxNTU3OWFkaXF6a2N4.

  28. 22 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA5NTc1NmFkaXF6a2N4.

  29. 29 May 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU3MjczN2FkaXF6a2N4.

  30. 29 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU3Mjg0OWFkaXF6a2N4.

  31. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE2MzMxNWFkaXF6a2N4.

  32. 11 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU0MjAzNmFkaXF6a2N4.

  33. 29 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3NDQ1MjcyMGFkaXF6a2N4.

  34. 3 June 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUzODAwOWFkaXF6a2N4.

  35. 8 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0ODkxODQzM2FkaXF6a2N4.

  36. 31 March 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzNzM2Mjc0MmFkaXF6a2N4.

  37. 18 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQyOTcxMGFkaXF6a2N4.

  38. 5 April 2003 Ad 24/03/03--------- £ si [email protected]=29900 £ ic 100/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODEzNDczOWFkaXF6a2N4.

  39. 5 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDQ3NTMyMWFkaXF6a2N4.

  40. 5 April 2003 £ nc 100/30000 24/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NzY0NjQxNGFkaXF6a2N4.

  41. 4 April 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyNjM2MTM2MmFkaXF6a2N4.

  42. 8 February 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM4MjM3NWFkaXF6a2N4.

  43. 6 June 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2NDAyOTQwM2FkaXF6a2N4.

  44. 20 May 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU4Nzc1MWFkaXF6a2N4.

  45. 6 March 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk1MjAwOGFkaXF6a2N4.

  46. 3 May 2000 Registered office changed on 03/05/00 from: oakfield house 22 church road potters bar hertfordshire EN6 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzc0ODEwNWFkaXF6a2N4.

  47. 3 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjk4MDY2NGFkaXF6a2N4.

  48. 3 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjUzODAwNWFkaXF6a2N4.

  49. 22 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU2NzQ3NWFkaXF6a2N4.

  50. 22 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzM5MjcxOWFkaXF6a2N4.

  51. 11 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTk4OTI2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.