Ags Specialist Joinery Limited

Company Registration Number: 05699523

Company registered in England and Wales

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Ags Specialist Joinery Limited is a Private Company Limited by Shares first registered on 6 February 2006. Its current registered address is in Ferndale, Mid Glamorgan.

Registered Address

2-5 MAERDY INDUSTRIAL ESTATE
MAERDY ROAD
FERNDALE
MID GLAMORGAN
WALES
CF43 4AB

There are 6 companies currently registered at this postcode, including this one.

All companies at CF43 4AB

Registration Data

Company Number

05699523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £257,309£182,925£175,499£117,467£105,956£96,927£151,807
of which Cash £38,786£53,667£53,019£19,187£3,636£2,240£0
Total Assets £257,309£182,925£175,499£117,467£105,956£96,927£151,807
Current Liabilities £244,402£227,788£156,109£146,953£168,844£158,403£224,284
Net Current Assets £12,907£-44,863£19,390£-29,486£-62,888£-61,476£-72,477
Total Net Worth £49,916£-4,261£87,046£43,549£17,299£593£12,015

Previous Names

No previous names

Company Officers

  • TAVINER, Simon

    Secretary

    Appointed on 6 February 2006

     

    Nationality: British

    2-5
    Maerdy Industrial Estate
    Maerdy Road
    Ferndale
    Mid Glamorgan
    CF43 4AB
    Wales

  • MAUNDERS, Gary

    Director

    Appointed on 6 February 2006

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: May 1962

    74 Mead Avenue
    Langley
    Slough
    Berkshire
    SL3 8HT

  • TAVINER, Simon

    Director

    Appointed on 6 February 2006

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: April 1967

    13
    Gored Terrace
    Melincourt
    Neath
    West Glamorgan
    SA11 4BE
    Wales

  • WILCOX, Anthony

    Director

    Appointed on 6 February 2006

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: January 1966

    21 Wood Street
    Cilfynydd
    Pontypridd
    Rhondda Cynon Taff
    CF37 4EY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AY7J5. Transaction: MzE3MDExNTY5OGFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A57N3IR7. Transaction: MzE0OTQ3NDYxN2FkaXF6a2N4.

  3. 13 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54TO4EZ. Transaction: MzE0NjI3NDQ5MGFkaXF6a2N4.

  4. 10 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X52HN6TK. Transaction: MzE0Mzc5MTE4OWFkaXF6a2N4.

  5. 6 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MT0NRK. Transaction: MzEzODQ0NjE3MWFkaXF6a2N4.

  6. 4 August 2015 Registered office address changed from Units 6 & 7 Aberaman Industrial Estate Aberdare CF44 6DA to 2-5 Maerdy Industrial Estate Maerdy Road Ferndale Mid Glamorgan CF43 4AB on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Address. Type: AD01. Barcode: X4D22V00. Transaction: MzEyODM4MTk3OWFkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40VY1Z7. Transaction: MzExNjkxODU2OGFkaXF6a2N4.

  8. 1 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3CEY68Y. Transaction: MzEwNDU5NjExMGFkaXF6a2N4.

  9. 24 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32D1ISU. Transaction: MzA5NTA1MTk2NmFkaXF6a2N4.

  10. 18 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2J5FTSB. Transaction: MzA4NzE5OTQ5OGFkaXF6a2N4.

  11. 20 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X22MSK7L. Transaction: MzA3MzE2NjQ3OGFkaXF6a2N4.

  12. 20 February 2013 Director's details changed for Simon Taviner on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X22MSK7D. Transaction: MzA3MzE2NTkzNmFkaXF6a2N4.

  13. 20 February 2013 Secretary's details changed for Simon Taviner on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH03. Barcode: X22MSK75. Transaction: MzA3MzE2NTkzMGFkaXF6a2N4.

  14. 16 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1FCX5W4. Transaction: MzA2MjUzNDQ0N2FkaXF6a2N4.

  15. 13 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12KHK7U. Transaction: MzA1MjM3Mjc0NGFkaXF6a2N4.

  16. 4 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ARH12YWF. Transaction: MzA0NjYyNDYyNWFkaXF6a2N4.

  17. 23 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XUHLVRWB. Transaction: MzAzMjc2NjM2NGFkaXF6a2N4.

  18. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALMRZQVS. Transaction: MzAzMDcwNjI2MGFkaXF6a2N4.

  19. 18 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XOBJ0HMI. Transaction: MzAwOTcyNTk5N2FkaXF6a2N4.

  20. 18 February 2010 Director's details changed for Simon Taviner on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOBIYHMF. Transaction: MzAwOTcyNTUwNWFkaXF6a2N4.

  21. 18 February 2010 Director's details changed for Anthony Wilcox on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOBIZHMG. Transaction: MzAwOTcyNTUwNmFkaXF6a2N4.

  22. 18 February 2010 Director's details changed for Gary Maunders on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOBIXHME. Transaction: MzAwOTcyNTUwM2FkaXF6a2N4.

  23. 23 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ALRX6E9C. Transaction: MzAwMTM3NTIwNWFkaXF6a2N4.

  24. 17 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGZ67GW. Transaction: MjAyNTk2MzYzMmFkaXF6a2N4.

  25. 10 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A3TBB5IF. Transaction: MjAxOTg0NTkzN2FkaXF6a2N4.

  26. 3 July 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBE5K13F. Transaction: MjAwODM3NzU2OWFkaXF6a2N4.

  27. 3 July 2008 Registered office changed on 03/07/2008 from units 6 & 7 aberaman industrial estate aberdare CF44 6DA wales [View PDF]

    Category: Address. Type: 287. Barcode: XBE5J13E. Transaction: MjAwODM3MzY4MWFkaXF6a2N4.

  28. 3 July 2008 Registered office changed on 03/07/2008 from 21 llwyn-onn penderyn aberdare CF44 9YJ [View PDF]

    Category: Address. Type: 287. Barcode: XBE0I138. Transaction: MjAwODM3MzI4OGFkaXF6a2N4.

  29. 27 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQxMzA0MGFkaXF6a2N4.

  30. 12 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4MTk4NGFkaXF6a2N4.

  31. 12 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTQ0ODcwMmFkaXF6a2N4.

  32. 17 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcwNjUzNWFkaXF6a2N4.

  33. 15 November 2006 Accounting reference date shortened from 28/02/07 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDk3NDUwNGFkaXF6a2N4.

  34. 13 July 2006 Ad 06/07/06--------- £ si [email protected]=32200 £ ic 300/32500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzU4NzAxN2FkaXF6a2N4.

  35. 13 March 2006 Ad 06/02/06--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTEzMjg4OGFkaXF6a2N4.

  36. 13 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODgxMjA4N2FkaXF6a2N4.

  37. 13 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODUwMDY1OWFkaXF6a2N4.

  38. 13 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODkzNjg1NGFkaXF6a2N4.

  39. 6 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTgzMjQwMGFkaXF6a2N4.

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