Ag Upvc Centre Limited

Company Registration Number: 05749101

Company registered in England and Wales

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Ag Upvc Centre Limited is a Private Company Limited by Shares first registered on 20 March 2006. Its current registered address is in Middlesex.

Registered Address

HEASLEIGH HOUSE, 79A SOUTH ROAD
SOUTHALL
MIDDLESEX
UB1 1SQ

There are 206 companies currently registered at this postcode, including this one.

All companies at UB1 1SQ

Registration Data

Company Number

05749101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £16,935£22,711£33,421£35,287£34,187£34,880£28,361£26,646£27,092£20,671
of which Cash £0£9,289£8,825£1,032£730£37£1,353£3,935£3,880£1,404
Total Assets £16,935£22,711£33,421£35,287£34,187£34,880£28,361£26,646£27,092£20,671
Current Liabilities £24,647£31,200£49,416£56,621£57,990£63,676£58,886£49,448£52,282£41,055
Net Current Assets £-7,712£-8,489£-15,995£-21,334£-23,803£-28,796£-30,525£-22,802£-25,190£-20,384
Total Net Worth £-7,010£-7,087£-13,893£-18,090£-23,136£-28,129£-28,437£-19,294£-20,262£-13,815

Previous Names

No previous names

Company Officers

  • HANZARA, Gurmit Singh

    Director

    Appointed on 20 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    86 Hyde Way
    Hayes
    Middlesex
    UB3 4PB

  • BUTTAR, Sarabjit Singh

    Secretary

    Appointed on 20 March 2006

    Resigned on 27 June 2013

    26 Francis Drive
    Cawston
    Rugby
    Warwickshire
    CV22 7FS

  • BUTTAR, Sarabjit Singh

    Director

    Appointed on 20 March 2006

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    26 Francis Drive
    Cawston
    Rugby
    Warwickshire
    CV22 7FS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GDUA8P. Transaction: MzE1ODMyMDQ3MmFkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6B42P. Transaction: MzE1MzkzNjA1NmFkaXF6a2N4.

  3. 8 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JPTVBS. Transaction: MzEzNDc0Mjc4NWFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4FXVKPT. Transaction: MzEzMDkzNTU4NWFkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVNPNN. Transaction: MzExNDUwNTIyOWFkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR962G. Transaction: MzEwNDI4MjI3MGFkaXF6a2N4.

  7. 16 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CP89AY. Transaction: MzA4MTYyMjAyMGFkaXF6a2N4.

  8. 16 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP81NN. Transaction: MzA4MTYyMDk5MWFkaXF6a2N4.

  9. 16 July 2013 Termination of appointment of Sarabjit Buttar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CP81N7. Transaction: MzA4MTYyMDEwM2FkaXF6a2N4.

  10. 16 July 2013 Termination of appointment of Sarabjit Buttar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP81NF. Transaction: MzA4MTYyMDEwNGFkaXF6a2N4.

  11. 4 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X25L0RM0. Transaction: MzA3NTY2MDc1MGFkaXF6a2N4.

  12. 5 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IWF6VK. Transaction: MzA2NTM0MTc1N2FkaXF6a2N4.

  13. 22 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X1581RQ0. Transaction: MzA1NDU0NzM5NGFkaXF6a2N4.

  14. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKXV94. Transaction: MzA0OTMyODYyN2FkaXF6a2N4.

  15. 22 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X3VRVSNW. Transaction: MzAzNDI0Njk1OWFkaXF6a2N4.

  16. 1 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XGS6UKH6. Transaction: MzAxNjY3ODc0N2FkaXF6a2N4.

  17. 22 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X5LFRIIT. Transaction: MzAxMTkyMzY1OGFkaXF6a2N4.

  18. 22 March 2010 Director's details changed for Sarabjit Singh Buttar on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X5LFQIIS. Transaction: MzAxMTkyMzQ4N2FkaXF6a2N4.

  19. 21 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XPCDWEAV. Transaction: MzAwMTE5NTk3NGFkaXF6a2N4.

  20. 24 March 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MDJ8E1. Transaction: MjAyODgzNjE5MGFkaXF6a2N4.

  21. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XGLN46B6. Transaction: MjAyMjY3NDc4OGFkaXF6a2N4.

  22. 27 March 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0FAYDN. Transaction: MjAwMjE0MzM4NWFkaXF6a2N4.

  23. 6 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA5MzA3N2FkaXF6a2N4.

  24. 26 March 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc0Nzk0MGFkaXF6a2N4.

  25. 20 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTEwNzM3MWFkaXF6a2N4.

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