A G S (Alloy Sales) Limited

Company Registration Number: 06053005

Company registered in England and Wales

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A G S (Alloy Sales) Limited is a Private Company Limited by Shares first registered on 15 January 2007. Its current registered address is in Oldbury, West Midlands.

Registered Address

FIRST FLOOR BLACK COUNTRY HOUSE
ROUNDS GREEN ROAD
OLDBURY
WEST MIDLANDS
B69 2DG

There are 281 companies currently registered at this postcode, including this one.

All companies at B69 2DG

Registration Data

Company Number

06053005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £312,938£274,080£339,565£420,681£368,607£135,741
of which Cash £32,408£28,639£52,989£42,948£76,809£0
Total Assets £312,938£274,080£339,565£420,681£368,607£135,741
Current Liabilities £320,538£293,595£393,778£428,150£388,549£144,345
Net Current Assets £-7,600£-19,515£-54,213£-7,469£-19,942£-8,604
Total Net Worth £4,145£-5,697£-37,956£8,947£1,632£3,312

Previous Names

No previous names

Company Officers

  • GARBETT, Nancy Susan

    Secretary

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Director

    First Floor Black Country House
    Rounds Green Road
    Oldbury
    West Midlands
    B69 2DG

  • GARBETT, Andrew

    Director

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Black Country House
    Rounds Green Road
    Oldbury
    West Midlands
    B69 2DG
    England

  • GARBETT, Michael

    Director

    Appointed on 29 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Black Country House
    Rounds Green Road
    Oldbury
    West Midlands
    B69 2DG
    England

  • GARBETT, Nancy Susan

    Director

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1936

    Black Country House
    Rounds Green Road
    Oldbury
    West Midlands
    B69 2DG
    England

  • GARBETT, Peter Arthur

    Director

    Appointed on 29 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Black Country House
    Rounds Green Road
    Oldbury
    West Midlands
    B69 2DG
    England

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 15 January 2007

    Resigned on 15 January 2007

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 15 January 2007

    Resigned on 15 January 2007

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

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

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Latest Filings

  1. 8 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X50B3QZE. Transaction: MzE0MTQ4MTQ3OGFkaXF6a2N4.

  2. 8 February 2016 Secretary's details changed for Nancy Susan Garbett on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH03. Barcode: X50B3QQ9. Transaction: MzE0MTQ4MTM2MWFkaXF6a2N4.

  3. 1 February 2016 Director's details changed for Nancy Susan Garbett on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X4ZNJW0Y. Transaction: MzE0MDgwNTI2OGFkaXF6a2N4.

  4. 29 January 2016 Director's details changed for Andrew Garbett on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X4ZNJVNN. Transaction: MzE0MDgwNTEzMWFkaXF6a2N4.

  5. 29 January 2016 Director's details changed for Michael Garbett on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X4ZNJV2Q. Transaction: MzE0MDgwNDk4OGFkaXF6a2N4.

  6. 29 January 2016 Director's details changed for Peter Arthur Garbett on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X4ZNJUU8. Transaction: MzE0MDgwNDk1N2FkaXF6a2N4.

  7. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0R8A3. Transaction: MzEzNzU3MjUyOWFkaXF6a2N4.

  8. 30 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X4062FU0. Transaction: MzExNjM4OTUwNWFkaXF6a2N4.

  9. 10 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JOC8ER. Transaction: MzExMDg2MzM4MWFkaXF6a2N4.

  10. 4 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34OCGKQ. Transaction: MzA5NzY0MjA2N2FkaXF6a2N4.

  11. 31 March 2014 Previous accounting period shortened from 31 July 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A34J5YBU. Transaction: MzA5NzMwNDIxMGFkaXF6a2N4.

  12. 21 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X30225YP. Transaction: MzA5MzAzNzY4NmFkaXF6a2N4.

  13. 10 July 2013 Appointment of Peter Arthur Garbett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BSQHNF. Transaction: MzA4MTI5Mzg2OWFkaXF6a2N4.

  14. 10 July 2013 Appointment of Michael Garbett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BSQHMZ. Transaction: MzA4MTI5MjU5MWFkaXF6a2N4.

  15. 2 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A273N6PM. Transaction: MzA3NzMzMDgyNWFkaXF6a2N4.

  16. 11 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZI3E1. Transaction: MzA3MjYyNjM0MGFkaXF6a2N4.

  17. 20 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A175SPXU. Transaction: MzA1NjE4ODAwNWFkaXF6a2N4.

  18. 25 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X11A1ME0. Transaction: MzA1MTM1ODc2NmFkaXF6a2N4.

  19. 19 August 2011 Registered office address changed from Hatherton House Hatherton Street Walsall West Midlands WS1 1YB on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XIVL4WTO. Transaction: MzA0MjMzNDg0MGFkaXF6a2N4.

  20. 8 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7LR2UTI. Transaction: MzAzODU4MTQ1M2FkaXF6a2N4.

  21. 3 March 2011 Current accounting period extended from 31 January 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: A2CTGS3S. Transaction: MzAzMzIzNDQ5NmFkaXF6a2N4.

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

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XJ871QYK. Transaction: MzAzMDgwMTk2OWFkaXF6a2N4.

  23. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN403OME. Transaction: MzAyNjA0NTg2MGFkaXF6a2N4.

  24. 12 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XGU6IHGS. Transaction: MzAwOTMzMDUzMGFkaXF6a2N4.

  25. 12 February 2010 Director's details changed for Nancy Susan Garbett on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XGU6HHGR. Transaction: MzAwOTMyOTcyNWFkaXF6a2N4.

  26. 12 February 2010 Director's details changed for Andrew Garbett on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XGU6GHGQ. Transaction: MzAwOTMyOTcxOGFkaXF6a2N4.

  27. 4 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PUHJ7FHM. Transaction: MzAwNDI3Mjg4N2FkaXF6a2N4.

  28. 3 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8J7C8PH. Transaction: MjAzMDI4NzIzNmFkaXF6a2N4.

  29. 13 February 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSGD7CR. Transaction: MjAyNTc3NzkyMmFkaXF6a2N4.

  30. 29 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ATMQL4CG. Transaction: MjAxNjczMzMxNWFkaXF6a2N4.

  31. 6 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwOTE3OGFkaXF6a2N4.

  32. 28 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY0MTAwOWFkaXF6a2N4.

  33. 28 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY0MDk3N2FkaXF6a2N4.

  34. 28 April 2007 Registered office changed on 28/04/07 from: hatherton house hatherton street walsall WS1 1YB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY0MTI0MWFkaXF6a2N4.

  35. 23 January 2007 Registered office changed on 23/01/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDU1NjgzMWFkaXF6a2N4.

  36. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA3Mjk2MWFkaXF6a2N4.

  37. 22 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE5MDc0MmFkaXF6a2N4.

  38. 15 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDg1MDQ4NmFkaXF6a2N4.

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