Agd Roller Shutters Limited

Company Registration Number: 06481784

Company registered in England and Wales

Approximate Location Map
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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.
Agd Roller Shutters Limited is a Private Company Limited by Shares first registered on 23 January 2008. Its current registered address is in Oldham.

Registered Address

VANGUARD WORKS
COLDHURST STREET
OLDHAM
OL1 2DN

There are 4 companies currently registered at this postcode, including this one.

All companies at OL1 2DN

Registration Data

Company Number

06481784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£0£100£100
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£0£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£0£100£100
Total Net Worth £100£100£100£0£100£100

Previous Names

No previous names

Company Officers

  • SEYMOUR, Jenny Lee

    Secretary

    Appointed on 15 December 2011

     

    Vanguard Works
    Coldhurst Street
    Oldham
    OL1 2DN
    England

  • BAXTER, Matthew Alexander

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1944

    22
    Braeside Street
    Wahroonga
    Nsw
    2161
    Australia

  • BURKE, Martin

    Director

    Appointed on 20 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    Vanguard Works
    Coldhurst Street
    Oldham
    OL1 2DN
    England

  • WISEMAN, Owen Keith

    Director

    Appointed on 18 February 2009

     

    Nationality: Australian

    Occupation: Finance

    Month of birth: August 1960

    8
    Mirbelia Parade
    Elanora Heights
    2101 Nsw
    Australia

  • FYFE, Susan

    Secretary

    Appointed on 23 January 2008

    Resigned on 15 December 2011

    9 Fir Tree Crescent
    Dukinfield
    Cheshire
    SK16 5EH

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

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Latest Filings

  1. 14 July 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5AUG8E3. Transaction: MzE1Mjc3MTU0MGFkaXF6a2N4.

  2. 23 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z7TM76. Transaction: MzE0MDM2NDgxNGFkaXF6a2N4.

  3. 8 July 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4AVJ05K. Transaction: MzEyNjUxNzc0M2FkaXF6a2N4.

  4. 23 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNTP09. Transaction: MzExNTk0ODEwMmFkaXF6a2N4.

  5. 14 July 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3BF5I20. Transaction: MzEwMzU0NzQ3NmFkaXF6a2N4.

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

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X307AJS1. Transaction: MzA5MzIyMTQzNGFkaXF6a2N4.

  7. 31 July 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2DICGHV. Transaction: MzA4MjQ3ODQxM2FkaXF6a2N4.

  8. 25 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X20RPZOW. Transaction: MzA3MTc0NjcwNmFkaXF6a2N4.

  9. 7 March 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A145T24Z. Transaction: MzA1MzcyNjc5OGFkaXF6a2N4.

  10. 24 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X114UD96. Transaction: MzA1MTE3MzYzMGFkaXF6a2N4.

  11. 20 December 2011 Appointment of Mr Martin Burke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OKX6KG. Transaction: MzA0OTMyMjE3N2FkaXF6a2N4.

  12. 15 December 2011 Appointment of Mrs Jenny Lee Seymour as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O81C5L. Transaction: MzA0OTA2OTc5N2FkaXF6a2N4.

  13. 15 December 2011 Termination of appointment of Susan Fyfe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O81BXK. Transaction: MzA0OTA2OTczMWFkaXF6a2N4.

  14. 3 November 2011 Registered office address changed from the Lexicon 10/12 Mount Street Manchester M2 5NT on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: X8IGFYXD. Transaction: MzA0NjU4MDE5NWFkaXF6a2N4.

  15. 13 June 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A78XSUU2. Transaction: MzAzODczNjcyMmFkaXF6a2N4.

  16. 14 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XQTALRKM. Transaction: MzAzMjA3NDcxOWFkaXF6a2N4.

  17. 10 March 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XZTGHI6A. Transaction: MzAxMTE2NzI1NGFkaXF6a2N4.

  18. 10 March 2010 Director's details changed for Matthew Baxter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZTGGI69. Transaction: MzAxMTE1ODMzMWFkaXF6a2N4.

  19. 3 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A0TH7HV3. Transaction: MzAxMDYxMDU2M2FkaXF6a2N4.

  20. 24 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AFYG38CQ. Transaction: MjAyODg5Mjg3OWFkaXF6a2N4.

  21. 24 February 2009 Director appointed owen keith wiseman [View PDF]

    Category: Officers. Type: 288a. Barcode: AV6K27KO. Transaction: MjAyNjU5ODAyM2FkaXF6a2N4.

  22. 12 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQCJT7BT. Transaction: MjAyNTY2MDU1N2FkaXF6a2N4.

  23. 6 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APRDMXSE. Transaction: MjAwMTQwNjMxMWFkaXF6a2N4.

  24. 23 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDk2NDAyOWFkaXF6a2N4.

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