A G P Windows & Doors Limited

Company Registration Number: 06531888

Company registered in England and Wales

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A G P Windows & Doors Limited is a Private Company Limited by Shares first registered on 12 March 2008. Its current registered address is in Manchester.

Registered Address

33 C/O BRIERLEY COLEMAN
TURNER STREET
MANCHESTER
ENGLAND
M4 1DW

There are 137 companies currently registered at this postcode, including this one.

All companies at M4 1DW

Registration Data

Company Number

06531888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

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

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,870£21,921£23,830£12,133£7,648£9,117£24,502
of which Cash £22,734£21,921£9,510£11,658£3,143£4,637£23,310
Total Assets £26,870£21,921£23,830£12,133£7,648£9,117£24,502
Current Liabilities £34,931£20,740£24,811£14,570£13,991£16,390£35,482
Net Current Assets £-8,061£1,181£-981£-2,437£-6,343£-7,273£-10,980
Total Net Worth £4,426£1,984£90£-1,009£-4,439£-4,735£7,595

Previous Names

No previous names

Company Officers

  • MCGINNIS, Brian

    Director

    Appointed on 9 May 2012

     

    Nationality: British

    Occupation: Window And Door Fitter

    Month of birth: April 1956

    33
    C/O Brierley Coleman
    Turner Street
    Manchester
    M4 1DW
    England

  • CONNORS, Eileen

    Secretary

    Appointed on 12 March 2008

    Resigned on 13 March 2011

    138
    Slade Lane
    Levenshulme
    Manchester
    M19 2AQ

  • MTM SECRETARY LIMITED

    Corporate Secretary

    Appointed on 12 March 2008

    Resigned on 12 March 2008

    49 King Street
    Manchester
    M2 7AY

  • MCGINNIS, Bernadette Jean

    Director

    Appointed on 12 March 2008

    Resigned on 9 May 2012

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: December 1959

    412
    Didsbury Road
    Heaton Mersey
    Stockport
    Cheshire
    SK4 3BY

  • MTM DIRECTOR LIMITED

    Corporate Director

    Appointed on 12 March 2008

    Resigned on 12 March 2008

    49 King Street
    Manchester
    M2 7AY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 April 2017 Registered office address changed from Suite 327-328 Citibase 40 Princess Street Manchester M1 6DE to 33 C/O Brierley Coleman Turner Street Manchester M4 1DW on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Address. Type: AD01. Barcode: X63KJUT7. Transaction: MzE3MjY1OTA2NmFkaXF6a2N4.

  2. 3 April 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KJU5V. Transaction: MzE3MjY1ODkzNGFkaXF6a2N4.

  3. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRZOGW. Transaction: MzE2NDMwNzcxM2FkaXF6a2N4.

  4. 15 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X54YX5O0. Transaction: MzE0NjQyODIwM2FkaXF6a2N4.

  5. 21 December 2015 Statement of capital following an allotment of shares on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Capital. Type: SH01. Barcode: X4MP9VUE. Transaction: MzEzODAxODAzNGFkaXF6a2N4.

  6. 21 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: X4MP9T9T. Transaction: MzEzODAxNzQ2OWFkaXF6a2N4.

  7. 1 May 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X46H4XR7. Transaction: MzEyMjQxNDA0N2FkaXF6a2N4.

  8. 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: X3NVNFZK. Transaction: MzExNDUwMjM5MmFkaXF6a2N4.

  9. 8 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X35EFT4A. Transaction: MzA5Nzg0OTA2OGFkaXF6a2N4.

  10. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCJPIY. Transaction: MzA5MTYyNzcyOGFkaXF6a2N4.

  11. 15 May 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X28GI534. Transaction: MzA3ODAzNzkxMmFkaXF6a2N4.

  12. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X217AEJU. Transaction: MzA3MjA4MzM5OWFkaXF6a2N4.

  13. 9 May 2012 Appointment of Mr Brian Mcginnis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18LANDS. Transaction: MzA1NzIwNzk1MWFkaXF6a2N4.

  14. 9 May 2012 Termination of appointment of Bernadette Mcginnis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LAKX4. Transaction: MzA1NzIwNzEzMWFkaXF6a2N4.

  15. 25 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X17L7WJL. Transaction: MzA1NjQ4MTIyNGFkaXF6a2N4.

  16. 25 April 2012 Termination of appointment of Eileen Connors as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17L7WJD. Transaction: MzA1NjQ4MTA3OGFkaXF6a2N4.

  17. 10 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2BVLY56. Transaction: MzA0NTIyNDAxN2FkaXF6a2N4.

  18. 8 July 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X5A0TVNN. Transaction: MzA0MDE0MTAxMGFkaXF6a2N4.

  19. 10 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADNZBN6D. Transaction: MzAyMzA1ODY1NmFkaXF6a2N4.

  20. 20 May 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XDW2CK59. Transaction: MzAxNTkzMjI4NmFkaXF6a2N4.

  21. 20 May 2010 Director's details changed for Bernadette Jean Mcginnis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XDW2BK58. Transaction: MzAxNTkzMTUxNGFkaXF6a2N4.

  22. 2 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PYJBUEK9. Transaction: MzAwMTkzNTU3OGFkaXF6a2N4.

  23. 10 June 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZ8DALV. Transaction: MjAzNDgwNTcyMmFkaXF6a2N4.

  24. 31 March 2008 Secretary appointed eileen connors [View PDF]

    Category: Officers. Type: 288a. Barcode: A9Y3CYE8. Transaction: MjAwMjMyMDkyOGFkaXF6a2N4.

  25. 31 March 2008 Director appointed bernadette jean mcginnis [View PDF]

    Category: Officers. Type: 288a. Barcode: A9Y3DYE9. Transaction: MjAwMjMyMDUyNWFkaXF6a2N4.

  26. 14 March 2008 Appointment terminated director mtm director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XN9Y1XZO. Transaction: MjAwMTQ2Njk0MmFkaXF6a2N4.

  27. 13 March 2008 Appointment terminated secretary mtm secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XN9XQXZC. Transaction: MjAwMTM3NTUwNWFkaXF6a2N4.

  28. 12 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMU2NXXW. Transaction: MjAwMTI2OTQwM2FkaXF6a2N4.

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