A G C Window Systems Ltd

Company Registration Number: 07346975

Company registered in England and Wales

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A G C Window Systems Ltd is a Private Company Limited by Shares first registered on 16 August 2010. Its current registered address is in Widnes, Cheshire.

Registered Address

GLEBE BUSINESS PARK
LUNTS HEATH ROAD
WIDNES
CHESHIRE
WA8 5SQ

There are 262 companies currently registered at this postcode, including this one.

All companies at WA8 5SQ

Registration Data

Company Number

07346975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2010

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £91,640£50,816£46,674£40,088£28,654£24,603
of which Cash £74,270£27,066£32,404£10,849£7,378£4,703
Total Assets £91,640£50,816£46,674£40,088£28,654£24,603
Current Liabilities £90,546£99,205£112,503£53,775£28,676£25,404
Net Current Assets £1,094£-48,389£-65,829£-13,687£-22£-801
Total Net Worth £17,624£1,776£1,058£183£695£155

Previous Names

  • ALLERTON GLASS & GLAZING (WOOLTON) LTD, active until 8 February 2011

Company Officers

  • HALL, Christine

    Director

    Appointed on 16 August 2010

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1965

    Glebe Business Park
    Lunts Heath Road
    Widnes
    Cheshire
    WA8 5SQ
    United Kingdom

  • HALL, John

    Director

    Appointed on 1 August 2017

     

    Nationality: British

    Occupation: Shareholder

    Month of birth: April 1962

    Glebe Business Park
    Lunts Heath Road
    Widnes
    Cheshire
    WA8 5SQ
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 August 2017 Appointment of John Hall as a director on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: AP01. Barcode: X6DAYB2I. Transaction: MzE4MzM2MTc5M2FkaXF6a2N4.

  2. 17 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CZAYBF. Transaction: MzE4MzE2OTE1NGFkaXF6a2N4.

  3. 2 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65M2B6J. Transaction: MzE3NDg3MDE5M2FkaXF6a2N4.

  4. 22 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWZ4BE. Transaction: MzE1NTYxNjc0OGFkaXF6a2N4.

  5. 16 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X572WJHS. Transaction: MzE0ODYxNjY0OWFkaXF6a2N4.

  6. 27 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN9440. Transaction: MzEyOTg3MTY4OGFkaXF6a2N4.

  7. 26 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3Z8EEIZ. Transaction: MzExNTY3NTIyMmFkaXF6a2N4.

  8. 4 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPIZEJ. Transaction: MzEwNjg3NDQ2M2FkaXF6a2N4.

  9. 3 September 2014 Statement of capital following an allotment of shares on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Capital. Type: SH01. Barcode: X3FMXXYO. Transaction: MzEwNjc5MzIxOWFkaXF6a2N4.

  10. 10 December 2013 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2MN4OYJ. Transaction: MzA5MDQxNzEyOWFkaXF6a2N4.

  11. 16 October 2013 Registered office address changed from Unit 7 55/61 Halton View Road Widnes Cheshire WA8 0TT United Kingdom on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Address. Type: AD01. Barcode: X2J3G5QP. Transaction: MzA4NzA1ODMwMGFkaXF6a2N4.

  12. 19 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: A2H52AII. Transaction: MzA4NTM4MTUyN2FkaXF6a2N4.

  13. 19 March 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A246OST6. Transaction: MzA3NDcyNzY0N2FkaXF6a2N4.

  14. 11 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: A1GZVFQB. Transaction: MzA2MzkzODU4NWFkaXF6a2N4.

  15. 9 March 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A148IC6W. Transaction: MzA1Mzg1MzYzM2FkaXF6a2N4.

  16. 30 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: AGK0HWZM. Transaction: MzA0MjkyNDgxOGFkaXF6a2N4.

  17. 8 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XPDV6RH8. Transaction: MzAzMTg3MjMyNGFkaXF6a2N4.

  18. 16 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXQW0MLN. Transaction: MzAyMTQ0MjEzNWFkaXF6a2N4.

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