A.g. Glass & Glazing Ltd

Company Registration Number: 08584296

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.
A.g. Glass & Glazing Ltd is a Private Company Limited by Shares first registered on 25 June 2013. Its current registered address is in Liverpool, Merseyside.

Registered Address

ADVANCE BUILDINGS WELLINGTON STREET
GARSTON
LIVERPOOL
MERSEYSIDE
L19 2LX

There are 5 companies currently registered at this postcode, including this one.

All companies at L19 2LX

Registration Data

Company Number

08584296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £209,492£112,866
of which Cash £54,756£26,094
Total Assets £209,492£112,866
Current Liabilities £137,868£66,396
Net Current Assets £71,624£46,470
Total Net Worth £91,200£54,874

Previous Names

No previous names

Company Officers

  • WHISTON, David Gerald

    Director

    Appointed on 1 June 2016

     

    Nationality: English

    Occupation: Company Director

    Month of birth: April 1955

    Advance Buildings
    Wellington Street
    Garston
    Liverpool
    Merseyside
    L19 2LX

  • WHISTON, Anthony David

    Director

    Appointed on 25 May 2015

    Resigned on 1 June 2016

    Nationality: English

    Occupation: Glazier

    Month of birth: September 1990

    Advance Buildings
    Wellington Street
    Garston
    Liverpool
    Merseyside
    L19 2LX

  • WHISTON, David Gerald

    Director

    Appointed on 25 June 2013

    Resigned on 25 May 2015

    Nationality: English

    Occupation: Director

    Month of birth: April 1955

    Advance Buildings
    Wellington Street
    Garston
    Liverpool
    Merseyside
    L19 2LX
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5B87D7V. Transaction: MzE1Mjk0Nzk3MmFkaXF6a2N4.

  2. 14 July 2016 Appointment of Mr David Gerald Whiston as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5B87D5N. Transaction: MzE1Mjk0Nzc2OWFkaXF6a2N4.

  3. 14 July 2016 Termination of appointment of Anthony David Whiston as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5B87D7N. Transaction: MzE1Mjk0Nzc2NmFkaXF6a2N4.

  4. 16 May 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X575B68W. Transaction: MzE0ODU3OTI2NGFkaXF6a2N4.

  5. 15 September 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4G0JN3D. Transaction: MzEzMTAyNTM2MGFkaXF6a2N4.

  6. 1 September 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4F04VJS. Transaction: MzEzMDE0NDAwMGFkaXF6a2N4.

  7. 29 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNzkzODkxOWFkaXF6a2N4.

  8. 28 July 2015 Termination of appointment of David Gerald Whiston as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: TM01. Barcode: X4CMC1GY. Transaction: MzEyNzkzNjU3NmFkaXF6a2N4.

  9. 28 July 2015 Appointment of Mr Anthony David Whiston as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: AP01. Barcode: X4CMC0UZ. Transaction: MzEyNzkzNjQ0NmFkaXF6a2N4.

  10. 23 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNTE5NTA1NWFkaXF6a2N4.

  11. 20 October 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3IVYOKO. Transaction: MzEwOTczNjMxNmFkaXF6a2N4.

  12. 25 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2B9B45U. Transaction: MzA4MDQyMzczNWFkaXF6a2N4.

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