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The Open Database Of The Corporate World

A.G.S. CHEMICALS & PRODUCTS LIMITED

Company Number
01284798
Status
Active
Incorporation Date
3 November 1976 (almost 41 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anthony John Shuster
Registered Address
  • Tempus Court
    Bellfield Road
  • High Wycombe
  • HP13 5HA
  • Bucks.
  • United Kingdom
Industry Codes
  • 99999: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Anthony John Shuster controls United Kingdom flag A.G.S. CHEMICALS & PRODUCTS LIMITED (United Kingdom, 3 Nov 1976- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-03-13 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-08-24 Confirmation Statement Confirmation statement made on 2016-08-22 with updates details
2016-04-19 Annual Accounts Micro company accounts made up to 2015-12-31 details
2015-09-07 Annual Return Annual return made up to 2015-08-22 with full list of shareholders details
2015-09-07 Change of corporate secretary's details Secretary's details changed for Stones and Rainbows Limited on 2015-05-31 details
2015-05-15 Annual Accounts Micro company accounts made up to 2014-12-31 details
2014-09-05 Annual Return Annual return made up to 2014-08-22 with full list of shareholders details
2014-03-17 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-09-10 Annual Return Annual return made up to 2013-08-22 with full list of shareholders details
2013-01-28 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-09-11 Annual Return Annual return made up to 2012-08-22 with full list of shareholders details
2012-09-11 Change of director's details Director's details changed for Mr Anthony John Shuster on 2012-06-30 details
2012-03-30 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-12-08 Change of registered office address Registered office address changed from Leywood House 47 Woodside Road Amersham Buckinghamshire HP6 6AA on 2011-12-08 details
2011-09-06 Annual Return Annual return made up to 2011-08-22 with full list of shareholders details
2011-02-22 Annual Accounts Total exemption full accounts made up to 2010-12-31 details
2010-11-15 Annual Return Annual return made up to 2010-08-22 with full list of shareholders details
2010-11-15 Change of corporate secretary's details Secretary's details changed for Stones and Rainbows Limited on 2009-10-01 details
2010-06-15 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2009-10-16 Annual Return Annual return made up to 2009-08-22 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
99999 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 16 2017

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