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A G S ACRYLICS LTD

Company Number
03924353
Status
Active
Incorporation Date
11 February 2000 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5 Beaumont Gate
    Shenley Hill
  • Radlett
  • WD7 7AR
  • England
Industry Codes
  • 47.99: Other retail sale not in stores, stalls or markets (UK SIC Classification 2007)
  • 47.99: Other retail sale not in stores, stalls or markets (European Community NACE Rev 2)
  • 4799: Other retail sale not in stores, stalls or markets (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2016-02-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Charles Waugh controls United Kingdom flag A G S ACRYLICS LTD (United Kingdom, 11 Feb 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-03-23 Confirmation Statement Confirmation statement made on 2018-02-11 with no updates details
2017-07-25 Annual Accounts Total exemption full accounts made up to 2017-02-28 details
2017-03-16 Change of registered office address Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR on 2017-03-16 details
2017-02-21 Confirmation Statement Confirmation statement made on 2017-02-11 with updates details
2016-09-05 Annual Accounts Total exemption small company accounts made up to 2016-02-29 details
2016-03-14 Annual Return Annual return made up to 2016-02-11 with full list of shareholders details
2016-03-14 Change of secretary's details Secretary's details changed for James Ralph Waugh on 2016-03-14 details
2016-03-14 Change of director's details Director's details changed for Charles Waugh on 2016-03-14 details
2015-11-10 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-04-02 Change of registered office address Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2015-04-02 details
2015-02-13 Annual Return Annual return made up to 2015-02-11 with full list of shareholders details
2014-07-09 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-06-23 Change of registered office address Registered office address changed from 23 Porters Wood St Albans Herts AL3 6PQ on 2014-06-23 details
2014-03-26 Annual Return Annual return made up to 2014-02-11 with full list of shareholders details
2013-05-15 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-03-07 Annual Return Annual return made up to 2013-02-11 with full list of shareholders details
2012-05-17 Annual Accounts Total exemption small company accounts made up to 2012-02-29 details
2012-03-02 Annual Return Annual return made up to 2012-02-11 with full list of shareholders details
2012-03-02 Change of director's details Director's details changed for Charles Waugh on 2012-02-10 details
2011-05-24 Annual Accounts Total exemption full accounts made up to 2011-02-28 details

Industry codes alpha

Code Description Code scheme
47.99 Other retail sale not in stores, stalls or markets 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 25 2018

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