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The Open Database Of The Corporate World

AGW ROOFING & CONSTRUCTION LIMITED

Company Number
06489022
Status
Active
Incorporation Date
30 January 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anthony Gervase Williams
Registered Address
  • 11 Portland Street
  • Southampton
  • SO14 7EB
  • England
Industry Codes
  • 42990: Construction of other civil engineering projects n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2017-01-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-01 Mr Anthony Gervase Williams controls United Kingdom flag AGW ROOFING & CONSTRUCTION LIMITED (United Kingdom, 30 Jan 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-07-31 Annual Accounts Micro company accounts made up to 2017-01-30 details
2017-02-01 Confirmation Statement Confirmation statement made on 2017-01-30 with updates details
2016-09-13 Annual Accounts Total exemption small company accounts made up to 2016-01-30 details
2016-02-12 Annual Return Annual return made up to 2016-01-30 with full list of shareholders details
2015-07-20 Change of registered office address Registered office address changed from C/O Edwards Lyons & Co 21 Carlton Crescent Southampton SO15 2ET to C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB on 2015-07-20 details
2015-07-16 Annual Accounts Total exemption small company accounts made up to 2015-01-30 details
2015-02-02 Annual Return Annual return made up to 2015-01-30 with full list of shareholders details
2014-10-06 Annual Accounts Total exemption small company accounts made up to 2014-01-30 details
2014-02-21 Annual Return Annual return made up to 2014-01-30 with full list of shareholders details
2013-09-23 Annual Accounts Total exemption small company accounts made up to 2013-01-30 details
2013-02-15 Annual Return Annual return made up to 2013-01-30 with full list of shareholders details
2012-10-22 Annual Accounts Total exemption small company accounts made up to 2012-01-30 details
2012-10-08 Change of registered office address Registered office address changed from C/O Tim Lyons & Co 29 Carlton Crescent Southampton Hampshire SO15 2EW on 2012-10-08 details
2012-02-02 Annual Return Annual return made up to 2012-01-30 with full list of shareholders details
2011-12-13 Annual Accounts Total exemption small company accounts made up to 2011-01-30 details
2011-10-26 Change of accounting reference date Previous accounting period shortened from 2011-01-31 to 2011-01-30 details
2011-02-28 Annual Return Annual return made up to 2011-01-30 with full list of shareholders details
2010-09-29 Annual Accounts Total exemption small company accounts made up to 2010-01-31 details
2010-02-01 Change of director's details Director's details changed for Anthony Gervase Williams on 2010-01-30 details
2010-02-01 Annual Return Annual return made up to 2010-01-30 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
42990 Construction of other civil engineering projects n.e.c. 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 August 7 2017

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