Company number 07346975
Status Active
Incorporation Date 16 August 2010
Company Type Private Limited Company
Address GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 2
. The most likely internet sites of A G C WINDOW SYSTEMS LTD are www.agcwindowsystems.co.uk, and www.a-g-c-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. A G C Window Systems Ltd is a Private Limited Company.
The company registration number is 07346975. A G C Window Systems Ltd has been working since 16 August 2010.
The present status of the company is Active. The registered address of A G C Window Systems Ltd is Glebe Business Park Lunts Heath Road Widnes Cheshire Wa8 5sq. The company`s financial liabilities are £1.09k. It is £-47.3k against last year. The cash in hand is £74.27k. It is £47.2k against last year. And the total assets are £91.64k, which is £40.82k against last year. HALL, Christine is a Director of the company. The company operates in "Other business support service activities n.e.c.".
a g c window systems Key Finiance
LIABILITIES
£1.09k
-98%
CASH
£74.27k
+174%
TOTAL ASSETS
£91.64k
+80%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Christine Hall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Hall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A G C WINDOW SYSTEMS LTD Events
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
26 Jan 2015
Total exemption small company accounts made up to 31 August 2014
04 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
...
... and 5 more events
11 Sep 2012
Annual return made up to 16 August 2012 with full list of shareholders
09 Mar 2012
Total exemption full accounts made up to 31 August 2011
30 Aug 2011
Annual return made up to 16 August 2011 with full list of shareholders
08 Feb 2011
Company name changed allerton glass & glazing (woolton) LTD\certificate issued on 08/02/11
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RES15 ‐
Change company name resolution on 2011-02-08
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NM01 ‐
Change of name by resolution
16 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted