AGS DRAINAGE LIMITED
READING

Hellopages » Berkshire » Reading » RG1 7HN

Company number 04698119
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address METRO ROD READING, UNIT B9, GREAT KNOLLYS STREET, READING, BERKSHIRE, RG1 7HN
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 200 . The most likely internet sites of AGS DRAINAGE LIMITED are www.agsdrainage.co.uk, and www.ags-drainage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Ags Drainage Limited is a Private Limited Company. The company registration number is 04698119. Ags Drainage Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Ags Drainage Limited is Metro Rod Reading Unit B9 Great Knollys Street Reading Berkshire Rg1 7hn. The company`s financial liabilities are £43.16k. It is £4.43k against last year. The cash in hand is £75.28k. It is £2.86k against last year. And the total assets are £129.15k, which is £13.05k against last year. GILROY-SMITH, Amanda is a Secretary of the company. GILROY SMITH, Andrew David is a Director of the company. Secretary RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary RAWCLIFFE AND CO. FORMATIONS LIMITED has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SERVICES LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


ags drainage Key Finiance

LIABILITIES £43.16k
+11%
CASH £75.28k
+3%
TOTAL ASSETS £129.15k
+11%
All Financial Figures

Current Directors

Secretary
GILROY-SMITH, Amanda
Appointed Date: 01 February 2013
Director
GILROY SMITH, Andrew David
Appointed Date: 15 March 2003
62 years old

Resigned Directors

Secretary
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2013
Appointed Date: 15 March 2003
Nominee Secretary
RAWCLIFFE AND CO. FORMATIONS LIMITED
Resigned: 15 March 2003
Appointed Date: 14 March 2003
Nominee Director
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Resigned: 15 March 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Mr Andrew Gilroy-Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amanda Gilroy-Smith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGS DRAINAGE LIMITED Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 200
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 200
...
... and 31 more events
02 Jun 2003
Secretary resigned
02 Jun 2003
Director resigned
09 Apr 2003
Particulars of mortgage/charge
03 Apr 2003
New director appointed
14 Mar 2003
Incorporation

AGS DRAINAGE LIMITED Charges

1 April 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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