A G INSTALLATIONS (MIDLANDS) LTD
WORCESTER

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Company number 09174436
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address THE FIRS CLAINES LANE, CLAINES, WORCESTER, WORCESTERSHIRE, WR3 7SS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Hazel Jane Godwin as a director on 6 April 2016; Total exemption small company accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 1 April 2016 GBP 4 . The most likely internet sites of A G INSTALLATIONS (MIDLANDS) LTD are www.aginstallationsmidlands.co.uk, and www.a-g-installations-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. A G Installations Midlands Ltd is a Private Limited Company. The company registration number is 09174436. A G Installations Midlands Ltd has been working since 13 August 2014. The present status of the company is Active. The registered address of A G Installations Midlands Ltd is The Firs Claines Lane Claines Worcester Worcestershire Wr3 7ss. The company`s financial liabilities are £23.1k. It is £2.51k against last year. The cash in hand is £0.7k. It is £-0.09k against last year. And the total assets are £21.34k, which is £12.9k against last year. GODWIN, Andrew Ewart is a Director of the company. GODWIN, Hazel Jane is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


a g installations (midlands) Key Finiance

LIABILITIES £23.1k
+12%
CASH £0.7k
-12%
TOTAL ASSETS £21.34k
+152%
All Financial Figures

Current Directors

Director
GODWIN, Andrew Ewart
Appointed Date: 13 August 2014
55 years old

Director
GODWIN, Hazel Jane
Appointed Date: 06 April 2016
56 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 13 August 2014
Appointed Date: 13 August 2014

Persons With Significant Control

Mr Andrew Ewart Godwin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

A G INSTALLATIONS (MIDLANDS) LTD Events

06 Apr 2017
Appointment of Hazel Jane Godwin as a director on 6 April 2016
05 Apr 2017
Total exemption small company accounts made up to 31 August 2016
29 Mar 2017
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 4

11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1

13 Aug 2014
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 13 August 2014
13 Aug 2014
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to The Firs Claines Lane Claines Worcester Worcestershire WR3 7SS on 13 August 2014
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 1