Ags Windows Ltd in Upminster, RM14 1TH

Description

Data updated on: 01-11-2023

The day this company was registered is Wednesday 9th October 2013. Registered under 08724345, this company is registered as a Private Limited Company. You can reach the headquarters of this firm during its opening times under the following address: Unit 4A Folkes Farm Folkes Lane, RM14 1TH Upminster. The enterprise's registered with SIC code 22290 which stands for Manufacture of other plastic products. The business latest accounts cover the period up to 2022-10-31 and the most current confirmation statement was filed on 2023-10-09.

Our database regarding the firm's members suggests that there are two directors: John B. and Andrew B. who joined the team on Wednesday 9th October 2013.

Executives who control the firm include: John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

John B.

Role: Director

Appointed: 09 October 2013

Latest update: 26 January 2024

Andrew B.

Role: Director

Appointed: 09 October 2013

Latest update: 26 January 2024

People with significant control

John B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	23 October 2024
Confirmation statement last made up date	09 October 2023

Annual Accounts 16 June 2015
Start Date For Period Covered By Report	2013-10-09
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	16 June 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	17 March 2016
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	30 November 2016
Annual Accounts 23 November 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	23 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31

Ags Windows Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John B.

Andrew B.

People with significant control

John B.

Andrew B.

Accounts Documents

Company filings

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