AGS DORMANT 1 LIMITED

Overview

Company Name	AGS DORMANT 1 LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	00417146
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGS DORMANT 1 LIMITED?

Cold drawing of wire (24340) / Manufacturing
Manufacture of wire products, chain and springs (25930) / Manufacturing

Where is AGS DORMANT 1 LIMITED located?

Registered Office Address	Willenhall Road Darlaston WS10 8JG Wednesbury West Midlands
Undeliverable Registered Office Address	No

What were the previous names of AGS DORMANT 1 LIMITED?

Previous Company Names
Company Name	From	Until
BARNFATHER WIRE LIMITED	Jul 26, 2001	Jul 26, 2001
GRIFFITHS WIRE LIMITED	Dec 27, 1996	Dec 27, 1996
J.P. GRIFFITHS LIMITED	Aug 13, 1946	Aug 13, 1946

What are the latest accounts for AGS DORMANT 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for AGS DORMANT 1 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 15, 2025
Next Confirmation Statement Due	Jun 29, 2025
Next Confirmation Statement Made Up To	Jun 15, 2024
Overdue	Yes

What are the latest filings for AGS DORMANT 1 LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Dec 10, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 29, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 16, 2024	Application to strike the company off the register	1 pages	DS01

Jun 26, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 15, 2023 with updates	5 pages	CS01

Apr 13, 2023	Cessation of Barnfather Holdings Limited as a person with significant control on Apr 12, 2023	1 pages	PSC07

Apr 13, 2023	Notification of Barnfather Properties Ltd as a person with significant control on Apr 12, 2023	2 pages	PSC02

Mar 27, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jul 14, 2022	Termination of appointment of David Gibson Barnfather as a director on Jun 23, 2018	1 pages	TM01

Jul 14, 2022	Appointment of Mr Richard Barnfather as a director on Jun 23, 2018	2 pages	AP01

Jul 14, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Jun 29, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Accounts for a small company made up to Jun 30, 2021	9 pages	AA

Jun 30, 2021	Accounts for a small company made up to Jun 30, 2020	9 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Jun 17, 2020	Confirmation statement made on Jun 15, 2020 with updates	5 pages	CS01

Jan 23, 2020	Accounts for a small company made up to Jun 30, 2019	8 pages	AA

Aug 15, 2019	Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019	1 pages	AA01

Jun 17, 2019	Confirmation statement made on Jun 15, 2019 with updates	5 pages	CS01

Jun 18, 2018	Confirmation statement made on Jun 15, 2018 with updates	5 pages	CS01

Jun 11, 2018	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

Oct 02, 2017	Accounts for a small company made up to Dec 31, 2016	7 pages	AA

Sep 12, 2017	Notification of Barnfather Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of AGS DORMANT 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNFATHER, Richard Willenhall Road Darlaston WS10 8JG Wednesbury Wire Mills West Midlands United Kingdom	Jun 23, 2018		Director	Willenhall Road Darlaston WS10 8JG Wednesbury Wire Mills West Midlands United Kingdom	United Kingdom	British	1964-2	Company Director	298006670001
BARNFATHER, David Gibson The Maltings Holly Lane Bradeley ST18 9DQ Stafford Staffordshire	Apr 22, 1997	Dec 09, 2005	Secretary	The Maltings Holly Lane Bradeley ST18 9DQ Stafford Staffordshire		British		Company Director	45311460001
BARNFATHER, James Richard Gibson Paddock House 89 Sandyfields Lane Sedgley DY3 3TL Dudley West Midlands	Dec 09, 2005	Apr 06, 2008	Secretary	Paddock House 89 Sandyfields Lane Sedgley DY3 3TL Dudley West Midlands		British		Director	109616320001
MURPHY, Bryan Kevin 63 Clapham Common North Side SW4 9SB London		Apr 22, 1997	Secretary	63 Clapham Common North Side SW4 9SB London		British			1633180002
BARNFATHER, David Gibson Willenhall Road Darlaston WS10 8JG Wednesbury West Midlands	Feb 13, 2015	Jun 23, 2018	Director	Willenhall Road Darlaston WS10 8JG Wednesbury West Midlands	England	British	1935-9	Company Director	198331410001
BARNFATHER, David Gibson The Maltings Holly Lane Bradeley ST18 9DQ Stafford Staffordshire		Dec 09, 2005	Director	The Maltings Holly Lane Bradeley ST18 9DQ Stafford Staffordshire		British	1935-9	Company Director	45311460001
BARNFATHER, James Richard Gibson 89 Sandyfields Lane Sedgley DY3 3LA Dudley West Midlands		Apr 06, 2008	Director	89 Sandyfields Lane Sedgley DY3 3LA Dudley West Midlands		British	1964-2	Company Director	76496050001
BARNFATHER, Natalie Jane Paddock House Sandyfields Road DY3 3LA Sedgley West Midlands	Dec 02, 2002	Apr 06, 2008	Director	Paddock House Sandyfields Road DY3 3LA Sedgley West Midlands		British	1963-12	Company Director	86489590001
DALLEY, Trevor Benjamin Westcroft Road Sedgley DY3 3QP Dudley 6 West Midlands	Apr 06, 2008	Feb 01, 2013	Director	Westcroft Road Sedgley DY3 3QP Dudley 6 West Midlands	United Kingdom	British	1944-9	Company Director	130723140001
FENNEY, Michael Malpas Drive Great Sankey WA5 1HN Warrington 79 Cheshire United Kingdom	Feb 01, 2013	Apr 07, 2015	Director	Malpas Drive Great Sankey WA5 1HN Warrington 79 Cheshire United Kingdom	United Kingdom	British	1968-3	Company Director	168182840001
HACKETT, Mark 25 Manson Drive B64 6SD Cradley Heath West Midlands		Jan 01, 1997	Director	25 Manson Drive B64 6SD Cradley Heath West Midlands		British	1961-1	Director	95649480001
LEARMOND, Nigel James Alexander 52 Marryat Road Wimbledon SW19 5BD London		Dec 21, 2001	Director	52 Marryat Road Wimbledon SW19 5BD London	England	British	1946-10	Director	1627050001
MURPHY, Bryan Kevin 63 Clapham Common North Side SW4 9SB London		Dec 21, 2001	Director	63 Clapham Common North Side SW4 9SB London	England	British	1944-7	Director	1633180002
PARKER, Gordon 10 Princes Gardens Codsall WV8 2DH Wolverhampton West Midlands		Apr 17, 2007	Director	10 Princes Gardens Codsall WV8 2DH Wolverhampton West Midlands		British	1946-10	Director	14223850001
PARKER, Helen Barbara 10 Princes Gardens Codsall WV8 2DH Wolverhampton West Midlands	Dec 02, 2002	Apr 17, 2007	Director	10 Princes Gardens Codsall WV8 2DH Wolverhampton West Midlands		British	1945-10	Company Director	86489350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGS DORMANT 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barnfather Properties Ltd

Apr 12, 2023

Castlegate Way

DY1 4RH Dudley

Unit 1 Castle Court 2

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Companies Act
Place Registered	England And Wales
Registration Number	14174330

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Barnfather Holdings Limited

Apr 06, 2016

Willenhall Road

WS10 8JG Wednesbury

Wire Mills

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	04336474

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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