A.G.INDUSTRIAL LIMITED
Overview
| Company Name | A.G.INDUSTRIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04515905 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.G.INDUSTRIAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is A.G.INDUSTRIAL LIMITED located?
| Registered Office Address | Unit 4 Ogmore Crescent Bridgend Industrial Estate CF31 3TE Bridgend Mid Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.G.INDUSTRIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTION DOORS (INDUSTRIAL) LIMITED | Apr 02, 2004 | Apr 02, 2004 |
| ACTION DOOR SERVICES (INDUSTRIAL) LIMITED | Aug 21, 2002 | Aug 21, 2002 |
What are the latest accounts for A.G.INDUSTRIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for A.G.INDUSTRIAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2024 |
| Overdue | No |
What are the latest filings for A.G.INDUSTRIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 06, 2024 with updates | 4 pages | CS01 | ||
Notification of Laura Jayne Cording Jones as a person with significant control on Feb 21, 2024 | 2 pages | PSC01 | ||
Cessation of Gareth Cording as a person with significant control on Feb 20, 2024 | 1 pages | PSC07 | ||
Appointment of Mrs Laura Jayne Cording Jones as a director on Feb 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gareth Cording as a director on Feb 20, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 5 pages | MR04 | ||
Who are the officers of A.G.INDUSTRIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORDING JONES, Laura Jayne | Director | Ogmore Crescent Bridgend Industrial Estate CF31 3TE Bridgend Unit 4 Mid Glamorgan Wales | Wales | British | Director | 327553930001 | ||||
| CORDING, Fiona Dawn | Secretary | 49 Fron Heulog West House CF31 4RP Bridgend Mid Glamorgan | British | 54587160001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| CORDING, Gareth | Director | St. Brides Major CF32 0SB Bridgend The Old Post Office Mid Glamorgan Wales | Wales | British | Director | 197555720001 | ||||
| CORDING, Gareth | Director | 3 Pant Close St Brides Major CF32 0SA Bridgend Mid Glamorgan | British | Industrial Door Specialist | 28400990003 | |||||
| DENTON, Andrew Carl | Director | Western Avenue Bridgend Industrial Estate CF31 3RX Bridgend Unit 1 North Point Mid Glamorgan | United Kingdom | British | None | 155418730001 | ||||
| EVANS, John Gareth | Director | Sandfields Aberkenfig CF32 9RB Bridgend 7 Mid Glamorgan | Wales | Welsh | Sales Manager | 138229280001 | ||||
| SMITH, Stanley | Director | 26 Conway Court Hendre Denny CF83 2TL Caerphilly Mid Glamorgan | British | Door Specialist | 92777100001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of A.G.INDUSTRIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Laura Jayne Cording Jones | Feb 21, 2024 | Ogmore Crescent Bridgend Industrial Estate CF31 3TE Bridgend Unit 4 Mid Glamorgan Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Gareth Cording | Jun 06, 2017 | Ogmore Crescent Bridgend Industrial Estate CF31 3TE Bridgend Unit 4 Mid Glamorgan Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of 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. - license: CC0