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AG TEMPERED LIMITED

AG TEMPERED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAG TEMPERED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11079749
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AG TEMPERED LIMITED?

    • Glazing (43342) / Construction

    Where is AG TEMPERED LIMITED located?

    Registered Office Address
    Unit 3 Ynyshir Industrial Estate
    CF39 0HU Porth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AG TEMPERED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AG TEMPERED LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for AG TEMPERED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of David John Lewis as a director on Nov 28, 2022

    		1 pagesTM01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Termination of appointment of Clive Robert Franklin as a director on Jul 27, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Appointment of Mr David John Lewis as a director on Mar 18, 2022

    		2 pagesAP01

    Appointment of Mr Clive Robert Franklin as a director on Mar 18, 2022

    		2 pagesAP01

    Termination of appointment of Helen Smallman as a director on Mar 18, 2022

    		1 pagesTM01

    Termination of appointment of Richard Bennett Green as a director on Mar 18, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Should enter into the guarantee dedebture to acting by its general partner acting by its appointed fund manager 18/03/2022
    		RES13

    Confirmation statement made on Mar 22, 2022 with updates

    		5 pagesCS01

    Cessation of Richard Bennett Green as a person with significant control on Mar 18, 2022

    		1 pagesPSC07

    Notification of D N Interiors Limited as a person with significant control on Mar 18, 2022

    		2 pagesPSC02

    Registration of charge 110797490001, created on Mar 18, 2022

    		21 pagesMR01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Mar 22, 2019 with updates

    		5 pagesCS01

    Appointment of Mrs Helen Smallman as a director on Jan 10, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of AG TEMPERED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORGAN, Angela
    Ynyshir Industrial Estate
    CF39 0HU Porth
    Unit 3
    United Kingdom
    		Director
    Ynyshir Industrial Estate
    CF39 0HU Porth
    Unit 3
    United Kingdom
    		United KingdomBritishCommercial Director186211270001
    FRANKLIN, Clive Robert
    Ynyshir Industrial Estate
    CF39 0HU Porth
    Unit 3
    United Kingdom
    		Director
    Ynyshir Industrial Estate
    CF39 0HU Porth
    Unit 3
    United Kingdom
    		WalesBritishFinance Director2200840001
    GREEN, Richard Bennett
    Ynyshir Industrial Estate
    CF39 0HU Porth
    Unit 3
    United Kingdom
    		Director
    Ynyshir Industrial Estate
    CF39 0HU Porth
    Unit 3
    United Kingdom
    		United KingdomBritishDirector240480220001
    LEWIS, David John
    Ynyshir Industrial Estate
    CF39 0HU Porth
    Unit 3
    United Kingdom
    		Director
    Ynyshir Industrial Estate
    CF39 0HU Porth
    Unit 3
    United Kingdom
    		WalesBritishChair Person83347470002
    SMALLMAN, Helen
    Beechwood Drive
    Tonyrefail
    CF39 8JE Porth
    10
    United Kingdom
    		Director
    Beechwood Drive
    Tonyrefail
    CF39 8JE Porth
    10
    United Kingdom
    		United KingdomBritishDirector84555700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AG TEMPERED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Llanwonno Road
    CF39 0HU Porth
    Unit 3 Ynyshir Industrial Estate
    United Kingdom
    		Mar 18, 2022
    Llanwonno Road
    CF39 0HU Porth
    Unit 3 Ynyshir Industrial Estate
    United Kingdom
    		No
    Legal FormUk
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number13875887
    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.
    Mr Richard Bennett Green
    Ynyshir Industrial Estate
    CF39 0HU Porth
    Unit 3
    United Kingdom
    		Nov 23, 2017
    Ynyshir Industrial Estate
    CF39 0HU Porth
    Unit 3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0