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AGS DORMANT 1 LIMITED

Learn more about AGS DORMANT 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILLENHALL ROAD, DARLASTON, WEDNESBURY, WEST MIDLANDS, WS10 8JG

AGS DORMANT 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00417146
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.13
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs
  • 24340 - Cold drawing of wire

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.12.21

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FENNEY
Form type: TM01
Date: 2015.06.08
£2.95
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DIRECTOR APPOINTED MR DAVID GIBSON BARNFATHER
Form type: AP01
Date: 2015.06.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
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DIRECTOR APPOINTED MICHAEL FENNEY
Form type: AP01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR TREVOR DALLEY
Form type: TM01
Date: 2013.02.25
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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COMPANY NAME CHANGED BARNFATHER WIRE LIMITED, CERTIFICATE ISSUED ON 22/10/09
Form type: CERTNM
Date: 2009.10.22
Child documents:
Document type: ANNOTATION
Date: 2009.10.22
Form type: RES15
Document description: CHANGE OF NAME 16/10/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
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GBP IC 8006/2, 25/07/08, GBP SR [email protected]=8004
Form type: 169
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES BARNFATHER
Form type: 288b
Date: 2008.07.28
£2.95
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DIRECTOR APPOINTED TREVOR BENJAMIN DALLEY
Form type: 288a
Date: 2008.05.28
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APPOINTMENT TERMINATED DIRECTOR JAMES BARNFATHER
Form type: 288b
Date: 2008.05.28
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APPOINTMENT TERMINATED DIRECTOR NATALIE BARNFATHER
Form type: 288b
Date: 2008.05.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.15
Child documents:
Document type: ANNOTATION
Date: 2008.01.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.22
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
Child documents:
Document type: ANNOTATION
Date: 2006.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.10
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.30
£2.95
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394 AUDS RESIGNATION
Form type: MISC
Date: 2002.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: RES13
Document description: FINANCIAL ASSISTANCE 21/12/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08

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Company directors and board members:

DAVID GIBSON BARNFATHER (current)
Director, COMPANY DIRECTOR, 2015.02.13
WILLENHALL ROAD DARLASTON , WEDNESBURY
WS10 8JG, WEST MIDLANDS
DAVID GIBSON BARNFATHER (resigned)
Secretary, COMPANY DIRECTOR, 1997.04.22 - 2005.12.09
THE MALTINGS HOLLY LANE BRADELEY , STAFFORD
ST18 9DQ, STAFFORDSHIRE
JAMES RICHARD GIBSON BARNFATHER (resigned)
Secretary, DIRECTOR, 2005.12.09 - 2008.04.06
PADDOCK HOUSE 89 SANDYFIELDS LANE SEDGLEY , DUDLEY
DY3 3TL, WEST MIDLANDS
BRYAN KEVIN MURPHY (resigned)
Secretary, 1991.06.15 - 1997.04.22
63 CLAPHAM COMMON NORTH SIDE , LONDON
SW4 9SB
DAVID GIBSON BARNFATHER (resigned)
Director, COMPANY DIRECTOR, 1992.06.15 - 2005.12.09
THE MALTINGS HOLLY LANE BRADELEY , STAFFORD
ST18 9DQ, STAFFORDSHIRE
JAMES RICHARD GIBSON BARNFATHER (resigned)
Director, COMPANY DIRECTOR, 1992.06.15 - 2008.04.06
89 SANDYFIELDS LANE SEDGLEY , DUDLEY
DY3 3LA, WEST MIDLANDS
NATALIE JANE BARNFATHER (resigned)
Director, COMPANY DIRECTOR, 2002.12.02 - 2008.04.06
PADDOCK HOUSE SANDYFIELDS ROAD , SEDGLEY
DY3 3LA, WEST MIDLANDS
TREVOR BENJAMIN DALLEY (resigned)
Director, COMPANY DIRECTOR, 2008.04.06 - 2013.02.01
6 WESTCROFT ROAD SEDGLEY , DUDLEY
DY3 3QP, WEST MIDLANDS
MICHAEL FENNEY (resigned)
Director, COMPANY DIRECTOR, 2013.02.01 - 2015.04.07
79 MALPAS DRIVE GREAT SANKEY , WARRINGTON
WA5 1HN, CHESHIRE
MARK HACKETT (resigned)
Director, 1991.06.15 - 1997.01.01
25 MANSON DRIVE , CRADLEY HEATH
B64 6SD, WEST MIDLANDS
NIGEL JAMES ALEXANDER LEARMOND (resigned)
Director, 1991.06.15 - 2001.12.21
52 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BD
BRYAN KEVIN MURPHY (resigned)
Director, 1991.06.15 - 2001.12.21
63 CLAPHAM COMMON NORTH SIDE , LONDON
SW4 9SB
GORDON PARKER (resigned)
Director, 1991.06.15 - 2007.04.17
10 PRINCES GARDENS CODSALL , WOLVERHAMPTON
WV8 2DH, WEST MIDLANDS
HELEN BARBARA PARKER (resigned)
Director, COMPANY DIRECTOR, 2002.12.02 - 2007.04.17
10 PRINCES GARDENS CODSALL , WOLVERHAMPTON
WV8 2DH, WEST MIDLANDS

Companies near to AGS DORMANT 1 ltd.

Information about the Private Limited Company AGS DORMANT 1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data