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Dato Capital United Kingdom

Ags Dormant 1 LTD

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Reports

Extended Company Report with Annual Accounts AGS DORMANT 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data AGS DORMANT 1 LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-06-30

J.P. GRIFFITHS LIMITED
GRIFFITHS WIRE LIMITED
AGS DORMANT 1 LIMITED
BARNFATHER WIRE LIMITED

Details

Company type Private Limited Company, Active
Company Number 00417146
Record last updated Friday, April 14, 2023 11:19:02 AM UTC
Official Address Willenhall Road Bentley And Darlaston North
There are 18 companies registered at this street
Postal Code WS108JG
Sector Manufacture of wire products, chain and springs

Charts

Visits

AGS DORMANT 1 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 12, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 12, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 12, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 12, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 18, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 13, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 11, 2014 Annual accounts Annual accounts
Registry Jul 7, 2014 Annual return Annual return
Registry Jun 25, 2013 Annual return 4171... Annual return 4171...
Financials May 15, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Resignation of one Director Resignation of one Director
Registry Feb 25, 2013 Resignation of one Director 4171... Resignation of one Director 4171...
Registry Feb 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 1, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 25, 2012 Annual return Annual return
Financials Jun 6, 2012 Annual accounts Annual accounts
Financials Jun 24, 2011 Annual accounts 4171... Annual accounts 4171...
Registry Jun 16, 2011 Annual return Annual return
Financials Jul 23, 2010 Annual accounts Annual accounts
Registry Jun 17, 2010 Annual return Annual return
Registry Oct 22, 2009 Company name change Company name change
Registry Oct 22, 2009 Company name change 4171... Company name change 4171...
Registry Oct 22, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 22, 2009 Notice of change of name nm01 - resolution 4171... Notice of change of name nm01 - resolution 4171...
Registry Sep 25, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Sep 9, 2009 Annual accounts Annual accounts
Registry Jul 21, 2009 Annual return Annual return
Financials Aug 20, 2008 Annual accounts Annual accounts
Registry Aug 12, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 29, 2008 Annual return Annual return
Registry Jul 28, 2008 Resignation of a secretary Resignation of a secretary
Registry May 28, 2008 Resignation of a director Resignation of a director
Registry May 28, 2008 Resignation of a director 4171... Resignation of a director 4171...
Registry May 28, 2008 Resignation of a director Resignation of a director
Registry Apr 6, 2008 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Apr 6, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 15, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Jul 29, 2007 Annual return Annual return
Registry May 1, 2007 Resignation of a director Resignation of a director
Registry May 1, 2007 Resignation of a director 4171... Resignation of a director 4171...
Registry Apr 17, 2007 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Oct 25, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 4171... Declaration of satisfaction in full or in part of a mortgage or charge 4171...
Registry Sep 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 4171... Declaration of satisfaction in full or in part of a mortgage or charge 4171...
Registry Jun 28, 2006 Annual return Annual return
Financials Apr 27, 2006 Annual accounts Annual accounts
Registry Jan 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 21, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2005 Appointment of a secretary 4171... Appointment of a secretary 4171...
Registry Dec 9, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 9, 2005 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry Jul 2, 2005 Annual return Annual return
Registry Jun 2, 2004 Annual return 4171... Annual return 4171...
Financials May 14, 2004 Annual accounts Annual accounts
Financials Nov 10, 2003 Annual accounts 4171... Annual accounts 4171...
Registry Jun 25, 2003 Annual return Annual return
Registry Dec 24, 2002 Appointment of a director Appointment of a director
Registry Dec 24, 2002 Appointment of a director 4171... Appointment of a director 4171...
Registry Dec 2, 2002 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 22, 2002 Miscellaneous document Miscellaneous document
Registry Jul 12, 2002 Resignation of a director Resignation of a director
Registry Jul 12, 2002 Resignation of a director 4171... Resignation of a director 4171...
Registry Jul 5, 2002 Annual return Annual return
Financials May 28, 2002 Annual accounts Annual accounts
Registry Jan 18, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 8, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 2002 Resignation of a director Resignation of a director
Registry Jan 8, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 8, 2002 Declaration in relation to assistance for the acquisition of shares 4171... Declaration in relation to assistance for the acquisition of shares 4171...
Registry Jan 5, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2001 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Aug 21, 2001 Annual accounts Annual accounts
Registry Jul 26, 2001 Company name change Company name change
Registry Jul 26, 2001 Change of name certificate Change of name certificate
Registry Jun 18, 2001 Annual return Annual return
Financials Jul 26, 2000 Annual accounts Annual accounts
Registry Jul 10, 2000 Annual return Annual return
Financials Aug 27, 1999 Annual accounts Annual accounts
Registry Jul 5, 1999 Annual return Annual return
Registry Jun 30, 1998 Annual return 4171... Annual return 4171...
Financials May 12, 1998 Annual accounts Annual accounts
Registry Jun 30, 1997 Annual return Annual return
Registry May 29, 1997 Resignation of a secretary Resignation of a secretary
Registry May 29, 1997 Resignation of a secretary 4171... Resignation of a secretary 4171...
Financials Apr 30, 1997 Annual accounts Annual accounts
Registry Apr 22, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 1997 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Apr 22, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 26, 1997 Resignation of a director Resignation of a director
Registry Jan 1, 1997 Two appointments: 2 men Two appointments: 2 men

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