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Home > England & Wales Companies > A.G.W. LIMITED
Company Information for

A.G.W. LIMITED

78 SANDFORD LANE, KENNINGTON, OXFORD, OX1 5RP,
Company Registration Number
02657318
Private Limited Company
Active

Company Overview

About A.g.w. Ltd
A.G.W. LIMITED was founded on 1991-10-24 and has its registered office in Oxford. The organisation's status is listed as "Active". A.g.w. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.G.W. LIMITED
 
Legal Registered Office
78 SANDFORD LANE
KENNINGTON
OXFORD
OX1 5RP
Other companies in OX26
 
Filing Information
Company Number 02657318
Company ID Number 02657318
Date formed 1991-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:13:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G.W. LIMITED
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Companies with same name A.G.W. LIMITED
The following companies were found which have the same name as A.G.W. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.G.W. Apparel Limited Unknown Company formed on the 2018-05-09
A.G.W. ELECTRONICS LIMITED UNIT 2 MID SUSSEX BUSINESS PARK FOLDERS LANE EAST DITCHLING EAST SUSSEX BN6 8SE Active Company formed on the 1974-12-23
A.G.W. ENTERPRISES LIMITED 14 HACKWOOD ROBERTSBRIDGE EAST SUSSEX TN32 5ER Active Company formed on the 2010-03-22
A.G.W. ENTERPRISES, LLC 1701 S LAREDO ST Aurora CO 80017 Administratively Dissolved Company formed on the 1997-11-03
A.G.W. ENTERPRISES, INC. 19 RIBERIA ST ST. AUGUSTINE FL 32084 Active Company formed on the 1999-08-11
A.G.W. ENTERPRISES, INC. 1670 N FEDERAL HIGHWAY STUART FL 34994 Inactive Company formed on the 1991-12-13
A.G.W. GLOBAL CORP 73-06 162ND STREET 2ND FLOOR FRESH MEADOWS NY 11366 Active Company formed on the 2016-09-21
A.G.W. HOWELL (BUILDER) LIMITED C/O WINDYRIDGE AMBERLEY STROUD GL5 5AA Active Company formed on the 2006-03-31
A.G.W. PARK ENTERPRISES, LTD. 800B FIFTH AVENUE NEW YORK NEW YORK NEW YORK 10021 Active Company formed on the 1984-09-11
A.G.W. PHARMACIES, LLP Texas Dissolved Company formed on the 2003-09-23
A.G.W. PROCESS SOLUTIONS LTD 1 HILLCREST AVENUE WHITEHAVEN CA28 6SU Active Company formed on the 2016-04-01
A.G.W. PURVILLE FAMILY LIMITED PARTNERSHIP NV Permanently Revoked Company formed on the 2004-06-28
A.G.W. SERVICES INC. 13324 - 22 STREET EDMONTON ALBERTA T5A 4J3 Active Company formed on the 2006-01-06
A.G.W. TRADING LTD SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET WALTHAM CROSS HERTFORDSHIRE EN8 8JR Dissolved Company formed on the 2013-09-17
A.G.W. TRADING LIMITED DICKENS HOUSE GUITHAVON STREET WITHAM ESSEX CM8 1BJ Active Company formed on the 2018-04-18
A.G.W., Inc. 3385 Lanatt St Ste D Sacramento CA 95819 Dissolved Company formed on the 1982-12-09
A.G.W., INC. 16519 MAHLOW RD MANOR TX 78653 Active Company formed on the 1977-02-25
A.G.W.COMPOSITES LIMITED 8TH FLOOR, CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH ENGLAND PO2 8QL Dissolved Company formed on the 2012-08-17
A.G.W.FORDHAM & SON(IXWORTH)LIMITED HIGH STREET IXWORTH BURY ST EDMUNDS SUFFOLK IP31 2HN Active Company formed on the 1964-09-11
A.G.W.S. CORP. 145 SE 25TH ROAD, #1101 MIAMI FL 33129 Inactive Company formed on the 1985-07-09

Company Officers of A.G.W. LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES JAMES GLASS
Company Secretary 1993-02-02
ANDREW CHARLES JAMES GLASS
Director 1993-02-02
ANDREW PETER GLASS
Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA MARY GLASS
Director 1991-10-24 2015-06-01
PAULINE PUNT
Company Secretary 1991-10-24 1993-02-02
PAULINE PUNT
Director 1991-10-24 1993-02-02
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1991-10-24 1991-10-24
COMBINED NOMINEES LIMITED
Nominated Director 1991-10-24 1991-10-24
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1991-10-24 1991-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-08CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-05-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0124/10/15 ANNUAL RETURN FULL LIST
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MARY GLASS
2015-09-10AP01DIRECTOR APPOINTED MR ANDREW PETER GLASS
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/15 FROM Claremont House Deans Court Bicester Oxfordshire OX26 6BW
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0124/10/14 ANNUAL RETURN FULL LIST
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY GLASS / 16/12/2014
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES JAMES GLASS / 04/11/2014
2014-12-16CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW CHARLES JAMES GLASS on 2014-11-04
2014-08-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0124/10/13 ANNUAL RETURN FULL LIST
2013-06-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0124/10/12 ANNUAL RETURN FULL LIST
2012-05-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0124/10/11 ANNUAL RETURN FULL LIST
2011-04-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0124/10/10 ANNUAL RETURN FULL LIST
2010-09-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0124/10/09 ANNUAL RETURN FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY GLASS / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES JAMES GLASS / 01/10/2009
2009-07-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-07-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-12363sRETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-29363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-19363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2004-10-15363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/03
2003-10-29363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-26363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2001-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-28363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2000-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/00
2000-11-07363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-22363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-02363sRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-12363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-07363sRETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
1996-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-16363sRETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1996-01-11287REGISTERED OFFICE CHANGED ON 11/01/96 FROM: 4TH.FLOOR, WESTWAY HOUSE, BOTLEY, OXFORD.OX2 9JW
1995-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-03SRES01ALTER MEM AND ARTS 07/04/95
1995-04-1888(2)RAD 07/04/95--------- £ SI 98@1=98 £ IC 2/100
1994-11-15363sRETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1994-10-28225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1994-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-03-15363sRETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
1994-03-15363(288)DIRECTOR RESIGNED
1994-02-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-03-11288DIRECTOR RESIGNED
1993-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-08363sRETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
1992-01-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1992-01-07287REGISTERED OFFICE CHANGED ON 07/01/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1992-01-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing



Licences & Regulatory approval
We could not find any licences issued to A.G.W. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.G.W. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.G.W. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 43341 - Painting

Creditors
Creditors Due Within One Year 2012-01-01 £ 73,827
Provisions For Liabilities Charges 2012-01-01 £ 2,004

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.G.W. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 2,196
Current Assets 2012-01-01 £ 25,372
Debtors 2012-01-01 £ 17,194
Fixed Assets 2012-01-01 £ 6,680
Shareholder Funds 2012-01-01 £ 43,779
Stocks Inventory 2012-01-01 £ 5,982
Tangible Fixed Assets 2012-01-01 £ 6,680

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.G.W. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.G.W. LIMITED
Trademarks
We have not found any records of A.G.W. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G.W. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43341 - Painting) as A.G.W. LIMITED are:

NOVUS PROPERTY SOLUTIONS LIMITED £ 2,196,284
REDEC LIMITED £ 369,729
DORWIN LIMITED £ 305,728
PEVERIL DECORATORS LTD. £ 55,573
PROFRAME (UK) LTD £ 51,083
SOVEREIGN WINDOWS LIMITED £ 38,044
H AISTROP & SONS LIMITED £ 37,757
MAXIMUM SERVICES LIMITED £ 30,628
MRG DECORATING LIMITED £ 22,230
COLOURWORKS COATINGS (SOUTH) LTD £ 20,990
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
Outgoings
Business Rates/Property Tax
No properties were found where A.G.W. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.G.W. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.G.W. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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