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Home > England & Wales Companies > A G S ACRYLICS LTD
Company Information for

A G S ACRYLICS LTD

5 BEAUMONT GATE, SHENLEY HILL, RADLETT, WD7 7AR,
Company Registration Number
03924353
Private Limited Company
Active

Company Overview

About A G S Acrylics Ltd
A G S ACRYLICS LTD was founded on 2000-02-11 and has its registered office in Radlett. The organisation's status is listed as "Active". A G S Acrylics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A G S ACRYLICS LTD
 
Legal Registered Office
5 BEAUMONT GATE
SHENLEY HILL
RADLETT
WD7 7AR
Other companies in EC2R
 
Filing Information
Company Number 03924353
Company ID Number 03924353
Date formed 2000-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB766337893  
Last Datalog update: 2024-12-05 08:41:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A G S ACRYLICS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARETE ACCOUNTING SERVICES LIMITED   SJC BOOKKEEPING LIMITED
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Company Officers of A G S ACRYLICS LTD

Current Directors
Officer Role Date Appointed
JAMES RALPH WAUGH
 Company Secretary 2007-05-16
CHARLES WAUGH
 Director 2000-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY RAINE
 Company Secretary 2000-02-11 2007-03-23
JOHN MICHAEL BENTLEY YALDEN
 Director 2007-03-16 2007-03-17
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-02-11 2000-02-15
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-02-11 2000-02-15

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
2024-11-14MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2023-10-17MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-20Change of details for Mr Charles Waugh as a person with significant control on 2023-02-14
2023-02-17SECRETARY'S DETAILS CHNAGED FOR JAMES RALPH WAUGH on 2023-02-14
2023-02-17Director's details changed for Charles Waugh on 2023-02-14
2023-02-17Change of details for Mr Charles Waugh as a person with significant control on 2023-02-14
2023-02-17CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-14CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-11-25AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-11-25AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-09-05AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-07-25AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM Fifth Floor 11 Leadenhall Street London EC3V 1LP England
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 30000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-09-05AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 30000
2016-03-14AR0111/02/16 ANNUAL RETURN FULL LIST
2016-03-14CH01Director's details changed for Charles Waugh on 2016-03-14
2016-03-14CH03SECRETARY'S DETAILS CHNAGED FOR JAMES RALPH WAUGH on 2016-03-14
2015-11-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM 80 Coleman Street London EC2R 5BJ
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 30000
2015-02-13AR0111/02/15 ANNUAL RETURN FULL LIST
2014-07-09AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM 23 Porters Wood St Albans Herts AL3 6PQ
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 30000
2014-03-26AR0111/02/14 ANNUAL RETURN FULL LIST
2013-05-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0111/02/13 ANNUAL RETURN FULL LIST
2012-05-17AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0111/02/12 ANNUAL RETURN FULL LIST
2012-03-02CH01Director's details changed for Charles Waugh on 2012-02-10
2011-05-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-17AR0111/02/11 ANNUAL RETURN FULL LIST
2010-06-14AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AR0111/02/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WAUGH / 10/02/2010
2009-07-27AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-27287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 5 PARKWAY CEDAR COURT PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PA
2009-02-26363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-05-15AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2008-02-19363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-02-19288bDIRECTOR RESIGNED
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-29288aNEW SECRETARY APPOINTED
2007-05-29363(287)REGISTERED OFFICE CHANGED ON 29/05/07
2007-05-29363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-03-27288aNEW DIRECTOR APPOINTED
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-03363(287)REGISTERED OFFICE CHANGED ON 03/06/05
2005-06-03363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-18363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-04-05RES04NC INC ALREADY ADJUSTED 24/03/03
2003-04-05123£ NC 100/30000 24/03/03
2003-04-0588(2)RAD 24/03/03--------- £ SI 29900@1=29900 £ IC 100/30000
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-02-08363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2002-05-20363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/01
2001-03-06363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-05-03288aNEW DIRECTOR APPOINTED
2000-05-03288aNEW SECRETARY APPOINTED
2000-05-03287REGISTERED OFFICE CHANGED ON 03/05/00 FROM: OAKFIELD HOUSE 22 CHURCH ROAD POTTERS BAR HERTFORDSHIRE EN6 1ET
2000-02-22288bSECRETARY RESIGNED
2000-02-22288bDIRECTOR RESIGNED
2000-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to A G S ACRYLICS LTD 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 S ACRYLICS LTD
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 S ACRYLICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 S ACRYLICS LTD

Intangible Assets
Patents
We have not found any records of A G S ACRYLICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A G S ACRYLICS LTD
Trademarks
We have not found any records of A G S ACRYLICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A G S ACRYLICS LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as A G S ACRYLICS LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where A G S ACRYLICS LTD 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 S ACRYLICS LTD 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 S ACRYLICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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