About

Registered Number: 06053005
Date of Incorporation: 15/01/2007 (13 years and 8 months ago)
Company Status: Active
Registered Address: First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG

 

A G S (Alloy Sales) Ltd was setup in 2007, it's status at Companies House is "Active". The business has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARBETT, Andrew 15 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Garbett/
1959-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Peter Arthur Garbett/
1957-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
TM01 - Termination of appointment of director 31 January 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 08 February 2016
CH03 - Change of particulars for secretary 08 February 2016
CH01 - Change of particulars for director 01 February 2016
CH01 - Change of particulars for director 29 January 2016
CH01 - Change of particulars for director 29 January 2016
CH01 - Change of particulars for director 29 January 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 10 November 2014
AA - Annual Accounts 04 April 2014
AA01 - Change of accounting reference date 31 March 2014
AR01 - Annual Return 21 January 2014
AP01 - Appointment of director 10 July 2013
AP01 - Appointment of director 10 July 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 25 January 2012
AD01 - Change of registered office address 19 August 2011
MG01 - Particulars of a mortgage or charge 08 June 2011
AA01 - Change of accounting reference date 03 March 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 04 December 2009
395 - Particulars of a mortgage or charge 03 April 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 06 February 2008
288a - Notice of appointment of directors or secretaries 28 April 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
287 - Change in situation or address of Registered Office 28 April 2007
287 - Change in situation or address of Registered Office 23 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal assignment 06 June 2011 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 01 April 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.