About

Registered Number: 06053005
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG

 

Based in Oldbury, West Midlands, A G S (Alloy Sales) Ltd was founded on 15 January 2007, it's status is listed as "Active". We do not know the number of employees at this company. The current directors of this business are Garbett, Andrew, Garbett, Michael, Garbett, Nancy Susan, Garbett, Peter Arthur.

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
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.