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A G & S 1990 LIMITED

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A G & S 1990 LIMITED

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Key Data

Status

Dissolved

Company No.

00612649

Incorporation date

08/10/1958

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

6 Festival Building, Ashley Lane, Saltaire BD17 7DQCopy
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Latest events (Record since 27/01/1987)
dot icon27/02/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/11/2024
Return of final meeting in a members' voluntary winding up
View PDF (19 pages)
dot icon08/08/2024
Liquidators' statement of receipts and payments to 2024-07-30
View PDF (19 pages)
dot icon02/09/2023
Liquidators' statement of receipts and payments to 2023-07-30
View PDF (20 pages)
dot icon07/02/2023
Registered office address changed from 7 Festival Building Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2023-02-08
View PDF (2 pages)
dot icon30/08/2022
Liquidators' statement of receipts and payments to 2022-07-30
View PDF (19 pages)
dot icon08/08/2022
Registered office address changed from 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Festival Building Ashley Lane Saltaire BD17 7DQ on 2022-08-08
View PDF (2 pages)
dot icon04/09/2021
Liquidators' statement of receipts and payments to 2021-07-30
View PDF (18 pages)
dot icon25/08/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon24/08/2020
Registered office address changed from Low Fold Croft North Road Sutton-in-Craven Keighley West Yorkshire BD20 7PQ to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 2020-08-24
View PDF (2 pages)
dot icon19/08/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon19/08/2020
Resolutions
View PDF (1 pages)
dot icon19/08/2020
Declaration of solvency
View PDF (5 pages)
dot icon13/08/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon12/08/2020
Previous accounting period shortened from 2020-09-30 to 2020-07-31
View PDF (1 pages)
dot icon27/12/2019
Confirmation statement made on 2019-12-24 with no updates
View PDF (3 pages)
dot icon22/05/2019
Micro company accounts made up to 2018-09-30
View PDF (7 pages)
dot icon27/12/2018
Confirmation statement made on 2018-12-24 with no updates
View PDF (3 pages)
dot icon11/06/2018
Micro company accounts made up to 2017-09-30
View PDF (6 pages)
dot icon01/01/2018
Confirmation statement made on 2017-12-24 with no updates
View PDF (3 pages)
dot icon21/06/2017
Micro company accounts made up to 2016-09-30
View PDF (2 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-24 with updates
View PDF (5 pages)
dot icon16/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon29/12/2015
Annual return made up to 2015-12-24 with full list of shareholders
View PDF (3 pages)
dot icon03/01/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon29/12/2014
Annual return made up to 2014-12-24 with full list of shareholders
View PDF (3 pages)
dot icon14/10/2014
Registered office address changed from North Road Works Sutton in Craven Yorkshire BD20 7PE to Low Fold Croft North Road Sutton-in-Craven Keighley West Yorkshire BD20 7PQ on 2014-10-14
View PDF (1 pages)
dot icon28/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon30/12/2013
Annual return made up to 2013-12-24 with full list of shareholders
View PDF (3 pages)
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon13/03/2013
Annual return made up to 2012-12-24 with full list of shareholders
View PDF (3 pages)
dot icon02/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (9 pages)
dot icon20/01/2012
Annual return made up to 2011-12-24 with full list of shareholders
View PDF (3 pages)
dot icon20/01/2012
Termination of appointment of Ralph Green as a director
View PDF (1 pages)
dot icon16/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon03/02/2011
Annual return made up to 2010-12-24 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2011
Termination of appointment of Ralph Green as a secretary
View PDF (1 pages)
dot icon03/02/2011
Termination of appointment of Ralph Green as a secretary
View PDF (1 pages)
dot icon16/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon19/01/2010
Annual return made up to 2009-12-24 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2010
Director's details changed for Mr Ralph Green on 2009-10-01
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Mrs Maureen Elizabeth Green on 2009-10-01
View PDF (2 pages)
dot icon19/01/2010
Termination of appointment of David Clark as a director
View PDF (1 pages)
dot icon20/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon14/01/2009
Return made up to 24/12/08; full list of members
View PDF (4 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon11/03/2008
Return made up to 24/12/07; full list of members
View PDF (7 pages)
dot icon02/05/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon15/01/2007
Return made up to 24/12/06; full list of members
View PDF (8 pages)
dot icon06/04/2006
Return made up to 24/12/05; full list of members
View PDF (8 pages)
dot icon30/01/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon17/01/2005
Return made up to 24/12/04; full list of members
View PDF (8 pages)
dot icon18/11/2004
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon27/01/2004
Return made up to 24/12/03; full list of members
View PDF (8 pages)
dot icon25/11/2003
Total exemption small company accounts made up to 2003-09-30
View PDF (7 pages)
dot icon22/01/2003
Return made up to 24/12/02; full list of members
View PDF (8 pages)
dot icon20/12/2002
Total exemption small company accounts made up to 2002-09-30
View PDF (7 pages)
dot icon23/01/2002
Return made up to 24/12/01; full list of members
View PDF (8 pages)
dot icon03/01/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (10 pages)
dot icon14/02/2001
Accounts for a small company made up to 2000-09-30
View PDF (11 pages)
dot icon28/01/2001
Return made up to 24/12/00; full list of members
View PDF (7 pages)
dot icon26/07/2000
Accounts for a small company made up to 1999-09-30
View PDF (11 pages)
dot icon05/01/2000
Return made up to 24/12/99; no change of members
View PDF (7 pages)
dot icon06/09/1999
Accounts for a small company made up to 1998-09-30
View PDF (12 pages)
dot icon03/02/1999
Return made up to 30/12/98; no change of members
View PDF (4 pages)
dot icon05/08/1998
Accounts for a small company made up to 1997-09-30
View PDF (12 pages)
dot icon19/01/1998
Return made up to 30/12/97; full list of members
View PDF (6 pages)
dot icon29/07/1997
Accounts for a small company made up to 1996-09-30
View PDF (12 pages)
dot icon13/02/1997
Return made up to 30/12/96; full list of members
View PDF (6 pages)
dot icon25/06/1996
Accounts for a small company made up to 1995-09-30
View PDF (12 pages)
dot icon23/02/1996
Return made up to 30/12/95; no change of members
View PDF (4 pages)
dot icon30/06/1995
Accounts for a small company made up to 1994-09-30
View PDF (3 pages)
dot icon08/02/1995
Return made up to 30/12/94; no change of members
View PDF (0 pages)
dot icon28/06/1994
Director resigned
View PDF (0 pages)
dot icon28/06/1994
Director resigned
View PDF (0 pages)
dot icon25/01/1994
Return made up to 30/12/93; full list of members
View PDF (0 pages)
dot icon25/01/1994
Accounts for a small company made up to 1993-09-30
View PDF (0 pages)
dot icon19/01/1993
Accounts for a small company made up to 1992-09-30
View PDF (0 pages)
dot icon19/01/1993
Return made up to 30/12/92; no change of members
View PDF (0 pages)
dot icon24/02/1992
Accounts for a small company made up to 1991-09-30
View PDF (0 pages)
dot icon24/02/1992
Return made up to 30/12/91; no change of members
View PDF (0 pages)
dot icon07/02/1991
Accounts for a small company made up to 1990-09-30
View PDF (0 pages)
dot icon07/02/1991
Return made up to 28/12/90; full list of members
View PDF (0 pages)
dot icon15/10/1990
Certificate of change of name
View PDF (0 pages)
dot icon15/10/1990
Certificate of change of name
View PDF (2 pages)
dot icon24/01/1990
Accounts for a small company made up to 1989-09-30
View PDF (0 pages)
dot icon24/01/1990
Return made up to 30/12/89; full list of members
View PDF (0 pages)
dot icon31/01/1989
Accounts for a small company made up to 1988-09-30
View PDF (0 pages)
dot icon31/01/1989
Return made up to 30/12/88; full list of members
View PDF (0 pages)
dot icon24/03/1988
Accounts for a small company made up to 1987-09-30
View PDF (0 pages)
dot icon24/03/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon06/03/1987
Accounts for a small company made up to 1986-09-30
View PDF (0 pages)
dot icon27/01/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2019
dot iconNext confirmation date
24/12/2020
dot iconLast change occurred
30/09/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2019
dot iconNext account date
30/09/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A G & S 1990 LIMITED

A G & S 1990 LIMITED is an(a) Dissolved company incorporated on 08/10/1958 with the registered office located at 6 Festival Building, Ashley Lane, Saltaire BD17 7DQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A G & S 1990 LIMITED?

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A G & S 1990 LIMITED is currently Dissolved. It was registered on 08/10/1958 and dissolved on 27/02/2025.

Where is A G & S 1990 LIMITED located?

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A G & S 1990 LIMITED is registered at 6 Festival Building, Ashley Lane, Saltaire BD17 7DQ.

What does A G & S 1990 LIMITED do?

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A G & S 1990 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for A G & S 1990 LIMITED?

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The latest filing was on 27/02/2025: Final Gazette dissolved following liquidation.