A G S ACRYLICS LTD

Key Data

Status

Active

Company No.

03924353

Incorporation date

11/02/2000

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2000)

25/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

10/11/2025

Micro company accounts made up to 2025-02-28

View PDF (6 pages)

19/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

14/11/2024

Micro company accounts made up to 2024-02-29

View PDF (5 pages)

23/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

17/10/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

20/02/2023

Change of details for Mr Charles Waugh as a person with significant control on 2023-02-14

View PDF (2 pages)

17/02/2023

Secretary's details changed for James Ralph Waugh on 2023-02-14

View PDF (1 pages)

17/02/2023

Director's details changed for Charles Waugh on 2023-02-14

View PDF (2 pages)

17/02/2023

Change of details for Mr Charles Waugh as a person with significant control on 2023-02-14

View PDF (2 pages)

17/02/2023

Director's details changed for Charles Waugh on 2023-02-14

View PDF (2 pages)

17/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

20/10/2022

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

14/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

29/11/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (9 pages)

19/03/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

25/11/2020

Total exemption full accounts made up to 2020-02-29

View PDF (10 pages)

14/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (4 pages)

25/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

06/03/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

05/09/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

23/03/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

25/07/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

16/03/2017

Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR on 2017-03-16

View PDF (1 pages)

21/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

05/09/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

14/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 pages)

14/03/2016

Director's details changed for Charles Waugh on 2016-03-14

View PDF (2 pages)

14/03/2016

Secretary's details changed for James Ralph Waugh on 2016-03-14

View PDF (1 pages)

10/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

02/04/2015

Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2015-04-02

View PDF (1 pages)

13/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (4 pages)

09/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

23/06/2014

Registered office address changed from 23 Porters Wood St Albans Herts AL3 6PQ on 2014-06-23

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (4 pages)

15/05/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

07/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (4 pages)

17/05/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

02/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (4 pages)

02/03/2012

Director's details changed for Charles Waugh on 2012-02-10

View PDF (2 pages)

24/05/2011

Total exemption full accounts made up to 2011-02-28

View PDF (6 pages)

17/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (4 pages)

14/06/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

26/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (4 pages)

26/03/2010

Director's details changed for Charles Waugh on 2010-02-10

View PDF (2 pages)

27/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

27/07/2009

Registered office changed on 27/07/2009 from 5 parkway cedar court porters wood st albans hertfordshire AL3 6PA

View PDF (1 pages)

26/02/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

15/05/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

19/02/2008

Return made up to 11/02/08; full list of members

View PDF (2 pages)

19/02/2008

Director resigned

View PDF (1 pages)

22/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

29/05/2007

Return made up to 11/02/07; full list of members

View PDF (6 pages)

29/05/2007

New secretary appointed

View PDF (2 pages)

27/03/2007

New director appointed

View PDF (2 pages)

11/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

29/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

03/06/2005

Return made up to 11/02/05; full list of members

View PDF (6 pages)

08/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

31/03/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

18/03/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

05/04/2003

Ad 24/03/03--------- £ si 29900@1=29900 £ ic 100/30000

View PDF (2 pages)

05/04/2003

Resolutions

View PDF (1 pages)

05/04/2003

£ nc 100/30000 24/03/03

View PDF (1 pages)

04/04/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (8 pages)

08/02/2003

Return made up to 11/02/03; full list of members

View PDF (6 pages)

06/06/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

20/05/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

06/03/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

03/05/2000

Registered office changed on 03/05/00 from: oakfield house 22 church road potters bar hertfordshire EN6 1ET

View PDF (1 pages)

03/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

New secretary appointed

View PDF (2 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

11/02/2000

Incorporation

View PDF (12 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A G S ACRYLICS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

11/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
30.98K
-
0.00
-
-

2023
1
31.07K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	10/02/2000 - 14/02/2000	12863
Mr Charles Waugh	Director	11/02/2000 - Present	-
Mr John Michael Bentley Yalden	Director	15/03/2007 - 16/03/2007	15
FORM 10 DIRECTORS FD LTD	Nominee Director	10/02/2000 - 14/02/2000	12878
Waugh, James Ralph	Secretary	15/05/2007 - Present	-

Persons with Significant Control

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

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Description

About A G S ACRYLICS LTD

A G S ACRYLICS LTD is an(a) Active company incorporated on 11/02/2000 with the registered office located at 5 Beaumont Gate, Shenley Hill, Radlett WD7 7AR. There are currently 2 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 ACRYLICS LTD?

A G S ACRYLICS LTD is currently Active. It was registered on 11/02/2000 .

Where is A G S ACRYLICS LTD located?

A G S ACRYLICS LTD is registered at 5 Beaumont Gate, Shenley Hill, Radlett WD7 7AR.

What does A G S ACRYLICS LTD do?

A G S ACRYLICS LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for A G S ACRYLICS LTD?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-11 with no updates.