A.G.S. HEATING EQUIPMENT LIMITED

Key Data

Status

Dissolved

Company No.

02410901

Incorporation date

03/08/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1989)

19/03/2024

Final Gazette dissolved via voluntary strike-off

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02/01/2024

First Gazette notice for voluntary strike-off

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22/12/2023

Application to strike the company off the register

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23/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

21/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

25/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

09/06/2022

Register(s) moved to registered office address Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW

View PDF (1 pages)

02/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

28/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

05/03/2021

Secretary's details changed for Grafton Group Secretarial Services Limited on 2020-12-31

View PDF (1 pages)

06/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

20/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

19/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

20/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

23/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

15/05/2018

Registered office address changed from Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW England to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2018-05-15

View PDF (1 pages)

15/05/2018

Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2018-05-15

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18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

19/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

19/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

04/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (11 pages)

20/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (5 pages)

15/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (12 pages)

12/08/2014

Registered office address changed from Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford OX4 9JF United Kingdom to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 2014-08-12

View PDF (1 pages)

12/08/2014

Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln Lincolnshire LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 2014-08-12

View PDF (1 pages)

21/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (5 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (11 pages)

11/09/2013

Termination of appointment of Colm O'nuallain as a director

View PDF (1 pages)

10/09/2013

Appointment of Brian O'hara as a director

View PDF (2 pages)

30/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (5 pages)

12/02/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

12/02/2013

Register inspection address has been changed

View PDF (1 pages)

25/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (11 pages)

19/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (4 pages)

05/01/2012

Termination of appointment of Susan Knight as a director

View PDF (1 pages)

14/10/2011

Appointment of Grafton Group Secretarial Services Limited as a secretary

View PDF (2 pages)

14/10/2011

Termination of appointment of Michael Bishop as a secretary

View PDF (1 pages)

14/10/2011

Termination of appointment of Kevin Middleton as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

05/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (6 pages)

06/05/2011

Miscellaneous

View PDF (2 pages)

13/04/2011

Auditor's resignation

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

28/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (6 pages)

28/07/2010

Secretary's details changed for Mr Michael Ronald Bishop on 2010-07-19

View PDF (2 pages)

28/07/2010

Director's details changed for Mrs Susan Abigail Knight on 2010-07-19

View PDF (2 pages)

28/07/2010

Director's details changed for Mr Kevin Paul Middleton on 2010-07-19

View PDF (2 pages)

28/07/2010

Registered office address changed from Pelham House Canwick Road Lincoln Lincolnshire LN5 8HG on 2010-07-28

View PDF (1 pages)

15/02/2010

Termination of appointment of Michael Chadwick as a director

View PDF (1 pages)

02/02/2010

Director's details changed for Mr Kevin Middleton on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Mrs Susan Abigail Knight on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Colm O'nuallain on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Michael Chadwick on 2010-02-02

View PDF (2 pages)

02/02/2010

Secretary's details changed for Mr Michael Ronald Bishop on 2010-02-02

View PDF (1 pages)

02/12/2009

Director's details changed for Susan Knight on 2009-12-02

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

13/08/2009

Return made up to 19/07/09; full list of members

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15/07/2009

Appointment terminated director simon jackson

View PDF (1 pages)

20/04/2009

Director's change of particulars / kevin middleton / 20/04/2009

View PDF (2 pages)

14/11/2008

Director's change of particulars / simon jackson / 14/11/2008

View PDF (2 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

20/09/2008

Return made up to 19/07/08; full list of members

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31/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

06/09/2007

Return made up to 19/07/07; full list of members

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25/07/2006

Return made up to 19/07/06; full list of members

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21/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

29/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (15 pages)

08/08/2005

Return made up to 19/07/05; full list of members

View PDF (3 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

18/08/2004

Return made up to 19/07/04; full list of members

View PDF (8 pages)

19/01/2004

Return made up to 28/12/03; full list of members

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08/08/2003

Full accounts made up to 2002-12-31

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12/03/2003

New director appointed

View PDF (3 pages)

12/03/2003

New director appointed

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12/03/2003

New director appointed

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20/01/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

17/01/2002

Return made up to 28/12/01; full list of members

View PDF (6 pages)

05/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

28/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New secretary appointed

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08/01/2001

Secretary resigned;director resigned

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08/01/2001

Director resigned

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08/01/2001

Registered office changed on 08/01/01 from: 15,newland lincoln LN1 1XG

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04/01/2001

Return made up to 28/12/00; full list of members

View PDF (6 pages)

21/11/2000

Accounting reference date extended from 30/09/00 to 31/12/00

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31/01/2000

Accounts for a small company made up to 1999-09-30

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12/01/2000

Return made up to 28/12/99; full list of members

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05/02/1999

Return made up to 28/12/98; no change of members

View PDF (4 pages)

26/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

04/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

05/01/1998

Return made up to 28/12/97; no change of members

View PDF (4 pages)

30/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

24/12/1996

Return made up to 28/12/96; full list of members

View PDF (6 pages)

18/02/1996

Accounts for a small company made up to 1995-09-30

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23/01/1996

Return made up to 28/12/95; no change of members

View PDF (4 pages)

28/01/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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21/12/1994

Return made up to 28/12/94; no change of members

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02/03/1994

Accounts for a small company made up to 1993-09-30

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14/01/1994

Return made up to 28/12/93; full list of members

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18/02/1993

Accounts for a small company made up to 1992-09-30

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18/02/1993

Return made up to 28/12/92; no change of members

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13/07/1992

Accounts for a small company made up to 1991-09-30

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08/01/1992

Return made up to 28/12/91; no change of members

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24/01/1991

Accounts for a small company made up to 1990-09-30

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24/01/1991

Return made up to 28/12/90; full list of members

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02/03/1990

Ad 22/12/89--------- £ si 98@1=98 £ ic 2/100

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02/03/1990

Accounting reference date notified as 30/09

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16/10/1989

Certificate of change of name

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09/10/1989

Registered office changed on 09/10/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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09/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/08/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About A.G.S. HEATING EQUIPMENT LIMITED

A.G.S. HEATING EQUIPMENT LIMITED is an(a) Dissolved company incorporated on 03/08/1989 with the registered office located at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW. 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. HEATING EQUIPMENT LIMITED?

A.G.S. HEATING EQUIPMENT LIMITED is currently Dissolved. It was registered on 03/08/1989 and dissolved on 19/03/2024.

Where is A.G.S. HEATING EQUIPMENT LIMITED located?

A.G.S. HEATING EQUIPMENT LIMITED is registered at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW.

What does A.G.S. HEATING EQUIPMENT LIMITED do?

A.G.S. HEATING EQUIPMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A.G.S. HEATING EQUIPMENT LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.