AGS CHEMICALS LIMITED

Key Data

Status

Active

Company No.

03135888

Incorporation date

08/12/1995

Size

Micro Entity

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1995)

18/03/2026

Micro company accounts made up to 2025-12-31

View PDF (7 pages)

08/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

12/02/2025

Micro company accounts made up to 2024-12-31

View PDF (7 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

06/03/2024

Micro company accounts made up to 2023-12-31

View PDF (7 pages)

14/12/2023

Registered office address changed from Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe HP14 3FE England to 85 Great Portland Street First Floor London W1W 7LT on 2023-12-14

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

13/03/2023

Micro company accounts made up to 2022-12-31

View PDF (7 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

08/03/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

15/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

20/05/2021

Secretary's details changed for Catherine Louise Gibbs on 2021-05-20

View PDF (1 pages)

23/02/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

11/12/2020

Confirmation statement made on 2020-12-08 with updates

View PDF (5 pages)

21/04/2020

Resolutions

View PDF (1 pages)

20/03/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

09/12/2019

Confirmation statement made on 2019-12-08 with updates

View PDF (4 pages)

07/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

14/12/2018

Confirmation statement made on 2018-12-08 with updates

View PDF (4 pages)

27/03/2018

Statement by Directors

View PDF (1 pages)

27/03/2018

Statement of capital on 2018-03-27

View PDF (3 pages)

27/03/2018

Solvency Statement dated 15/03/18

View PDF (1 pages)

27/03/2018

Resolutions

View PDF (1 pages)

14/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

09/03/2018

Statement of capital on 2018-03-09

View PDF (3 pages)

20/02/2018

Statement by Directors

View PDF (1 pages)

20/02/2018

Solvency Statement dated 21/12/17

View PDF (1 pages)

20/02/2018

Resolutions

View PDF (1 pages)

16/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

05/12/2017

Registered office address changed from Tempus Court Bellfield Road High Wycombe Bucks. HP13 5HA to Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe HP14 3FE on 2017-12-05

View PDF (1 pages)

22/11/2017

Resolutions

View PDF (19 pages)

13/03/2017

Micro company accounts made up to 2016-12-31

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (7 pages)

18/03/2016

Micro company accounts made up to 2015-12-31

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (5 pages)

09/03/2015

Micro company accounts made up to 2014-12-31

View PDF (1 pages)

10/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (5 pages)

05/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

19/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (5 pages)

19/12/2013

Director's details changed for Mr Anthony John Shuster on 2013-02-26

View PDF (2 pages)

19/12/2013

Director's details changed for Mrs Camilla Severn Shuster on 2013-02-26

View PDF (2 pages)

05/07/2013

Director's details changed for Mrs Camilla Severn Corbin on 2013-07-05

View PDF (2 pages)

18/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

04/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (5 pages)

04/01/2013

Director's details changed for Mrs Camilla Severn Corbin on 2012-09-30

View PDF (2 pages)

04/01/2013

Director's details changed for Mr Anthony John Shuster on 2012-09-30

View PDF (2 pages)

30/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

09/01/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (6 pages)

09/01/2012

Director's details changed for Mrs Camilla Severn Corbin on 2010-12-31

View PDF (2 pages)

03/01/2012

Certificate of change of name

View PDF (2 pages)

03/01/2012

Change of name notice

View PDF (2 pages)

08/12/2011

Registered office address changed from Leywood House 47 Woodside Road Amersham Buckinghamshire HP6 6AA on 2011-12-08

View PDF (1 pages)

10/10/2011

Certificate of change of name

View PDF (3 pages)

28/04/2011

Resolutions

View PDF (2 pages)

28/04/2011

Change of name notice

View PDF (2 pages)

29/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

25/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (6 pages)

25/01/2011

Director's details changed for Mrs Camilla Severn Corbin on 2010-11-05

View PDF (2 pages)

22/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

31/03/2010

Statement by directors

View PDF (1 pages)

31/03/2010

Statement of capital on 2010-03-31

View PDF (3 pages)

31/03/2010

Solvency statement dated 18/03/10

View PDF (1 pages)

31/03/2010

Resolutions

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (7 pages)

20/01/2010

Director's details changed for Mr Anthony John Shuster on 2009-10-01

View PDF (2 pages)

14/12/2009

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/11/2009

Appointment of Camilla Corbin as a director

View PDF (3 pages)

08/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

12/12/2008

Return made up to 08/12/08; full list of members

View PDF (3 pages)

12/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

16/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Return made up to 08/12/07; full list of members

View PDF (3 pages)

23/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

13/02/2007

Miscellaneous

View PDF (9 pages)

13/02/2007

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

13/02/2007

Resolutions

View PDF (0 pages)

13/02/2007

Resolutions

View PDF (2 pages)

13/02/2007

Application for reregistration from PLC to private

View PDF (1 pages)

22/12/2006

Return made up to 08/12/06; full list of members

View PDF (3 pages)

01/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

21/06/2006

Secretary's particulars changed

View PDF (1 pages)

19/12/2005

Return made up to 08/12/05; full list of members

View PDF (3 pages)

03/03/2005

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

View PDF (14 pages)

23/12/2004

Return made up to 08/12/04; full list of members

View PDF (3 pages)

04/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

29/01/2004

Ad 22/12/03--------- £ si 20000@1=20000 £ ic 250000/270000

View PDF (2 pages)

30/12/2003

Return made up to 08/12/03; full list of members

View PDF (7 pages)

22/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

19/12/2002

Return made up to 08/12/02; full list of members

View PDF (7 pages)

23/10/2002

Ad 30/09/02--------- £ si 112500@1=112500 £ ic 137500/250000

View PDF (2 pages)

08/10/2002

Nc inc already adjusted 30/09/02

View PDF (1 pages)

08/10/2002

Resolutions

View PDF (1 pages)

19/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

Director resigned

View PDF (1 pages)

02/07/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

10/05/2002

Registered office changed on 10/05/02 from: 2 bourton house repton place white lion road amersham buckinghamshire HP7 9LP

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

17/12/2001

Return made up to 08/12/01; full list of members

View PDF (7 pages)

09/11/2001

Director resigned

View PDF (1 pages)

09/11/2001

New director appointed

View PDF (2 pages)

28/12/2000

Return made up to 08/12/00; full list of members

View PDF (7 pages)

16/10/2000

Memorandum and Articles of Association

View PDF (11 pages)

03/10/2000

Full accounts made up to 2000-06-30

View PDF (21 pages)

16/05/2000

Secretary's particulars changed

View PDF (1 pages)

24/03/2000

Certificate of change of name

View PDF (2 pages)

21/03/2000

Registered office changed on 21/03/00 from: 1 lacemaker court london road amersham buckinghamshire HP7 0HS

View PDF (1 pages)

17/03/2000

Return made up to 08/12/99; full list of members

View PDF (7 pages)

08/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

13/12/1999

Full accounts made up to 1999-06-30

View PDF (16 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

07/10/1999

Ad 10/09/99--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

23/09/1999

Resolutions

View PDF (1 pages)

23/09/1999

£ nc 100000/300000 10/09/99

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

07/12/1998

Return made up to 08/12/98; full list of members

View PDF (8 pages)

19/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

Director resigned

View PDF (1 pages)

20/01/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

18/12/1997

Return made up to 08/12/97; no change of members

View PDF (8 pages)

18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

New director appointed

View PDF (2 pages)

14/03/1997

New director appointed

View PDF (2 pages)

14/03/1997

Registered office changed on 14/03/97 from: kings hall parsons green st ives huntingdon cambnridgeshire PE17 4WY

View PDF (1 pages)

26/01/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

02/01/1997

Return made up to 08/12/96; full list of members

View PDF (10 pages)

27/02/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

27/02/1996

Ad 02/02/96--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

26/02/1996

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

26/02/1996

Application to commence business

View PDF (0 pages)

25/02/1996

Director resigned

View PDF (1 pages)

25/02/1996

Director resigned

View PDF (1 pages)

25/02/1996

New director appointed

View PDF (3 pages)

25/02/1996

New director appointed

View PDF (3 pages)

25/02/1996

New director appointed

View PDF (3 pages)

25/02/1996

New secretary appointed

View PDF (2 pages)

25/02/1996

New secretary appointed

View PDF (2 pages)

25/02/1996

Registered office changed on 25/02/96 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

02/02/1996

Certificate of change of name

View PDF (2 pages)

08/12/1995

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
131.86K
-
0.00
-
-

2022
3
121.48K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Shuster, Anthony John	Director	03/03/1997 - Present	5
Shuster, Camilla Severn	Director	01/11/2009 - Present	3
Gibbs, Catherine Louise	Secretary	03/03/2000 - Present	-

Persons with Significant Control

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

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Description

About AGS CHEMICALS LIMITED

AGS CHEMICALS LIMITED is an(a) Active company incorporated on 08/12/1995 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There are currently 3 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 AGS CHEMICALS LIMITED?

AGS CHEMICALS LIMITED is currently Active. It was registered on 08/12/1995 .

Where is AGS CHEMICALS LIMITED located?

AGS CHEMICALS LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does AGS CHEMICALS LIMITED do?

AGS CHEMICALS LIMITED operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

What is the latest filing for AGS CHEMICALS LIMITED?

The latest filing was on 18/03/2026: Micro company accounts made up to 2025-12-31.