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AGS Specialist Joinery Limited

AGS Specialist Joinery Limited is a liquidation company incorporated on 6 February 2006 with the registered office located in Swansea, West Glamorgan. AGS Specialist Joinery Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
05699523
Private limited company
Age
19 years
Incorporated 6 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 February 2022 (3 years ago)
Next confirmation dated 6 February 2023
Was due on 20 February 2023 (2 years 8 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 9 months ago)
Address
63 Walter Road
Swansea
SA1 4PT
Address changed on 22 Jul 2022 (3 years ago)
Previous address was 2-5 Maerdy Industrial Estate Maerdy Road Ferndale Mid Glamorgan CF43 4AB Wales
Telephone
01443734220
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Apr 1967
PSC • Director • British • Lives in England • Born in May 1962
Mr Simon Leonard Taviner
PSC • British • Lives in UK • Born in Apr 1967
Mr Anthony Wilcox
PSC • Welsh • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Gasian Limited
Gary Maunders is a mutual person.
Active
Wood Windows Ltd
Gary Maunders is a mutual person.
Active
Corona Windows Ltd
Gary Maunders is a mutual person.
Active
Timberjoinery Ltd
Gary Maunders is a mutual person.
Liquidation
Original Box Sash Window Company Ltd
Simon Leonard Taviner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£117.33K
Increased by £95.25K (+431%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£444.52K
Increased by £46.62K (+12%)
Total Liabilities
-£538.63K
Increased by £174.4K (+48%)
Net Assets
-£94.12K
Decreased by £127.77K (-380%)
Debt Ratio (%)
121%
Increased by 29.63% (+32%)
Latest Activity
Registered Address Changed
3 Years Ago on 22 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Full Accounts Submitted
3 Years Ago on 12 Jan 2022
Anthony Wilcox Resigned
3 Years Ago on 31 Dec 2021
Confirmation Submitted
4 Years Ago on 18 Feb 2021
Abridged Accounts Submitted
5 Years Ago on 27 Jul 2020
Confirmation Submitted
5 Years Ago on 17 Feb 2020
Full Accounts Submitted
5 Years Ago on 22 Jan 2020
Mr Anthony Wilcox (PSC) Details Changed
7 Years Ago on 1 May 2018
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Documents
Liquidators' statement of receipts and payments to 5 July 2024
Submitted on 24 Feb 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Oct 2023
Liquidators' statement of receipts and payments to 5 July 2023
Submitted on 23 Aug 2023
Resolutions
Submitted on 22 Jul 2022
Statement of affairs
Submitted on 22 Jul 2022
Appointment of a voluntary liquidator
Submitted on 22 Jul 2022
Registered office address changed from 2-5 Maerdy Industrial Estate Maerdy Road Ferndale Mid Glamorgan CF43 4AB Wales to 63 Walter Road Swansea SA1 4PT on 22 July 2022
Submitted on 22 Jul 2022
Confirmation statement made on 6 February 2022 with no updates
Submitted on 15 Feb 2022
Termination of appointment of Anthony Wilcox as a director on 31 December 2021
Submitted on 13 Jan 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 12 Jan 2022
Repayment History
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