A G & S 1990 Limited

Company Name	A G & S 1990 Limited
Director	Maureen Elizabeth Green
Company Status	Liquidation
Company Number	00612649
Category	Private Limited Company
Incorporation Date	8 October 1958(65 years, 7 months ago)
Previous Name	Allan Green& Son Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Maureen Elizabeth Green
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	30 December 1991(33 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	Low Fold Croft North Road Sutton In Craven Keighley West Yorkshire BD20 7PQ

Director Name	Mr David Stanley Clark
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(33 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 05 December 2003)
Role	Engineer
Correspondence Address	Elmdene Sutton-In-Craven Keighley West Yorkshire BD20 7PQ

Director Name	Mr Harry Clarke
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(33 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 June 1994)
Role	Engineer
Correspondence Address	5 Ash Grove Sutton In Craven Keighley West Yorkshire BD20 7QJ

Director Name	Mr Ralph Green
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(33 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (resigned 16 September 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	Low Fold Croft North Road Sutton In Craven Keighley West Yorkshire BD20 7PQ

Secretary Name	Mr Ralph Green
Nationality	British
Status	Resigned
Appointed	30 December 1991(33 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (resigned 16 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Fold Croft North Road Sutton In Craven Keighley West Yorkshire BD20 7PQ

Contact

Website	allangreens.fsbusiness.co.uk

Location

Registered Address	6 Festival Building Ashley Lane Saltaire BD17 7DQ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

9.5k at £1	Maureen E. Green 94.56% Ordinary
272 at £1	David S. Clark 2.72% Ordinary
272 at £1	Harry Clarke 2.72% Ordinary

Financials

Year	2014
Net Worth	£375,345
Cash	£78,882
Current Liabilities	£10,390

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Next Accounts Due	30 April 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 December 2019 (4 years, 4 months ago)
Next Return Due	4 February 2021 (overdue)

Charges

26 August 1981	Delivered on: 8 September 1981 Persons entitled: R. Green Classification: Mortgage Secured details: Â£45,501. Particulars: North road works, sutton-in-craven, nr keighley, west yorks. Outstanding

Filing History

21 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
3 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 December 2015	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 10,000 (3 pages)
3 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 10,000 (3 pages)
14 October 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 14 October 2014 (1 page)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 10,000 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
13 March 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
20 January 2012	Termination of appointment of Ralph Green as a director (1 page)
20 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 February 2011	Termination of appointment of Ralph Green as a secretary (1 page)
3 February 2011	Termination of appointment of Ralph Green as a secretary (1 page)
3 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 January 2010	Termination of appointment of David Clark as a director (1 page)
19 January 2010	Director's details changed for Mr Ralph Green on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mrs Maureen Elizabeth Green on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Mr Ralph Green on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mrs Maureen Elizabeth Green on 1 October 2009 (2 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
14 January 2009	Return made up to 24/12/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 March 2008	Return made up to 24/12/07; full list of members (7 pages)
2 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 January 2007	Return made up to 24/12/06; full list of members (8 pages)
6 April 2006	Return made up to 24/12/05; full list of members (8 pages)
30 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
17 January 2005	Return made up to 24/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 November 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 January 2004	Return made up to 24/12/03; full list of members (8 pages)
25 November 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
22 January 2003	Return made up to 24/12/02; full list of members (8 pages)
20 December 2002	Total exemption small company accounts made up to 30 September 2002 (7 pages)
23 January 2002	Return made up to 24/12/01; full list of members (8 pages)
3 January 2002	Total exemption small company accounts made up to 30 September 2001 (10 pages)
14 February 2001	Accounts for a small company made up to 30 September 2000 (11 pages)
28 January 2001	Return made up to 24/12/00; full list of members (7 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (11 pages)
5 January 2000	Return made up to 24/12/99; no change of members (7 pages)
6 September 1999	Accounts for a small company made up to 30 September 1998 (12 pages)
3 February 1999	Return made up to 30/12/98; no change of members (4 pages)
5 August 1998	Accounts for a small company made up to 30 September 1997 (12 pages)
19 January 1998	Return made up to 30/12/97; full list of members (6 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (12 pages)
13 February 1997	Return made up to 30/12/96; full list of members (6 pages)
25 June 1996	Accounts for a small company made up to 30 September 1995 (12 pages)
23 February 1996	Return made up to 30/12/95; no change of members (4 pages)
30 June 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
15 October 1990	Company name changed\certificate issued on 15/10/90 (2 pages)

A G & S 1990 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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