AG TEMPERED LIMITED - PORTH


Company Profile Company Filings

Overview

AG TEMPERED LIMITED is a Private Limited Company from PORTH UNITED KINGDOM and has the status: Active.
AG TEMPERED LIMITED was incorporated 6 years ago on 23/11/2017 and has the registered number: 11079749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AG TEMPERED LIMITED - PORTH

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3
PORTH
CF39 0HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGELA WORGAN Oct 1976 British Director 2017-11-23 CURRENT
MR DAVID JOHN LEWIS Mar 1963 British Director 2022-03-18 UNTIL 2022-11-28 RESIGNED
HELEN SMALLMAN Oct 1970 British Director 2019-01-10 UNTIL 2022-03-18 RESIGNED
MR RICHARD GREEN Jun 1969 British Director 2017-11-23 UNTIL 2022-03-18 RESIGNED
MR CLIVE ROBERT FRANKLIN Jun 1956 Director 2022-03-18 UNTIL 2022-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
D N Interiors Limited 2022-03-18 Porth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Bennett Green 2017-11-23 - 2022-03-18 6/1969 Porth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
AG Tempered Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-03 31-12-2022 £36,602 Cash £60,992 equity
AG Tempered Limited - Accounts to registrar (filleted) - small 18.2 2022-05-27 30-11-2021 £76,327 Cash £41,250 equity
AG Tempered Limited - Accounts to registrar (filleted) - small 18.2 2021-05-22 30-11-2020 £97,099 Cash £38,811 equity
AG Tempered Limited Filleted accounts for Companies House (small and micro) 2020-10-30 30-11-2019 £32,348 Cash £18,447 equity
AG Tempered Limited Filleted accounts for Companies House (small and micro) 2019-08-23 30-11-2018 £13,007 Cash £10,888 equity

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ARCH UTILITY SERVICES (SW) LTD PORTH WALES Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
A&S WOOD PRODUCTS LIMITED PORTH UNITED KINGDOM Active MICRO ENTITY 16230 - Manufacture of other builders' carpentry and joinery
ARCH RAIL SERVICES LIMITED PORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 42120 - Construction of railways and underground railways
ARCH HOLDINGS (SW) LTD PORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
D N INTERIORS LIMITED PORTH WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RELI PROPERTY DEVELOPMENT LTD PORTH WALES Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate