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Home > England & Wales Companies > A.G.LEER LIMITED
Company Information for

A.G.LEER LIMITED

1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW,
Company Registration Number
00763664
Private Limited Company
Liquidation

Company Overview

About A.g.leer Ltd
A.G.LEER LIMITED was founded on 1963-06-10 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". A.g.leer Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.G.LEER LIMITED
 
Legal Registered Office
1ST FLOOR NORTH ANCHOR COURT
KEEN ROAD
CARDIFF
CF24 5JW
Other companies in CF31
 
Filing Information
Company Number 00763664
Company ID Number 00763664
Date formed 1963-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-11-07 06:41:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G.LEER LIMITED
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Company Officers of A.G.LEER LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANNE JONES
 Company Secretary 1992-12-31
JACQUELINE ANNE JONES
 Director 1999-08-05
NIGEL ANTONY JONES
 Director 1991-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ROWSELL
 Director 1991-04-17 1997-06-19
JOYCE CAROL LEER
 Company Secretary 1991-04-17 1992-12-31
ALFRED GEORGE LEER
 Director 1991-04-17 1992-12-31
JOYCE CAROL LEER
 Director 1991-04-17 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE ANNE JONES 230 ELECTRICAL ENGINEERS & CONTRACTORS LTD Company Secretary 2008-05-21 CURRENT 2008-05-21 Active
JACQUELINE ANNE JONES J & N (RETAIL) LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active - Proposal to Strike off
JACQUELINE ANNE JONES 230 (WALES) ELECTRICAL AND SOLAR CONTRACTORS LTD Director 2015-05-19 CURRENT 2015-05-19 Active
JACQUELINE ANNE JONES 230 ELECTRICAL ENGINEERS & CONTRACTORS LTD Director 2008-05-21 CURRENT 2008-05-21 Active
JACQUELINE ANNE JONES J & N (RETAIL) LIMITED Director 2007-11-22 CURRENT 2007-11-22 Active - Proposal to Strike off
NIGEL ANTONY JONES 230 (WALES) ELECTRICAL AND SOLAR CONTRACTORS LTD Director 2015-05-19 CURRENT 2015-05-19 Active
NIGEL ANTONY JONES 230 ELECTRICAL ENGINEERS & CONTRACTORS LTD Director 2008-05-21 CURRENT 2008-05-21 Active
NIGEL ANTONY JONES J & N (RETAIL) LIMITED Director 2007-11-22 CURRENT 2007-11-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07Voluntary liquidation Statement of receipts and payments to 2023-10-06
2022-12-15Voluntary liquidation Statement of receipts and payments to 2022-10-06
2021-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/21 FROM A G Leer Limited Coeg-Nant-Close Brackla Industrial Estate Brackla Bridgend CF31 2AY
2021-10-13600Appointment of a voluntary liquidator
2021-10-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-10-07
2021-10-13LIQ02Voluntary liquidation Statement of affairs
2021-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007636640005
2021-08-16AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11TM02Termination of appointment of Jacqueline Anne Jones on 2021-07-20
2021-08-05PSC07CESSATION OF JACQUELINE ANNE JONES AS A PERSON OF SIGNIFICANT CONTROL
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANNE JONES
2021-05-20AA01Previous accounting period shortened from 31/05/20 TO 30/05/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA01Previous accounting period shortened from 31/10/19 TO 31/05/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-03-05AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 110
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-02-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 110
2016-04-26AR0104/04/16 ANNUAL RETURN FULL LIST
2015-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 110
2015-04-16AR0104/04/15 ANNUAL RETURN FULL LIST
2014-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 110
2014-04-16AR0104/04/14 ANNUAL RETURN FULL LIST
2013-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 007636640005
2013-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 007636640004
2013-04-23AR0104/04/13 ANNUAL RETURN FULL LIST
2012-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-04-18AR0104/04/12 ANNUAL RETURN FULL LIST
2011-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-04-28AR0104/04/11 ANNUAL RETURN FULL LIST
2010-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2010-04-13AR0104/04/10 ANNUAL RETURN FULL LIST
2009-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/08
2009-04-08363aReturn made up to 04/04/09; full list of members
2008-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/07
2008-05-30363aReturn made up to 04/04/08; full list of members
2007-09-24225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-17363sRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-15363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-04-12363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-03-11AUDAUDITOR'S RESIGNATION
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-05-10363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-05-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-19363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-01-21225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02
2002-08-30123£ NC 100/200 30/04/02
2002-08-30SASHARES AGREEMENT OTC
2002-08-30RES13RE:APP SH EXCH AGR S320 30/04/02
2002-08-30RES04NC INC ALREADY ADJUSTED 30/04/02
2002-08-3088(2)RAD 30/04/02--------- £ SI 10@1=10 £ IC 100/110
2002-04-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-24363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-02363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-17363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
1999-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-16288aNEW DIRECTOR APPOINTED
1999-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-19363sRETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
1999-03-26287REGISTERED OFFICE CHANGED ON 26/03/99 FROM: UNIT 44 ENTERPRISE CENTRE TONDU BRIDGEND MID GLAMORGAN CF32 9BS
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-09395PARTICULARS OF MORTGAGE/CHARGE
1998-05-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-12363sRETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1997-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-08288bDIRECTOR RESIGNED
1997-04-24363sRETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
1996-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-24363sRETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS
1996-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/95
1995-04-27363sRETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
1994-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-13363sRETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS
1994-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-04-26363sRETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
1993-04-26363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-04-06288DIRECTOR RESIGNED
1993-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-03-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-08-18287REGISTERED OFFICE CHANGED ON 18/08/92 FROM: TUMULAS WAY LLANDOW TRADING ESTATE COWBRIDGE SOUTH GLAMORGAN CF7 7PB
1986-12-17Return made up to 05/12/86; full list of members
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to A.G.LEER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-10-12
Appointmen2021-10-12
Fines / Sanctions
No fines or sanctions have been issued against A.G.LEER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-19 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-07-26 Outstanding NATIONAL WESTMINSTER HOME LOANS LIMITED
LEGAL MORTGAGE 1998-06-09 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1970-09-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2015-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.G.LEER LIMITED

Intangible Assets
Patents
We have not found any records of A.G.LEER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.G.LEER LIMITED
Trademarks
We have not found any records of A.G.LEER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G.LEER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as A.G.LEER LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where A.G.LEER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyA.G.LEER LIMITEDEvent Date2021-10-12
 
Initiating party Event TypeAppointmen
Defending partyA.G.LEER LIMITEDEvent Date2021-10-12
Company Number: 00763664 Name of Company: A.G.LEER LIMITED Nature of Business: Construction - Building Construction Registered office: Unit C95, Coegnant Close, Brackla Industrial Estate, Brackla, Bri…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.G.LEER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.G.LEER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF24 5JW