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Home > England & Wales Companies > A.G. HIGGINSON AND SONS LIMITED
Company Information for

A.G. HIGGINSON AND SONS LIMITED

2 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ,
Company Registration Number
01375927
Private Limited Company
Active

Company Overview

About A.g. Higginson And Sons Ltd
A.G. HIGGINSON AND SONS LIMITED was founded on 1978-06-29 and has its registered office in Nottingham. The organisation's status is listed as "Active". A.g. Higginson And Sons Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.G. HIGGINSON AND SONS LIMITED
 
Legal Registered Office
2 REGAN WAY CHETWYND BUSINESS PARK
CHILWELL
NOTTINGHAM
NG9 6RZ
Other companies in NG16
 
Filing Information
Company Number 01375927
Company ID Number 01375927
Date formed 1978-06-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-11-07 07:41:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G. HIGGINSON AND SONS LIMITED
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Company Officers of A.G. HIGGINSON AND SONS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GARTH HIGGINSON
Company Secretary 1991-12-31
ANTHONY GARTH HIGGINSON
Director 1991-12-31
DAVID HIGGINSON
Director 2014-05-20
JOHN EDWARD FRANCIS HIGGINSON
Director 2014-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN MARY HIGGINSON
Director 1991-12-31 2014-05-23
DAVID HIGGINSON
Director 2014-05-20 2014-05-20

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
2021-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-25CH01Director's details changed for Mr John Edward Francis Higginson on 2020-11-25
2020-11-25CH03SECRETARY'S DETAILS CHNAGED FOR DAVID HIGGINSON on 2020-11-25
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED
2020-11-25PSC04Change of details for Mr David Higginson as a person with significant control on 2020-11-25
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARTH HIGGINSON
2019-12-11TM02Termination of appointment of Anthony Garth Higginson on 2019-09-02
2019-12-11AP03Appointment of David Higginson as company secretary on 2019-09-02
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-29AA01Current accounting period extended from 31/10/15 TO 31/01/16
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-04AP01DIRECTOR APPOINTED MR DAVID HIGGINSON
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINSON
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN HIGGINSON
2014-05-21AP01DIRECTOR APPOINTED MR DAVID HIGGINSON
2014-05-21AP01DIRECTOR APPOINTED MR JOHN EDWARD FRANCIS HIGGINSON
2014-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-03-25AR0131/12/12 ANNUAL RETURN FULL LIST
2012-02-20AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-01-26AR0131/12/10 FULL LIST
2010-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-02-12AR0131/12/09 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MARY HIGGINSON / 01/10/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GARTH HIGGINSON / 01/10/2009
2009-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-02-17363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-31363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-04-27363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-02-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-01363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-01288cDIRECTOR'S PARTICULARS CHANGED
2005-03-31363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-03-03363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-12-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-11288cDIRECTOR'S PARTICULARS CHANGED
2003-10-30363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-13AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-01-17363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-05-31287REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 202 MANSFIELD ROAD NOTTINGHAM NG1 3HX
2001-01-31363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-02-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-01-21363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-08363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-02-17225ACC. REF. DATE SHORTENED FROM 10/11/97 TO 31/10/97
1997-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 10/11/96
1997-02-13363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 10/11/95
1996-03-18363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-24SRES03EXEMPTION FROM APPOINTING AUDITORS 06/01/95
1995-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 10/11/94
1995-08-24SRES03EXEMPTION FROM APPOINTING AUDITORS 06/01/95
1995-06-26AUDAUDITOR'S RESIGNATION
1995-06-07287REGISTERED OFFICE CHANGED ON 07/06/95 FROM: PARK HOUSE KIRTLEY DRIVE CASTLE MARINA NOTTINGHAM NG7 1LQ
1995-01-07363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-08AAFULL ACCOUNTS MADE UP TO 10/11/93
1994-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-19363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-23287REGISTERED OFFICE CHANGED ON 23/09/93 FROM: TOLLERTON NURSERIES COTGRAVE LANE TOLLERTON NOTTS NG12 4FY
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to A.G. HIGGINSON AND SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.G. HIGGINSON AND SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-05-13 Outstanding BARCLAYS BANK PLC
MORTGAGE & DEBENTURE 1988-05-06 Satisfied ALLIED IRISH FINANCE COMPANY LIMITED
LEGAL CHARGE 1987-08-27 Satisfied PAHEN WINES LTD
LEGAL CHARGE 1981-08-14 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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. HIGGINSON AND SONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 100
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.G. HIGGINSON AND SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.G. HIGGINSON AND SONS LIMITED
Trademarks
We have not found any records of A.G. HIGGINSON AND SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G. HIGGINSON AND SONS 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 (55100 - Hotels and similar accommodation) as A.G. HIGGINSON AND SONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where A.G. HIGGINSON AND SONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.G. HIGGINSON AND SONS 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. HIGGINSON AND SONS 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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