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Home > England & Wales Companies > A.G.E. ELECTRICAL SERVICES LIMITED
Company Information for

A.G.E. ELECTRICAL SERVICES LIMITED

36 TYNDALL COURT, COMMERCE ROAD LYNCH WOOD, PETERBOROUGH, PE2 6LR,
Company Registration Number
02359214
Private Limited Company
Active

Company Overview

About A.g.e. Electrical Services Ltd
A.G.E. ELECTRICAL SERVICES LIMITED was founded on 1989-03-10 and has its registered office in Peterborough. The organisation's status is listed as "Active". A.g.e. Electrical Services 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.E. ELECTRICAL SERVICES LIMITED
 
Legal Registered Office
36 TYNDALL COURT
COMMERCE ROAD LYNCH WOOD
PETERBOROUGH
PE2 6LR
Other companies in PE2
 
Filing Information
Company Number 02359214
Company ID Number 02359214
Date formed 1989-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 12:40:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G.E. ELECTRICAL SERVICES LIMITED
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Companies with same name A.G.E. ELECTRICAL SERVICES LIMITED
The following companies were found which have the same name as A.G.E. ELECTRICAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.G.E. ELECTRICAL SERVICES (AYLESBURY) LIMITED 24 WYCHWOOD RISE GREAT MISSENDEN HP16 0HB Active Company formed on the 2002-12-10

Company Officers of A.G.E. ELECTRICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA DARLOW
 Company Secretary 1999-09-01
JASON GARGIULO
 Director 2001-07-03
SIMON PHILLIP JEFFERY
 Director 2017-08-01
JULIA CLAIRE KEIGHTLEY
 Director 2017-08-01
RICHARD ANDREW ROBINSON
 Director 2017-08-01
DAVID EDWARD SIMPSON
 Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY WHITEMAN
 Director 2003-02-01 2015-07-31
GEORGINA BINNS
 Director 1992-03-24 2005-08-10
PETER JOHN ROBINSON
 Director 1998-08-01 2002-07-31
DAVID EDWARD SIMPSON
 Director 2001-03-22 2001-04-11
ALAN ROBERT BINNS
 Director 1998-08-01 2001-01-23
ANDREW GEORGE EDWARD SIMPSON
 Director 1993-05-04 2000-02-01
HILARY SIMPSON
 Company Secretary 1992-03-24 1999-09-01
DAVID EDWARD SIMPSON
 Director 1995-06-01 1999-09-01
HILARY SIMPSON
 Director 1996-04-29 1999-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA DARLOW AGE SYSTEMS LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
JASON GARGIULO AGE CCTV LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
DAVID EDWARD SIMPSON AGE CCTV LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
DAVID EDWARD SIMPSON CYGNUS MARINE BOATS 2007 LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active
DAVID EDWARD SIMPSON CYGNUS MARINE BOATS LIMITED Director 2008-04-28 CURRENT 2008-04-28 Active
DAVID EDWARD SIMPSON AGE SYSTEMS LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active
DAVID EDWARD SIMPSON AGE CCTV SYSTEMS LIMITED Director 2003-05-23 CURRENT 2003-05-23 Active
DAVID EDWARD SIMPSON D.H.S. SYSTEMS LIMITED Director 1995-01-24 CURRENT 1995-01-24 Active

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
2025-03-18CONFIRMATION STATEMENT MADE ON 15/03/25, WITH NO UPDATES
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-04-1731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2022-11-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD SIMPSON
2022-11-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD SIMPSON
2022-11-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY SIMPSON
2022-11-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY SIMPSON
2022-05-24Cancellation of shares. Statement of capital on 2021-09-28 GBP 864
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-11-01PSC07CESSATION OF HILARY SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-12-09AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-03-13AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2019-02-20AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06SH0106/09/18 STATEMENT OF CAPITAL GBP 1300
2018-04-25RES01ADOPT ARTICLES 25/04/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-12-11AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03AP01DIRECTOR APPOINTED MR SIMON PHILLIP JEFFERY
2017-08-03AP01DIRECTOR APPOINTED MR RICHARD ANDREW ROBINSON
2017-08-03AP01DIRECTOR APPOINTED MS JULIA CLAIRE KEIGHTLEY
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-11-01AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-21AR0110/03/16 ANNUAL RETURN FULL LIST
2016-03-21CH01Director's details changed for Mr Jason Gargiulo on 2016-03-21
2016-03-21CH03SECRETARY'S DETAILS CHNAGED FOR GEORGINA DARLOW on 2016-03-21
2016-03-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04AP01DIRECTOR APPOINTED MR DAVID SIMPSON
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY WHITEMAN
2015-05-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-24AR0110/03/15 ANNUAL RETURN FULL LIST
2014-04-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-20AR0110/03/14 ANNUAL RETURN FULL LIST
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/14 FROM Stephenson House 15 Church Walk Peterborough Cambridgeshire PE1 2TP
2014-02-05REGISTERED OFFICE CHANGED ON 05/02/14 FROM , Stephenson House, 15 Church Walk, Peterborough, Cambridgeshire, PE1 2TP
2013-12-10CH01Director's details changed for Jason Gargiulo on 2013-12-06
2013-11-26CH03SECRETARY'S DETAILS CHNAGED FOR GEORGINA BINNS on 2013-11-26
2013-03-15AR0110/03/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0110/03/12 FULL LIST
2011-12-14AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-25AR0110/03/11 FULL LIST
2010-12-02AA31/07/10 TOTAL EXEMPTION SMALL
2010-03-25AR0110/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WHITEMAN / 25/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON GARGIULO / 25/03/2010
2010-01-06AA31/07/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-01-15225CURREXT FROM 31/01/2009 TO 31/07/2009
2008-05-12AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-08363sRETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-22363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-04363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-08-22288bDIRECTOR RESIGNED
2005-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-03-11363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-18363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-03-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-09-17288cDIRECTOR'S PARTICULARS CHANGED
2003-03-20288aNEW DIRECTOR APPOINTED
2003-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-13363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-08-15288bDIRECTOR RESIGNED
2002-07-10225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/01/03
2002-03-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-03-18363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-07-10288aNEW DIRECTOR APPOINTED
2001-06-14288bDIRECTOR RESIGNED
2001-06-14288bDIRECTOR RESIGNED
2001-04-09288aNEW DIRECTOR APPOINTED
2001-04-09288aNEW DIRECTOR APPOINTED
2001-03-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-28363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-02-19288bDIRECTOR RESIGNED
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-03-17363(288)SECRETARY'S PARTICULARS CHANGED
2000-03-17363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-02-11288bDIRECTOR RESIGNED
1999-09-13288aNEW SECRETARY APPOINTED
1999-09-13288bDIRECTOR RESIGNED
1999-09-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-23123NC INC ALREADY ADJUSTED 05/05/99
1999-05-23SRES04£ NC 1000/25000 05/05/
1999-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-16363sRETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1999-02-1688(2)RAD 08/02/99--------- £ SI 910@1=910 £ IC 90/1000
1998-08-13288aNEW DIRECTOR APPOINTED
1998-08-13288aNEW DIRECTOR APPOINTED
1998-05-06363sRETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
1998-05-06287REGISTERED OFFICE CHANGED ON 06/05/98 FROM: 9 BROOKSIDE GLATTON ROAD SAWTRY, HUNTINGDON CAMBRIDGESHIRE PE17 5SB
1998-05-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-05-06Registered office changed on 06/05/98 from:\9 brookside, glatton road, sawtry, huntingdon, cambridgeshire PE17 5SB
1994-10-27Registered office changed on 27/10/94 from:\56/58 church street, willingham, cambridgeshire, CB4 4HT
1991-11-25Registered office changed on 25/11/91 from:\36 danes close, eastfield, peterborough, cambridgeshire, PE1 5UP
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities



Licences & Regulatory approval
We could not find any licences issued to A.G.E. ELECTRICAL SERVICES 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.E. ELECTRICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-09-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 1992-07-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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.E. ELECTRICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of A.G.E. ELECTRICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.G.E. ELECTRICAL SERVICES LIMITED
Trademarks
We have not found any records of A.G.E. ELECTRICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G.E. ELECTRICAL SERVICES 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.E. ELECTRICAL SERVICES 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
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.E. ELECTRICAL SERVICES 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.E. ELECTRICAL SERVICES 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.E. ELECTRICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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