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

A.G.P. CONSTRUCTION LIMITED

12 CLIFTON ROAD, HEATON MOOR, STOCKPORT, ENGLAND, SK4 4DD,
Company Registration Number
02716830
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.g.p. Construction Ltd
A.G.P. CONSTRUCTION LIMITED was founded on 1992-05-21 and has its registered office in Stockport. The organisation's status is listed as "Active - Proposal to Strike off". A.g.p. Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A.G.P. CONSTRUCTION LIMITED
 
Legal Registered Office
12 CLIFTON ROAD
HEATON MOOR
STOCKPORT
ENGLAND
SK4 4DD
Other companies in BL1
 
Filing Information
Company Number 02716830
Company ID Number 02716830
Date formed 1992-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-05-21
Return next due 2018-06-04
Type of accounts DORMANT
Last Datalog update: 2018-08-08 18:27:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G.P. CONSTRUCTION LIMITED
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Companies with same name A.G.P. CONSTRUCTION LIMITED
The following companies were found which have the same name as A.G.P. CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.G.P. CONSTRUCTION INC. 13600 SW 75 ST MIAMI FL 33183 Inactive Company formed on the 2008-06-23

Company Officers of A.G.P. CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE WALDRON
Company Secretary 1992-06-01
AUSTIN WALDRON
Director 1992-06-01
CATHERINE WALDRON
Director 1992-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1992-05-21 1992-06-01
WATERLOW NOMINEES LIMITED
Nominated Director 1992-05-21 1992-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE WALDRON WESTSHIELD CIVIL ENGINEERING LIMITED Company Secretary 1999-07-26 CURRENT 1999-07-26 Active - Proposal to Strike off
AUSTIN WALDRON SABER CONSTRUCTION LTD Director 2010-10-29 CURRENT 2009-04-20 Active
AUSTIN WALDRON WESTSHIELD HOMES LIMITED Director 2004-06-04 CURRENT 2004-06-04 Active - Proposal to Strike off
AUSTIN WALDRON WESTSHIELD CIVIL ENGINEERING LIMITED Director 1999-07-26 CURRENT 1999-07-26 Active - Proposal to Strike off
CATHERINE WALDRON WESTSHIELD CIVIL ENGINEERING LIMITED Director 1999-07-26 CURRENT 1999-07-26 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
2018-06-05GAZ1FIRST GAZETTE
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2018 FROM C/O CROSSLEY & DAVIS 52 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-24AR0121/05/16 FULL LIST
2016-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-12AR0121/05/15 FULL LIST
2015-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-17AR0121/05/14 FULL LIST
2014-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-07AR0121/05/13 FULL LIST
2013-03-20AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-01-30AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-23AR0121/05/12 FULL LIST
2011-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-14AR0121/05/11 FULL LIST
2011-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-28AR0121/05/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WALDRON / 21/05/2010
2009-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-29363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-05-21363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-09363sRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-05363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-22363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-23363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-06-17363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-07-02363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-18363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-21363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-22363sRETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1999-04-25AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-09363sRETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
1998-02-17AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-23363sRETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
1997-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-03363sRETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
1996-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-26363sRETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS
1995-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-25363sRETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS
1994-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-05-25363sRETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS
1993-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1992-07-3188(2)RAD 30/06/92--------- £ SI 998@1=998 £ IC 2/1000
1992-06-23SRES01ADOPT MEM AND ARTS 01/06/92
1992-06-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-11CERTNMCOMPANY NAME CHANGED SPEED 2594 LIMITED CERTIFICATE ISSUED ON 12/06/92
1992-06-09287REGISTERED OFFICE CHANGED ON 09/06/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1992-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to A.G.P. CONSTRUCTION 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.P. CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.G.P. CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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.P. CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2012-06-30 £ 1,000
Cash Bank In Hand 2011-06-30 £ 1,000
Current Assets 2012-06-30 £ 1,000
Current Assets 2011-06-30 £ 1,000
Shareholder Funds 2012-06-30 £ 1,000
Shareholder Funds 2011-06-30 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.G.P. CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.G.P. CONSTRUCTION LIMITED
Trademarks
We have not found any records of A.G.P. CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G.P. CONSTRUCTION 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as A.G.P. CONSTRUCTION LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where A.G.P. CONSTRUCTION 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.P. CONSTRUCTION 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.P. CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SK4 4DD