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Home > England & Wales Companies > A&G COMPUTERS LTD.
Company Information for

A&G COMPUTERS LTD.

8 Patricia Close, West End, Southampton, HAMPSHIRE, SO30 3FP,
Company Registration Number
03250763
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A&g Computers Ltd.
A&G COMPUTERS LTD. was founded on 1996-09-17 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". A&g Computers Ltd. 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 COMPUTERS LTD.
 
Legal Registered Office
8 Patricia Close
West End
Southampton
HAMPSHIRE
SO30 3FP
Other companies in SO30
 
Filing Information
Company Number 03250763
Company ID Number 03250763
Date formed 1996-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 31/10/2022
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-15 04:16:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A&G COMPUTERS LTD.
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Companies with same name A&G COMPUTERS LTD.
The following companies were found which have the same name as A&G COMPUTERS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A&G COMPUTERS SERVICES, LLC 1767 FOUR MILE COVE PKWY CAPE CORAL FL 33990 Inactive Company formed on the 2014-06-30

Company Officers of A&G COMPUTERS LTD.

Current Directors
Officer Role Date Appointed
JOANNA ALLEN
Company Secretary 2001-09-17
BEN JAMES ALLEN
Director 1996-09-17
JOANNA LOUISE ALLEN
Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
STACEY L POGODA
Company Secretary 2000-04-27 2001-09-17
BEN ALLEN
Company Secretary 1998-04-22 2000-04-27
PHILIP JAMES ALLEN
Director 1997-10-02 1998-10-01
MARTIN PAUL JONES
Director 1997-10-02 1998-10-01
SHELLY MARIE ALLEN
Company Secretary 1996-09-17 1998-04-22
NICHOLAS JOHN GRIMSHAW
Director 1996-09-17 1997-02-02
THE CORPORATE STORE LTD
Company Secretary 1996-09-17 1996-09-17
IGP CORPORATE NOMINEES LTD
Nominated Director 1996-09-17 1996-09-17

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
2023-02-21SECOND GAZETTE not voluntary dissolution
2022-12-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-29DS01Application to strike the company off the register
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-11-08AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2020-11-06AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-10-21AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2018-10-15AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-10-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2016-11-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-11-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0118/09/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0118/09/14 ANNUAL RETURN FULL LIST
2013-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-18AR0118/09/13 ANNUAL RETURN FULL LIST
2013-03-21AP01DIRECTOR APPOINTED MRS JOANNA LOUISE ALLEN
2012-11-09AR0118/09/12 ANNUAL RETURN FULL LIST
2012-07-20AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0118/09/11 ANNUAL RETURN FULL LIST
2011-08-08AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0118/09/10 ANNUAL RETURN FULL LIST
2010-09-20CH01Director's details changed for Ben Allen on 2010-09-18
2010-08-25AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-17AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18363aReturn made up to 18/09/09; full list of members
2008-11-20363aReturn made up to 17/09/08; full list of members
2008-11-17363aReturn made up to 17/09/07; full list of members
2008-09-25AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-18363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-10-05288cSECRETARY'S PARTICULARS CHANGED
2005-10-05363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-09-15363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2003-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-09363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-09363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-02-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-11-11363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-08-08288cDIRECTOR'S PARTICULARS CHANGED
2002-06-02287REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 2 HILEY ROAD KENSAL RISE LONDON NW10 5PS
2001-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-10-23363aRETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS; AMEND
2001-10-23363aRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS; AMEND
2001-10-23363aRETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS; AMEND
2001-10-15288bSECRETARY RESIGNED
2001-09-25363(288)SECRETARY RESIGNED
2001-09-25363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-09-21288aNEW SECRETARY APPOINTED
2000-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-10-03363(288)SECRETARY'S PARTICULARS CHANGED
2000-10-03363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-05-19SRES01ADOPT ARTICLES 28/01/00
2000-05-12288aNEW SECRETARY APPOINTED
2000-05-12288bSECRETARY RESIGNED
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-09-15363sRETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
1998-12-14363sRETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
1998-10-09288bDIRECTOR RESIGNED
1998-10-09288bDIRECTOR RESIGNED
1998-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-05-06288bSECRETARY RESIGNED
1998-05-06288aNEW SECRETARY APPOINTED
1998-04-23225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98
1997-10-22363sRETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
1997-10-02288aNEW DIRECTOR APPOINTED
1997-10-02288aNEW DIRECTOR APPOINTED
1997-02-10288bDIRECTOR RESIGNED
1996-09-26288NEW DIRECTOR APPOINTED
1996-09-26288NEW SECRETARY APPOINTED
1996-09-26288NEW DIRECTOR APPOINTED
1996-09-25288DIRECTOR RESIGNED
1996-09-25288SECRETARY RESIGNED
1996-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to A&G COMPUTERS LTD. 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 COMPUTERS LTD.
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 COMPUTERS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of A&G COMPUTERS LTD. registering or being granted any patents
Domain Names

A&G COMPUTERS LTD. owns 1 domain names.

agcl.co.uk  

Trademarks
We have not found any records of A&G COMPUTERS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with A&G COMPUTERS LTD.

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2011-09-14 GBP £1,436 Purchases - IT Hardware & Equipment
London Borough of Brent 2011-09-14 GBP £6,070 Purchases - IT Hardware & Equipment
London Borough of Brent 2011-09-14 GBP £1,515 Purchases - IT Hardware & Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A&G COMPUTERS LTD. 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 COMPUTERS LTD. 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 COMPUTERS LTD. 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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