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Company Information for

A.G. SHAKESPEARE LIMITED

10TH FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LG,
Company Registration Number
03596139
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About A.g. Shakespeare Ltd
A.G. SHAKESPEARE LIMITED was founded on 1998-07-09 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". A.g. Shakespeare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A.G. SHAKESPEARE LIMITED
 
Legal Registered Office
10TH FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS
B2 5LG
Other companies in B2
 
Filing Information
Company Number 03596139
Company ID Number 03596139
Date formed 1998-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/08/2011
Account next due 31/05/2013
Latest return 09/07/2012
Return next due 06/08/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 10:11:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G. SHAKESPEARE LIMITED

Company Officers of A.G. SHAKESPEARE LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN FLORENCE GRETTON
Company Secretary 1998-07-27
CHRISTOPER JAMES GRETTON
Director 1998-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
Nominated Secretary 1998-07-09 1998-07-27
KEVIN BREWER
Nominated Director 1998-07-09 1998-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPER JAMES GRETTON M. T. JAMES LIMITED Director 2012-10-04 CURRENT 2012-10-04 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
2018-05-02AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2018-04-06AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-10-11AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-04-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2017
2017-02-172.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2017-02-172.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-10-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2016
2016-05-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2016
2016-05-062.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-04-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2016
2015-10-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2015
2015-05-212.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-04-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2015
2014-05-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2014
2014-05-092.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-11-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2013
2013-11-012.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-06-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/05/2013
2013-01-212.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-01-082.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2012 FROM UNIT 2 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4DJ
2012-11-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-07-24LATEST SOC24/07/12 STATEMENT OF CAPITAL;GBP 1000
2012-07-24AR0109/07/12 FULL LIST
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-11AR0109/07/11 FULL LIST
2011-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN FLORENCE GRETTON / 01/08/2010
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-23AR0109/07/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPER JAMES GRETTON / 02/10/2009
2010-06-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-06-30225CURREXT FROM 30/08/2009 TO 31/08/2009
2009-06-30AA30/08/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-08-15363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2007-08-09363sRETURN MADE UP TO 09/07/06; NO CHANGE OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-01363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: UNIT 2 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4DJ
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 77 STATION ROAD BROCKMOOR BRIERLEY HILL WEST MIDLANDS
2004-12-16363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-09-12363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-07-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-17363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-09-21363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-2988(2)RAD 03/08/00--------- £ SI 999@1=999 £ IC 1/1000
2000-07-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-10363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-01363sRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1999-04-27225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/08/99
1999-03-02395PARTICULARS OF MORTGAGE/CHARGE
1998-09-08CERTNMCOMPANY NAME CHANGED EVENT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/09/98
1998-08-04288aNEW SECRETARY APPOINTED
1998-08-04288aNEW DIRECTOR APPOINTED
1998-07-29287REGISTERED OFFICE CHANGED ON 29/07/98 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
1998-07-29288bDIRECTOR RESIGNED
1998-07-29SRES01ADOPT MEM AND ARTS 27/07/98
1998-07-29288bSECRETARY RESIGNED
1998-07-2988(2)RAD 27/07/98--------- £ SI 99@1=99 £ IC 1/100
1998-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.G. SHAKESPEARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2012-12-31
Appointment of Administrators2012-11-09
Fines / Sanctions
No fines or sanctions have been issued against A.G. SHAKESPEARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-03-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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. SHAKESPEARE LIMITED

Intangible Assets
Patents
We have not found any records of A.G. SHAKESPEARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.G. SHAKESPEARE LIMITED
Trademarks
We have not found any records of A.G. SHAKESPEARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G. SHAKESPEARE 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 (82990 - Other business support service activities n.e.c.) as A.G. SHAKESPEARE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where A.G. SHAKESPEARE 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 TypeAppointment of Administrators
Defending partyA. G. SHAKESPEARE LIMITEDEvent Date2012-11-02
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8520 Nigel Price and W John Kelly (IP Nos 008778 and 004857 ), both of Begbies Traynor (Central) LLP , 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Any person who requires further information may contact the Joint Administrator bytelephone on 0121 200 8150. Alternatively enquiries can be made to Louise Everillby email at louise.everill@begbies-traynor.com or by telephone on 0121 200 8150. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyA.G. SHAKESPEARE LIMITEDEvent Date
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8520 Notice is hereby given by Nigel Price and W John Kelly (IP Nos 008778 and 004857), both of Begbies Traynor (Central) LLP , 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Administrators of the Company on 2 November 2012. An initialmeeting of creditors’ of A.G. Shakespeare Limited is to be held at Temple Point, 1Temple Row, Birmingham, B2 5LG on 11 January 2013 at 11.00 am . The meeting is being convened by the joint administrators pursuant to Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. The purpose of the meeting is to consider the joint administrators statement of proposalsand, if creditors think fit, to establish a creditors committee. If no creditor’scommittee is formed at the meeting resolutions may be taken at the meeting that unpaidpre-administration costs be paid as an expense of the administration and also to fixthe basis of the joint administrators remuneration. Any creditors entitled to attendand vote at the meeting is entitled to do so either in person or by proxy. If youcannot attend and wish to be represented, a completed proxy form must be lodged withthe joint administrators at their address above and by the date of the meeting. Pleasenote that the joint administrations and their staff will not accept receipt of completedproxy form by email. Submissions of proxy forms by email will lead to the proxy beingheld invalid and the vote not cast. Pursuant to Rule 2.38 of the Insolvency Rules 1986, in order to be entitled to voteat the meeting, creditors’ must lodge details of their claim in writing with the jointadministrators’ at 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG notlater than 12.00 noon on the business day before the day fixed for the meeting. Securedcreditors (unless they surrender their security should also include a statement givingdetails of their security, the date on which it was given and the estimated valueat which it is assessed. Any person who requires further information may contact theJoint Administrator by telephone on 0121 200 8150. Alternatively enquiries can bemade to Rachel Farrington by e-mail at rachel.farrington@begbies-traynor.com. or bytelephone on 0121 200 8150. Nigel Price , Joint Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.G. SHAKESPEARE 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. SHAKESPEARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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