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Home > England & Wales Companies > AGD ASSOCIATES LIMITED
Company Information for

AGD ASSOCIATES LIMITED

WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN,
Company Registration Number
03826013
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Agd Associates Ltd
AGD ASSOCIATES LIMITED was founded on 1999-08-16 and has its registered office in Waterlooville. The organisation's status is listed as "Active - Proposal to Strike off". Agd Associates 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
AGD ASSOCIATES LIMITED
 
Legal Registered Office
WELLESLEY HOUSE
204 LONDON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 7AN
Other companies in PO7
 
Filing Information
Company Number 03826013
Company ID Number 03826013
Date formed 1999-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB744563714  
Last Datalog update: 2020-04-05 07:29:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGD ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATEMANS BOOKKEEPING & ACCOUNTS LIMITED   PETER DAWSON TAX CONSULTANTS LIMITED
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Companies with same name AGD ASSOCIATES LIMITED
The following companies were found which have the same name as AGD ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGD Associates, LLC 6425 Kings Landing Road Alexandria VA 22310 Active Company formed on the 2011-10-08

Company Officers of AGD ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
GARY PORTER
Company Secretary 1999-08-16
GARY PORTER
Director 1999-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
AILEEN PORTER
Director 1999-08-16 2011-07-28
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1999-08-16 1999-08-16
WILDMAN & BATTELL LIMITED
Nominated Director 1999-08-16 1999-08-16

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
2020-03-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-10DS01Application to strike the company off the register
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-09-20PSC04Change of details for Mr Gary Porter as a person with significant control on 2017-10-01
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-04-05AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-07AR0116/08/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/14 FROM 1 Grove Cottages West Harting Petersfield Hampshire GU31 5NX
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0116/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0116/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0116/08/12 ANNUAL RETURN FULL LIST
2012-08-29CH01Director's details changed for Gary Porter on 2012-08-29
2012-08-29CH03SECRETARY'S DETAILS CHNAGED FOR GARY PORTER on 2012-08-29
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-04AR0116/08/11 ANNUAL RETURN FULL LIST
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/11 FROM 18 South Road Horndean Waterlooville Hampshire PO8 0EN
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR AILEEN PORTER
2011-04-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0116/08/10 ANNUAL RETURN FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PORTER / 16/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / AILEEN PORTER / 16/08/2010
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-06-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-06-10AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-20363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-29363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-22363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-24363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-08363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-10363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-26363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-08-02287REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 141 VALLEY PARK DRIVE WATERLOOVILLE HAMPSHIRE PO8 0PT
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-12363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
1999-09-0688(2)RAD 27/08/99--------- £ SI 998@1=998 £ IC 2/1000
1999-08-23287REGISTERED OFFICE CHANGED ON 23/08/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
1999-08-23288bSECRETARY RESIGNED
1999-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-23288aNEW DIRECTOR APPOINTED
1999-08-23288bDIRECTOR RESIGNED
1999-08-16NEWINCINCORPORATION 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 AGD ASSOCIATES 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 AGD ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGD ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

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

Creditors
Creditors Due After One Year 2011-09-01 £ 49,057
Provisions For Liabilities Charges 2011-09-01 £ 1,372

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 AGD ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,000
Cash Bank In Hand 2011-09-01 £ 8,840
Current Assets 2011-09-01 £ 35,927
Debtors 2011-09-01 £ 27,087
Fixed Assets 2011-09-01 £ 8,225
Shareholder Funds 2011-09-01 £ 6,277
Tangible Fixed Assets 2011-09-01 £ 8,225

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGD ASSOCIATES LIMITED registering or being granted any patents
Domain Names

AGD ASSOCIATES LIMITED owns 1 domain names.

georgethemonkey.co.uk  

Trademarks
We have not found any records of AGD ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGD ASSOCIATES 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 (62020 - Information technology consultancy activities) as AGD ASSOCIATES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where AGD ASSOCIATES 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 AGD ASSOCIATES 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 AGD ASSOCIATES 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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