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Company Information for

AGB (CHURCH ROAD) LIMITED

MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP,
Company Registration Number
04236531
Private Limited Company
Active

Company Overview

About Agb (church Road) Ltd
AGB (CHURCH ROAD) LIMITED was founded on 2001-06-18 and has its registered office in Brighton. The organisation's status is listed as "Active". Agb (church Road) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AGB (CHURCH ROAD) LIMITED
 
Legal Registered Office
MARIA HOUSE
35 MILLERS ROAD
BRIGHTON
BN1 5NP
Other companies in BN1
 
Filing Information
Company Number 04236531
Company ID Number 04236531
Date formed 2001-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts 
Last Datalog update: 2020-07-08 07:43:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGB (CHURCH ROAD) LIMITED
The accountancy firm based at this address is CCI BUSINESS SERVICES LIMITED
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Company Officers of AGB (CHURCH ROAD) LIMITED

Current Directors
Officer Role Date Appointed
RONALD BLOOM
Company Secretary 2001-06-18
ANTHONY GRANT BLOOM
Director 2001-06-18
RONALD BLOOM
Director 2001-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
RAPID COMPANY SERVICES LIMITED
Nominated Secretary 2001-06-18 2001-06-18
RAPID NOMINEES LIMITED
Nominated Director 2001-06-18 2001-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD BLOOM AGB PROPERTIES (WOKING) LIMITED Company Secretary 2002-11-26 CURRENT 2002-11-26 Active
RONALD BLOOM DEANWAY PROPERTIES (BRUNSWICK) LIMITED Company Secretary 1999-03-22 CURRENT 1999-03-22 Active
RONALD BLOOM DEANWAY PROPERTIES (SUSSEX) LIMITED Company Secretary 1998-07-14 CURRENT 1998-07-14 Active
ANTHONY GRANT BLOOM ALBION SPORTS AND LEISURE LIMITED Director 2009-05-18 CURRENT 1989-04-07 Active
ANTHONY GRANT BLOOM BRIGHTON & HOVE SPORTS AND LEISURE LIMITED Director 2009-05-18 CURRENT 1976-05-14 Active - Proposal to Strike off
ANTHONY GRANT BLOOM BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE) Director 2009-05-18 CURRENT 1904-05-27 Active
ANTHONY GRANT BLOOM BRIGHTON & HOVE ALBION HOLDINGS LIMITED Director 2009-05-18 CURRENT 1993-08-31 Active
ANTHONY GRANT BLOOM BLUE LIZARD CONSULTING LIMITED Director 2001-05-31 CURRENT 2001-05-23 Active
ANTHONY GRANT BLOOM DEANWAY PROPERTIES (SUSSEX) LIMITED Director 1998-07-14 CURRENT 1998-07-14 Active
RONALD BLOOM GORDON MEWS LIMITED Director 2007-01-31 CURRENT 2007-01-31 Active
RONALD BLOOM BLUE LIZARD CONSULTING LIMITED Director 2003-07-01 CURRENT 2001-05-23 Active
RONALD BLOOM AGB PROPERTIES (WOKING) LIMITED Director 2002-11-26 CURRENT 2002-11-26 Active
RONALD BLOOM DEANWAY PROPERTIES (BRUNSWICK) LIMITED Director 1999-03-22 CURRENT 1999-03-22 Active
RONALD BLOOM DEANWAY PROPERTIES (SUSSEX) LIMITED Director 1998-07-14 CURRENT 1998-07-14 Active
RONALD BLOOM DEANWAY PROPERTIES LIMITED Director 1991-12-19 CURRENT 1980-01-31 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
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-22AP01DIRECTOR APPOINTED MR LEE PETER PATTENDEN
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-10-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30PSC04Change of details for Mr Anthony Grant Bloom as a person with significant control on 2018-07-30
2018-07-30CH01Director's details changed for Mr Anthony Grant Bloom on 2018-07-30
2018-07-27PSC04Change of details for Mr Anthony Grant Bloom as a person with significant control on 2018-07-27
2018-07-27CH01Director's details changed for Mr Anthony Grant Bloom on 2018-07-27
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-11-24AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-12-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0131/05/16 ANNUAL RETURN FULL LIST
2015-12-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0131/05/15 ANNUAL RETURN FULL LIST
2014-12-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0131/05/14 ANNUAL RETURN FULL LIST
2013-12-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0131/05/13 ANNUAL RETURN FULL LIST
2012-11-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0131/05/12 ANNUAL RETURN FULL LIST
2011-12-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0131/05/11 ANNUAL RETURN FULL LIST
2010-11-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0131/05/10 ANNUAL RETURN FULL LIST
2009-12-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03CH01Director's details changed for Mr Anthony Grant Bloom on 2009-12-03
2009-06-12363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-12-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-11363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-07363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-28363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-05-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-29363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-24363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-04-13ELRESS366A DISP HOLDING AGM 02/04/03
2003-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-04-13ELRESS252 DISP LAYING ACC 02/04/03
2003-04-13ELRESS386 DISP APP AUDS 02/04/03
2002-06-24363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-24363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-08-29288aNEW DIRECTOR APPOINTED
2001-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-2988(2)RAD 18/06/01--------- £ SI 100@1=100 £ IC 1/101
2001-08-02395PARTICULARS OF MORTGAGE/CHARGE
2001-07-27395PARTICULARS OF MORTGAGE/CHARGE
2001-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AGB (CHURCH ROAD) 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 AGB (CHURCH ROAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-08-02 Outstanding HSBC BANK PLC
DEBENTURE 2001-07-27 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 1,044,384
Creditors Due Within One Year 2012-06-30 £ 1,038,612

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 AGB (CHURCH ROAD) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 27,111
Cash Bank In Hand 2012-06-30 £ 194,109
Current Assets 2013-06-30 £ 2,058,127
Current Assets 2012-06-30 £ 1,932,165
Debtors 2013-06-30 £ 331,027
Debtors 2012-06-30 £ 38,067
Shareholder Funds 2013-06-30 £ 1,013,743
Shareholder Funds 2012-06-30 £ 893,553
Stocks Inventory 2013-06-30 £ 1,699,989
Stocks Inventory 2012-06-30 £ 1,699,989

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGB (CHURCH ROAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGB (CHURCH ROAD) LIMITED
Trademarks
We have not found any records of AGB (CHURCH ROAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGB (CHURCH ROAD) 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 (41100 - Development of building projects) as AGB (CHURCH ROAD) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where AGB (CHURCH ROAD) 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 AGB (CHURCH ROAD) 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 AGB (CHURCH ROAD) 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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