AGCONSULTING EUROPE LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Agconsulting Europe Ltd

AGCONSULTING EUROPE LIMITED was founded on 2002-02-19 and has its registered office in London. The organisation's status is listed as "Active". Agconsulting Europe Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
AGCONSULTING EUROPE LIMITED

145-157 ST. JOHN STREET LONDON EC1V 4PW Other companies in EC1V

Filing Information

Company Number		04376904
Company ID Number		04376904
Date formed		2002-02-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2020
Account next due		30/11/2021
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts

Last Datalog update:	2020-10-08 23:38:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGCONSULTING EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING OPTIONS UK LIMITED ALLMAN JURIDIK SYD LTD ALLMANJURIDIK LTD AXCEL ACCOUNTING & BOOKKEEPING SERVICES LIMITED BPFS LIMITED BRYMAR BUSINESS SERVICES LTD CHARLES FRERE LTD ETC EXCELLENT TAX & CORPORATION MANAGEMENT LTD EUROVAT LIMITED FIXCOUNT LTD GOKYO CONSULTANT LTD HCL & CO. LIMITED HUNTERWELL CONSULTANTS LTD INGRESS LTD LEKANDER JURIDIK LTD LEKANDER LTD LEVIKAY LTD MALMO-LIMHAMN REDOVISNING LTD MANAGEYOURACCOUNTS LIMITED ONE4 COMPANY FORMATION LTD ONE4 TAX & ACCOUNTS LTD REDHEAD LAGOON LTD STARCO SERVICE LTD SWEDISH DEBT COLLECTION LTD USHER ACCOUNTING LIMITED

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Company Officers of AGCONSULTING EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON JAYNE GANNER	Company Secretary	2005-11-28
ALISON JAYNE GANNER	Director	2005-11-28
ANTONY RICHARD GOODHAND	Director	2002-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISON JAYNE GANNER	Director	2005-11-23	2005-11-28
ALISON JAYNE GANNER	Company Secretary	2002-02-19	2005-11-22
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Secretary	2002-02-19	2002-02-19
LUCIENE JAMES LIMITED	Nominated Director	2002-02-19	2002-02-19

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.

Date	Document Type	Document Description
2020-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-10	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-02	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-11-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-10-18	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02	AR01	19/02/16 ANNUAL RETURN FULL LIST
2015-10-16	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13	LATEST SOC	13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13	AR01	19/02/15 ANNUAL RETURN FULL LIST
2014-11-05	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10	AR01	19/02/14 ANNUAL RETURN FULL LIST
2013-11-10	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26	AR01	19/02/13 ANNUAL RETURN FULL LIST
2012-11-06	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20	AR01	19/02/12 ANNUAL RETURN FULL LIST
2011-10-25	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01	AR01	19/02/11 ANNUAL RETURN FULL LIST
2011-03-01	CH01	Director's details changed for Antony Richard Goodhand on 2011-02-19
2011-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/11 FROM 26 York Street London W1U 6PZ United Kingdom
2011-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/11 FROM 9 Bentinck Street London W1U 2EL United Kingdom
2010-11-02	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/10 FROM 9 Birchwood Walk Kingswinford West Midlands DY6 7HH
2010-02-24	AR01	19/02/10 ANNUAL RETURN FULL LIST
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON JAYNE GANNER / 24/02/2010
2010-02-24	CH03	SECRETARY'S DETAILS CHNAGED FOR ALISON JAYNE GANNER on 2010-02-24
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RICHARD GOODHAND / 24/02/2010
2009-11-04	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-24	363a	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-10-10	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-02-20	363a	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-20	363a	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-21	363a	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-11-28	288a	NEW SECRETARY APPOINTED
2005-11-28	288b	DIRECTOR RESIGNED
2005-11-28	288a	NEW DIRECTOR APPOINTED
2005-11-24	288b	SECRETARY RESIGNED
2005-11-24	288a	NEW DIRECTOR APPOINTED
2005-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-21	363s	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-19	363s	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-10	363s	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-08-09	288b	SECRETARY RESIGNED
2002-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2002-08-09	288b	DIRECTOR RESIGNED
2002-08-09	288a	NEW DIRECTOR APPOINTED
2002-08-09	288a	NEW SECRETARY APPOINTED
2002-02-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to AGCONSULTING EUROPE 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 AGCONSULTING EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AGCONSULTING EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

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 AGCONSULTING EUROPE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 1
Current Assets	2012-02-29	£ 1
Debtors	2012-02-29	£ 1
Shareholder Funds	2012-02-29	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AGCONSULTING EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGCONSULTING EUROPE LIMITED

Trademarks

We have not found any records of AGCONSULTING EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGCONSULTING EUROPE 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 (70229 - Management consultancy activities other than financial management) as AGCONSULTING EUROPE LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733

Outgoings

Business Rates/Property Tax

No properties were found where AGCONSULTING EUROPE 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 AGCONSULTING EUROPE 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 AGCONSULTING EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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