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Company Information for

150 AG LIMITED

4 GORDON MANSIONS, 150 ADDISON GARDENS, 150 ADDISON GARDENS, LONDON, W14 0ER,
Company Registration Number
04411112
Private Limited Company
Active

Company Overview

About 150 Ag Ltd
150 AG LIMITED was founded on 2002-04-08 and has its registered office in 150 Addison Gardens. The organisation's status is listed as "Active". 150 Ag 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
150 AG LIMITED
 
Legal Registered Office
4 GORDON MANSIONS
150 ADDISON GARDENS
150 ADDISON GARDENS
LONDON
W14 0ER
Other companies in W14
 
Filing Information
Company Number 04411112
Company ID Number 04411112
Date formed 2002-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-06-02
Return next due 2018-06-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 05:21:28
Primary Source:Companies House
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Company Officers of 150 AG LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN BATES
Director 2002-04-08
NICOLA GRAYDON
Director 2003-06-11
CAROLYN RUSSELL
Director 2002-04-08
SIMON WALTER JULIAN WATHEN
Director 2012-06-19
TIMOTHY JOHN BATES
Company Secretary 2003-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MARK KEITH
Director 2007-02-05 2012-06-02
ALEXANDER JAMES WESTWATER
Director 2002-04-08 2007-02-05
NICOLA MARY CRAYDON
Director 2002-04-08 2003-05-20
ROBERT ROLLS
Director 2002-04-08 2003-05-20
KATHARINE WERRAN
Director 2002-04-08 2003-05-20
ROBERT ROLLS
Company Secretary 2002-04-08 2003-05-20
BRIGHTON DIRECTOR LIMITED
Nominated Director 2002-04-08 2002-04-09
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2002-04-08 2002-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN BATES AMG CREATIVE LIMITED Director 2017-02-13 CURRENT 2003-01-03 Active
TIMOTHY JOHN BATES CLARKSON MAYER LIMITED Director 2002-11-08 CURRENT 2002-10-29 Active
SIMON WALTER JULIAN WATHEN BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED Director 1992-01-01 CURRENT 1956-09-21 Active
TIMOTHY JOHN BATES DILLONS DESIGN LIMITED Company Secretary 2007-02-14 CURRENT 2005-05-13 Active
TIMOTHY JOHN BATES CAPCAD LIMITED Company Secretary 2005-06-23 CURRENT 1994-04-18 Active
TIMOTHY JOHN BATES CERTAINTY MARKETING LIMITED Company Secretary 2005-04-01 CURRENT 2000-07-24 Active
TIMOTHY JOHN BATES CERTAINTY MARKETING LIMITED Company Secretary 2005-04-01 CURRENT 2000-07-24 Active
TIMOTHY JOHN BATES AMG CREATIVE LIMITED Company Secretary 2003-01-12 CURRENT 2003-01-03 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
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 40
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-07-21AA30/04/16 TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 40
2016-06-08AR0102/06/16 FULL LIST
2015-07-01AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 40
2015-06-03AR0102/06/15 FULL LIST
2014-06-05AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 40
2014-06-05AR0102/06/14 FULL LIST
2013-06-03AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-03AR0102/06/13 FULL LIST
2012-08-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-19AP01DIRECTOR APPOINTED MR SIMON WALTER JULIAN WATHEN
2012-06-13AR0102/06/12 FULL LIST
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEITH
2011-08-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BATES / 15/07/2011
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 11 CHURCH ROAD SILVERTON EXETER EX5 4HS
2011-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BATES / 15/07/2011
2011-06-02AR0102/06/11 FULL LIST
2010-07-08AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-07AR0103/06/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GRAYDON / 03/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN RUSSELL / 03/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK KEITH / 03/06/2010
2009-09-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-09-17AA30/04/08 TOTAL EXEMPTION FULL
2008-06-04363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-04-08363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-27363sRETURN MADE UP TO 08/04/07; CHANGE OF MEMBERS
2007-04-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 42 MAJORFIELD ROAD TOPSHAM EXETER DEVON EX3 0ES
2007-02-27288bDIRECTOR RESIGNED
2007-02-23288aNEW DIRECTOR APPOINTED
2006-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-18363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-14363sRETURN MADE UP TO 08/04/05; NO CHANGE OF MEMBERS
2004-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-16363sRETURN MADE UP TO 08/04/04; NO CHANGE OF MEMBERS
2003-09-12288cDIRECTOR'S PARTICULARS CHANGED
2003-09-12288cDIRECTOR'S PARTICULARS CHANGED
2003-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-08-04287REGISTERED OFFICE CHANGED ON 04/08/03 FROM: 2 THE MALTHOUSE EXE STREET, TOPSHAM EXETER DEVON EX3 0JL
2003-08-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-04288aNEW DIRECTOR APPOINTED
2003-06-05288bDIRECTOR RESIGNED
2003-06-05287REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 2 THE MALTHOUSE EXE STREET TOPSHAM EXETER EX3 0JL
2003-06-05288bDIRECTOR RESIGNED
2003-06-05288cDIRECTOR'S PARTICULARS CHANGED
2003-06-05288cDIRECTOR'S PARTICULARS CHANGED
2003-06-05288aNEW SECRETARY APPOINTED
2003-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/03
2003-06-04363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-05-29288aNEW DIRECTOR APPOINTED
2002-04-25288aNEW DIRECTOR APPOINTED
2002-04-25288aNEW DIRECTOR APPOINTED
2002-04-25288aNEW DIRECTOR APPOINTED
2002-04-25288aNEW DIRECTOR APPOINTED
2002-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-2588(2)RAD 08/04/02--------- £ SI 40@1=40 £ IC 1/41
2002-04-09288bDIRECTOR RESIGNED
2002-04-09288bSECRETARY RESIGNED
2002-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 150 AG 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 150 AG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
150 AG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-05-01 £ 350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30

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 150 AG LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 40
Cash Bank In Hand 2012-05-01 £ 2,851
Current Assets 2012-05-01 £ 3,050
Debtors 2012-05-01 £ 199
Shareholder Funds 2012-05-01 £ 2,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 150 AG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 150 AG LIMITED
Trademarks
We have not found any records of 150 AG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 150 AG 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 (68209 - Other letting and operating of own or leased real estate) as 150 AG LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 150 AG 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 150 AG 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 150 AG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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