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Home > England & Wales Companies > A G B FINANCIAL SERVICES LTD
Company Information for

A G B FINANCIAL SERVICES LTD

GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WR14 2JS,
Company Registration Number
04417800
Private Limited Company
Active

Company Overview

About A G B Financial Services Ltd
A G B FINANCIAL SERVICES LTD was founded on 2002-04-16 and has its registered office in Malvern. The organisation's status is listed as "Active". A G B Financial Services Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
A G B FINANCIAL SERVICES LTD
 
Legal Registered Office
GRANTA LODGE
71 GRAHAM ROAD
MALVERN
WR14 2JS
Other companies in WR14
 
Filing Information
Company Number 04417800
Company ID Number 04417800
Date formed 2002-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts 
Last Datalog update: 2020-07-09 10:55:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A G B FINANCIAL SERVICES LTD
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Company Officers of A G B FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
ANDREW GEORGE BARNES
Director 2002-04-16
NICO GEORGE KONTOU GOYMER
Director 2017-10-31
DAVID WILLIAM NICHOLDS
Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA MARGARET BARNES
Company Secretary 2002-04-16 2017-10-31
RODERICK JON BAYLEY
Director 2002-04-16 2004-04-15
THEYDON SECRETARIES LIMITED
Nominated Secretary 2002-04-16 2002-04-16
THEYDON NOMINEES LIMITED
Nominated Director 2002-04-16 2002-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICO GEORGE KONTOU GOYMER AGB HOLDINGS LIMITED Director 2017-10-31 CURRENT 2007-04-16 Active
NICO GEORGE KONTOU GOYMER NORTHCHERRY LIMITED Director 2017-10-20 CURRENT 2016-03-01 Active
NICO GEORGE KONTOU GOYMER KENDALL WADLEY WEALTH LIMITED Director 2012-11-23 CURRENT 2012-04-04 Active
NICO GEORGE KONTOU GOYMER TWG FINANCIAL PLANNING LIMITED Director 2009-05-14 CURRENT 2009-05-14 Dissolved 2017-08-01
NICO GEORGE KONTOU GOYMER AB WEALTH LIMITED Director 2009-04-28 CURRENT 2009-04-28 Dissolved 2017-08-01
NICO GEORGE KONTOU GOYMER TWG ESTATE PLANNING LIMITED Director 2009-03-01 CURRENT 2009-01-19 Active
NICO GEORGE KONTOU GOYMER TWG HOLDINGS LIMITED Director 2009-01-06 CURRENT 2009-01-06 Active
NICO GEORGE KONTOU GOYMER THE WEALTH GROUP LIMITED Director 2006-06-16 CURRENT 2004-03-15 Active
DAVID WILLIAM NICHOLDS AGB HOLDINGS LIMITED Director 2017-10-31 CURRENT 2007-04-16 Active
DAVID WILLIAM NICHOLDS NORTHCHERRY LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
DAVID WILLIAM NICHOLDS THE WEALTH GROUP LIMITED Director 2009-07-31 CURRENT 2004-03-15 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
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE BARNES
2020-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM 4 Western Hill Road Beckford Tewkesbury Gloucestershire GL20 7AJ England
2018-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM Granta Lodge 71 Graham Road Malvern WR14 2JS
2017-11-28AP01DIRECTOR APPOINTED MR NICO GEORGE KONTOU GOYMER
2017-11-28TM02Termination of appointment of Sandra Margaret Barnes on 2017-10-31
2017-11-28AP01DIRECTOR APPOINTED MR DAVID WILLIAM NICHOLDS
2017-11-28PSC07CESSATION OF ANDREW GEORGE BARNES AS A PSC
2017-11-28PSC07CESSATION OF AGB HOLDINGS LIMITED AS A PSC
2017-11-28PSC02Notification of Northcherry Limited as a person with significant control on 2017-10-31
2017-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 20000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-27AR0117/04/16 ANNUAL RETURN FULL LIST
2015-06-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-11AR0117/04/15 ANNUAL RETURN FULL LIST
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE BARNES / 01/10/2014
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE BARNES / 01/10/2014
2015-04-20CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA MARGARET BARNES on 2014-10-01
2014-09-30CH01Director's details changed for Andrew George Barnes on 2014-09-25
2014-06-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-01AR0117/04/14 ANNUAL RETURN FULL LIST
2013-06-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0117/04/13 FULL LIST
2012-06-19AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-04AR0117/04/12 FULL LIST
2011-06-28AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-04AR0117/04/11 FULL LIST
2011-04-19AR0116/04/11 FULL LIST
2010-05-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-27AR0116/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE BARNES / 16/04/2010
2010-01-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-02-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-09-07123NC INC ALREADY ADJUSTED 07/06/07
2007-09-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-07RES04£ NC 1000/21000 07/06/
2007-09-0788(2)RAD 07/06/07--------- £ SI 20000@1=20000 £ IC 2/20002
2007-05-09363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-19363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-18363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-13288bDIRECTOR RESIGNED
2004-05-13363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-14363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25288aNEW SECRETARY APPOINTED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-04-24288bSECRETARY RESIGNED
2002-04-24287REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-04-24288bDIRECTOR RESIGNED
2002-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-05-01 £ 43,531
Provisions For Liabilities Charges 2012-05-01 £ 243

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 A G B FINANCIAL SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 20,000
Cash Bank In Hand 2012-05-01 £ 346,988
Current Assets 2012-05-01 £ 350,605
Debtors 2012-05-01 £ 3,617
Fixed Assets 2012-05-01 £ 1,214
Shareholder Funds 2012-05-01 £ 308,045
Tangible Fixed Assets 2012-05-01 £ 1,214

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A G B FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A G B FINANCIAL SERVICES LTD
Trademarks
We have not found any records of A G B FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A G B FINANCIAL SERVICES LTD. 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 (64999 - Financial intermediation not elsewhere classified) as A G B FINANCIAL SERVICES LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where A G B FINANCIAL SERVICES LTD 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 A G B FINANCIAL SERVICES LTD 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 B FINANCIAL SERVICES LTD 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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