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Home > England & Wales Companies > AGL CORPORATE MERCHANDISING LTD.
Company Information for

AGL CORPORATE MERCHANDISING LTD.

101 Dixons Green Road, Dudley, WEST MIDLANDS, DY2 7DJ,
Company Registration Number
04598840
Private Limited Company
Active

Company Overview

About Agl Corporate Merchandising Ltd.
AGL CORPORATE MERCHANDISING LTD. was founded on 2002-11-22 and has its registered office in Dudley. The organisation's status is listed as "Active". Agl Corporate Merchandising Ltd. is a Private Limited Company registered in ENGLAND 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
AGL CORPORATE MERCHANDISING LTD.
 
Legal Registered Office
101 Dixons Green Road
Dudley
WEST MIDLANDS
DY2 7DJ
Other companies in DY8
 
Filing Information
Company Number 04598840
Company ID Number 04598840
Date formed 2002-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-11-22
Return next due 2024-12-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-16 12:37:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGL CORPORATE MERCHANDISING LTD.
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Company Officers of AGL CORPORATE MERCHANDISING LTD.

Current Directors
Officer Role Date Appointed
ALAN GEORGE LLOYD
 Director 2002-11-22
AMANDA LLOYD
 Director 2016-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA LLOYD
 Company Secretary 2002-11-22 2013-08-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-11-22 2002-11-22
INSTANT COMPANIES LIMITED
 Nominated Director 2002-11-22 2002-11-22

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
2023-11-30CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-09-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-11-23PSC04Change of details for Mrs Amanda Lloyd as a person with significant control on 2018-02-25
2018-09-20PSC07CESSATION OF ALAN GEORGE LLOYD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE LLOYD
2018-06-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27PSC04PSC'S CHANGE OF PARTICULARS / MR ALAN GEORGE LLOYD / 15/09/2017
2017-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE LLOYD / 15/09/2017
2017-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LLOYD / 15/09/2017
2017-09-27PSC04PSC'S CHANGE OF PARTICULARS / MRS AMANDA LLOYD / 15/09/2017
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM 7 Dunsley Drive, Wordsley Stourbridge West Midlands DY8 5RA
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16AP01DIRECTOR APPOINTED MRS AMANDA LLOYD
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-03AR0122/11/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-03AR0122/11/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-04AR0122/11/13 ANNUAL RETURN FULL LIST
2013-08-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA LLOYD
2012-11-30AR0122/11/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0122/11/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-06AR0122/11/10 FULL LIST
2010-10-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-26AR0122/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE LLOYD / 22/11/2009
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-27363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-11-27353LOCATION OF REGISTER OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-27363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-25363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-10-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-26363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-01-14225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-01-1488(2)RAD 22/11/02--------- £ SI 999@1=999 £ IC 1/1000
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04288aNEW SECRETARY APPOINTED
2002-11-29288bDIRECTOR RESIGNED
2002-11-29288bSECRETARY RESIGNED
2002-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




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

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Creditors
Creditors Due Within One Year 2012-12-31 £ 48,224
Creditors Due Within One Year 2011-12-31 £ 44,557

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AGL CORPORATE MERCHANDISING LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 1,007
Current Assets 2012-12-31 £ 32,581
Current Assets 2011-12-31 £ 25,670
Debtors 2012-12-31 £ 31,184
Debtors 2011-12-31 £ 24,664
Fixed Assets 2012-12-31 £ 15,667
Fixed Assets 2011-12-31 £ 18,893
Shareholder Funds 2012-12-31 £ 1,024
Shareholder Funds 2011-12-31 £ 1,006

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGL CORPORATE MERCHANDISING LTD. registering or being granted any patents
Domain Names

AGL CORPORATE MERCHANDISING LTD. owns 1 domain names.

aglcorporatemerchandising.co.uk  

Trademarks
We have not found any records of AGL CORPORATE MERCHANDISING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGL CORPORATE MERCHANDISING 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 (46420 - Wholesale of clothing and footwear) as AGL CORPORATE MERCHANDISING LTD. are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where AGL CORPORATE MERCHANDISING 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 AGL CORPORATE MERCHANDISING 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 AGL CORPORATE MERCHANDISING 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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