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Home > England & Wales Companies > A G DEVELOPMENTS 1979 LIMITED
Company Information for

A G DEVELOPMENTS 1979 LIMITED

TY CARREG, BONVILSTON, CARDIFF, CF5 6TR,
Company Registration Number
04892777
Private Limited Company
Active

Company Overview

About A G Developments 1979 Ltd
A G DEVELOPMENTS 1979 LIMITED was founded on 2003-09-09 and has its registered office in Cardiff. The organisation's status is listed as "Active". A G Developments 1979 Limited is a Private Limited Company registered in WALES 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
A G DEVELOPMENTS 1979 LIMITED
 
Legal Registered Office
TY CARREG
BONVILSTON
CARDIFF
CF5 6TR
Other companies in CF71
 
Filing Information
Company Number 04892777
Company ID Number 04892777
Date formed 2003-09-09
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942365224  
Last Datalog update: 2024-04-06 23:31:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A G DEVELOPMENTS 1979 LIMITED
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Company Officers of A G DEVELOPMENTS 1979 LIMITED

Current Directors
Officer Role Date Appointed
JANE MITTEN
 Company Secretary 2003-09-09
ADRIAN HUGH GRIFFITHS
 Director 2003-09-09
JANE MITTEN
 Director 2005-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-09 2003-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE MITTEN DATA IT CONSULTANCY LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 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
2024-03-1431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20Change of details for Mrs Jane Mitten as a person with significant control on 2023-10-15
2023-10-20Change of details for Mr Adrian Hugh Griffiths as a person with significant control on 2023-10-15
2023-10-20SECRETARY'S DETAILS CHNAGED FOR MRS JANE MITTEN on 2023-10-15
2023-10-20Director's details changed for Mr Adrian Hugh Griffiths on 2023-10-15
2023-10-20Director's details changed for Mrs Jane Mitten on 2023-10-15
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM 7 Maes Lloi Aberthin Cowbridge CF71 7HA Wales
2023-10-20CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2022-11-03AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM Little Haven Nash Manor Gardens Cowbridge Vale of Glamorgan CF71 7NS
2021-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-04-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-05-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-13AR0115/10/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07AR0115/10/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-01AR0115/10/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0109/09/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0109/09/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0109/09/10 ANNUAL RETURN FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE MITTEN / 01/10/2009
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HUGH GRIFFITHS / 01/10/2009
2010-04-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aReturn made up to 09/09/09; full list of members
2009-05-27AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-10363aReturn made up to 09/09/08; full list of members
2008-06-05AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-24363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-06363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-11-12395PARTICULARS OF MORTGAGE/CHARGE
2005-10-24363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-10-21395PARTICULARS OF MORTGAGE/CHARGE
2005-08-15288aNEW DIRECTOR APPOINTED
2005-08-15225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05
2005-08-15ELRESS386 DISP APP AUDS 01/08/05
2005-08-15ELRESS366A DISP HOLDING AGM 01/08/05
2005-08-1588(2)RAD 27/07/05--------- £ SI 1@1=1 £ IC 1/2
2005-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-19363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-09-11288bSECRETARY RESIGNED
2003-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to A G DEVELOPMENTS 1979 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 A G DEVELOPMENTS 1979 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 CHARGE 2005-11-12 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2005-10-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 A G DEVELOPMENTS 1979 LIMITED

Intangible Assets
Patents
We have not found any records of A G DEVELOPMENTS 1979 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A G DEVELOPMENTS 1979 LIMITED
Trademarks
We have not found any records of A G DEVELOPMENTS 1979 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A G DEVELOPMENTS 1979 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 (43390 - Other building completion and finishing) as A G DEVELOPMENTS 1979 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where A G DEVELOPMENTS 1979 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 A G DEVELOPMENTS 1979 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 A G DEVELOPMENTS 1979 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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    Other companies at postcode CF5 6TR