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Home > England & Wales Companies > A G CONSULTING LTD
Company Information for

A G CONSULTING LTD

THE BEECHES HIGH STREET, EAST HARPTREE, BRISTOL, NORTH SOMERSET, BS40 6AX,
Company Registration Number
04984174
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A G Consulting Ltd
A G CONSULTING LTD was founded on 2003-12-03 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". A G Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
A G CONSULTING LTD
 
Legal Registered Office
THE BEECHES HIGH STREET
EAST HARPTREE
BRISTOL
NORTH SOMERSET
BS40 6AX
Other companies in TQ5
 
Filing Information
Company Number 04984174
Company ID Number 04984174
Date formed 2003-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts 
Last Datalog update: 2021-05-05 06:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A G CONSULTING LTD
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Companies with same name A G CONSULTING LTD
The following companies were found which have the same name as A G CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A G CONSULTING, LLC 31051 CORTE AURORA SAN JUAN CAPISTRANO CA 92675 CONVERTED-OUT Company formed on the 2004-02-23
A G CONSULTING L.L.C. CUSTER DR MACOMB 48042 Michigan 15749 UNKNOWN Company formed on the 2000-02-07
A G CONSULTING SOLUTIONS LLC 652 CITY PARK AVE. - COLUMBUS OH 43206 Active Company formed on the 2011-02-18
A G CONSULTING INCORPORATED Georgia Unknown
A G CONSULTING PARTNERS LLC Georgia Unknown
A G CONSULTING SERVICES OF LA LLC Louisiana Unknown
A G CONSULTING INC Mississippi Unknown
A G CONSULTING ENGINEERING PC Pennsylvannia Unknown
A G CONSULTING INC Missouri Unknown

Company Officers of A G CONSULTING LTD

Current Directors
Officer Role Date Appointed
ANDREW COLIN GRAY
Director 2003-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
GERALDINE GRAY
Company Secretary 2003-12-03 2010-01-01
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2003-12-03 2003-12-03
DOUGLAS NOMINEES LIMITED
Nominated Director 2003-12-03 2003-12-03

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
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM 26 Great Eastern House Gas Ferry Road Bristol BS1 6GP England
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 26 GAS FERRY ROAD BRISTOL BS1 6GP ENGLAND
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 15 FORE STREET BRIXHAM DEVON TQ5 8AA
2017-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-07-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-14AR0103/12/15 ANNUAL RETURN FULL LIST
2015-04-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-05AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-05AD02Register inspection address changed from 27 Temperance Place Brixham Devon TQ5 9TR United Kingdom to 15 Fore Street Brixham Devon TQ5 8AA
2014-05-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-12AR0103/12/13 ANNUAL RETURN FULL LIST
2013-05-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/13 FROM Pisces Cottage 27 Temperance Place Brixham Devon TQ5 9TR United Kingdom
2012-12-12AR0103/12/12 ANNUAL RETURN FULL LIST
2012-08-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0103/12/11 ANNUAL RETURN FULL LIST
2011-06-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0103/12/10 ANNUAL RETURN FULL LIST
2010-12-03AD02Register inspection address changed from 11 Ironstones Langton Green Tunbridge Wells Kent TN3 0YD United Kingdom
2010-12-03CH01Director's details changed for Andrew Colin Gray on 2010-11-01
2010-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY GERALDINE GRAY
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 11 IRONSTONES LANGTON GREEN TUNBRIDGE WELLS KENT TN3 0YD
2010-01-05AR0103/12/09 FULL LIST
2010-01-05AD02SAIL ADDRESS CREATED
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLIN GRAY / 01/01/2010
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2007-12-05363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-09-26363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-10363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-01-07288aNEW SECRETARY APPOINTED
2004-01-07288aNEW DIRECTOR APPOINTED
2004-01-0788(2)RAD 03/12/03--------- £ SI 8@1=8 £ IC 2/10
2003-12-10288bSECRETARY RESIGNED
2003-12-10287REGISTERED OFFICE CHANGED ON 10/12/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2003-12-10288bDIRECTOR RESIGNED
2003-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to A G CONSULTING 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 CONSULTING 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 CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 9,360
Creditors Due Within One Year 2012-12-31 £ 10,060
Creditors Due Within One Year 2012-12-31 £ 10,060
Creditors Due Within One Year 2011-12-31 £ 11,455

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
2018-12-31
Annual Accounts
2019-12-31

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 A G CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Cash Bank In Hand 2011-12-31 £ 5,570
Current Assets 2013-12-31 £ 1,178
Current Assets 2012-12-31 £ 5,055
Current Assets 2012-12-31 £ 5,055
Current Assets 2011-12-31 £ 14,704
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 4,188
Debtors 2012-12-31 £ 4,188
Debtors 2011-12-31 £ 9,134
Shareholder Funds 2011-12-31 £ 4,605
Tangible Fixed Assets 2013-12-31 £ 0
Tangible Fixed Assets 2012-12-31 £ 1,017
Tangible Fixed Assets 2012-12-31 £ 1,017
Tangible Fixed Assets 2011-12-31 £ 1,356

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A G CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A G CONSULTING LTD
Trademarks
We have not found any records of A G CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A G CONSULTING 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 (71129 - Other engineering activities) as A G CONSULTING LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where A G CONSULTING 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 CONSULTING 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 CONSULTING 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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