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Company Information for

AGS LAND MANAGEMENT LTD

WEST LODGE, RAINBOW STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DQ,
Company Registration Number
05176061
Private Limited Company
Active

Company Overview

About Ags Land Management Ltd
AGS LAND MANAGEMENT LTD was founded on 2004-07-09 and has its registered office in Herefordshire. The organisation's status is listed as "Active". Ags Land Management Ltd is a Private Limited Company registered in 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
AGS LAND MANAGEMENT LTD
 
Legal Registered Office
WEST LODGE, RAINBOW STREET
LEOMINSTER
HEREFORDSHIRE
HR6 8DQ
Other companies in HR6
 
Filing Information
Company Number 05176061
Company ID Number 05176061
Date formed 2004-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB841777208  
Last Datalog update: 2019-09-12 02:26:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGS LAND MANAGEMENT LTD

Company Officers of AGS LAND MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
CLAIRE FISHER
Company Secretary 2004-07-09
CLAIRE LOUISE FISHER
Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANDREW FISHER
Director 2004-07-09 2017-04-30
PHILIP DUDLEY ROLLINSON
Director 2004-07-09 2008-04-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-07-09 2004-07-09
INSTANT COMPANIES LIMITED
Nominated Director 2004-07-09 2004-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE LOUISE FISHER FISHERS MOWING SERVICES LTD Director 2011-05-16 CURRENT 2011-05-16 Dissolved 2016-11-01

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
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-02-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-02-22AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-07-13PSC07CESSATION OF JOHN ANDREW FISHER AS A PERSON OF SIGNIFICANT CONTROL
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW FISHER
2017-05-02AP01DIRECTOR APPOINTED MRS CLAIRE FISHER
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-02-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0109/07/15 ANNUAL RETURN FULL LIST
2015-01-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0109/07/14 ANNUAL RETURN FULL LIST
2014-09-26CH01Director's details changed for John Andrew Fisher on 2014-07-09
2014-09-26CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE FISHER on 2014-07-09
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18LATEST SOC18/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-18AR0109/07/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0109/07/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0109/07/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0109/07/10 ANNUAL RETURN FULL LIST
2010-08-26CH01Director's details changed for John Fisher on 2010-07-09
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-05-09AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR PHILIP ROLLINSON
2008-04-25AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-26363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-08363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-24363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-09-0388(2)RAD 27/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-16288aNEW SECRETARY APPOINTED
2004-07-12288bDIRECTOR RESIGNED
2004-07-12288bSECRETARY RESIGNED
2004-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities

Creditors
Creditors Due After One Year 2012-07-31 £ 11,273
Creditors Due After One Year 2012-07-31 £ 11,273
Creditors Due After One Year 2011-07-31 £ 19,798
Creditors Due Within One Year 2013-07-31 £ 15,552
Creditors Due Within One Year 2012-07-31 £ 32,899
Creditors Due Within One Year 2012-07-31 £ 32,899
Creditors Due Within One Year 2011-07-31 £ 50,604

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 AGS LAND MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 1,286
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 7,838
Current Assets 2012-07-31 £ 34,693
Current Assets 2012-07-31 £ 34,693
Current Assets 2011-07-31 £ 42,857
Debtors 2013-07-31 £ 5,345
Debtors 2012-07-31 £ 25,386
Debtors 2012-07-31 £ 25,386
Debtors 2011-07-31 £ 29,259
Shareholder Funds 2013-07-31 £ 9,256
Shareholder Funds 2012-07-31 £ 21,616
Shareholder Funds 2012-07-31 £ 21,616
Shareholder Funds 2011-07-31 £ 19,873
Stocks Inventory 2013-07-31 £ 1,207
Stocks Inventory 2012-07-31 £ 8,350
Stocks Inventory 2012-07-31 £ 8,350
Stocks Inventory 2011-07-31 £ 12,766
Tangible Fixed Assets 2013-07-31 £ 16,970
Tangible Fixed Assets 2012-07-31 £ 31,095
Tangible Fixed Assets 2012-07-31 £ 31,095
Tangible Fixed Assets 2011-07-31 £ 47,418

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGS LAND MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGS LAND MANAGEMENT LTD
Trademarks
We have not found any records of AGS LAND MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income

Government spend with AGS LAND MANAGEMENT LTD

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2012-10-12 GBP £900

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AGS LAND MANAGEMENT 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.
Import/Export of Goods
Goods imported/exported by AGS LAND MANAGEMENT LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084368090Agricultural, horticultural, forestry, poultry-keeping or bee-keeping machinery, n.e.s.
2018-12-0084368090Agricultural, horticultural, forestry, poultry-keeping or bee-keeping machinery, n.e.s.
2018-06-0062105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2018-06-0062105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2016-09-0061012090Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of cotton, knitted or crocheted (excl. suits, ensembles, jackets, blazers, bib and brace overalls and trousers)
2016-09-0062019300Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits)
2016-09-0073202020Helical springs, of iron or steel, hot-worked (excl. flat spiral springs, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers of Section 17)
2016-06-0062011210Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of cotton, of a weight per garment of <= 1 kg (excl. knitted or crocheted)
2016-02-0052030000Cotton, carded or combed
2015-07-0184879051Parts of machinery of chapter 84, not intended for a specific purpose, of cast steel, n.e.s.
2015-07-0084879051Parts of machinery of chapter 84, not intended for a specific purpose, of cast steel, n.e.s.
2015-05-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2015-05-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2015-03-0161012090Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of cotton, knitted or crocheted (excl. suits, ensembles, jackets, blazers, bib and brace overalls and trousers)
2015-03-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2015-03-0061012090Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of cotton, knitted or crocheted (excl. suits, ensembles, jackets, blazers, bib and brace overalls and trousers)
2015-03-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2014-12-0161012010Men's or boys' overcoats, car coats, capes, cloaks and similar articles of cotton, knitted or crocheted
2014-12-0195061110Cross-country skis
2014-04-0182090080Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts)
2014-02-0162114310Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing, of man-made fibres (excl. knitted or crocheted)
2013-09-0142032910Protective gloves of leather or composition leather, for all trades
2013-09-0161032200Men's or boys' ensembles of cotton, knitted or crocheted (excl. ski ensembles and swimwear)
2013-07-0156075030Twine, cordage, ropes and cables, of nylon, other polyamides or polyester, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of > 50.000 decitex "5 g/m"
2013-03-0161034200Men's or boys' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. swimwear and underpants)
2013-03-0164069090Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos)
2013-02-0162034319Men's or boys' trousers and breeches of synthetic fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2013-02-0164039993Footwear non-identifiable as men's or women's footwear, with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear)
2013-01-0162034319Men's or boys' trousers and breeches of synthetic fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2012-10-0161029090Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton and man-made fibres, suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls)
2012-10-0168042290Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of agglomerated natural abrasives or ceramics (excl. of agglomerated synthetic or natural diamond, hand sharpening or polishing stones, perfumed pumice stones, and grinding wheels etc. specifically for dental drill engines)
2012-08-0162019900Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers)
2012-07-0162031910Men's or boys' suits of cotton (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2012-06-0162114210Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing of cotton (excl. knitted or crocheted)
2012-05-0161113090Babies' garments and clothing accessories, of synthetic fibres, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2012-05-0162031930Men's or boys' suits of artificial fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2012-05-0162034211Men's or boys' industrial and occupational trousers and breeches of cotton (excl. knitted or crocheted and bib and brace overalls)
2012-05-0168042100Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of agglomerated synthetic or natural diamond (excl. hand sharpening or polishing stones, and grinding wheels etc. specifically for dental drill engines)
2012-04-0162114210Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing of cotton (excl. knitted or crocheted)
2012-04-0183089000Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets)
2012-02-0162032210Men's or boys' industrial and occupational ensembles of cotton (excl. knitted or crocheted)
2011-11-0182019000Scythes, sickles, hay knives, timber wedges and other hand tools of a kind used in agriculture, horticulture or forestry, with working parts of base metal (excl. spades, shovels, mattocks, picks, hoes, rakes, axes, billhooks and similar hewing tools, poultry shears, secateurs and similar one-handed pruners and shears, hedge shears, two-handed pruning shears and similar two-handed shears)
2011-11-0183089000Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets)
2011-07-0140151900Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2011-05-0162032210Men's or boys' industrial and occupational ensembles of cotton (excl. knitted or crocheted)
2011-03-0142032990Gloves, mittens and mitts, of leather or composition leather (excl. special sports gloves and protective gloves for all trades)
2011-02-0162032210Men's or boys' industrial and occupational ensembles of cotton (excl. knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGS LAND MANAGEMENT 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 AGS LAND MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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