A. G. T. ESTATES (LEISURE) LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About A. G. T. Estates (leisure) Ltd

A. G. T. ESTATES (LEISURE) LIMITED was founded on 2005-03-02 and has its registered office in Tring. The organisation's status is listed as "Active - Proposal to Strike off". A. G. T. Estates (leisure) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
A. G. T. ESTATES (LEISURE) LIMITED

MEADS BARN GT FARM BARNS 33 NEW ROAD WILSTONE TRING HERTFORDSHIRE HP23 4NZ Other companies in HP23

Filing Information

Company Number		05380059
Company ID Number		05380059
Date formed		2005-03-02
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-03-31
Account next due		2018-03-31
Latest return		2017-03-02
Return next due		2018-03-16
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 07:50:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A. G. T. ESTATES (LEISURE) LIMITED

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Company Officers of A. G. T. ESTATES (LEISURE) LIMITED

Current Directors

Officer	Role	Date Appointed
GAY FRANCES GRANGER	Company Secretary	2005-03-02
TOBY OLIVER GRANGER	Director	2011-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW MARK GRANGER	Director	2005-03-02	2011-09-16
L & A SECRETARIAL LIMITED	Nominated Secretary	2005-03-02	2005-03-02
L & A REGISTRARS LIMITED	Nominated Director	2005-03-02	2005-03-02

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.

Date	Document Type	Document Description
2017-10-10	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-28	DS01	APPLICATION FOR STRIKING-OFF
2017-07-21	AA01	PREVEXT FROM 31/03/2017 TO 30/06/2017
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 90000
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-07-05	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-03-07	CH01	CHANGE PERSON AS DIRECTOR
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 90000
2016-03-04	AR01	02/03/16 FULL LIST
2015-07-08	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 90000
2015-03-04	AR01	02/03/15 NO CHANGES
2014-11-07	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 90000
2014-03-04	AR01	02/03/14 FULL LIST
2013-12-17	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-16	AR01	02/03/13 FULL LIST
2012-11-07	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-09	AR01	02/03/12 FULL LIST
2012-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANGER
2011-10-18	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-19	AP01	DIRECTOR APPOINTED MR TOBY OLIVER GRANGER
2011-04-01	AR01	02/03/11 FULL LIST
2010-12-06	AA	31/03/10 TOTAL EXEMPTION FULL
2010-03-26	AR01	02/03/10 FULL LIST
2009-12-31	AA	31/03/09 TOTAL EXEMPTION FULL
2009-03-16	363a	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-12-17	AA	31/03/08 TOTAL EXEMPTION FULL
2008-03-27	363s	RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS
2008-01-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-29	363s	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-12-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-09	363s	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-06-27	88(2)R	AD 02/03/05-31/03/05 £ SI 90000@1=90000 £ IC 1/90001
2005-05-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-28	RES13	RE DIR/SEC/RO 02/03/05
2005-03-10	288b	DIRECTOR RESIGNED
2005-03-10	288a	NEW SECRETARY APPOINTED
2005-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-03-10	288b	SECRETARY RESIGNED
2005-03-10	288a	NEW DIRECTOR APPOINTED
2005-03-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to A. G. T. ESTATES (LEISURE) 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. T. ESTATES (LEISURE) 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	2005-05-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2005-05-05	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 142,906
Creditors Due After One Year	2012-04-01	£ 166,803
Creditors Due Within One Year	2013-03-31	£ 31,621
Creditors Due Within One Year	2012-04-01	£ 22,803

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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. T. ESTATES (LEISURE) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 90,000
Called Up Share Capital	2012-04-01	£ 90,000
Cash Bank In Hand	2013-03-31	£ 13,546
Cash Bank In Hand	2012-04-01	£ 12,247
Current Assets	2013-03-31	£ 14,783
Current Assets	2012-04-01	£ 14,747
Debtors	2013-03-31	£ 1,237
Debtors	2012-04-01	£ 2,500
Tangible Fixed Assets	2013-03-31	£ 256,980
Tangible Fixed Assets	2012-04-01	£ 271,593

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A. G. T. ESTATES (LEISURE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A. G. T. ESTATES (LEISURE) LIMITED

Trademarks

We have not found any records of A. G. T. ESTATES (LEISURE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A. G. T. ESTATES (LEISURE) 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 (68100 - Buying and selling of own real estate) as A. G. T. ESTATES (LEISURE) 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. T. ESTATES (LEISURE) 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. T. ESTATES (LEISURE) 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. T. ESTATES (LEISURE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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