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Company Information for

A & G SEALANTS LTD

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
05597479
Private Limited Company
Liquidation

Company Overview

About A & G Sealants Ltd
A & G SEALANTS LTD was founded on 2005-10-19 and has its registered office in 30-34 New Bridge Street. The organisation's status is listed as "Liquidation". A & G Sealants Ltd is a Private Limited Company registered in 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
Company Name
A & G SEALANTS LTD
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 05597479
Company ID Number 05597479
Date formed 2005-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-03-31
Account next due 2013-12-31
Latest return 2012-10-19
Return next due 2016-11-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-13 22:16:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for A & G SEALANTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of A & G SEALANTS LTD

Current Directors
Officer Role Date Appointed
NEIL ALAN MACDONALD
Director 2005-10-19
NEIL ALAN MACDONALD
Company Secretary 2011-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN PATRICIA SANSOM
Company Secretary 2005-11-01 2013-11-20
LYNN PATRICIA SANSOM
Company Secretary 2005-10-19 2011-11-02
CREDITREFORM LIMITED
Director 2005-10-19 2005-10-19
CREDITREFORM (SECRETARIES) LIMITED
Company Secretary 2005-10-19 2005-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUIGI LA POSTA ACADEMIE DE MUSIQUE DE LA SALLE INC. Director Current 1985-04-09 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
2017-02-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2016
2016-02-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015
2015-02-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2014
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM GROVEDELL HOUSE, 15 KNIGHTSWICK ROAD, CANVEY ISLAND ESSEX SS8 9PA
2013-12-314.20STATEMENT OF AFFAIRS/4.19
2013-12-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-12-10TM02APPOINTMENT TERMINATED, SECRETARY LYNN SANSOM
2013-02-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-19LATEST SOC19/10/12 STATEMENT OF CAPITAL;GBP 1
2012-10-19AR0119/10/12 FULL LIST
2012-01-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-23AR0119/10/11 FULL LIST
2011-11-02TM02APPOINTMENT TERMINATED, SECRETARY LYNN SANSOM
2011-11-02AP03SECRETARY APPOINTED NEIL ALAN MACDONALD
2011-11-02AP03SECRETARY APPOINTED LYNN PATRICIA SANSOM
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-25AR0119/10/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-27AR0119/10/09 FULL LIST
2009-07-11DISS40DISS40 (DISS40(SOAD))
2009-07-10AA31/03/08 TOTAL EXEMPTION SMALL
2009-05-26GAZ1FIRST GAZETTE
2008-10-31363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-16363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-01-23225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2007-01-23363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-19288bDIRECTOR RESIGNED
2005-10-19288bSECRETARY RESIGNED
2005-10-19288aNEW SECRETARY APPOINTED
2005-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-19287REGISTERED OFFICE CHANGED ON 19/10/05 FROM: CONTAINERBASE, COLLEGE ROAD PERRY BARR BIRMINGHAM WEST MIDLANDS B44 0DN
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to A & G SEALANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-12-24
Appointment of Liquidators2013-12-24
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against A & G SEALANTS 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 SEALANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 SEALANTS LTD

Intangible Assets
Patents
We have not found any records of A & G SEALANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A & G SEALANTS LTD
Trademarks
We have not found any records of A & G SEALANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & G SEALANTS 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 (43999 - Other specialised construction activities not elsewhere classified) as A & G SEALANTS LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where A & G SEALANTS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyA & G SEALANTS LTDEvent Date2013-12-19
At a General Meeting of the above named Company, duly convened and held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ on 19 December 2013 at 11.15 am the following resolutions were passed as a Special Resolution and as Ordinary Resolutions respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily, that Michael Colin John Sanders and Georgina Marie Eason , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP Nos 8698 and 9688) be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. For further details contact: Zena Willcocks, E-mail: zena.willcocks@mhllp.co.uk, Tel: 0207 429 3493. Neil Alan MacDonald , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA & G SEALANTS LTDEvent Date2013-12-19
Liquidator's Name and Address: Michael Colin John Sanders and Liquidator's Name and Address: Georgina Marie Eason , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact: Zena Willcocks, E-mail: zena.willcocks@mhllp.co.uk, Tel: 0207 429 3493.
 
Initiating party Event TypeProposal to Strike Off
Defending partyA & G SEALANTS LTDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & G SEALANTS 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 SEALANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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