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Company Information for

AGELEC LIMITED

C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED, CUMBERLAND HOUSE 35 PARK ROAD, NOTTINGHAM, NG1 6EE,
Company Registration Number
06600810
Private Limited Company
Liquidation

Company Overview

About Agelec Ltd
AGELEC LIMITED was founded on 2008-05-22 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Agelec Limited 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
AGELEC LIMITED
 
Legal Registered Office
C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED
CUMBERLAND HOUSE 35 PARK ROAD
NOTTINGHAM
NG1 6EE
Other companies in TS1
 
Filing Information
Company Number 06600810
Company ID Number 06600810
Date formed 2008-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2023
Account next due 31/05/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB933837108  
Last Datalog update: 2025-06-05 16:13:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGELEC LIMITED
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Companies with same name AGELEC LIMITED
The following companies were found which have the same name as AGELEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGELEC ENTERPRISES PTY. LTD. SA 5214 Active Company formed on the 1992-07-10
AGELECTONICS LTD FLAT 4 MAGISTRATES COURT 44-48 EAST STREET BARKING IG11 8FA Active Company formed on the 2018-11-29
AGELECTROTECH LTD 13 THE CAUSEWAY NEWCASTLE UPON TYNE NE15 9QA Active Company formed on the 2024-01-05

Company Officers of AGELEC LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BERNARD GUNN
Director 2008-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BERNARD GUNN 1ST4SOLAR LTD Director 2010-12-20 CURRENT 2010-12-20 Dissolved 2014-03-04

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
2025-05-14Notice to Registrar of Companies of Notice of disclaimer
2024-11-14Withdrawal of a person with significant control statement on 2024-11-14
2024-11-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BERNARD GUNN
2024-10-24CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES
2024-05-23CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM Unit 10, Britannia House Brignall Road Riverside Park Middlesbrough North Yorkshire TS2 1PS United Kingdom
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM , Unit 10, Britannia House Brignall Road, Riverside Park, Middlesbrough, North Yorkshire, TS2 1PS, United Kingdom
2023-12-06REGISTERED OFFICE CHANGED ON 06/12/23 FROM 59 Ayresome Street Middlesbrough Tees Valley TS1 4NR
2023-12-06REGISTERED OFFICE CHANGED ON 06/12/23 FROM , 59 Ayresome Street, Middlesbrough, Tees Valley, TS1 4NR
2023-06-28CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-05-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-05-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0122/05/16 ANNUAL RETURN FULL LIST
2016-01-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0122/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0122/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0122/05/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0122/05/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0122/05/11 ANNUAL RETURN FULL LIST
2010-11-17AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0122/05/10 ANNUAL RETURN FULL LIST
2010-06-14CH01Director's details changed for Mr Andrew Bernard Gunn on 2009-10-02
2009-12-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08363aReturn made up to 22/05/09; full list of members
2008-05-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities



Licences & Regulatory approval
We could not find any licences issued to AGELEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2025-05-07
Appointment of Liquidators2025-05-07
Meetings o2025-04-23
Fines / Sanctions
No fines or sanctions have been issued against AGELEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGELEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-06-01 £ 48,947
Creditors Due Within One Year 2011-06-01 £ 51,663
Provisions For Liabilities Charges 2012-06-01 £ 1,600
Provisions For Liabilities Charges 2011-06-01 £ 1,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AGELEC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 3,730
Cash Bank In Hand 2011-06-01 £ 42,265
Current Assets 2012-06-01 £ 56,114
Current Assets 2011-06-01 £ 100,188
Debtors 2012-06-01 £ 25,384
Debtors 2011-06-01 £ 22,923
Fixed Assets 2012-06-01 £ 10,187
Fixed Assets 2011-06-01 £ 8,065
Shareholder Funds 2012-06-01 £ 15,754
Shareholder Funds 2011-06-01 £ 55,290
Stocks Inventory 2012-06-01 £ 27,000
Stocks Inventory 2011-06-01 £ 35,000
Tangible Fixed Assets 2012-06-01 £ 10,187
Tangible Fixed Assets 2011-06-01 £ 8,065

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGELEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGELEC LIMITED
Trademarks
We have not found any records of AGELEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGELEC 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 (43210 - Electrical installation) as AGELEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGELEC 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.
Import/Export of Goods
Goods imported/exported by AGELEC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0183062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)

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

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAGELEC LIMITEDEvent Date2025-05-07
AGELEC LIMITED (Company Number 06600810 ) Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, Previous Registered Office: Unit 10, Britan…
 
Initiating party Event TypeAppointmen
Defending partyAGELEC LIMITEDEvent Date2025-05-07
Company Number: 06600810 Name of Company: AGELEC LIMITED Nature of Business: Electrical Installation Company Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Ro…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGELEC 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 AGELEC 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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