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Company Information for

A G CARS LIMITED

5 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4PX,
Company Registration Number
06928464
Private Limited Company
Active

Company Overview

About A G Cars Ltd
A G CARS LIMITED was founded on 2009-06-09 and has its registered office in New Malden. The organisation's status is listed as "Active". A G Cars Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A G CARS LIMITED
 
Legal Registered Office
5 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4PX
Other companies in KT3
 
Filing Information
Company Number 06928464
Company ID Number 06928464
Date formed 2009-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts 
Last Datalog update: 2019-12-11 22:36:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A G CARS LIMITED
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Companies with same name A G CARS LIMITED
The following companies were found which have the same name as A G CARS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A G CARS LARKHILL LIMITED CLEARAWAY GARAGE A30 LONDON ROAD FIRSDOWN SALISBURY WILTSHIRE SP4 6DT Active Company formed on the 2013-05-24
A G CARS LTD 94 BOOKER HILL ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4EX Active Company formed on the 2020-03-23

Company Officers of A G CARS LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD AWAIS
Company Secretary 2009-06-09
WAQAS AHMED
Director 2017-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
WAQAR AZEEM
Director 2015-08-01 2017-02-03
MOHAMMAD ATHAR
Director 2009-06-09 2015-08-01
MOHAMMAD AWAIS
Director 2014-07-01 2015-08-01

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
2019-10-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-17SOAS(A)Voluntary dissolution strike-off suspended
2019-07-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-04DS01Application to strike the company off the register
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-06-20PSC07CESSATION OF MUHAMMAD ALI. AS A PERSON OF SIGNIFICANT CONTROL
2019-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD ALI
2019-06-20PSC04Change of details for Mr Muhammad Ali as a person with significant control on 2019-06-08
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR WAQAR AZEEM
2019-06-20AP01DIRECTOR APPOINTED MR MUHAMMAD ALI
2019-06-20TM02Termination of appointment of Mohammad Awais on 2019-05-30
2019-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAQAR AZEEM
2019-06-07AP01DIRECTOR APPOINTED MR WAQAR AZEEM
2019-06-04PSC07CESSATION OF WAQAS AHMED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR WAQAS AHMED
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR WAQAR AZEEM
2017-02-07AP01DIRECTOR APPOINTED MR WAQAS AHMED
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0109/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AWAIS
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ATHAR
2015-08-06AP01DIRECTOR APPOINTED MR WAQAR AZEEM
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0109/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0109/06/14 ANNUAL RETURN FULL LIST
2014-10-22AP01DIRECTOR APPOINTED MR MOHAMMAD AWAIS
2014-03-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23LATEST SOC23/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-23AR0109/06/13 ANNUAL RETURN FULL LIST
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/13 FROM Justin Plaza 3 341 London Road Mitcham Surrey CR4 4BE
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0109/06/12 ANNUAL RETURN FULL LIST
2012-12-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21DISS40Compulsory strike-off action has been discontinued
2012-08-04DISS16(SOAS)Compulsory strike-off action has been suspended
2012-07-03GAZ1FIRST GAZETTE
2012-02-26AR0109/06/11 FULL LIST
2011-12-21DISS40DISS40 (DISS40(SOAD))
2011-10-18GAZ1FIRST GAZETTE
2011-04-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-22AR0109/06/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ATHAR / 01/10/2009
2010-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD AWAIS / 01/10/2009
2009-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to A G CARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Proposal to Strike Off2011-10-18
Fines / Sanctions
No fines or sanctions have been issued against A G CARS LIMITED
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 CARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due Within One Year 2012-07-01 £ 10,612
Creditors Due Within One Year 2011-07-01 £ 11,383

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 CARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 940
Cash Bank In Hand 2011-07-01 £ 1,469
Current Assets 2012-07-01 £ 1,403
Current Assets 2011-07-01 £ 2,041
Debtors 2012-07-01 £ 463
Debtors 2011-07-01 £ 572
Fixed Assets 2012-07-01 £ 900
Fixed Assets 2011-07-01 £ 1,800
Shareholder Funds 2012-07-01 £ 8,309
Shareholder Funds 2011-07-01 £ 7,542
Tangible Fixed Assets 2012-07-01 £ 400
Tangible Fixed Assets 2011-07-01 £ 800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A G CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A G CARS LIMITED
Trademarks
We have not found any records of A G CARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A G CARS 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 (49320 - Taxi operation) as A G CARS LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROTAXIS LTD. £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
Outgoings
Business Rates/Property Tax
No properties were found where A G CARS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA G CARS LIMITEDEvent Date2012-07-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyA G CARS LIMITEDEvent Date2011-10-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A G CARS 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 CARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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