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Home > England & Wales Companies > A G P SUSSEX LIMITED
Company Information for

A G P SUSSEX LIMITED

Unit 9 19 Albert Drive, 19 ALBERT DRIVE, Burgess Hill, RH15 9TN,
Company Registration Number
06942970
Private Limited Company
Active

Company Overview

About A G P Sussex Ltd
A G P SUSSEX LIMITED was founded on 2009-06-24 and has its registered office in Burgess Hill. The organisation's status is listed as "Active". A G P Sussex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A G P SUSSEX LIMITED
 
Legal Registered Office
Unit 9 19 Albert Drive
19 ALBERT DRIVE
Burgess Hill
RH15 9TN
Other companies in RH15
 
Previous Names
SYNERGY GROUP SUSSEX LIMITED18/11/2009
Filing Information
Company Number 06942970
Company ID Number 06942970
Date formed 2009-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-22
Return next due 2024-07-06
Type of accounts DORMANT
Last Datalog update: 2024-03-14 13:01:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A G P SUSSEX LIMITED
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Company Officers of A G P SUSSEX LIMITED

Current Directors
Officer Role Date Appointed
DARREN CHRISTOPHER SAINSBURY
Director 2009-06-24
NOEL ROBERT SAINSBURY
Director 2009-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER RONALD SAINSBURY
Director 2009-06-24 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN CHRISTOPHER SAINSBURY SYNERGY HOLDINGS SUSSEX LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active
DARREN CHRISTOPHER SAINSBURY SYNERGY DIRECT MARKETING LIMITED Director 2008-04-23 CURRENT 2004-08-17 Active
DARREN CHRISTOPHER SAINSBURY SYNERGY GROUP SUSSEX LIMITED Director 2006-09-04 CURRENT 2000-12-29 Active
NOEL ROBERT SAINSBURY SYNERGY HOLDINGS SUSSEX LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active
NOEL ROBERT SAINSBURY SYNERGY DIRECT MARKETING LIMITED Director 2008-04-23 CURRENT 2004-08-17 Active
NOEL ROBERT SAINSBURY SYNERGY GROUP SUSSEX LIMITED Director 2000-12-29 CURRENT 2000-12-29 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
2024-03-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-13CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-04CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM 9 Albert Drive Victoria Business Park Burgess Hill West Sussex RH15 9TN
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL ROBERT SAINSBURY
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN CHRISTOPHER SAINSBURY
2017-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-13AR0124/06/16 ANNUAL RETURN FULL LIST
2016-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-06AR0124/06/15 ANNUAL RETURN FULL LIST
2015-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-30AR0124/06/14 ANNUAL RETURN FULL LIST
2014-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAINSBURY
2013-07-08AR0124/06/13 ANNUAL RETURN FULL LIST
2013-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-02AR0124/06/12 ANNUAL RETURN FULL LIST
2012-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-02AR0124/06/11 ANNUAL RETURN FULL LIST
2011-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-15AR0124/06/10 ANNUAL RETURN FULL LIST
2010-07-15AD03Register(s) moved to registered inspection location
2010-07-15AD02Register inspection address has been changed
2009-11-18RES15CHANGE OF NAME 30/10/2009
2009-11-18CERTNMCompany name changed synergy group sussex LIMITED\certificate issued on 18/11/09
2009-11-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-05RES15CHANGE OF NAME 01/10/2009
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL UNITED KINGDOM
2009-07-07288aDIRECTOR APPOINTED DARREN CHRISTOPHER SAINSBURY
2009-07-07288aDIRECTOR APPOINTED CHRISTOPHER RONALD SAINSBURY
2009-07-0788(2)AD 24/06/09 GBP SI 2@1=2 GBP IC 1/3
2009-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A G P SUSSEX 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 P SUSSEX 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 P SUSSEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 P SUSSEX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 3
Cash Bank In Hand 2011-07-01 £ 3
Shareholder Funds 2012-07-01 £ 3
Shareholder Funds 2011-07-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A G P SUSSEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A G P SUSSEX LIMITED
Trademarks
We have not found any records of A G P SUSSEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A G P SUSSEX 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 (82990 - Other business support service activities n.e.c.) as A G P SUSSEX LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A G P SUSSEX 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 P SUSSEX 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 P SUSSEX 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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