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Company Information for

A G B (UK) LIMITED

22 CAMBRIDGE AVENUE, SOUTHPORT, PR9 9SA,
Company Registration Number
07020131
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A G B (uk) Ltd
A G B (UK) LIMITED was founded on 2009-09-16 and has its registered office in Southport. The organisation's status is listed as "Active - Proposal to Strike off". A G B (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A G B (UK) LIMITED
 
Legal Registered Office
22 CAMBRIDGE AVENUE
SOUTHPORT
PR9 9SA
Other companies in PR8
 
Filing Information
Company Number 07020131
Company ID Number 07020131
Date formed 2009-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-04-06 05:23:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A G B (UK) LIMITED
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Company Officers of A G B (UK) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MAXWELL BYRNE
Director 2009-09-16
ANDREW GIBBONS
Director 2009-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MAXWELL BYRNE MITCHELL & WRIGHT (PRINTERS) LIMITED Director 2001-06-01 CURRENT 1937-08-19 Liquidation
ANDREW GIBBONS MITCHELL & WRIGHT (PRINTERS) LIMITED Director 2009-11-03 CURRENT 1937-08-19 Liquidation

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
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM The Print Works 35a Banastre Road Southport Merseyside PR8 5AL
2020-02-21DS01Application to strike the company off the register
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-03-05PSC04Change of details for Mr Graham Maxwell Byrne as a person with significant control on 2019-02-28
2019-03-05PSC07CESSATION OF ANDREW GIBBONS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBBONS
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-09-18CH01Director's details changed for Mr Graham Maxwell Byrne on 2018-09-15
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2016-11-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-09-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0116/09/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0116/09/14 ANNUAL RETURN FULL LIST
2014-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 070201310002
2013-12-19AA01Current accounting period extended from 31/03/14 TO 31/05/14
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-16AR0116/09/13 ANNUAL RETURN FULL LIST
2013-07-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0116/09/12 ANNUAL RETURN FULL LIST
2012-09-21CH01Director's details changed for Mr Andrew Gibbons on 2012-09-16
2012-09-17MEM/ARTSARTICLES OF ASSOCIATION
2012-09-17RES12VARYING SHARE RIGHTS AND NAMES
2012-09-17RES01ADOPT ARTICLES 17/09/12
2012-07-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24CH01Director's details changed for Mr Andrew Gibbons on 2012-01-15
2011-09-16AR0116/09/11 ANNUAL RETURN FULL LIST
2011-06-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0116/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MAXWELL BYRNE / 16/09/2010
2010-06-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-03RES01ALTER ARTICLES 25/05/2010
2010-06-03RES12VARYING SHARE RIGHTS AND NAMES
2010-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010
2010-03-02RES12VARYING SHARE RIGHTS AND NAMES
2010-03-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-12-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-11-24AA01CURRSHO FROM 30/09/2010 TO 31/03/2010
2009-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to A G B (UK) 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 B (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-12 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 B (UK) LIMITED

Intangible Assets
Patents
We have not found any records of A G B (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A G B (UK) LIMITED
Trademarks
We have not found any records of A G B (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A G B (UK) 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 (70100 - Activities of head offices) as A G B (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where A G B (UK) 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 B (UK) 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 B (UK) 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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