AGC CONSTRUCTION LTD - Other building completion and finishing - A business based in United Kingdom registered with Companies House

Company Overview

About Agc Construction Ltd

AGC CONSTRUCTION LTD was founded on 2010-07-30 and has its registered office in Guiseley. The organisation's status is listed as "Liquidation". Agc Construction 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

Legal Registered Office
Company Name
AGC CONSTRUCTION LTD

WALSH TAYLOR OXFORD CHAMBERS GUISELEY LS20 9AT Other companies in AL1

Filing Information

Company Number		07331462
Company ID Number		07331462
Date formed		2010-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2015
Account next due		30/04/2017
Latest return		30/07/2015
Return next due		27/08/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB998754825~~

Last Datalog update:	2019-04-04 11:09:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGC CONSTRUCTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DYTAS CONTRACTING SERVICES LTD DYTAS UMBRELLA SERVICES LTD JANET CROUCH LIMITED

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Companies with same name AGC CONSTRUCTION LTD

The following companies were found which have the same name as AGC CONSTRUCTION LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AGC CONSTRUCTION MANAGEMENT INC.	9 VALLEY LANE Suffolk BLUE POINT NY 11715	Active	Company formed on the 2013-06-13
AGC CONSTRUCTION SERVICES INC	4603 NE U VILLAGE #531 SEATTLE WA 98105	Inactive	Company formed on the 2003-05-12
AGC CONSTRUCTION SERVICES, LLC	NORTHWESTERN HWY STE 150 SOUTHFIELD 48075 Michigan 23999	UNKNOWN	Company formed on the 2003-06-25
AGC CONSTRUCTION INC	4218 S 297TH PL AUBURN WA 980011562	Active	Company formed on the 2015-12-08
AGC Construction Education Foundation	3095 Beacon Blvd West Sacramento CA 95691	Active	Company formed on the 2000-10-11
AGC CONSTRUCTION ADVOCACY FUND, INC.	Delaware	Unknown
AGC CONSTRUCTION SDN. BHD.		Unknown
AGC CONSTRUCTION CORP.	848 BRICKELL AV MIAMI FL 33131	Inactive	Company formed on the 2003-05-09
AGC CONSTRUCTION SERVICES, INC.	7201 NW 60TH STREET TAMARAC FL 33321	Inactive	Company formed on the 2000-05-03
AGC CONSTRUCTION, LLC	13103 SW 104 COURT MIAMI FL 33176	Inactive	Company formed on the 2017-06-12
AGC CONSTRUCTION, LLC	5135 COUNTY ROAD 107 KAUFMAN TX 75142	Dissolved	Company formed on the 2017-08-17
AGC CONSTRUCTIONS & SERVICES LLC	23395 CAROLWOOD LANE BOCA RATON FL 33428	Inactive	Company formed on the 2017-09-13
AGC CONSTRUCTION INC	Georgia	Unknown
AGC CONSTRUCTION SERVICES INC	Georgia	Unknown
AGC CONSTRUCTION GROUP LLC	Georgia	Unknown
AGC CONSTRUCTION INCORPORATED	California	Unknown
AGC CONSTRUCTION CORPORATION	New Jersey	Unknown
AGC CONSTRUCTION LLC	12435 E ALASKA AVE Aurora CO 80012	Delinquent	Company formed on the 2019-05-22
AGC CONSTRUCTION SERVICES CORP	10940 AIRVIEW DR TAMPA FL 33625	Active	Company formed on the 2019-02-06
AGC CONSTRUCTION & SERVICES LLC	904 SCREECH OWL DR PFLUGERVILLE TX 78660	Forfeited	Company formed on the 2020-01-15

Company Officers of AGC CONSTRUCTION LTD

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER MUSK	Company Secretary	2010-07-30
IAN GRIFFIN	Director	2010-07-30
CHRISTOPHER MUSK	Director	2010-07-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBORAH DEGROOT	Company Secretary	2013-05-01	2016-12-23

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.

Date	Document Type	Document Description
2019-10-08	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-07-08	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-03-21	LIQ06	Voluntary liquidation. Resignation of liquidator
2018-09-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-27
2017-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/17 FROM 8 Tower Road Codicote Hitchin Herts SG4 8XH England
2017-07-15	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-07-15	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-07-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/17 FROM C/O Verulam Business Services Ltd 16-18 Chequer Street St. Albans Hertfordshire AL1 3YD
2016-12-24	DISS40	Compulsory strike-off action has been discontinued
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-12-23	TM02	Termination of appointment of Deborah Degroot on 2016-12-23
2016-12-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-11-01	GAZ1	FIRST GAZETTE
2016-11-01	GAZ1	FIRST GAZETTE
2016-07-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20	DISS40	Compulsory strike-off action has been discontinued
2016-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07	AR01	30/07/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19	AR01	30/07/14 ANNUAL RETURN FULL LIST
2014-01-02	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27	AR01	30/07/13 ANNUAL RETURN FULL LIST
2013-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MUSK / 27/08/2013
2013-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRIFFIN / 27/08/2013
2013-08-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER MUSK on 2013-08-27
2013-05-24	AP03	SECRETARY APPOINTED MRS DEBORAH DEGROOT
2013-05-01	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-09-14	AR01	30/07/12 FULL LIST
2012-04-25	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 1 KEYFIELD TERRACE ST. ALBANS AL1 1QL ENGLAND
2011-09-16	AR01	30/07/11 FULL LIST
2011-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRIFFIN / 30/07/2011
2010-07-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to AGC CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2017-07-10
Appointmen	2017-07-10
Deemed Con	2017-06-21

Fines / Sanctions

No fines or sanctions have been issued against AGC CONSTRUCTION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AGC CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	9
MortgagesNumMortOutstanding	0.37	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.17	99

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors

Other Creditors Due Within One Year	2012-07-31	£ 840
Taxation Social Security Due Within One Year	2012-07-31	£ 14,250
Trade Creditors Within One Year	2012-07-31	£ 5,186

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

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 AGC CONSTRUCTION LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-31	£ 2
Cash Bank In Hand	2012-07-31	£ 443
Current Assets	2012-07-31	£ 20,473
Debtors	2012-07-31	£ 20,030
Other Debtors	2012-07-31	£ 4,530
Shareholder Funds	2012-07-31	£ 197

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AGC CONSTRUCTION LTD registering or being granted any patents

Domain Names

AGC CONSTRUCTION LTD owns 1 domain names.

agcconstruction.co.uk

Trademarks

We have not found any records of AGC CONSTRUCTION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGC CONSTRUCTION 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 (43390 - Other building completion and finishing) as AGC CONSTRUCTION LTD are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where AGC CONSTRUCTION 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 Type	Resolution
Defending party	AGC CONSTRUCTION LTD	Event Date	2017-07-10

Initiating party		Event Type	Appointmen
Defending party	AGC CONSTRUCTION LTD	Event Date	2017-07-10

Initiating party		Event Type	Deemed Consent
Defending party	AGC CONSTRUCTION LTD	Event Date	2017-06-21
NOTICE IS HEREBY GIVEN that the deemed consent procedure is to be used to seek a decision from the creditors of the company on the appointment of Philippa Smith and Kate Elizabeth Breese as Joint Liquidators of the company. Decision date and time: 28 June 2017 at 11:59 P.M. The Convenor of the decision procedure is: Ian Griffin. In order to object to the proposed decision, creditors must send notice to the convenor at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT, stating that they object, not later than the decision date, together with a proof of debt in respect of their claim otherwise, the objection will be disregarded. Nominated Liquidators: Philippa Smith and Kate Elizabeth Breese (IP Numbers: 18670 & 9730), of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Further information is available from Ryan Marsh at Ryan.marsh@walshtaylor.co.uk.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGC CONSTRUCTION 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 AGC CONSTRUCTION LTD 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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