AG & SONS TRANSPORT LTD - Freight transport by road - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Ag & Sons Transport Ltd

AG & SONS TRANSPORT LTD was founded on 2011-07-25 and has its registered office in Watford. The organisation's status is listed as "Active". Ag & Sons Transport Ltd is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
AG & SONS TRANSPORT LTD

C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP Other companies in HP4

Filing Information

Company Number		07716858
Company ID Number		07716858
Date formed		2011-07-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		25/07/2015
Return next due		22/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB127668878

Last Datalog update:	2024-11-05 21:09:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AG & SONS TRANSPORT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A V FINANCIAL LIMITED ACCACIA ACCOUNTING SERVICES LIMITED BERNIE ANSON LIMITED BLUEPATH LIMITED CHESTER 13 LIMITED CLEAR ACCOUNTANCY SOLUTIONS LTD COLIN GRAY & CO LIMITED CONDUIT ACCOUNTING SERVICES LIMITED ZIPPY SIX LTD DESMOND HEGGIE LTD DNS9 LIMITED EDEN OUTSOURCING LIMITED FACES OF ANOTHER WORLD LIMITED GRANT FRANKLIN LIMITED HH ACCOUNTING & TAX SERVICES LIMITED IAN ABREY LIMITED JOEL HARDING LIMITED WORKWELL PEOPLE SOLUTIONS LIMITED JTA CONSULTING LIMITED LIBERTY BISHOP ACCOUNTANCY SERVICES LIMITED LIBERTY BISHOP CONTRACTOR SERVICES LIMITED M C MINETT LIMITED MAJADA LTD MEETEN NATHWANI LIMITED MG WHEELER LIMITED NEAL CARTER LIMITED ORANGE AND GOLD ACCOUNTANCY LTD P N ACCOUNTING SERVICES LIMITED PRIORITY PAYROLL SERVICES LIMITED R DEADMAN ADVISORY LIMITED RICHARD MALONE ASSOCIATES LIMITED S.E. ELLIS CONSULTING LIMITED S.U. ACCOUNTING LTD SENNA & CO LTD SIMON SPELLER LIMITED TWYDLES LIMITED WRIGHT PAYROLL SERVICES LIMITED

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Companies with same name AG & SONS TRANSPORT LTD

The following companies were found which have the same name as AG & SONS TRANSPORT LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AG & SONS TRANSPORT INC.	1218 CHASE HERITAGE CIR STERLING VA 20164	Active	Company formed on the 2014-08-05
	AG & SONS TRANSPORT LLC	4075 BROOK AVE ODESSA TX 79764	Active	Company formed on the 2022-11-04

Company Officers of AG & SONS TRANSPORT LTD

Current Directors

Officer	Role	Date Appointed
ARTHUR GALLAFENT	Company Secretary	2011-07-25
ARTHUR CHARLES GALLAFENT	Director	2011-07-25
DAWN GALLAFENT	Director	2011-07-25

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
2024-10-25		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-22		CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2024-03-13		Change of details for Mr Arthur Charles Gallafent as a person with significant control on 2016-04-06
2024-03-13		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN GALLAFENT
2024-03-12		REGISTERED OFFICE CHANGED ON 12/03/24 FROM C/O Colin Gray & C0. Ltd. Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF
2023-07-31		CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2022-11-29	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08		CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-10-29	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22	CS01	CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2020-10-19	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-10-02	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-08-22	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-28	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07	AR01	25/07/15 ANNUAL RETURN FULL LIST
2015-07-31	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30	AR01	25/07/14 ANNUAL RETURN FULL LIST
2014-07-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ARTHUR GALLAFENT on 2014-07-01
2014-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN GALLAFENT / 01/07/2014
2014-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR CHARLES GALLAFENT / 01/07/2014
2013-10-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077168580002
2013-08-23	AR01	25/07/13 ANNUAL RETURN FULL LIST
2013-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/13 FROM 10a Swangleys Lane Knebworth Hertfordshire SG3 6AA England
2013-04-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-04-10	AA01	Previous accounting period extended from 31/07/12 TO 31/10/12
2012-11-15	MG01	Particulars of a mortgage or charge / charge no: 1
2012-08-30	AR01	25/07/12 ANNUAL RETURN FULL LIST
2011-07-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-25	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

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to AG & SONS TRANSPORT LTD 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 AG & SONS TRANSPORT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-18	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED	2012-11-15	Outstanding	SG HAMBROS TRUST COMPANY LIMITED (AS TRUSTEE FOR THE FALCON PROPERTY TRUST)

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

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 AG & SONS TRANSPORT LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-07-25	£ 100
Shareholder Funds	2011-07-25	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AG & SONS TRANSPORT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AG & SONS TRANSPORT LTD

Trademarks

We have not found any records of AG & SONS TRANSPORT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AG & SONS TRANSPORT 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 (49410 - Freight transport by road) as AG & SONS TRANSPORT LTD are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where AG & SONS TRANSPORT 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AG & SONS TRANSPORT 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 AG & SONS TRANSPORT LTD any grants or awards.

Ownership

We could not find any group structure information

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