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Company Information for

AG & SONS TRANSPORT LTD

COLIN GRAY & C0. LTD., HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF,
Company Registration Number
07716858
Private Limited Company
Active

Company Overview

About Ag & Sons Transport Ltd
AG & SONS TRANSPORT LTD was founded on 2011-07-25 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Ag & Sons Transport Ltd is a Private Limited Company registered in 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
Company Name
AG & SONS TRANSPORT LTD
 
Legal Registered Office
COLIN GRAY & C0. LTD.
HARDY HOUSE
NORTHBRIDGE ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 1EF
Other companies in HP4
 
Filing Information
Company Number 07716858
Company ID Number 07716858
Date formed 2011-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
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: 2020-11-06 13:47:49
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:   BLUEPATH LIMITED   COLIN GRAY & CO LIMITED   MACKINNON WRIGHT CONSULTING LTD   PRIORITY 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 addressLast known statusFormation date
AG & SONS TRANSPORT INC. 1218 CHASE HERITAGE CIR STERLING VA 20164 Active Company formed on the 2014-08-05

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.

DateDocument TypeDocument Description
2020-10-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-10-02AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-08-22AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0125/07/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0125/07/14 ANNUAL RETURN FULL LIST
2014-07-30CH03SECRETARY'S DETAILS CHNAGED FOR MR ARTHUR GALLAFENT on 2014-07-01
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN GALLAFENT / 01/07/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR CHARLES GALLAFENT / 01/07/2014
2013-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 077168580002
2013-08-23AR0125/07/13 ANNUAL RETURN FULL LIST
2013-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/13 FROM 10a Swangleys Lane Knebworth Hertfordshire SG3 6AA England
2013-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-04-10AA01Previous accounting period extended from 31/07/12 TO 31/10/12
2012-11-15MG01Particulars of a mortgage or charge / charge no: 1
2012-08-30AR0125/07/12 ANNUAL RETURN FULL LIST
2011-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-25NEWINCCERTIFICATE 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
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
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
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
    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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