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Company Information for

AG RETAIL CARDS LIMITED

C/O 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,
Company Registration Number
08087453
Private Limited Company
In Administration

Company Overview

About Ag Retail Cards Ltd
AG RETAIL CARDS LIMITED was founded on 2012-05-29 and has its registered office in London. The organisation's status is listed as "In Administration". Ag Retail Cards Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AG RETAIL CARDS LIMITED
 
Legal Registered Office
C/O 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
Other companies in IG10
 
Previous Names
UKG RETAIL GROUP LIMITED01/06/2012
 
Trading Names/Associated Names
CLINTONS
CLINTONS
Filing Information
Company Number 08087453
Company ID Number 08087453
Date formed 2012-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 27/01/2018
Account next due 31/10/2019
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts FULL
Last Datalog update: 2020-02-05 09:49:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AG RETAIL CARDS LIMITED
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Company Officers of AG RETAIL CARDS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MICHAEL SHEPHERD
Director 2017-08-10
JEFF WEISS
Director 2018-04-06
MORRY WEISS
Director 2018-04-06
ZEV WEISS
Director 2012-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WILLIAM HAFFKE
Director 2012-12-01 2018-04-06
GREGORY MICHAEL STEINBERG
Director 2014-04-10 2018-04-06
STEPHEN JOSEPH SMITH
Director 2012-05-29 2014-03-03
GARY LESLIE ROWLEY
Director 2012-05-29 2013-07-29
KEVIN VAUX
Company Secretary 2012-05-29 2013-07-26
KEVIN JOHN VAUX
Director 2012-05-29 2013-07-26
CATHERINE KILBANE
Director 2012-05-29 2012-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MICHAEL SHEPHERD LAKESHORE LENDING LIMITED Director 2018-04-06 CURRENT 2012-05-04 Active
EDWARD MICHAEL SHEPHERD PD RETAIL GROUP LIMITED Director 2017-08-31 CURRENT 2015-06-10 Active
JEFF WEISS LAKESHORE LENDING LIMITED Director 2018-04-06 CURRENT 2012-05-04 Active
JEFF WEISS CLOUDCO BRANCH OFFICE Director 2018-03-07 CURRENT 2018-02-10 Active
JEFF WEISS TINPO LTD Director 2017-08-30 CURRENT 2017-08-30 Active
MORRY WEISS PD RETAIL GROUP LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
ZEV WEISS LAKESHORE LENDING LIMITED Director 2012-05-04 CURRENT 2012-05-04 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
2020-07-09AM10Administrator's progress report
2020-01-21AM06Notice of deemed approval of proposals
2020-01-21AM06Notice of deemed approval of proposals
2020-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080874530005
2020-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080874530005
2019-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080874530004
2019-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080874530004
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM 204 High Road Loughton Essex IG10 1ET
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM 204 High Road Loughton Essex IG10 1ET
2019-12-13AM01Appointment of an administrator
2019-12-13AM01Appointment of an administrator
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM The Crystal Building Langston Road Loughton Essex IG10 3th
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 080874530006
2019-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 080874530006
2019-01-30AAFULL ACCOUNTS MADE UP TO 27/01/18
2018-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 080874530005
2018-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 080874530004
2018-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-04-18AP01DIRECTOR APPOINTED MR JEFF WEISS
2018-04-18AP01DIRECTOR APPOINTED MR MORRY WEISS
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY STEINBERG
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAFFKE
2017-08-29AP01DIRECTOR APPOINTED MR EDWARD MICHAEL SHEPHERD
2017-06-29AAFULL ACCOUNTS MADE UP TO 28/01/17
2017-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 101
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-11-04AAFULL ACCOUNTS MADE UP TO 30/01/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 101
2016-06-28AR0129/05/16 ANNUAL RETURN FULL LIST
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 101
2015-06-01AR0129/05/15 ANNUAL RETURN FULL LIST
2015-02-21SH0128/02/13 STATEMENT OF CAPITAL GBP 101
2015-02-16AAFULL ACCOUNTS MADE UP TO 01/02/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 101
2014-06-03AR0129/05/14 ANNUAL RETURN FULL LIST
2014-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN VAUX
2014-04-30AP01DIRECTOR APPOINTED MR GREGORY MICHAEL STEINBERG
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2013-11-14AAFULL ACCOUNTS MADE UP TO 02/02/13
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN VAUX
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROWLEY
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM MILL STREET EAST DEWSBURY WEST YORKSHIRE WF12 9AW ENGLAND
2013-06-27AR0129/05/13 FULL LIST
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2013 FROM THE CRYSTAL BUILDING LANGSTON ROAD LOUGHTON ESSEX IG10 3TH ENGLAND
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM C/O KIMBERLEY FINN THE CRYSTAL BUILDING LANGSTON ROAD LOUGHTON ESSEX IG10 3TH ENGLAND
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM MILL STREET EAST . DEWSBURY WEST YORKSHIRE WF12 9AW UNITED KINGDOM
2013-03-27AP01DIRECTOR APPOINTED CHRISTOPHER HAFFKE
2013-03-11SH0128/02/13 STATEMENT OF CAPITAL GBP 101
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE KILBANE
2012-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-22AA01CURRSHO FROM 31/05/2013 TO 31/01/2013
2012-08-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-01CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-06-01CERTNMCOMPANY NAME CHANGED UKG RETAIL GROUP LIMITED CERTIFICATE ISSUED ON 01/06/12
2012-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to AG RETAIL CARDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2019-12-30
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2019-12-30
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2019-12-30
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2019-12-30
Appointmen2019-12-06
Fines / Sanctions
No fines or sanctions have been issued against AG RETAIL CARDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-12-11 Outstanding CABOT PLACE LIMITED
RENT DEPOSIT DEED 2012-10-03 Outstanding CASTLEBROOK HOLDINGS LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2012-08-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-01
Annual Accounts
2013-02-02

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 RETAIL CARDS LIMITED

Intangible Assets
Patents
We have not found any records of AG RETAIL CARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AG RETAIL CARDS LIMITED
Trademarks
We have not found any records of AG RETAIL CARDS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AG RETAIL CARDS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2015-08-04 GBP £6,157 NDR Payers
Thurrock Council 2015-03-24 GBP £11,217 NDR Payers
Thurrock Council 2015-03-24 GBP £12,972 NDR Payers
Thurrock Council 2015-01-20 GBP £23,221 NDR Payers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for AG RETAIL CARDS LIMITED for 9 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Waveney District Council 77 LONDON ROAD NORTH LOWESTOFT NR32 1LS 78,50007.06.2012
Horsham District Council SHOP AND PREMISES 34 SWAN WALK HORSHAM WEST SUSSEX RH12 1HQ GBP £78,5002012-06-07
Ketering Borough Council 31 THE MALL GOLD STREET KETTERING NORTHAMPTONSHIRE NN16 8JL 51,50007/06/2012
SHOP AND PREMISES UNIT 4 WHITE ROSE SHOPPING CENTRE LEEDS LS11 8LL 387,50007/06/2012
SHOP AND PREMISES 36 CATTLE MARKET LOUGHBOROUGH LEICESTERSHIRE LE11 3DL 26,50007/06/2012
Allerdale SHOP AND PREMISES 62-64 ENGLISH STREET CARLISLE CA3 8HS 177,000
62 THE MALL GOLDEN SQUARE WARRINGTON WA1 1QP 121,000
Telford Council Shop & Premises 130, New Street, Telford Town Centre, Telford, Shropshire, TF3 4BP 108,0002012-06-07
27 HIGH TOWN HEREFORD HR1 2AB 103,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAG RETAIL CARDS LIMITEDEvent Date2019-12-06
In the High Court of Justice The Business and Property Courts of England and Wales No 008123 of 2019 AG RETAIL CARDS LIMITED (Company Number 08087453 ) Trading Name: Clintons Nature of Business: Retaiā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AG RETAIL CARDS 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 AG RETAIL CARDS LIMITED any grants or awards.
Ownership
    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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