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Home > England & Wales Companies > AMERSHAM AGP LTD
Company Information for

AMERSHAM AGP LTD

14 LODGE LANE, PRESTWOOD, GREAT MISSENDEN, HP16 0SU,
Company Registration Number
09153785
Private Limited Company
Active

Company Overview

About Amersham Agp Ltd
AMERSHAM AGP LTD was founded on 2014-07-30 and has its registered office in Great Missenden. The organisation's status is listed as "Active". Amersham Agp Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMERSHAM AGP LTD
 
Legal Registered Office
14 LODGE LANE
PRESTWOOD
GREAT MISSENDEN
HP16 0SU
Other companies in HP7
 
Previous Names
AMERSHAM AND CHALFONT HOCKEY CLUB LIMITED21/11/2014
Filing Information
Company Number 09153785
Company ID Number 09153785
Date formed 2014-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 17:36:47
Primary Source:Companies House
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Company Officers of AMERSHAM AGP LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER NEAL HALBARD
Director 2014-10-28
MARK JULIAN MCCREE
Director 2014-08-01
PETER JOHN ROWLINS
Director 2014-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM WALKER
Company Secretary 2014-09-29 2017-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER NEAL HALBARD BOWLAND MANAGEMENT CONSULTANTS LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
CHRISTOPHER NEAL HALBARD AMERSHAM AND CHALFONT HOCKEY COMMUNITY SPORTS CLUB LIMITED Director 2014-10-28 CURRENT 2014-08-01 Active
CHRISTOPHER NEAL HALBARD FRINGE MS LIMITED Director 2012-12-07 CURRENT 2012-12-07 Dissolved 2014-07-22
CHRISTOPHER NEAL HALBARD WABOU SPORTS EQUIPMENT LIMITED Director 2011-06-07 CURRENT 2011-06-07 Dissolved 2014-01-14
MARK JULIAN MCCREE AMERSHAM AND CHALFONT HOCKEY COMMUNITY SPORTS CLUB LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
PETER JOHN ROWLINS AMERSHAM AND CHALFONT HOCKEY COMMUNITY SPORTS CLUB LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
PETER JOHN ROWLINS COREAZURE LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
PETER JOHN ROWLINS METHODS CONSULTING (ANALYTICS) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
PETER JOHN ROWLINS METHODS CONSULTING (CORPORATE) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PETER JOHN ROWLINS METHODS CONSULTING (PROFESSIONAL SERVICES) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PETER JOHN ROWLINS METHODS DIGITAL LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
PETER JOHN ROWLINS METHODS CONSULTING (DIGITAL) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PETER JOHN ROWLINS METHODS ENTERPRISE LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PETER JOHN ROWLINS METHODS CONSULTING (ADVISORY) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PETER JOHN ROWLINS METHODS PROFESSIONAL SERVICES LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
PETER JOHN ROWLINS METHODS CONSULTING (ENTERPRISE) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PETER JOHN ROWLINS METHODS ANALYTICS LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
PETER JOHN ROWLINS ACRE 1145 LIMITED Director 2011-04-26 CURRENT 2011-04-26 Dissolved 2015-03-18
PETER JOHN ROWLINS MAGNETIC IT LIMITED Director 2010-07-16 CURRENT 2003-05-23 Active - Proposal to Strike off
PETER JOHN ROWLINS METHODS CORPORATE LIMITED Director 2005-06-24 CURRENT 2005-04-22 Active - Proposal to Strike off
PETER JOHN ROWLINS MURRAY ROWLINS LIMITED Director 1999-08-09 CURRENT 1999-08-09 Active
PETER JOHN ROWLINS METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED Director 1994-03-01 CURRENT 1990-03-26 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
2023-06-08CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-05DIRECTOR APPOINTED MR ROBERT JAMES LEVINE
2022-10-05DIRECTOR APPOINTED MRS MIRANDA HELEN SHARP
2022-10-05AP01DIRECTOR APPOINTED MR ROBERT JAMES LEVINE
2022-10-02CESSATION OF PETER JOHN ROWLINS AS A PERSON OF SIGNIFICANT CONTROL
2022-10-02DIRECTOR APPOINTED MR RICHARD DAVID MARTIN
2022-10-02APPOINTMENT TERMINATED, DIRECTOR PETER JOHN ROWLINS
2022-10-02APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEAL HALBARD
2022-10-02REGISTERED OFFICE CHANGED ON 02/10/22 FROM Finchers Beamond End Amersham Buckinghamshire HP7 0QT
2022-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/22 FROM Finchers Beamond End Amersham Buckinghamshire HP7 0QT
2022-10-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEAL HALBARD
2022-10-02AP01DIRECTOR APPOINTED MR RICHARD DAVID MARTIN
2022-10-02PSC07CESSATION OF PETER JOHN ROWLINS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-03-15CH01Director's details changed for Mr Mark Julian Mccree on 2021-03-15
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-17DISS40Compulsory strike-off action has been discontinued
2019-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-05CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-11-20TM02Termination of appointment of William Walker on 2017-11-20
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-08-03PSC02Notification of Amersham and Chalfont Hockey Community Sports Club Ltd as a person with significant control on 2016-09-08
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 091537850001
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0130/07/15 ANNUAL RETURN FULL LIST
2014-12-18AP01DIRECTOR APPOINTED MR CHRISTOPHER NEAL HALBARD
2014-12-04AP03Appointment of Mr William Walker as company secretary on 2014-09-29
2014-11-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-21CERTNMCompany name changed amersham and chalfont hockey club LIMITED\certificate issued on 21/11/14
2014-10-24AA01Current accounting period extended from 31/07/15 TO 31/08/15
2014-10-22RES15CHANGE OF COMPANY NAME 06/05/22
2014-08-01AP01DIRECTOR APPOINTED MR MARK MCCREE
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30NEWINCNew incorporation
2014-07-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to AMERSHAM AGP 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 AMERSHAM AGP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-10 Outstanding THE ENGLISH SPORTS COUNCIL (COMPANY NUMBER RC000766)
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 AMERSHAM AGP LTD

Intangible Assets
Patents
We have not found any records of AMERSHAM AGP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMERSHAM AGP LTD
Trademarks
We have not found any records of AMERSHAM AGP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMERSHAM AGP 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 (93110 - Operation of sports facilities) as AMERSHAM AGP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMERSHAM AGP 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 AMERSHAM AGP 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 AMERSHAM AGP 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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