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Company Information for

AGIVEY RENEWABLES LTD

LOWER CLONTYFINNAN, CLONTYFINNAN ROAD, ARMOY, BALLYMONEY, CO.ANTRIM, BT53 8TW,
Company Registration Number
NI026414
Private Limited Company
Active

Company Overview

About Agivey Renewables Ltd
AGIVEY RENEWABLES LTD was founded on 1992-03-09 and has its registered office in Armoy. The organisation's status is listed as "Active". Agivey Renewables 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
Company Name
AGIVEY RENEWABLES LTD
 
Legal Registered Office
LOWER CLONTYFINNAN
CLONTYFINNAN ROAD
ARMOY
BALLYMONEY, CO.ANTRIM
BT53 8TW
Other companies in BT53
 
Previous Names
C.M. WINDOWS LIMITED24/06/2014
Filing Information
Company Number NI026414
Company ID Number NI026414
Date formed 1992-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-03-09
Return next due 2018-03-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 11:02:11
Primary Source:Companies House
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Company Officers of AGIVEY RENEWABLES LTD

Current Directors
Officer Role Date Appointed
MARIE CHRISTIE
Director 1992-03-09
SHAUN CHRISTIE
Director 1992-03-09
SHAUN CHRISTIE
Company Secretary 1992-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN CHRISTIE CHERRY ENERGY LIMITED Director 2013-08-27 CURRENT 2013-08-27 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
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-23AA31/07/16 TOTAL EXEMPTION SMALL
2016-03-09AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-09AR0109/03/16 FULL LIST
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-09AR0109/03/15 FULL LIST
2014-12-05AA31/07/14 TOTAL EXEMPTION SMALL
2014-06-24RES15CHANGE OF NAME 24/06/2014
2014-06-24CERTNMCOMPANY NAME CHANGED C.M. WINDOWS LIMITED CERTIFICATE ISSUED ON 24/06/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-17AR0109/03/14 FULL LIST
2014-02-20AA31/07/13 TOTAL EXEMPTION SMALL
2013-03-13AR0109/03/13 FULL LIST
2012-11-21AA31/07/12 TOTAL EXEMPTION SMALL
2012-03-13AR0109/03/12 FULL LIST
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-03-18AR0109/03/11 FULL LIST
2010-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-03-23AR0109/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CHRISTIE / 05/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE CHRISTIE / 05/03/2010
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / SHAUN CHRISTIE / 05/03/2010
2009-09-20AC(NI)31/07/09 ANNUAL ACCTS
2009-03-11AC(NI)31/07/08 ANNUAL ACCTS
2009-03-08371S(NI)09/03/09 ANNUAL RETURN SHUTTLE
2008-04-23371SR(NI)09/03/08
2008-03-26AC(NI)31/07/07 ANNUAL ACCTS
2007-05-02AC(NI)31/07/06 ANNUAL ACCTS
2007-04-24371S(NI)09/03/07 ANNUAL RETURN SHUTTLE
2006-08-29371S(NI)09/03/06 ANNUAL RETURN SHUTTLE
2006-06-21AC(NI)31/07/05 ANNUAL ACCTS
2005-03-14AC(NI)31/07/04 ANNUAL ACCTS
2004-06-12AC(NI)31/07/03 ANNUAL ACCTS
2004-03-23371S(NI)09/03/04 ANNUAL RETURN SHUTTLE
2003-06-18AC(NI)31/07/02 ANNUAL ACCTS
2003-06-04371S(NI)09/03/03 ANNUAL RETURN SHUTTLE
2002-05-01371S(NI)09/03/02 ANNUAL RETURN SHUTTLE
2002-04-09AC(NI)31/07/01 ANNUAL ACCTS
2001-06-11371S(NI)09/03/01 ANNUAL RETURN SHUTTLE
2001-04-07AC(NI)31/07/00 ANNUAL ACCTS
2000-04-15AC(NI)31/07/99 ANNUAL ACCTS
2000-03-14371S(NI)09/03/00 ANNUAL RETURN SHUTTLE
1999-03-02371S(NI)09/03/99 ANNUAL RETURN SHUTTLE
1999-01-19AC(NI)31/07/98 ANNUAL ACCTS
1998-03-11371S(NI)09/03/98 ANNUAL RETURN SHUTTLE
1997-11-04AC(NI)31/07/97 ANNUAL ACCTS
1997-05-15AC(NI)31/07/96 ANNUAL ACCTS
1997-04-07371S(NI)09/03/97 ANNUAL RETURN SHUTTLE
1997-04-07296(NI)CHANGE OF DIRS/SEC
1996-09-16371S(NI)09/03/96 ANNUAL RETURN SHUTTLE
1996-04-17AC(NI)31/07/95 ANNUAL ACCTS
1995-02-27371S(NI)09/03/95 ANNUAL RETURN SHUTTLE
1994-10-04AC(NI)31/07/94 ANNUAL ACCTS
1994-05-05AURES(NI)AUDITOR RESIGNATION
1994-03-15371S(NI)09/03/94 ANNUAL RETURN SHUTTLE
1994-01-22AC(NI)31/07/93 ANNUAL ACCTS
1993-03-16371S(NI)09/03/93 ANNUAL RETURN SHUTTLE
1993-03-08G98-2(NI)RETURN OF ALLOT OF SHARES
1992-08-03232(NI)NOTICE OF ARD
1992-06-04295(NI)CHANGE IN SIT REG ADD
1992-06-04296(NI)CHANGE OF DIRS/SEC
1992-06-04UDM+A(NI)UPDATED MEM AND ARTS
1992-06-02RES(NI)SPECIAL/EXTRA RESOLUTION
1992-06-02133(NI)NOT OF INCR IN NOM CAP
1992-05-26CNRES(NI)RESOLUTION TO CHANGE NAME
1992-03-09G21(NI)PARS RE DIRS/SIT REG OFF
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AGIVEY RENEWABLES 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 AGIVEY RENEWABLES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGIVEY RENEWABLES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-08-01 £ 5,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 AGIVEY RENEWABLES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 10,000
Cash Bank In Hand 2012-08-01 £ 218
Current Assets 2012-08-01 £ 116,718
Debtors 2012-08-01 £ 116,500
Shareholder Funds 2012-08-01 £ 111,018

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGIVEY RENEWABLES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGIVEY RENEWABLES LTD
Trademarks
We have not found any records of AGIVEY RENEWABLES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGIVEY RENEWABLES 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 (99999 - Dormant Company) as AGIVEY RENEWABLES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where AGIVEY RENEWABLES 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 AGIVEY RENEWABLES 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 AGIVEY RENEWABLES LTD any grants or awards.
Ownership
    We could not find any group structure information
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