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Company Information for

AGD HOLDINGS LIMITED

AVONBROOK HOUSE 198 MASONS ROAD, STRATFORD ENTERPRISE PARK, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9LQ,
Company Registration Number
00992319
Private Limited Company
Active

Company Overview

About Agd Holdings Ltd
AGD HOLDINGS LIMITED was founded on 1970-10-21 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Active". Agd Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AGD HOLDINGS LIMITED
 
Legal Registered Office
AVONBROOK HOUSE 198 MASONS ROAD
STRATFORD ENTERPRISE PARK
STRATFORD UPON AVON
WARWICKSHIRE
CV37 9LQ
Other companies in CV37
 
Filing Information
Company Number 00992319
Company ID Number 00992319
Date formed 1970-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts GROUP
Last Datalog update: 2023-12-07 05:32:14
Primary Source:Companies House
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Companies with same name AGD HOLDINGS LIMITED
The following companies were found which have the same name as AGD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGD HOLDINGS, LLC PO BOX 259 KATY TX 77492 Forfeited Company formed on the 2011-09-19
AGD HOLDINGS LLC 50 ELM STREET Nassau WEST HEMPSTEAD NY 11552 Active Company formed on the 2016-03-23
AGD HOLDINGS PTY. LTD. Active Company formed on the 2001-01-17
AGD Holdings, LLC 1718 Capitol Ave Cheyenne WY 82001 Active Company formed on the 2017-01-31
AGD HOLDINGS LLC New Jersey Unknown
AGD HOLDINGS LLC Pennsylvannia Unknown
AGD HOLDINGS, LLC 6909 NE 187TH PL # 103 KENMORE WA 98028 Active Company formed on the 2022-02-09
AGD Holdings, LLC 1415 Cherryvale Rd Boulder CO 80303 Good Standing Company formed on the 2022-10-12

Company Officers of AGD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANITA JILL LAW
 Company Secretary 2018-03-12
ELIZABETH ANN LAW
 Director 2013-09-12
ROBERT WILLIAM LAW
 Director 1995-12-11
WILLIAM HOUSTEN LAW
 Director 1991-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM LAW
 Company Secretary 2004-10-31 2007-11-14
STEPHEN ALDREN
 Company Secretary 2002-11-05 2004-10-31
JOHN PETER CLAPCOTT
 Company Secretary 1993-05-04 2002-11-05
JOHN PETER CLAPCOTT
 Director 1995-12-11 2002-11-05
PHILIP KENDRICK WILLIAMS
 Director 1996-04-04 2000-09-12
JOSEPHINE KNOTT
 Director 1991-11-30 1995-12-11
RICHARD LAW
 Director 1991-11-30 1995-03-24
JOSEPHINE KNOTT
 Company Secretary 1991-11-30 1993-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM LAW ECO FOUNDATIONS LIMITED Director 2007-10-10 CURRENT 2007-05-21 Dissolved 2015-10-13
ROBERT WILLIAM LAW A.G.D. (PLANT SERVICES) LIMITED Director 1995-12-11 CURRENT 1975-03-18 Dissolved 2013-09-17
ROBERT WILLIAM LAW AGD (EQUIPMENT SALES) LIMITED Director 1995-12-11 CURRENT 1975-05-28 Dissolved 2013-10-22
ROBERT WILLIAM LAW AGD EQUIPMENT LIMITED Director 1992-11-30 CURRENT 1976-09-03 Active
WILLIAM HOUSTEN LAW ECO FOUNDATIONS LIMITED Director 2010-03-01 CURRENT 2007-05-21 Dissolved 2015-10-13
WILLIAM HOUSTEN LAW AGD EQUIPMENT LIMITED Director 1992-11-30 CURRENT 1976-09-03 Active
WILLIAM HOUSTEN LAW A.G.D. (PLANT SERVICES) LIMITED Director 1991-11-30 CURRENT 1975-03-18 Dissolved 2013-09-17
WILLIAM HOUSTEN LAW AGD (EQUIPMENT SALES) LIMITED Director 1991-11-30 CURRENT 1975-05-28 Dissolved 2013-10-22

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
2023-10-11Change of details for Mrs Elizabeth Ann Law as a person with significant control on 2023-10-11
2023-10-11Change of details for Mr Robert William Law as a person with significant control on 2023-10-11
2023-10-11CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-06-07CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES
2023-04-15Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-15Memorandum articles filed
2023-04-15Particulars of variation of rights attached to shares
2023-04-15Change of share class name or designation
2023-04-13Change of details for Mr William Housten Law as a person with significant control on 2023-03-31
2023-03-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-03-12AP03Appointment of Mrs Anita Jill Law as company secretary on 2018-03-12
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2000000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2000000
2015-12-02AR0130/11/15 ANNUAL RETURN FULL LIST
2015-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 2000000
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 2000000
2013-12-13AR0130/11/13 ANNUAL RETURN FULL LIST
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-09-13AP01DIRECTOR APPOINTED MRS ELIZABETH ANN LAW
2013-05-23SH0115/05/13 STATEMENT OF CAPITAL GBP 2000000.00
2013-05-22SH08Change of share class name or designation
2013-05-14RR02Re-registration from a public company to a private limited company
2013-05-14RES02Resolutions passed:
  • Resolution of re-registration
2013-05-14MARRe-registration of memorandum and articles of association
2013-05-14CERT10Certificate of re-registration from Public Limited Company to Private
2013-02-14AAMDAmended group accounts made up to 2012-06-30
2013-02-05AR0130/11/12 ANNUAL RETURN FULL LIST
2013-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-12-24SH06Cancellation of shares. Statement of capital on 2012-12-24 GBP 292,380
2012-12-24SH03Purchase of own shares
2012-12-18RES13DEED OF VARIATION SHARE BUYBACK 12/12/2012
2012-11-15SH0615/11/12 STATEMENT OF CAPITAL GBP 298147
2012-11-15SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-17SH0617/10/12 STATEMENT OF CAPITAL GBP 301347
2012-10-17SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-03SH0603/10/12 STATEMENT OF CAPITAL GBP 304547
2012-10-03SH0603/10/12 STATEMENT OF CAPITAL GBP 309047
2012-10-03SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-03SH03RETURN OF PURCHASE OF OWN SHARES
2012-09-26RES13DEED OF VARIATION 21/09/2012
2012-08-24RES13APPROVAL OF 20000 OF ITS OWN A ORDINARY SHARES OF £1 EACH 31/07/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOUSTEN LAW / 28/02/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LAW / 28/02/2012
2011-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-12-01AR0130/11/11 FULL LIST
2011-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-01-13AR0130/11/10 FULL LIST
2010-10-18MISCRESIGNATION OF AUDITORS
2010-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-12-18AR0130/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOUSTEN LAW / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LAW / 18/12/2009
2009-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-12-09363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM AVONBROOK HOUSE MASONS ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9LQ
2008-08-19AUDAUDITOR'S RESIGNATION
2008-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-12-06363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-16288bSECRETARY RESIGNED
2007-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-01-13395PARTICULARS OF MORTGAGE/CHARGE
2006-12-15363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-12-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-28363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-12-19288cDIRECTOR'S PARTICULARS CHANGED
2005-01-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-01-04287REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 150 WOODCOCK LA NORTH ACOCKS GREEN BIRMINGHAM B27 6SL
2004-12-22363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-22363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-17288aNEW SECRETARY APPOINTED
2004-11-17288bSECRETARY RESIGNED
2004-10-18AUDAUDITOR'S RESIGNATION
2004-08-09169£ IC 410000/312380 12/07/04 £ SR 97620@1=97620
2004-08-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-12-08363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-12-09363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-09363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AGD HOLDINGS LIMITED 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 AGD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1997-08-08 Satisfied BANK OF WALES PLC
MASTER AGREEMENT AND CHARGE 1985-01-14 Satisfied FORWARD TRUST LIMITED
DEBENTURE 1983-06-20 Satisfied HILL SAMUEL & CO LIMITED
DEBENTURE 1976-11-26 Satisfied HILL SAMUEL & CO LTD
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 AGD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AGD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGD HOLDINGS LIMITED
Trademarks
We have not found any records of AGD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGD HOLDINGS LIMITED. 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 (74990 - Non-trading company) as AGD HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AGD HOLDINGS LIMITED 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 AGD HOLDINGS 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 AGD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV37 9LQ