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Home > England & Wales Companies > A.G.C. (SALES) LIMITED
Company Information for

A.G.C. (SALES) LIMITED

First Floor, Jebsen House, 53-61 High Street, Ruislip, MIDDLESEX, HA4 7BD,
Company Registration Number
01191999
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.g.c. (sales) Ltd
A.G.C. (SALES) LIMITED was founded on 1974-11-28 and has its registered office in Ruislip. The organisation's status is listed as "Active - Proposal to Strike off". A.g.c. (sales) Limited is a Private Limited Company registered in ENGLAND 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
A.G.C. (SALES) LIMITED
 
Legal Registered Office
First Floor, Jebsen House
53-61 High Street
Ruislip
MIDDLESEX
HA4 7BD
Other companies in HA1
 
Filing Information
Company Number 01191999
Company ID Number 01191999
Date formed 1974-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-12-31
Account next due 30/09/2025
Latest return 2023-11-02
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-09 05:36:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G.C. (SALES) LIMITED
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Company Officers of A.G.C. (SALES) LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY GROSS
 Company Secretary 2009-10-06
GEOFFREY GROSS
 Director 1995-06-17
NEIL WINGATE TIDEY
 Director 1991-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DORIS HILDA FRANCES GROSS
 Company Secretary 1991-03-31 2009-10-06
REGINALD HAROLD GROSS
 Director 1991-03-31 2004-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY GROSS NETWORK 41 MANAGEMENT LIMITED Director 2017-06-06 CURRENT 2016-07-26 Active
GEOFFREY GROSS LASER ENGINES (U.S.A.) LIMITED Director 1991-05-29 CURRENT 1986-06-25 Dissolved 2016-02-23
GEOFFREY GROSS A.G.C.ENGINEERING COMPANY LIMITED Director 1991-03-31 CURRENT 1963-09-26 Active
NEIL WINGATE TIDEY LASER ENGINES (U.S.A.) LIMITED Director 1991-05-29 CURRENT 1986-06-25 Dissolved 2016-02-23

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
2024-10-15SECOND GAZETTE not voluntary dissolution
2024-07-30FIRST GAZETTE notice for voluntary strike-off
2024-07-19Application to strike the company off the register
2024-06-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-28CH01Director's details changed for Mr Geoffrey Gross on 2021-04-20
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ
2021-02-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-10-02AP01DIRECTOR APPOINTED GINA ELIZABETH TAYLOR
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WINGATE TIDEY
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-08AR0131/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-23AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-07AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0131/03/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0131/03/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0131/03/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL WINGATE TIDEY / 31/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GROSS / 31/03/2010
2010-04-14AP03Appointment of Mr Geoffrey Gross as company secretary
2010-04-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY DORIS GROSS
2009-11-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-01363aReturn made up to 31/03/09; full list of members
2009-02-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-25363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-19363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-15363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-23288bDIRECTOR RESIGNED
2004-04-29363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-29363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-10363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-25363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-02363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-10363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-04244DELIVERY EXT'D 3 MTH 31/12/97
1998-04-14363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-19363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-08363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-07-06288NEW DIRECTOR APPOINTED
1995-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-20363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-04363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1993-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-05363sRETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1992-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-05-27363sRETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1991-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-04-12363aRETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1990-06-27363RETURN MADE UP TO 25/05/90; NO CHANGE OF MEMBERS
1990-06-27AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1989-06-12363RETURN MADE UP TO 29/05/89; NO CHANGE OF MEMBERS
1989-05-19363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to A.G.C. (SALES) 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 A.G.C. (SALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.G.C. (SALES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 A.G.C. (SALES) LIMITED

Intangible Assets
Patents
We have not found any records of A.G.C. (SALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.G.C. (SALES) LIMITED
Trademarks
We have not found any records of A.G.C. (SALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G.C. (SALES) 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 (46900 - Non-specialised wholesale trade) as A.G.C. (SALES) LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where A.G.C. (SALES) 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 A.G.C. (SALES) 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 A.G.C. (SALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA4 7BD