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Home > England & Wales Companies > AGC (COMMODITY STORE) LIMITED
Company Information for

AGC (COMMODITY STORE) LIMITED

First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, KENT, TN11 9QU,
Company Registration Number
02044911
Private Limited Company
Active

Company Overview

About Agc (commodity Store) Ltd
AGC (COMMODITY STORE) LIMITED was founded on 1986-08-08 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Agc (commodity Store) Limited is a Private Limited Company registered in UNITED KINGDOM 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
AGC (COMMODITY STORE) LIMITED
 
Legal Registered Office
First Floor
West Barn, North Frith Farm, Ashes Lane, Hadlow
Tonbridge
KENT
TN11 9QU
Other companies in TN4
 
Previous Names
H.D. COTTERELL (UK) LIMITED25/03/2013
Filing Information
Company Number 02044911
Company ID Number 02044911
Date formed 1986-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-23
Return next due 2025-05-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-07 15:08:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGC (COMMODITY STORE) LIMITED
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Company Officers of AGC (COMMODITY STORE) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES ROGERS
 Company Secretary 2013-03-12
GEORGE TADEUSZ PIWOWARCZYK
 Director 2013-03-12
ALEXANDER JAMES ROGERS
 Director 2013-03-12
CHRISTOPHER JAMES ROGERS
 Director 1991-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARGRETH COTTERELL
 Company Secretary 1991-04-24 2013-03-11
MARGRETH COTTERELL
 Director 1991-04-24 2013-03-11
CATHERINE MARY ROGERS
 Director 1991-04-24 2000-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE TADEUSZ PIWOWARCZYK CLEVELAND GROVE (FREEHOLD) LIMITED Director 2017-03-16 CURRENT 1997-01-08 Active
GEORGE TADEUSZ PIWOWARCZYK CLEVELAND GROVE MANAGEMENT LIMITED Director 2004-06-28 CURRENT 1993-06-21 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
2024-05-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-04-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03Director's details changed for Alexander James Rogers on 2022-10-03
2022-10-03CH01Director's details changed for Alexander James Rogers on 2022-10-03
2022-08-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-07-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/21 FROM 3 Boyne Park Tunbridge Wells Kent TN4 8EN
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-05-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-04-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 8000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 8000
2016-04-26AR0123/04/16 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 8000
2015-05-07AR0123/04/15 ANNUAL RETURN FULL LIST
2015-05-07CH01Director's details changed for Alexander James Rogers on 2015-02-28
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 8000
2014-04-29AR0123/04/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0123/04/13 ANNUAL RETURN FULL LIST
2013-03-25AP03Appointment of Christopher James Rogers as company secretary
2013-03-25RES09Resolution of authority to purchase a number of shares
2013-03-25AP01DIRECTOR APPOINTED GEORGE TADEUSZ PIWOWARCZYK
2013-03-25RES15CHANGE OF NAME 11/03/2013
2013-03-25CERTNMCompany name changed H.D. cotterell (uk) LIMITED\certificate issued on 25/03/13
2013-03-25AP01DIRECTOR APPOINTED ALEXANDER JAMES ROGERS
2013-03-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGRETH COTTERELL
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MARGRETH COTTERELL
2013-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-25SH03Purchase of own shares
2012-09-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0123/04/12 FULL LIST
2011-06-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-10AR0123/04/11 FULL LIST
2010-07-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-28AR0123/04/10 FULL LIST
2009-10-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-03363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-20363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-06-05363aRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS; AMEND
2006-05-23363aRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS; AMEND
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-27363aRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-04363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-30363sRETURN MADE UP TO 23/04/03; NO CHANGE OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-05363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-16363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-10-17288bDIRECTOR RESIGNED
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-15288cDIRECTOR'S PARTICULARS CHANGED
2000-05-12395PARTICULARS OF MORTGAGE/CHARGE
2000-05-04363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-12363sRETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
1998-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-30363sRETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
1997-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-01363sRETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
1996-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-29363sRETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
1995-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-05363sRETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
1994-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-10363sRETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
1993-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-27363sRETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS
1992-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-12363sRETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGC (COMMODITY STORE) 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 AGC (COMMODITY STORE) LIMITED
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
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2000-05-12 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AGC (COMMODITY STORE) LIMITED

Intangible Assets
Patents
We have not found any records of AGC (COMMODITY STORE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGC (COMMODITY STORE) LIMITED
Trademarks
We have not found any records of AGC (COMMODITY STORE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AGC (COMMODITY STORE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2016-03-22 GBP £23,549 NDR BA Amounts Paid by Ratepayers

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
No properties were found where AGC (COMMODITY STORE) 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 AGC (COMMODITY STORE) 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 AGC (COMMODITY STORE) LIMITED 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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    Other companies at postcode TN11 9QU