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Home > England & Wales Companies > A G INDUSTRIES (UK) LIMITED
Company Information for

A G INDUSTRIES (UK) LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
Company Registration Number
02669458
Private Limited Company
Liquidation

Company Overview

About A G Industries (uk) Ltd
A G INDUSTRIES (UK) LIMITED was founded on 1991-12-09 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". A G Industries (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A G INDUSTRIES (UK) LIMITED
 
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in GL1
 
Filing Information
Company Number 02669458
Company ID Number 02669458
Date formed 1991-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-02 16:48:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A G INDUSTRIES (UK) LIMITED
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Company Officers of A G INDUSTRIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
JULIAN MARK ASHWORTH
 Company Secretary 2006-07-14
JULIAN MARK ASHWORTH
 Director 2006-07-14
ANDREW MARK BINNS
 Director 2006-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
VERA MAY GIBSON
 Company Secretary 1991-12-09 2006-07-14
ALAN GIBSON
 Director 1991-12-09 2006-07-14
VERA MAY GIBSON
 Director 1991-12-09 2006-07-14
CHARLES WILLIAM HARRISON
 Director 2001-11-02 2006-07-14
SUE HARRISON
 Director 2001-11-02 2006-07-14
KAY PATRICIA ANDOW
 Director 1996-01-01 2001-04-05
GRAHAM PATRICK KEAY
 Director 1996-01-01 2001-04-05
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-12-09 1991-12-09
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-12-09 1991-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN MARK ASHWORTH CONTRACT FILLING (UK) LIMITED Company Secretary 2006-07-14 CURRENT 2002-12-23 Liquidation
JULIAN MARK ASHWORTH STAFFORD CHEMICALS GROUP LIMITED Company Secretary 2006-07-06 CURRENT 1982-10-19 Liquidation
JULIAN MARK ASHWORTH KLENZEEN LIMITED Company Secretary 2003-02-24 CURRENT 2003-02-20 Liquidation
JULIAN MARK ASHWORTH WHITMINSTER INVESTMENTS LIMITED Company Secretary 2001-11-06 CURRENT 2001-11-05 Liquidation
JULIAN MARK ASHWORTH WHITMINSTER INTERNATIONAL LTD. Company Secretary 1999-01-01 CURRENT 1983-09-14 Liquidation
JULIAN MARK ASHWORTH CONTRACT FILLING (UK) LIMITED Director 2006-07-14 CURRENT 2002-12-23 Liquidation
JULIAN MARK ASHWORTH STAFFORD CHEMICALS GROUP LIMITED Director 2006-07-06 CURRENT 1982-10-19 Liquidation
JULIAN MARK ASHWORTH KLENZEEN LIMITED Director 2003-02-24 CURRENT 2003-02-20 Liquidation
JULIAN MARK ASHWORTH WHITMINSTER INTERNATIONAL LTD. Director 1998-04-30 CURRENT 1983-09-14 Liquidation
ANDREW MARK BINNS KLENZEEN LIMITED Director 2003-02-24 CURRENT 2003-02-20 Liquidation
ANDREW MARK BINNS WHITMINSTER INTERNATIONAL LTD. Director 1998-05-01 CURRENT 1983-09-14 Liquidation

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
2023-09-16Final Gazette dissolved via compulsory strike-off
2023-06-16Voluntary liquidation. Notice of members return of final meeting
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN
2022-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/22 FROM Units 7 & 8 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE England
2022-07-29600Appointment of a voluntary liquidator
2022-07-29LRESSPResolutions passed:
  • Special resolution to wind up on 2022-07-25
2022-07-29LIQ01Voluntary liquidation declaration of solvency
2022-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-22CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-24AA01Current accounting period shortened from 31/12/21 TO 30/11/21
2021-02-12CH01Director's details changed for Mrs Juani Moreno Alvarez on 2021-02-09
2021-02-12AP01DIRECTOR APPOINTED MRS JUANI MORENO ALVAREZ
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN OLDFIELD
2021-02-11AP03Appointment of Mr Akshat Bhatangar as company secretary on 2021-02-09
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-12-09PSC05Change of details for Stafford Chemicals Group Limited as a person with significant control on 2016-04-06
2020-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG United Kingdom
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MARK ASHWORTH
2019-01-14TM02Termination of appointment of Julian Mark Ashworth on 2019-01-02
2019-01-14AP01DIRECTOR APPOINTED MR STEPHEN JOHN OLDFIELD
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM Brunel House George Street Gloucester Gloucestershire GL1 1BZ
2017-12-20PSC02Notification of Stafford Chemicals Group Limited as a person with significant control on 2016-04-06
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 20
2015-12-18AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BINNS / 11/12/2015
2015-12-11CH03SECRETARY'S DETAILS CHNAGED FOR JULIAN MARK ASHWORTH on 2015-12-11
2015-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK ASHWORTH / 11/12/2015
2015-08-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-09AR0109/12/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 20
2014-01-15AR0109/12/13 ANNUAL RETURN FULL LIST
2013-11-25CH01Director's details changed for Andrew Mark Binns on 2013-10-14
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0109/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0109/12/11 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-13AR0109/12/10 ANNUAL RETURN FULL LIST
2010-04-01AA31/12/09 TOTAL EXEMPTION FULL
2009-12-12AR0109/12/09 FULL LIST
2009-09-30AA31/12/08 TOTAL EXEMPTION FULL
2009-01-22363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2009-01-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2009-01-21363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2008-09-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, STAFFORD CHEMICALS GROUP, NEW ROAD, HIXON, STAFFORDSHIRE, ST18 0GY
2008-02-21288cDIRECTOR'S PARTICULARS CHANGED
2007-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-03288bDIRECTOR RESIGNED
2006-11-03288bDIRECTOR RESIGNED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-11-03288bDIRECTOR RESIGNED
2006-11-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-25363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-22363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-06363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-10287REGISTERED OFFICE CHANGED ON 10/04/03 FROM: UNIT 2 ANTOM COURT, TOLLGATE DRIVE, TOLLGATE, INDUSTRIAL, STAFFORD, STAFFORDSHIRE ST16 3AF
2003-03-31225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-01-15363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-03395PARTICULARS OF MORTGAGE/CHARGE
2002-06-12395PARTICULARS OF MORTGAGE/CHARGE
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-18363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-11-15288aNEW DIRECTOR APPOINTED
2001-11-15288aNEW DIRECTOR APPOINTED
2001-11-1588(2)RAD 02/11/01--------- £ SI 10@1=10 £ IC 10/20
2001-11-07288bDIRECTOR RESIGNED
2001-11-07288bDIRECTOR RESIGNED
2001-01-15363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-07363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-12-20CERTNMCOMPANY NAME CHANGED A G ENTERPRISES (STAFFORD) LIMIT ED CERTIFICATE ISSUED ON 21/12/99
1999-12-17287REGISTERED OFFICE CHANGED ON 17/12/99 FROM: UNIT 6B, TOLLGATE INDUSTRIAL ESTATE, SANDON ROAD, STAFFORD ST16 3HS
1999-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-14363sRETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
1998-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-19363sRETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS
1997-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-09SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/96
1997-01-0988(2)RAD 31/12/96--------- £ SI 8@1=8 £ IC 2/10
1996-12-17363sRETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS
1996-10-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-20225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1996-01-11363sRETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS
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 A G INDUSTRIES (UK) 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 INDUSTRIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2002-08-03 Outstanding REDD FACTORS LIMITED
DEBENTURE DEED 2002-06-12 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
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-11-30

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 A G INDUSTRIES (UK) LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where A G INDUSTRIES (UK) 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 INDUSTRIES (UK) 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 INDUSTRIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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