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Company Information for

AGS 2 LIMITED

100 RICHMOND ROAD, COMPTON, WOLVERHAMPTON, WEST MIDLANDS, WV3 9JJ,

Company Registration Number

02874137

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ags 2 Ltd

AGS 2 LIMITED was founded on 1993-11-22 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Ags 2 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

AGS 2 LIMITED

Legal Registered Office

100 RICHMOND ROAD
COMPTON
WOLVERHAMPTON
WEST MIDLANDS
WV3 9JJ
Other companies in WV1

Previous Names

CARAM LIMITED

21/03/2019

Filing Information

Company Number		02874137
Company ID Number		02874137
Date formed		1993-11-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		22/11/2015
Return next due		20/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-06 09:08:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGS 2 LIMITED

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Companies with same name AGS 2 LIMITED

The following companies were found which have the same name as AGS 2 LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AGS 2 LLC	6111 LAKE ST HOUSTON TX 77005	Forfeited	Company formed on the 2022-04-18
AGS 2, LLC		Dissolved	Company formed on the 2008-04-28
AGS 2019 LLC	555 17th Street Suite 3200 Denver CO 80202	Good Standing	Company formed on the 2019-09-16
AGS 2021 LTD	WOOLPACK CORNER FARM WOOLPACK CORNER BIDDENDEN ASHFORD TN27 8BU	Active	Company formed on the 2021-09-16
AGS 24 LTD	33 BILTON ROAD BILTON ROAD PERIVALE GREENFORD UB6 7AZ	Active - Proposal to Strike off	Company formed on the 2020-10-12
AGS 2812, LLC	4121 N 10TH ST MCALLEN TX 78504	Active	Company formed on the 2004-05-12

Company Officers of AGS 2 LIMITED

Current Directors

Officer	Role	Date Appointed
SAROJ JAKHU	Company Secretary	2006-11-15
KRISHNA DEVI JAKHU	Director	1994-06-15
SAROJ KUMAR RAM JAKHU	Director	1994-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOGUL FINANCIAL LIMITED	Company Secretary	1999-10-01	2006-11-15
SAROJ KUMAR RAM	Company Secretary	1994-06-15	1999-10-01
PHILSEC LIMITED	Nominated Secretary	1993-11-22	1994-06-15
MEAUJO INCORPORATIONS LIMITED	Nominated Director	1993-11-22	1994-06-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SAROJ JAKHU	CARAM (AH) LIMITED	Company Secretary	2006-11-15	CURRENT	2002-07-27	Active
SAROJ JAKHU	EMPOWERING U HEALTHCARE LIMITED	Company Secretary	2006-11-15	CURRENT	2002-11-25	Active
SAROJ JAKHU	WROTTESLEY HOUSE LIMITED	Company Secretary	2006-11-15	CURRENT	1997-10-27	Liquidation
SAROJ JAKHU	ARBOUR LODGE LIMITED	Company Secretary	2006-11-15	CURRENT	1998-12-21	Active
KRISHNA DEVI JAKHU	ARBOUR LODGE LIMITED	Director	2004-03-14	CURRENT	1998-12-21	Active
KRISHNA DEVI JAKHU	WROTTESLEY HOUSE LIMITED	Director	1997-12-09	CURRENT	1997-10-27	Liquidation
SAROJ KUMAR RAM JAKHU	EMPOWERING U HEALTHCARE LIMITED	Director	2002-11-25	CURRENT	2002-11-25	Active
SAROJ KUMAR RAM JAKHU	CARAM (AH) LIMITED	Director	2002-07-27	CURRENT	2002-07-27	Active
SAROJ KUMAR RAM JAKHU	ARBOUR LODGE LIMITED	Director	1998-12-21	CURRENT	1998-12-21	Active
SAROJ KUMAR RAM JAKHU	WROTTESLEY HOUSE LIMITED	Director	1997-12-09	CURRENT	1997-10-27	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.

Date	Document Type	Document Description
2019-03-21	RES15	CHANGE OF COMPANY NAME 22/05/19
2019-03-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-03-12	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/18 FROM Atholl House 98-100 Richmond Road Compton Wolverhampton West Midlands WV3 9JJ
2017-11-22	LATEST SOC	22/11/17 STATEMENT OF CAPITAL;GBP 6500
2017-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-11-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWARNA RAM
2017-11-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURBAX RAM
2017-09-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20	CH01	Director's details changed for Krishna Devi on 2017-03-20
2017-02-01	AA01	Current accounting period extended from 31/12/16 TO 30/06/17
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 6500
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SAROJ KUMAR RAM JAKHU / 26/05/2016
2016-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SAROJ KUMAR RAM JAKHU / 26/05/2016
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 6500.975
2015-12-02	AR01	22/11/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/15 FROM 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 6500.975
2014-12-09	AR01	22/11/14 ANNUAL RETURN FULL LIST
2014-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-29	LATEST SOC	29/11/13 STATEMENT OF CAPITAL;GBP 6500.975
2013-11-29	AR01	22/11/13 ANNUAL RETURN FULL LIST
2013-08-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-20	AR01	22/11/12 ANNUAL RETURN FULL LIST
2012-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAROJ KUMAR RAM JAKHU / 19/12/2012
2012-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA DEVI / 19/12/2012
2012-12-20	CH03	SECRETARY'S DETAILS CHNAGED FOR SAROJ KUMAR RAM JAKHU on 2012-12-19
2012-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-06	AR01	22/11/11 ANNUAL RETURN FULL LIST
2011-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-01	AA01	PREVEXT FROM 30/11/2010 TO 31/12/2010
2010-12-14	AR01	22/11/10 FULL LIST
2010-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-02-02	AR01	22/11/09 FULL LIST
2009-09-21	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-01-05	363a	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-10-15	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/2008 FROM C/O RSM BENTLEY JENNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1, TELFORD SHROPSHIRE TF3 3BD
2007-12-21	363a	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/07 FROM: C/O BENTLEY JENNNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1, TELFORD SHROPSHIRE TF3 3BD
2007-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-19	363a	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-12-05	288a	NEW SECRETARY APPOINTED
2006-12-05	288b	SECRETARY RESIGNED
2006-11-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 18 BALDWIN WAY SWINDON DUDLEY WEST MIDLANDS DY3 4PF
2006-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-23	363a	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-08-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-29	363s	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-07-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-28	363s	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-08-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-28	363s	RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-11-20	288c	DIRECTOR'S PARTICULARS CHANGED
2002-07-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-28	363s	RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-06-19	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2000-11-24	363s	RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/99
2000-08-14	225	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/11/99
2000-03-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-26	363s	RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-10-06	288a	NEW SECRETARY APPOINTED
1999-10-06	288b	SECRETARY RESIGNED
1999-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 9C HOLLYBUSH LANE PENN WOLVERHAMPTON WV4 4JJ
1998-11-25	363s	RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-05	363s	RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1997-10-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-17	288c	DIRECTOR'S PARTICULARS CHANGED
1997-02-07	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-12-10	363s	RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
1995-12-18	363s	RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
1995-09-18	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-08-03	395	PARTICULARS OF MORTGAGE/CHARGE
1995-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
1994-12-20	363s	RETURN MADE UP TO 22/11/94; 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 AGS 2 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 AGS 2 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1995-07-26	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1995-07-06	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

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 AGS 2 LIMITED

Intangible Assets

Patents

We have not found any records of AGS 2 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGS 2 LIMITED

Trademarks

We have not found any records of AGS 2 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGS 2 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 AGS 2 LIMITED 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 ENERGY PROCUREMENT 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
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where AGS 2 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 AGS 2 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 AGS 2 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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