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Home > England & Wales Companies > A.G.ERECTION LIMITED
Company Information for

A.G.ERECTION LIMITED

17 SAINT PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB,
Company Registration Number
03837797
Private Limited Company
Active

Company Overview

About A.g.erection Ltd
A.G.ERECTION LIMITED was founded on 1999-09-08 and has its registered office in Lancashire. The organisation's status is listed as "Active". A.g.erection Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.G.ERECTION LIMITED
 
Legal Registered Office
17 SAINT PETERS PLACE
FLEETWOOD
LANCASHIRE
FY7 6EB
Other companies in FY7
 
Filing Information
Company Number 03837797
Company ID Number 03837797
Date formed 1999-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 07:11:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G.ERECTION LIMITED
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Company Officers of A.G.ERECTION LIMITED

Current Directors
Officer Role Date Appointed
DAMIAN ANDREW KEANE
 Director 2005-09-01
ANDREW ERIC NORMAN
 Director 2005-09-01
DAVID NORMAN
 Director 1999-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL KEANE
 Company Secretary 1999-09-30 2012-12-29
JAMES MICHAEL KEANE
 Director 1999-09-30 2012-12-29
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-09-08 1999-09-30
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-09-08 1999-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NORMAN HIRE SALES & TESTING SOLUTIONS LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
DAVID NORMAN ARCHBELL GREENWOOD STRUCTURES LIMITED Director 1994-01-06 CURRENT 1994-01-06 Active - Proposal to Strike off

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
2023-09-11CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-01-16MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-12CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-09-19PSC04Change of details for Mr. David Eric Norman as a person with significant control on 2018-09-19
2018-09-19CH01Director's details changed for Mr Damian Andrew Keane on 2018-09-19
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-09-21PSC04Change of details for Mr Damian Andrew Keane as a person with significant control on 2016-09-15
2016-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-10-18CH01Director's details changed for Mr Damian Andrew Keane on 2016-09-14
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-12-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0108/09/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0108/09/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0108/09/13 ANNUAL RETURN FULL LIST
2013-01-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES KEANE
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KEANE
2012-12-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0108/09/12 ANNUAL RETURN FULL LIST
2012-01-24RES01ADOPT ARTICLES 24/01/12
2011-11-03AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0108/09/11 FULL LIST
2010-11-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-05AR0108/09/10 FULL LIST
2009-11-11AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERIC NORMAN / 12/10/2009
2009-10-08AR0108/09/09 FULL LIST
2008-12-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-19363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-15363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-10288aNEW DIRECTOR APPOINTED
2005-10-10225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05
2005-10-10288aNEW DIRECTOR APPOINTED
2005-10-1088(2)RAD 01/09/05--------- £ SI 98@1
2005-09-29363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-22363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-23363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-21363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-09-18363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-21363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-02-10CERTNMCOMPANY NAME CHANGED DECADENCE LIMITED CERTIFICATE ISSUED ON 11/02/00
2000-02-04225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-01-28288aNEW DIRECTOR APPOINTED
2000-01-28288bDIRECTOR RESIGNED
2000-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-28288bSECRETARY RESIGNED
1999-10-06287REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
1999-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to A.G.ERECTION 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.ERECTION 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.ERECTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2013-08-31 £ 133,065
Creditors Due Within One Year 2012-08-31 £ 122,987

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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.ERECTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 29,185
Cash Bank In Hand 2012-08-31 £ 22,118
Current Assets 2013-08-31 £ 171,647
Current Assets 2012-08-31 £ 182,262
Debtors 2013-08-31 £ 142,462
Debtors 2012-08-31 £ 160,144
Shareholder Funds 2013-08-31 £ 54,444
Shareholder Funds 2012-08-31 £ 75,504
Tangible Fixed Assets 2013-08-31 £ 15,862
Tangible Fixed Assets 2012-08-31 £ 16,229

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.G.ERECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.G.ERECTION LIMITED
Trademarks
We have not found any records of A.G.ERECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G.ERECTION 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 (41201 - Construction of commercial buildings) as A.G.ERECTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where A.G.ERECTION 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.ERECTION 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.ERECTION 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 FY7 6EB