AG DESIGN LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Ag Design Ltd

AG DESIGN LIMITED was founded on 2000-05-18 and has its registered office in Cheadle Hulme. The organisation's status is listed as "Active - Proposal to Strike off". Ag Design Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AG DESIGN LIMITED

SUITE 2 1ST FLOOR METROPOLITAN HOUSE, STATION ROAD CHEADLE HULME CHESHIRE SK8 7AZ Other companies in M1

Filing Information

Company Number		03996960
Company ID Number		03996960
Date formed		2000-05-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2021
Account next due		28/02/2023
Latest return		18/05/2016
Return next due		15/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB794765662~~

Last Datalog update:	2022-04-09 07:25:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AG DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLKG BUSINESS SERVICES LIMITED BRODY LEE KERSHAW LTD JOHNSON GEDDES LIMITED

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Companies with same name AG DESIGN LIMITED

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

	Registered address	Last known status	Formation date
AG DESIGN & BUILD LIMITED	Grive House 45 Walton Street Walton On The Hill SURREY KT20 7RR	Active	Company formed on the 2010-12-02
AG DESIGN & CONTROL LIMITED	25 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AP	Active	Company formed on the 2007-06-20
AG DESIGN CONSULTANCY LTD	CONNECT BUSINESS VILLAGE 24 DERBY ROAD UNIT 5, 1ST FLOOR LIVERPOOL MERSEYSIDE L5 9PR	Active - Proposal to Strike off	Company formed on the 2014-07-08
AG DESIGN & CONSTRUCTION LTD	30 TAEPING STREET LONDON E14 9UN	Active	Company formed on the 2014-07-07
AG DESIGN ARCHITECTURAL SERVICES LIMITED	C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ	Active	Company formed on the 2015-03-31
AG DESIGN ASSOCIATES, INC.	418 BROADWAY STE N ALBANY NY 12207	Active	Company formed on the 2007-02-08
AG DESIGN + PHOTOGRAPHY, LLC	3110 SW LOGAN ST ANKENY IA 50023	Active	Company formed on the 2011-06-10
AG DESIGN AND BUILD LLC	10331 25TH PL SE LAKE STEVENS WA 982585666	Dissolved	Company formed on the 2013-11-04
AG DESIGN TEAM, LLC	1472 LIMEWOOD CT. FAIRFIELD CA 94534	CANCELED	Company formed on the 2008-04-08
AG DESIGN STUDIO L.C.	WOODWARD AVE UNIT D BLOOMFIELD HILLS 48304 Michigan 42266	UNKNOWN	Company formed on the 2003-02-07
AG DESIGN AND CONSTRUCTION INC	1304 E 6TH STREET SUITE 1 AUSTIN Texas 78702	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2014-06-25
AG Design Studio LLC	20373 WATER VALLEY CT POTOMAC FALLS VA 20165	Active	Company formed on the 2005-04-04
ag design strategies LLC	148-C N Bedford St Arlingto VA 22201	Active	Company formed on the 2012-09-14
AG DESIGN WORKS INTERIORS LTD.	Alberta	Active	Company formed on the 1983-10-26
AG DESIGN (DORSET) LTD	7 FILLEUL ROAD SANDFORD WOODS WAREHAM DORSET BH20 7AW	Active	Company formed on the 2016-10-31
AG DESIGN PRINT	Singapore	Dissolved	Company formed on the 2008-09-10
AG DESIGN CONSULTING PTE. LTD.	Singapore	Dissolved	Company formed on the 2008-09-12
AG DESIGN CONSULTING	Singapore	Dissolved	Company formed on the 2008-09-12
AG DESIGN STUDIO PTE. LTD.	JALAN PEMIMPIN Singapore 577185	Dissolved	Company formed on the 2013-03-06
AG DESIGN CONSULTANT LIMITED	11 PORTWAY WANTAGE OX12 9BU	Active - Proposal to Strike off	Company formed on the 2016-11-18

Company Officers of AG DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN GREGSON	Company Secretary	2005-08-16
ANDREW JAMES GREGSON	Director	2000-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE FRANCES GREGSON	Company Secretary	2000-05-19	2005-08-04
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2000-05-18	2000-05-18
FORM 10 DIRECTORS FD LTD	Nominated Director	2000-05-18	2000-05-18

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
2022-05-03		SECOND GAZETTE not voluntary dissolution
2022-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/22 FROM Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom
2022-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/22 FROM 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX
2022-02-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-15		FIRST GAZETTE notice for voluntary strike-off
2022-02-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-02-07		Application to strike the company off the register
2022-02-07	DS01	Application to strike the company off the register
2022-01-20		Director's details changed for Andrew James Gregson on 2022-01-20
2022-01-20	CH01	Director's details changed for Andrew James Gregson on 2022-01-20
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-05-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-13	CS01	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-02-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-02-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-05-22	PSC04	Change of details for Andrew James Gregson as a person with significant control on 2018-05-22
2018-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-20	LATEST SOC	20/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-20	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-13	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01	AR01	18/05/16 ANNUAL RETURN FULL LIST
2016-02-18	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21	AR01	18/05/15 ANNUAL RETURN FULL LIST
2015-02-19	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20	AR01	18/05/14 ANNUAL RETURN FULL LIST
2014-02-06	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22	AR01	18/05/13 ANNUAL RETURN FULL LIST
2013-02-13	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14	CH01	Director's details changed for Andrew James Gregson on 2012-11-14
2012-05-21	AR01	18/05/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18	AR01	18/05/11 ANNUAL RETURN FULL LIST
2010-09-06	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20	AR01	18/05/10 ANNUAL RETURN FULL LIST
2009-09-28	287	Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX
2009-08-11	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-03	363a	Return made up to 18/05/09; full list of members
2009-04-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREGSON / 24/04/2009
2009-04-24	288c	SECRETARY'S CHANGE OF PARTICULARS / BRIAN GREGSON / 24/04/2009
2008-07-23	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-23	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-31	363a	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-19	363a	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-06	288a	NEW SECRETARY APPOINTED
2005-09-02	288b	SECRETARY RESIGNED
2005-05-20	363s	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-10	363s	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-10	363s	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-06-10	363s	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-24	363s	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-06-26	ELRES	S366A DISP HOLDING AGM 19/05/00
2000-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 10 CHARLOTTE STREET MANCHESTER LANCASHIRE M1 4EX
2000-06-26	288a	NEW DIRECTOR APPOINTED
2000-06-26	288a	NEW SECRETARY APPOINTED
2000-06-26	88(2)R	AD 19/05/00--------- £ SI 99@1=99 £ IC 1/100
2000-05-24	288b	DIRECTOR RESIGNED
2000-05-24	288b	SECRETARY RESIGNED
2000-05-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AG DESIGN 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 AG DESIGN LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AG DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Other Creditors Due Within One Year	2012-05-31	£ 9,255
Taxation Social Security Due Within One Year	2012-05-31	£ 10,313

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 AG DESIGN LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-05-31	£ 19,557
Current Assets	2012-05-31	£ 19,557
Fixed Assets	2012-05-31	£ 180
Shareholder Funds	2012-05-31	£ 169

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AG DESIGN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AG DESIGN LIMITED

Trademarks

We have not found any records of AG DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AG DESIGN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Bristol City Council	2014-03-01	GBP £3,000

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 AG DESIGN 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 AG DESIGN 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 AG DESIGN 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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