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

A.G.S. TECH LIMITED

7 CAPRICORN PARK, BLAKEWATER ROAD, BLACKBURN, BB1 5QR,
Company Registration Number
04796783
Private Limited Company
Active

Company Overview

About A.g.s. Tech Ltd
A.G.S. TECH LIMITED was founded on 2003-06-12 and has its registered office in Blackburn. The organisation's status is listed as "Active". A.g.s. Tech Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A.G.S. TECH LIMITED
 
Legal Registered Office
7 CAPRICORN PARK
BLAKEWATER ROAD
BLACKBURN
BB1 5QR
Other companies in BB7
 
Filing Information
Company Number 04796783
Company ID Number 04796783
Date formed 2003-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 22:26:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G.S. TECH LIMITED
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Company Officers of A.G.S. TECH LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PAUL CRANSHAW
Director 2017-01-16
CHRISTOPHER SHAWN KING
Director 2017-01-16
COLIN JAMES PRESCOTT
Director 2017-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GEORGE SHARP
Director 2003-06-12 2017-01-16
RICHARD KENNETH BRAITHWAITE
Director 2014-08-05 2016-10-25
JOHN SHARP
Director 2003-06-12 2010-08-31
JOHN SHARP
Company Secretary 2007-05-01 2009-05-01
PAMELA GEORGINA SHARP
Company Secretary 2003-06-12 2007-04-30
PAMELA GEORGINA SHARP
Director 2003-06-12 2007-04-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-06-12 2003-06-12
COMPANY DIRECTORS LIMITED
Nominated Director 2003-06-12 2003-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PAUL CRANSHAW SCARISBRICK HOLDINGS LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
CHRISTOPHER SHAWN KING SCARISBRICK HOLDINGS LIMITED Director 2017-06-01 CURRENT 2016-11-16 Active
CHRISTOPHER SHAWN KING CSK SPECIALIST SECURITY LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
COLIN JAMES PRESCOTT CJP SECURESAFE LTD Director 2016-06-24 CURRENT 2016-06-24 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
2024-03-25Unaudited abridged accounts made up to 2023-06-30
2024-03-18CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-06-22Unaudited abridged accounts made up to 2022-06-30
2023-03-22CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM C/O Fs Accountants Ltd 44 York Street Clitheroe Lancashire BB7 2DL
2019-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 047967830004
2019-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 047967830004
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 047967830003
2017-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 047967830002
2017-01-20AP01DIRECTOR APPOINTED MR STEVEN PAUL CRANSHAW
2017-01-20AP01DIRECTOR APPOINTED MR COLIN JAMES PRESCOTT
2017-01-20AP01DIRECTOR APPOINTED MR CHRISTOPHER SHAWN KING
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEORGE SHARP
2016-11-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAITHWAITE
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAITHWAITE
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1200
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-12-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1200
2015-07-01AR0101/07/15 ANNUAL RETURN FULL LIST
2014-10-22CH01Director's details changed for Anthony George Sharp on 2014-10-21
2014-10-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13AP01DIRECTOR APPOINTED MR RICHARD KENNETH BRAITHWAITE
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1200
2014-07-01AR0101/07/14 ANNUAL RETURN FULL LIST
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM 12 Trident Park Trident Way Blackburn BB1 3NU United Kingdom
2014-03-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0101/07/13 ANNUAL RETURN FULL LIST
2012-10-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0101/07/12 FULL LIST
2011-09-22AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-19AR0101/07/11 FULL LIST
2010-12-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM C/O ALEXANDER GOW (BLACKBURN) LTD ACCOUNTANTS SUITE 280, GLENFIELD PARK PHILIPS ROAD BLACKBURN LANCASHIRE BB1 5PF UNITED KINGDOM
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHARP
2010-07-07AR0101/07/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHARP / 01/10/2009
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE SHARP / 01/10/2009
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM ALEXANDER GOW BLACKBURN LIMITED ACCOUNTANTS OFFICE NO 9 GLENFIELD HOUSE PHILIPS ROAD BLACKBURN BB1 5PF
2009-11-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-06-23363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SHARP / 19/05/2009
2009-05-14288bAPPOINTMENT TERMINATED SECRETARY JOHN SHARP
2009-01-14AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-0188(2)AD 27/06/08 GBP SI 900@1=900 GBP IC 300/1200
2008-06-23363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-13363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-04-25288aNEW SECRETARY APPOINTED
2007-04-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-07363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 22-28 WILLOW STREET ACCRINGTON LANCASHIRE BB5 1LP
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-20363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-01-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-29363aRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS; AMEND
2004-09-2988(2)RAD 01/07/03--------- £ SI 100@1
2004-09-2988(2)RAD 01/07/03--------- £ SI 100@1
2004-09-2988(2)RAD 01/07/03--------- £ SI 99@1
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/04
2004-06-28363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-30288bSECRETARY RESIGNED
2003-06-30288bDIRECTOR RESIGNED
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 A.G.S. TECH 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.S. TECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2017-01-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2010-12-01 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 18,995
Creditors Due Within One Year 2012-07-01 £ 31,498

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 A.G.S. TECH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,200
Cash Bank In Hand 2012-07-01 £ 2,397
Current Assets 2012-07-01 £ 36,487
Debtors 2012-07-01 £ 19,331
Fixed Assets 2012-07-01 £ 20,679
Shareholder Funds 2012-07-01 £ 6,673
Stocks Inventory 2012-07-01 £ 14,759
Tangible Fixed Assets 2012-07-01 £ 4,879

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.G.S. TECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.G.S. TECH LIMITED
Trademarks
We have not found any records of A.G.S. TECH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A.G.S. TECH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wigan Council 2015-3 GBP £26,665 Premises
Wigan Council 2015-2 GBP £795 Capital Expenditure
Wigan Council 2015-1 GBP £5,060 Capital Expenditure
Wigan Council 2014-12 GBP £20,727 Capital Expenditure
Wigan Council 2014-11 GBP £16,679 Premises
Wigan Council 2014-9 GBP £560 Premises
Wigan Council 2014-8 GBP £10,516 Premises
Wigan Council 2014-7 GBP £18,737 Premises
Wigan Council 2014-6 GBP £32,500 Premises
Wigan Council 2014-5 GBP £12,115 Premises
Wigan Council 2014-4 GBP £1,278 Premises
Wigan Council 2014-3 GBP £21,836 Premises
Wigan Council 2014-1 GBP £2,615 Premises
Wigan Council 2013-12 GBP £20,033 Capital Expenditure
Wigan Council 2013-11 GBP £1,500 Premises
Wigan Council 2013-10 GBP £2,178 Capital Expenditure
Wigan Council 2013-9 GBP £1,952 Premises
Wigan Council 2013-8 GBP £27,715 Premises
Wigan Council 2013-7 GBP £6,113 Capital Expenditure
Wigan Council 2013-6 GBP £44,560 Capital Expenditure
Wigan Council 2013-5 GBP £9,491 Premises
Wigan Council 2013-4 GBP £826 Premises
Wigan Council 2013-3 GBP £13,516 Premises
Wigan Council 2013-2 GBP £5,932 Premises
Wigan Council 2013-1 GBP £83,162 Capital Expenditure
Wigan Council 2012-12 GBP £17,166 Premises
Wigan Council 2012-11 GBP £107,055 Capital Expenditure
Wigan Council 2012-10 GBP £42,025 Premises
Wigan Council 2012-9 GBP £46,337 Premises
Pendle Borough Council 2012-8 GBP £7,729 Ren Grant : 1996 Act
Wigan Council 2012-8 GBP £25,292 Capital Expenditure
Wigan Council 2012-7 GBP £10,692 Premises
Wigan Council 2012-6 GBP £24,136 Premises
Wigan Council 2012-5 GBP £13,327 Premises
Wigan Council 2012-4 GBP £39,106 Capital Expenditure
Wigan Council 2012-3 GBP £30,385 Capital Expenditure
Wigan Council 2012-2 GBP £15,547 Capital Expenditure
Wigan Council 2012-1 GBP £69,815 Capital Expenditure
Wigan Council 2011-12 GBP £64,770 Premises
Wigan Council 2011-11 GBP £8,060 Capital Expenditure
Wigan Council 2011-10 GBP £16,672 Capital Expenditure
Wigan Council 2011-9 GBP £57,278 Capital Expenditure
Wigan Council 2011-8 GBP £1,693 Capital Expenditure
Wigan Council 2011-7 GBP £26,825 Premises
Wigan Council 2011-6 GBP £5,781 Capital Expenditure
Wigan Council 2011-5 GBP £58,409 Premises

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 A.G.S. TECH 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.S. TECH 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.S. TECH 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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