Company Information for A.G.S. TECH LIMITED
7 CAPRICORN PARK, BLAKEWATER ROAD, BLACKBURN, BB1 5QR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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A.G.S. TECH LIMITED | |
Legal Registered Office | |
7 CAPRICORN PARK BLAKEWATER ROAD BLACKBURN BB1 5QR Other companies in BB7 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN PAUL CRANSHAW |
||
CHRISTOPHER SHAWN KING |
||
COLIN JAMES PRESCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY GEORGE SHARP |
Director | ||
RICHARD KENNETH BRAITHWAITE |
Director | ||
JOHN SHARP |
Director | ||
JOHN SHARP |
Company Secretary | ||
PAMELA GEORGINA SHARP |
Company Secretary | ||
PAMELA GEORGINA SHARP |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCARISBRICK HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
SCARISBRICK HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2016-11-16 | Active | |
CSK SPECIALIST SECURITY LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
CJP SECURESAFE LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/19 FROM C/O Fs Accountants Ltd 44 York Street Clitheroe Lancashire BB7 2DL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047967830004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047967830004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047967830003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047967830002 | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL CRANSHAW | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES PRESCOTT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SHAWN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEORGE SHARP | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAITHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAITHWAITE | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony George Sharp on 2014-10-21 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD KENNETH BRAITHWAITE | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/14 FROM 12 Trident Park Trident Way Blackburn BB1 3NU United Kingdom | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHARP | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHARP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE SHARP / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM ALEXANDER GOW BLACKBURN LIMITED ACCOUNTANTS OFFICE NO 9 GLENFIELD HOUSE PHILIPS ROAD BLACKBURN BB1 5PF | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHARP / 19/05/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN SHARP | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 27/06/08 GBP SI 900@1=900 GBP IC 300/1200 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 22-28 WILLOW STREET ACCRINGTON LANCASHIRE BB5 1LP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 01/07/03--------- £ SI 100@1 | |
88(2)R | AD 01/07/03--------- £ SI 100@1 | |
88(2)R | AD 01/07/03--------- £ SI 99@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/06/04 | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2012-07-01 | £ 18,995 |
---|---|---|
Creditors Due Within One Year | 2012-07-01 | £ 31,498 |
Creditors and other liabilities
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
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
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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.
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. |