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Company Information for

AG TAX LIMITED

3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ,
Company Registration Number
05058730
Private Limited Company
Active

Company Overview

About Ag Tax Ltd
AG TAX LIMITED was founded on 2004-02-27 and has its registered office in London. The organisation's status is listed as "Active". Ag Tax 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
AG TAX LIMITED
 
Legal Registered Office
3RD FLOOR
28 AUSTIN FRIARS
LONDON
EC2N 2QQ
Other companies in EC3R
 
Previous Names
A G TAX LIMITED24/03/2011
Filing Information
Company Number 05058730
Company ID Number 05058730
Date formed 2004-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835777680  
Last Datalog update: 2024-03-06 15:42:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AG TAX LIMITED
The accountancy firm based at this address is AG TAX LIMITED
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Companies with same name AG TAX LIMITED
The following companies were found which have the same name as AG TAX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AG TAX & ACCOUNTING SERVICES, LLC 4630 CENTURIAN CIR GREENACRES FL 33463 Active Company formed on the 2012-12-03
AG TAX AND ACCOUNTING SERVICES INC 38 POST AVE APT 4 New York NEW YORK NY 10034 Active Company formed on the 2014-02-03
AG Tax and Consulting Services, Inc 440 Indiana St. Suite 150 Golden CO 80401 Delinquent Company formed on the 2016-12-23
AG TAX AND ACCOUNTING SOLUTIONS LLC California Unknown
AG Tax and Wealth, LLC 10918 Hidden Prairie Pkwy Fountain CO 80817 Good Standing Company formed on the 2021-04-13
AG TAX CONSULTING LTD 11 FINMERE ROAD BIRMINGHAM B28 8HX Active - Proposal to Strike off Company formed on the 2020-11-02
AG TAX GROUP INC 17 DRAKE AVE Suffolk DEER PARK NY 11729 Active Company formed on the 2020-11-19
AG TAX LAWYERS PTY LTD VIC 3000 Active Company formed on the 2017-04-07
AG TAX SERVICES, INC. 106 NO BROADWAY WESTCHESTER IRVINGTON NEW YORK 10533 Active Company formed on the 1995-05-09
AG TAX SERVICE & ACCOUNTING, INC. 11144 HYW 62 EAGLE POINT OR 97524 Active Company formed on the 1999-02-09
AG TAX SERVICES LLC Georgia Unknown
AG TAX SERVICES CORPORATION New Jersey Unknown
AG TAX SERVICES LTD British Columbia Voluntary dissolved Company formed on the 2019-09-30
AG TAXES & ACCOUNTING SERVICES CORP. 7719 NW 116 TH PATH MEDLEY FL 33178 Active Company formed on the 2017-01-09
AG TAXES LLC PO BOX 3089 MISSION TX 78573 Active Company formed on the 2023-12-12
AG TAXI LTD. Ontario Unknown
AG TAXI SERVICE INC 74-18 37 JACKSON HEIGHTS NY 11372 Active Company formed on the 2014-02-06
AG TAXIS LTD. 1 LONGSTONE TERRACE EDINBURGH EH14 2AL Active Company formed on the 2000-08-14

Company Officers of AG TAX LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DUNCAN GAMMON
Director 2004-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RANKEN GAMMON
Director 2010-01-01 2010-08-12
DAVID MCCRAITH
Company Secretary 2005-01-12 2008-10-15
DAVID RANKEN GAMMON
Company Secretary 2004-02-27 2005-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DUNCAN GAMMON BLACKHEATH HOLDINGS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
ANDREW DUNCAN GAMMON RE & FIN PARTNERS LTD Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
ANDREW DUNCAN GAMMON NEW CAVENDISH PROPERTY MANAGEMENT LIMITED Director 2016-04-14 CURRENT 2015-03-19 Active
ANDREW DUNCAN GAMMON DR H&B LIMITED Director 2016-02-10 CURRENT 2015-09-14 Active
ANDREW DUNCAN GAMMON SWISSNATURE LABS LTD Director 2016-02-10 CURRENT 2015-09-14 Active
ANDREW DUNCAN GAMMON PANIC ART LIMITED Director 2013-03-28 CURRENT 2013-03-28 Dissolved 2016-04-05
ANDREW DUNCAN GAMMON PLNCAP LIMITED Director 2013-03-04 CURRENT 2013-03-04 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
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28REGISTERED OFFICE CHANGED ON 28/04/23 FROM 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE
2023-02-20CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-06-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-11-25CH01Director's details changed for Mr Graham Sweet on 2020-11-25
2020-11-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-11-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19AP01DIRECTOR APPOINTED MR GRAHAM SWEET
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 50001
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 50001
2016-03-03AR0127/02/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 50001
2015-03-18AR0127/02/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/14 FROM C/O Ag Tax Ltd 7Th Floor, Minster House 42 Mincing Lane London EC3R 7AE England
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM 6Th Floor 145 Leadenhall Street London EC3V 4QT
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 50001
2014-02-28AR0127/02/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0127/02/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0127/02/12 ANNUAL RETURN FULL LIST
2012-03-20CH01Director's details changed for Mr Andrew Duncan Gammon on 2012-01-01
2011-12-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24RES15CHANGE OF NAME 18/03/2011
2011-03-24CERTNMCompany name changed a g tax LIMITED\certificate issued on 24/03/11
2011-03-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-18AR0127/02/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAMMON
2010-04-16AR0127/02/10 ANNUAL RETURN FULL LIST
2010-02-19AP01DIRECTOR APPOINTED MR DAVID RANKEN GAMMON
2009-12-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-20288bAPPOINTMENT TERMINATED SECRETARY DAVID MCCRAITH
2008-03-31363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-09-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-27363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-02-27288cDIRECTOR'S PARTICULARS CHANGED
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-12RES04£ NC 2/50001 31/12/
2005-07-12123NC INC ALREADY ADJUSTED 31/12/04
2005-07-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-1288(2)OAD 31/12/04--------- £ SI 50000@1
2005-03-02363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-01-21288aNEW SECRETARY APPOINTED
2005-01-21288bSECRETARY RESIGNED
2005-01-1288(2)RAD 31/12/04--------- £ SI 1@1=1 £ IC 1/2
2004-06-04287REGISTERED OFFICE CHANGED ON 04/06/04 FROM: C/O SGH AUDIT LIMITED, 5TH FLOOR 21 WILSON STREET LONDON EC2M 2TD
2004-04-15225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-04-10395PARTICULARS OF MORTGAGE/CHARGE
2004-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to AG TAX 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 TAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-04-10 Satisfied 145 LEADENHALL STREET LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TAX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 50,001
Called Up Share Capital 2012-03-31 £ 50,001
Cash Bank In Hand 2013-03-31 £ 668,817
Cash Bank In Hand 2012-03-31 £ 662,620
Current Assets 2013-03-31 £ 1,305,525
Current Assets 2012-03-31 £ 1,268,598
Debtors 2013-03-31 £ 636,708
Debtors 2012-03-31 £ 605,978
Fixed Assets 2013-03-31 £ 68,540
Fixed Assets 2012-03-31 £ 126,317
Shareholder Funds 2013-03-31 £ 1,193,752
Shareholder Funds 2012-03-31 £ 1,026,359
Tangible Fixed Assets 2013-03-31 £ 17,359
Tangible Fixed Assets 2012-03-31 £ 23,962

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AG TAX LIMITED registering or being granted any patents
Domain Names

AG TAX LIMITED owns 1 domain names.

agtax.co.uk  

Trademarks
We have not found any records of AG TAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG TAX 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 (69203 - Tax consultancy) as AG TAX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AG TAX 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 TAX 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 TAX 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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