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Home > England & Wales Companies > AGS ACCOUNTANTS AND BUSINESS ADVISORS LIMITED
Company Information for

AGS ACCOUNTANTS AND BUSINESS ADVISORS LIMITED

AGS ACCOUNTANTS & BUS ADVISORS, LTD, CASTLE COURT 2, CASTLEGATE, WAY, DUDLEY, WEST MIDLANDS, DY1 4RH,
Company Registration Number
05155857
Private Limited Company
Active

Company Overview

About Ags Accountants And Business Advisors Ltd
AGS ACCOUNTANTS AND BUSINESS ADVISORS LIMITED was founded on 2004-06-16 and has its registered office in Way, Dudley. The organisation's status is listed as "Active". Ags Accountants And Business Advisors Limited is a Private Limited Company registered in 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
AGS ACCOUNTANTS AND BUSINESS ADVISORS LIMITED
 
Legal Registered Office
AGS ACCOUNTANTS & BUS ADVISORS
LTD, CASTLE COURT 2, CASTLEGATE
WAY, DUDLEY
WEST MIDLANDS
DY1 4RH
Other companies in DY1
 
Previous Names
AGS DORMANT 66 LIMITED13/04/2006
Filing Information
Company Number 05155857
Company ID Number 05155857
Date formed 2004-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB714893610  
Last Datalog update: 2024-11-05 20:05:40
Primary Source:Companies House
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Company Officers of AGS ACCOUNTANTS AND BUSINESS ADVISORS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM ASTON
 Director 2004-06-16
SUSAN ASTON
 Director 2017-03-28
KEVIN COREY
 Director 2012-05-01
THOMAS PLIMMER
 Director 2014-10-16
KAREN SQUIRE
 Director 2017-03-28
PETER SQUIRE
 Director 2006-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SQUIRE
 Company Secretary 2009-03-02 2010-06-16
LAURA ALISON WILLIAMS
 Company Secretary 2006-04-07 2009-03-02
LAURA ALISON WILLIAMS
 Director 2007-03-02 2009-03-02
LAURA ALISON WILLIAMS
 Director 2006-04-07 2006-06-21
KATIE HELEN DYMOND
 Company Secretary 2004-06-16 2006-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM ASTON AGS TAX LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
STEPHEN WILLIAM ASTON AGS SMART PROCESSING LIMITED Director 2015-03-14 CURRENT 2015-03-14 Active
STEPHEN WILLIAM ASTON CARS OF WOLVERHAMPTON LIMITED Director 2015-01-06 CURRENT 2015-01-06 Dissolved 2017-02-28
STEPHEN WILLIAM ASTON AGS HR LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
STEPHEN WILLIAM ASTON HALAL BREAKS LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active - Proposal to Strike off
STEPHEN WILLIAM ASTON ISLAMIC FINANCIAL MANAGEMENT LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active - Proposal to Strike off
STEPHEN WILLIAM ASTON AGS BUSINESS FINANCE LIMITED Director 2004-06-17 CURRENT 2004-06-17 Active
STEPHEN WILLIAM ASTON AGS BUSINESS ADVISORS LIMITED Director 2004-06-16 CURRENT 2004-06-16 Active
PETER SQUIRE AGS SMART PROCESSING LIMITED Director 2015-03-14 CURRENT 2015-03-14 Active
PETER SQUIRE PURE TIMBER SOLUTIONS LIMITED Director 2014-10-16 CURRENT 2014-10-16 Dissolved 2016-03-29
PETER SQUIRE AGS HR LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
PETER SQUIRE AGS BUSINESS ADVISORS LIMITED Director 2013-01-01 CURRENT 2004-06-16 Active
PETER SQUIRE HALAL BREAKS LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active - Proposal to Strike off
PETER SQUIRE AGS ACCOUNTANCY SERVICES LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active
PETER SQUIRE AGS ACCOUNTANTS LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active
PETER SQUIRE AGS BUSINESS FINANCE LIMITED Director 2004-09-01 CURRENT 2004-06-17 Active

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
2024-09-05CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2023-11-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-01-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-02-24MEM/ARTSARTICLES OF ASSOCIATION
2022-02-24RES01ADOPT ARTICLES 24/02/22
2022-02-21SH02Sub-division of shares on 2022-02-09
2022-01-1030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-07-07CH01Director's details changed for Mr Peter Squire on 2021-07-07
2021-06-04SH02Sub-division of shares on 2021-04-29
2021-06-04MEM/ARTSARTICLES OF ASSOCIATION
2021-06-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of adoption of Articles of Association
2021-02-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CH01Director's details changed for Mr Stephen William Aston on 2020-11-30
2020-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 051558570002
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 108
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 108
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2017-03-28AP01DIRECTOR APPOINTED SUSAN ASTON
2017-03-28AP01DIRECTOR APPOINTED KAREN SQUIRE
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 108
2017-02-10SH0105/08/16 STATEMENT OF CAPITAL GBP 108
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution on memorandum and articles of association
  • Resolution of allotment of securities
2016-10-14RES0105/08/2016
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 104
2016-06-20AR0116/06/16 ANNUAL RETURN FULL LIST
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 104
2015-06-23AR0116/06/15 ANNUAL RETURN FULL LIST
2015-02-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29SH10Particulars of variation of rights attached to shares
2014-12-04RES12VARYING SHARE RIGHTS AND NAMES
2014-12-04RES01ADOPT ARTICLES 04/12/14
2014-12-04RES13Resolutions passed:<ul><li>Approve share transfers 30/03/2012<li>Resolution of varying share rights or name<li>ADOPT ARTICLES<li>Resolution of removal of pre-emption rights<li>ADOPT ARTICLES</ul>
2014-10-16AP01DIRECTOR APPOINTED MR THOMAS PLIMMER
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 104
2014-07-07AR0116/06/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0116/06/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0116/06/12 ANNUAL RETURN FULL LIST
2012-05-02AP01DIRECTOR APPOINTED MR KEVIN COREY
2012-02-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0116/06/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-17AR0116/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SQUIRE / 16/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM ASTON / 16/06/2010
2010-06-17TM02APPOINTMENT TERMINATED, SECRETARY PETER SQUIRE
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-04-01123NC INC ALREADY ADJUSTED 20/03/09
2009-04-01RES04GBP NC 103/104
2009-04-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-0188(2)AD 20/03/09 GBP SI 1@1=1 GBP IC 103/104
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LAURA WILLIAMS
2009-03-12288aSECRETARY APPOINTED PETER SQUIRE
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: CASTLE COURT 2 CASTLE GATE WAY DUDLEY WEST MIDLANDS DY1 4RH
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: AGS, 2ND FLOOR 31 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ
2007-10-15123NC INC ALREADY ADJUSTED 30/09/07
2007-10-15RES04£ NC 100/103
2007-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-1588(2)RAD 30/09/07--------- £ SI 3@1=3 £ IC 100/103
2007-10-15RES04£ NC 100/103 30/09/07
2007-10-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-02363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-03-12288aNEW DIRECTOR APPOINTED
2007-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-18395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-06-28288bDIRECTOR RESIGNED
2006-05-1788(2)RAD 01/05/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-25225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06
2006-04-24288bSECRETARY RESIGNED
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-13CERTNMCOMPANY NAME CHANGED AGS DORMANT 66 LIMITED CERTIFICATE ISSUED ON 13/04/06
2006-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-16363aRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: ASTON GILBERT & SQUIRE 2ND FLOOR 31 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ
2004-06-16NEWINCINCORPORATION 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
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to AGS ACCOUNTANTS AND BUSINESS ADVISORS 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 AGS ACCOUNTANTS AND BUSINESS ADVISORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 AGS ACCOUNTANTS AND BUSINESS ADVISORS LIMITED

Intangible Assets
Patents
We have not found any records of AGS ACCOUNTANTS AND BUSINESS ADVISORS LIMITED registering or being granted any patents
Domain Names

AGS ACCOUNTANTS AND BUSINESS ADVISORS LIMITED owns 1 domain names.

teamintegra.co.uk  

Trademarks
We have not found any records of AGS ACCOUNTANTS AND BUSINESS ADVISORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGS ACCOUNTANTS AND BUSINESS ADVISORS 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 (69201 - Accounting and auditing activities) as AGS ACCOUNTANTS AND BUSINESS ADVISORS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where AGS ACCOUNTANTS AND BUSINESS ADVISORS 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 AGS ACCOUNTANTS AND BUSINESS ADVISORS 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 AGS ACCOUNTANTS AND BUSINESS ADVISORS 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.
    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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