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Company Information for

AGL ACCOUNTING LIMITED

4 FORE STREET, TEIGNMOUTH, DEVON, TQ14 8DZ,
Company Registration Number
05581318
Private Limited Company
Active

Company Overview

About Agl Accounting Ltd
AGL ACCOUNTING LIMITED was founded on 2005-10-03 and has its registered office in Teignmouth. The organisation's status is listed as "Active". Agl Accounting 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
Company Name
AGL ACCOUNTING LIMITED
 
Legal Registered Office
4 FORE STREET
TEIGNMOUTH
DEVON
TQ14 8DZ
Other companies in TQ14
 
Previous Names
FISHER BELL (SOUTH WEST) LIMITED01/06/2011
Filing Information
Company Number 05581318
Company ID Number 05581318
Date formed 2005-10-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 15/05/2023
Account next due 15/02/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB112376443  
Last Datalog update: 2024-03-06 15:21:36
Primary Source:Companies House
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Companies with same name AGL ACCOUNTING LIMITED
The following companies were found which have the same name as AGL ACCOUNTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGL ACCOUNTING SERVICES LTD 54 STAKES HILL ROAD WATERLOOVILLE PO7 7LB Active Company formed on the 2021-05-07

Company Officers of AGL ACCOUNTING LIMITED

Current Directors
Officer Role Date Appointed
ROMANA SUDICKA
 Director 2011-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN CHARLES MORGAN
 Director 2005-10-03 2018-02-15
SEAN DERMOT DONOVAN
 Company Secretary 2005-10-03 2011-06-16
SEAN DERMOT DONOVAN
 Director 2005-10-03 2011-06-16
STEVEN GLENN HEATH
 Director 2005-10-03 2011-06-16
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-10-03 2005-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROMANA SUDICKA SOLUTIONS RAB LTD Director 2013-12-10 CURRENT 2013-12-10 Active - Proposal to Strike off
ROMANA SUDICKA AGL PERSONNEL LIMITED Director 2012-07-17 CURRENT 2012-07-17 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
2024-02-16MICRO ENTITY ACCOUNTS MADE UP TO 15/05/23
2023-02-15MICRO ENTITY ACCOUNTS MADE UP TO 15/05/22
2022-12-21CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-12-21Elect to keep the directors residential address information on the public register
2022-12-21CESSATION OF STEVEN CHARLES MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21Change of details for Miss Romana Anezka Sudicka as a person with significant control on 2021-08-01
2022-12-21Director's details changed for Miss Romana Sudicka on 2021-08-01
2022-12-21CH01Director's details changed for Miss Romana Sudicka on 2021-08-01
2022-12-21PSC04Change of details for Miss Romana Anezka Sudicka as a person with significant control on 2021-08-01
2022-12-21PSC07CESSATION OF STEVEN CHARLES MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21EH02Elect to keep the directors residential address information on the public register
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/22 FROM 21 Orchard Gardens Teignmouth Devon TQ14 8DJ
2022-02-14MICRO ENTITY ACCOUNTS MADE UP TO 15/05/21
2022-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 15/05/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 15/05/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 15/05/19
2019-11-14AA01Previous accounting period extended from 15/02/19 TO 15/05/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 15/02/18
2018-12-28AA01Previous accounting period shortened from 31/03/18 TO 15/02/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CHARLES MORGAN
2018-01-12AAMDAMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2018-01-12AAMDAMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-01-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-21AR0103/10/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-09AR0103/10/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-03AR0103/10/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0103/10/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08SH02Sub-division of shares on 2011-06-16
2011-10-26SH02Sub-division of shares on 2011-08-16
2011-10-26RES01ADOPT ARTICLES 16/06/2011
2011-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-26RES13SUB DIVIDE 21/10/2011
2011-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-26SH08Change of share class name or designation
2011-10-25AR0103/10/11 ANNUAL RETURN FULL LIST
2011-10-25CH01Director's details changed for Miss Romana Sudicka on 2011-10-03
2011-06-30TM02APPOINTMENT TERMINATED, SECRETARY SEAN DONOVAN
2011-06-30AP01DIRECTOR APPOINTED MISS ROMANA SUDICKA
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SEAN DONOVAN
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HEATH
2011-06-29TM02APPOINTMENT TERMINATED, SECRETARY SEAN DONOVAN
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM C/O AGL, CHARTERED ACCOUNTANTS PRUDENCE HOUSE, ASHLEIGH WAY LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH DEVON PL7 5JX
2011-06-01RES15CHANGE OF NAME 01/06/2011
2011-06-01CERTNMCOMPANY NAME CHANGED FISHER BELL (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 01/06/11
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLENN HEATH / 01/10/2009
2010-10-05AR0103/10/10 FULL LIST
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 21 ORCHARD GARDENS TEIGNMOUTH DEVON TQ14 8DJ
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DERMOT DONOVAN / 01/10/2009
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES MORGAN / 01/10/2009
2010-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR SEAN DERMOT DONOVAN / 01/10/2009
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-07AR0103/10/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DERMOT DONOVAN / 03/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLENN HEATH / 03/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR SEAN DERMOT DONOVAN / 03/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES MORGAN / 01/10/2009
2009-02-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-03-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-12-12395PARTICULARS OF MORTGAGE/CHARGE
2007-10-09363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-11363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-10-11288cDIRECTOR'S PARTICULARS CHANGED
2006-10-11287REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 29A QUEEN STREET NEWTON ABBOT DEVON TQ12 2AQ
2005-10-28395PARTICULARS OF MORTGAGE/CHARGE
2005-10-14288bSECRETARY RESIGNED
2005-10-13225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2005-10-1388(2)RAD 03/10/05--------- £ SI 2@1=2 £ IC 1/3
2005-10-03NEWINCINCORPORATION 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 AGL ACCOUNTING 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 AGL ACCOUNTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-10-26 Satisfied LLOYDS TSB BANK PLC
Creditors
Provisions For Liabilities Charges 2013-03-31 £ 625
Provisions For Liabilities Charges 2012-03-31 £ 194

Creditors and other liabilities

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
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-02-15
Annual Accounts
2019-05-15
Annual Accounts
2020-05-15
Annual Accounts
2021-05-15

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 AGL ACCOUNTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 3
Called Up Share Capital 2012-03-31 £ 3
Cash Bank In Hand 2013-03-31 £ 27,683
Cash Bank In Hand 2012-03-31 £ 144
Current Assets 2013-03-31 £ 98,674
Current Assets 2012-03-31 £ 83,162
Debtors 2013-03-31 £ 43,429
Debtors 2012-03-31 £ 55,725
Fixed Assets 2013-03-31 £ 4,802
Fixed Assets 2012-03-31 £ 3,209
Shareholder Funds 2013-03-31 £ -16,904
Shareholder Funds 2012-03-31 £ -6,094
Stocks Inventory 2013-03-31 £ 27,562
Stocks Inventory 2012-03-31 £ 27,293
Tangible Fixed Assets 2013-03-31 £ 3,124
Tangible Fixed Assets 2012-03-31 £ 972

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGL ACCOUNTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGL ACCOUNTING LIMITED
Trademarks
We have not found any records of AGL ACCOUNTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGL ACCOUNTING 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 AGL ACCOUNTING 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
BURLEY HOUSE 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
BURLEY HOUSE 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
BURLEY HOUSE 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 AGL ACCOUNTING 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 AGL ACCOUNTING 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 AGL ACCOUNTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TQ14 8DZ