AGI DIY LTD - Retail sale of hardware, paints and glass in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Agi Diy Ltd

AGI DIY LTD was founded on 2006-02-20 and has its registered office in Whitby. The organisation's status is listed as "Active". Agi Diy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AGI DIY LTD

UNIT 2 THE COALYARD CHOLMLEY WAY WHITBY NORTH YORKSHIRE YO22 4NQ Other companies in YO22

Filing Information

Company Number		05715357
Company ID Number		05715357
Date formed		2006-02-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB883180901

Last Datalog update:	2024-04-06 22:07:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGI DIY LTD

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Company Officers of AGI DIY LTD

Current Directors

Officer	Role	Date Appointed
ADRIAN DAVID LOCKER	Company Secretary	2006-02-20
IAN GARY GORBUTT	Director	2006-02-20
ADRIAN DAVID LOCKER	Director	2006-02-20
GEOFFREY SAMPSON	Director	2006-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2006-02-20	2006-02-21
FORM 10 DIRECTORS FD LTD	Nominated Director	2006-02-20	2006-02-21

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.

Date	Document Type	Document Description
2024-04-03		CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2023-09-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-28		CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2023-03-28		CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2022-09-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2021-11-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2020-08-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-25	CS01	CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-09	CS01	CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2018-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-19	PSC04	Change of details for Mr Ian Gary Gorbutt as a person with significant control on 2018-03-19
2018-03-19	CH01	Director's details changed for Ian Gary Gorbutt on 2018-03-19
2018-03-14	LATEST SOC	14/03/18 STATEMENT OF CAPITAL;GBP 90
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 90
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 90
2016-03-04	AR01	20/02/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 90
2015-03-03	AR01	20/02/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24	CH01	Director's details changed for Adrian David Cocker on 2014-06-16
2014-06-24	CH03	SECRETARY'S DETAILS CHNAGED FOR ADRIAN DAVID COCKER on 2014-06-16
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 90
2014-03-11	AR01	20/02/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22	AR01	20/02/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22	AR01	20/02/12 ANNUAL RETURN FULL LIST
2011-12-14	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11	AR01	20/02/11 ANNUAL RETURN FULL LIST
2010-10-28	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10	AR01	20/02/10 ANNUAL RETURN FULL LIST
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SAMPSON / 20/02/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN GARY GORBUTT / 20/02/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID COCKER / 20/02/2010
2009-09-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-25	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-07-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-20	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-21	363a	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 4 THE PARADE WHITBY NORTH YORKSHIRE YO21 3JP
2006-07-06	225	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-07-06	88(2)R	AD 27/06/06--------- £ SI 90@1=90 £ IC 1/91
2006-03-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-20	288a	NEW DIRECTOR APPOINTED
2006-03-20	288a	NEW DIRECTOR APPOINTED
2006-02-21	288b	DIRECTOR RESIGNED
2006-02-21	288b	SECRETARY RESIGNED
2006-02-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47520 - Retail sale of hardware, paints and glass in specialised stores

Licences & Regulatory approval

We could not find any licences issued to AGI DIY LTD 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 AGI DIY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AGI DIY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.96	9
MortgagesNumMortOutstanding	0.67	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.29	8

This shows the max and average number of mortgages for companies with the same SIC code of 47520 - Retail sale of hardware, paints and glass in specialised stores

Creditors

Creditors Due Within One Year	2012-04-01	£ 37,499
Provisions For Liabilities Charges	2012-04-01	£ 127

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 AGI DIY LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 90
Cash Bank In Hand	2012-04-01	£ 66,537
Current Assets	2012-04-01	£ 110,195
Debtors	2012-04-01	£ 13,215
Fixed Assets	2012-04-01	£ 635
Shareholder Funds	2012-04-01	£ 73,204
Stocks Inventory	2012-04-01	£ 30,443
Tangible Fixed Assets	2012-04-01	£ 635

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AGI DIY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AGI DIY LTD

Trademarks

We have not found any records of AGI DIY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGI DIY LTD. 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as AGI DIY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AGI DIY LTD 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 AGI DIY LTD 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 AGI DIY LTD 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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