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Company Information for

AG COMS LTD

BRUNEL HOUSE, BRUNEL ROAD, MIDDLESBROUGH, TS6 6JA,
Company Registration Number
05854449
Private Limited Company
Active

Company Overview

About Ag Coms Ltd
AG COMS LTD was founded on 2006-06-22 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". Ag Coms Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AG COMS LTD
 
Legal Registered Office
BRUNEL HOUSE
BRUNEL ROAD
MIDDLESBROUGH
TS6 6JA
Other companies in TS18
 
Previous Names
UNITY CI LTD11/12/2017
UNITY GROUP LTD02/08/2017
AGILE COMMUNICATIONS LIMITED28/07/2017
QNET COMMUNICATIONS LIMITED06/03/2009
Filing Information
Company Number 05854449
Company ID Number 05854449
Date formed 2006-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-12-11 08:11:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AG COMS LTD
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Company Officers of AG COMS LTD

Current Directors
Officer Role Date Appointed
SIMON COLIN SCOTCHBROOK
 Director 2008-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JONES
 Director 2014-01-02 2016-08-31
GAVIN JAMES SCOTCHBROOK
 Director 2008-04-24 2016-08-31
VICTORIA LOUISE TURNER
 Company Secretary 2008-04-01 2012-01-31
QNET GROUP HOLDINGS LIMITED
 Director 2008-10-01 2010-08-27
SEAN GREELEY
 Company Secretary 2006-06-22 2008-05-01
SEAN GREELEY
 Director 2006-06-22 2008-05-01
SIMON COLIN SCOTCHBROOK
 Director 2006-06-22 2008-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON COLIN SCOTCHBROOK UNIQUE BUILDING (UBS) LTD Director 2015-04-13 CURRENT 2015-04-13 Liquidation
SIMON COLIN SCOTCHBROOK AGILITY PEOPLE SERVICES LIMITED Director 2008-07-01 CURRENT 2008-06-03 Active
SIMON COLIN SCOTCHBROOK AGO GROUP LTD Director 2008-06-03 CURRENT 2008-06-03 Liquidation
SIMON COLIN SCOTCHBROOK AG PAYROLL LTD Director 2008-06-03 CURRENT 2008-06-03 Active - Proposal to Strike off
SIMON COLIN SCOTCHBROOK SUPRE SOFTWARE LTD Director 2008-06-03 CURRENT 2008-06-03 Active - Proposal to Strike off
SIMON COLIN SCOTCHBROOK SCOTCHIE ENTERPRISES LIMITED Director 2008-05-19 CURRENT 2008-05-19 Dissolved 2014-01-07
SIMON COLIN SCOTCHBROOK AGILITY GROUP (GB) LIMITED Director 2008-05-19 CURRENT 2008-05-19 Dissolved 2016-04-26
SIMON COLIN SCOTCHBROOK TSIDE CONNECT LTD Director 2002-06-25 CURRENT 2002-06-25 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
2019-07-30GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-13DISS16(SOAS)Compulsory strike-off action has been suspended
2019-02-13DISS40Compulsory strike-off action has been discontinued
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-11RES15CHANGE OF COMPANY NAME 11/12/17
2017-12-11CERTNMCOMPANY NAME CHANGED UNITY CI LTD CERTIFICATE ISSUED ON 11/12/17
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-08-02RES15CHANGE OF COMPANY NAME 02/08/17
2017-08-02CERTNMCOMPANY NAME CHANGED UNITY GROUP LTD CERTIFICATE ISSUED ON 02/08/17
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM Qnet House Malleable Way Stockton on Tees Cleveland TS18 2QX
2017-07-28RES15CHANGE OF COMPANY NAME 28/07/17
2017-07-28CERTNMCOMPANY NAME CHANGED AGILE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 28/07/17
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONES
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JAMES SCOTCHBROOK
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13AR0103/06/16 ANNUAL RETURN FULL LIST
2015-08-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0103/06/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0103/06/14 ANNUAL RETURN FULL LIST
2014-02-26AP01DIRECTOR APPOINTED MR PAUL JONES
2013-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 058544490002
2013-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 058544490001
2013-06-26AR0101/06/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0101/06/12 ANNUAL RETURN FULL LIST
2012-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA TURNER
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COLIN SCOTCHBROOK / 01/11/2011
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES SCOTCHBROOK / 01/11/2011
2011-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA LOUISE TURNER / 01/11/2011
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-29AR0101/06/11 FULL LIST
2010-10-31AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR QNET GROUP HOLDINGS LIMITED
2010-06-29AR0101/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES SCOTCHBROOK / 01/10/2009
2010-06-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / QNET GROUP HOLDINGS LIMITED / 01/10/2009
2009-08-20123GBP NC 100/10000 12/08/09
2009-08-19225CURREXT FROM 30/06/2009 TO 31/12/2009
2009-06-30363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-04CERTNMCOMPANY NAME CHANGED QNET COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 06/03/09
2009-01-09288aDIRECTOR APPOINTED QNET GROUP HOLDINGS LIMITED
2008-09-23288aDIRECTOR APPOINTED MR SIMON COLIN SCOTCHBROOK
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR SIMON SCOTCHBROOK
2008-06-17363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR SEAN GREELEY
2008-06-04288bAPPOINTMENT TERMINATED SECRETARY SEAN GREELEY
2008-04-24288aDIRECTOR APPOINTED MR GAVIN JAMES SCOTCHBROOK
2008-04-24288aSECRETARY APPOINTED MISS VICTORIA LOUISE TURNER
2007-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-19363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to AG COMS 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 AG COMS LTD
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
2013-09-19 Outstanding THE NORTH EAST ACCELERATOR LIMITED PARTNERSHIP
2013-07-20 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 150,946

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 COMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 88,425
Current Assets 2012-01-01 £ 214,658
Debtors 2012-01-01 £ 82,506
Fixed Assets 2012-01-01 £ 74,091
Shareholder Funds 2012-01-01 £ 137,803
Stocks Inventory 2012-01-01 £ 43,727

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AG COMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AG COMS LTD
Trademarks
We have not found any records of AG COMS LTD registering or being granted any trademarks
Income
Government Income

Government spend with AG COMS LTD

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2014-07-25 GBP £5,075
Middlesbrough Council 2014-04-29 GBP £5,075
Middlesbrough Council 2014-01-21 GBP £5,075
Middlesbrough Council 2013-10-18 GBP £5,075
Middlesbrough Council 2013-07-22 GBP £5,075
Middlesbrough Council 2013-04-24 GBP £5,075
Middlesbrough Council 2013-04-24 GBP £5,075 Services
Middlesbrough Council 2013-01-30 GBP £2,205 Professional commission & membership fees
Hartlepool Borough Council 2013-01-15 GBP £750 Grants & Donations
Middlesbrough Council 2012-12-21 GBP £4,607
Middlesbrough Council 2012-12-21 GBP £4,607 Professional commission & membership fees
Hartlepool Borough Council 2012-11-27 GBP £750 Grants & Donations
Middlesbrough Council 2012-11-01 GBP £4,607
Middlesbrough Council 2012-11-01 GBP £4,607 Professional commission & membership fees
Middlesbrough Council 2012-06-22 GBP £4,607
Middlesbrough Council 2012-06-22 GBP £4,607 Professional commission & membership fees
Middlesbrough Council 2012-03-23 GBP £4,620
Middlesbrough Council 2012-03-23 GBP £4,620 Professional commission & membership fees
Middlesbrough Council 2011-12-28 GBP £4,028
Middlesbrough Council 2011-12-28 GBP £4,028 Hired & Contracted Services

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.

Outgoings
Business Rates/Property Tax
No properties were found where AG COMS 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 AG COMS 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 AG COMS 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.
    Need more information?
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    Other companies at postcode TS6 6JA