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Home > England & Wales Companies > AGS (GROUNDWORKS) LTD
Company Information for

AGS (GROUNDWORKS) LTD

Avn Arena Norfolk Limited, 7, North Lynn Business Village, Bergen Way, Kings Lynn, NORFOLK, PE30 2JG,
Company Registration Number
06047622
Private Limited Company
Active

Company Overview

About Ags (groundworks) Ltd
AGS (GROUNDWORKS) LTD was founded on 2007-01-10 and has its registered office in Kings Lynn. The organisation's status is listed as "Active". Ags (groundworks) Ltd is a Private Limited Company registered in UNITED KINGDOM 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 (GROUNDWORKS) LTD
 
Legal Registered Office
Avn Arena Norfolk Limited
7, North Lynn Business Village, Bergen Way
Kings Lynn
NORFOLK
PE30 2JG
Other companies in PE30
 
Filing Information
Company Number 06047622
Company ID Number 06047622
Date formed 2007-01-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-30
Account next due 2025-10-31
Latest return 2025-01-09
Return next due 2026-01-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-09 11:20:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGS (GROUNDWORKS) LTD
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Company Officers of AGS (GROUNDWORKS) LTD

Current Directors
Officer Role Date Appointed
MARC JOHN UNDERWOOD
 Company Secretary 2007-01-10
DENNIS JAMES UNDERWOOD
 Director 2007-01-10
MARC JOHN UNDERWOOD
 Director 2007-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
MANTEL SECRETARIES LIMITED
 Company Secretary 2007-01-10 2007-01-10
MANTEL NOMINEES LIMITED
 Director 2007-01-10 2007-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC JOHN UNDERWOOD KELLWICK LIMITED Company Secretary 2003-08-27 CURRENT 2003-07-10 Active
DENNIS JAMES UNDERWOOD OFF GRID SOLUTIONS (UK) LTD Director 2013-08-19 CURRENT 2013-08-19 Active
DENNIS JAMES UNDERWOOD KELLWICK LIMITED Director 2003-08-27 CURRENT 2003-07-10 Active
MARC JOHN UNDERWOOD KELLWICK LIMITED Director 2013-03-11 CURRENT 2003-07-10 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
2025-01-09CONFIRMATION STATEMENT MADE ON 09/01/25, WITH NO UPDATES
2024-10-0330/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-10-12REGISTERED OFFICE CHANGED ON 12/10/23 FROM King's Lynn Innovation Centre Innovation Drive King's Lynn PE30 5BY England
2023-10-0930/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-09-2730/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA30/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-13CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-10-18AA30/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-10-16AA30/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-10-14AA30/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/18
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM 42 Chapel Street King's Lynn Norfolk PE30 1EF
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-04AR0110/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-12AR0110/01/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/14 FROM 8 King Street King's Lynn Norfolk PE30 1ES
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-10AR0110/01/14 ANNUAL RETURN FULL LIST
2013-06-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-10AR0110/01/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0110/01/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0110/01/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0110/01/10 ANNUAL RETURN FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHN UNDERWOOD / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES UNDERWOOD / 11/01/2010
2009-12-03AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08
2009-01-22363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-10-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-01-19288bSECRETARY RESIGNED
2007-01-19288bDIRECTOR RESIGNED
2007-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ
2007-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation




Licences & Regulatory approval
We could not find any licences issued to AGS (GROUNDWORKS) 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 AGS (GROUNDWORKS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGS (GROUNDWORKS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.347
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation

Creditors
Creditors Due Within One Year 2013-01-31 £ 15,456
Creditors Due Within One Year 2012-01-31 £ 17,022
Other Creditors Due Within One Year 2012-01-31 £ 1,304
Other Taxation Social Security Within One Year 2013-01-31 £ 1,293
Other Taxation Social Security Within One Year 2012-01-31 £ 2,883
Trade Creditors Within One Year 2013-01-31 £ 4,540
Trade Creditors Within One Year 2012-01-31 £ 7,073

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-30
Annual Accounts
2018-01-30
Annual Accounts
2018-01-30
Annual Accounts
2018-01-30
Annual Accounts
2018-01-30
Annual Accounts
2018-01-30
Annual Accounts
2019-01-30
Annual Accounts
2020-01-30
Annual Accounts
2022-01-30

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 (GROUNDWORKS) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 35,341
Cash Bank In Hand 2012-01-31 £ 60,466
Current Assets 2013-01-31 £ 83,437
Current Assets 2012-01-31 £ 103,684
Debtors 2013-01-31 £ 48,096
Debtors 2012-01-31 £ 43,218
Debtors Due Within One Year 2013-01-31 £ 48,096
Debtors Due Within One Year 2012-01-31 £ 43,218
Shareholder Funds 2013-01-31 £ 83,139
Shareholder Funds 2012-01-31 £ 99,272
Tangible Fixed Assets 2013-01-31 £ 15,158
Tangible Fixed Assets 2012-01-31 £ 12,610

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGS (GROUNDWORKS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGS (GROUNDWORKS) LTD
Trademarks
We have not found any records of AGS (GROUNDWORKS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGS (GROUNDWORKS) 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 (43120 - Site preparation) as AGS (GROUNDWORKS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AGS (GROUNDWORKS) 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 AGS (GROUNDWORKS) 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 AGS (GROUNDWORKS) 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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    Other companies at postcode PE30 2JG