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Company Information for

AG DESIGN & CONTROL LIMITED

25 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AP,
Company Registration Number
06286500
Private Limited Company
Active

Company Overview

About Ag Design & Control Ltd
AG DESIGN & CONTROL LIMITED was founded on 2007-06-20 and has its registered office in Hinckley. The organisation's status is listed as "Active". Ag Design & Control 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
AG DESIGN & CONTROL LIMITED
 
Legal Registered Office
25 STATION ROAD
HINCKLEY
LEICESTERSHIRE
LE10 1AP
Other companies in LE10
 
Filing Information
Company Number 06286500
Company ID Number 06286500
Date formed 2007-06-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:08:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AG DESIGN & CONTROL LIMITED
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Company Officers of AG DESIGN & CONTROL LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE GOSWAMI
 Company Secretary 2007-07-09
ASHIM GOSWAMI
 Director 2007-06-20
HELEN LOUISE GOSWAMI
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ASHIM GOSWAMI
 Company Secretary 2007-06-20 2007-07-09
HELEN LOUISE GOSWAMI
 Director 2007-06-20 2007-07-09

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
2024-10-09MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-06-20CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-06-21CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2022-11-11MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-05Change of details for Mrs Helen Louise Goswami as a person with significant control on 2022-07-01
2022-07-05SECRETARY'S DETAILS CHNAGED FOR MRS HELEN LOUISE GOSWAMI on 2022-07-01
2022-07-05REGISTERED OFFICE CHANGED ON 05/07/22 FROM 17 Station Road Hinckley Leicestershire LE10 1AW
2022-07-05Director's details changed for Mrs Helen Louise Goswami on 2022-07-01
2022-07-05Director's details changed for Ashim Goswami on 2022-07-01
2022-07-05CH01Director's details changed for Mrs Helen Louise Goswami on 2022-07-01
2022-07-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN LOUISE GOSWAMI on 2022-07-01
2022-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/22 FROM 17 Station Road Hinckley Leicestershire LE10 1AW
2022-07-05PSC04Change of details for Mrs Helen Louise Goswami as a person with significant control on 2022-07-01
2022-06-21CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-01-19MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-13Change of details for Mrs Helen Louise Goswami as a person with significant control on 2022-01-12
2022-01-13CESSATION OF ASHIM GOSWAMI AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13PSC07CESSATION OF ASHIM GOSWAMI AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13PSC04Change of details for Mrs Helen Louise Goswami as a person with significant control on 2022-01-12
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-06-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN LOUISE GOSWAMI on 2019-10-22
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-22PSC04Change of details for Mr Ashim Goswami as a person with significant control on 2019-10-22
2019-10-22CH01Director's details changed for Mrs Helen Louise Goswami on 2019-10-22
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHIM GOSWAMI
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE GOSWAMI
2017-01-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0120/06/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0120/06/15 ANNUAL RETURN FULL LIST
2014-12-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0120/06/14 ANNUAL RETURN FULL LIST
2014-07-28AP01DIRECTOR APPOINTED MRS HELEN LOUISE GOSWAMI
2014-02-27SH0120/02/14 STATEMENT OF CAPITAL GBP 100
2013-10-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0120/06/13 ANNUAL RETURN FULL LIST
2012-08-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0120/06/12 ANNUAL RETURN FULL LIST
2011-08-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0120/06/11 ANNUAL RETURN FULL LIST
2010-09-10AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0120/06/10 ANNUAL RETURN FULL LIST
2010-08-10CH01Director's details changed for Ashim Goswami on 2010-06-20
2009-09-15AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-23363aReturn made up to 20/06/09; full list of members
2008-11-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 42 BARTON ROAD, BARLESTONE NUNEATON WARWICKSHIRE CV13 0EP
2008-08-27363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-08-04288bSECRETARY RESIGNED
2007-08-04288aNEW SECRETARY APPOINTED
2007-08-04288bDIRECTOR RESIGNED
2007-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 60,955
Provisions For Liabilities Charges 2012-07-01 £ 419

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AG DESIGN & CONTROL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 64,823
Current Assets 2012-07-01 £ 66,540
Debtors 2012-07-01 £ 1,717
Tangible Fixed Assets 2012-07-01 £ 2,099

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AG DESIGN & CONTROL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AG DESIGN & CONTROL LIMITED
Trademarks
We have not found any records of AG DESIGN & CONTROL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG DESIGN & CONTROL 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 (82990 - Other business support service activities n.e.c.) as AG DESIGN & CONTROL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AG DESIGN & CONTROL 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 AG DESIGN & CONTROL 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 AG DESIGN & CONTROL LIMITED 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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