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Home > England & Wales Companies > AG SERVICES (LONDON) LIMITED
Company Information for

AG SERVICES (LONDON) LIMITED

ROOM 471B, BUILDING 4 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN,
Company Registration Number
06312948
Private Limited Company
Active

Company Overview

About Ag Services (london) Ltd
AG SERVICES (LONDON) LIMITED was founded on 2007-07-16 and has its registered office in London. The organisation's status is listed as "Active". Ag Services (london) Limited 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
AG SERVICES (LONDON) LIMITED
 
Legal Registered Office
ROOM 471B, BUILDING 4 NORTH LONDON BUSINESS PARK
OAKLEIGH ROAD SOUTH
LONDON
N11 1GN
Other companies in NW9
 
Filing Information
Company Number 06312948
Company ID Number 06312948
Date formed 2007-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 11:18:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AG SERVICES (LONDON) LIMITED
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Company Officers of AG SERVICES (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
ALLEN JAMES SCRIVEN
 Company Secretary 2007-07-16
GLENN BARNETT
 Director 2007-07-16
JULIETTE BARNETT
 Director 2010-12-01
ALLEN JAMES SCRIVEN
 Director 2007-07-16
VICTORIA SCRIVEN
 Director 2010-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN BARNETT SQ1 EVENTS MANAGEMENT LTD Director 2011-05-19 CURRENT 2011-05-19 Active - Proposal to Strike off
ALLEN JAMES SCRIVEN FUZZY BANTER LTD Director 2014-08-13 CURRENT 2014-08-13 Active - Proposal to Strike off
ALLEN JAMES SCRIVEN SQ1 EVENTS MANAGEMENT LTD Director 2011-05-19 CURRENT 2011-05-19 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
2024-07-30CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2024-07-16Withdrawal of a person with significant control statement on 2024-07-16
2024-07-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEN JAMES SCRIVEN
2024-07-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA SCRIVEN
2024-07-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN BARNETT
2024-04-0431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20Director's details changed for Mr Glenn Barnett on 2023-07-20
2023-07-18CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-04-1931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-03-31AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/21 FROM First Floor Cardiff House Tilling Road Cricklewood London NW2 1LJ England
2021-04-24AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CH01Director's details changed for Mr Allen James Scriven on 2020-10-01
2020-11-13CH03SECRETARY'S DETAILS CHNAGED FOR ALLEN JAMES SCRIVEN on 2020-11-01
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIETTE BARNETT
2020-01-07AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-02-04AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM Unit 11 Kingsbury Trading Estate Church Lane Kingsbury NW9 8AU
2017-12-13AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-07-27PSC08Notification of a person with significant control statement
2017-07-27PSC07CESSATION OF ALLEN JAMES SCRIVEN AS A PERSON OF SIGNIFICANT CONTROL
2016-12-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-12-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-22AR0116/07/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-18AR0116/07/14 ANNUAL RETURN FULL LIST
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIETTE BARNETT / 01/04/2011
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN BARNETT / 01/04/2011
2013-11-26AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0116/07/13 ANNUAL RETURN FULL LIST
2013-03-13MG01Particulars of a mortgage or charge / charge no: 4
2013-03-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0116/07/12 ANNUAL RETURN FULL LIST
2012-07-17CH01Director's details changed for Allen James Scriven on 2011-10-01
2012-07-17CH03SECRETARY'S DETAILS CHNAGED FOR ALLEN JAMES SCRIVEN on 2011-10-01
2012-01-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25MG01Particulars of a mortgage or charge / charge no: 3
2011-08-02AR0116/07/11 ANNUAL RETURN FULL LIST
2011-03-18AP01DIRECTOR APPOINTED MRS JULIETTE BARNETT
2011-03-18AP01DIRECTOR APPOINTED MRS VICTORIA SCRIVEN
2011-01-20SH0101/12/10 STATEMENT OF CAPITAL GBP 2
2010-12-06AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-10AR0116/07/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLEN JAMES SCRIVEN / 01/10/2009
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN BARNETT / 01/10/2009
2009-12-08AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-05-11AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM UNIT 11 KINGSBURY TRADING ESTATE CHURCH LANE KINGSBURY LONDON NW9 2AU
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 10 CLIFTON GARDENS OAKWOOD MIDDLESEX EN2 7PG
2008-03-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-08395PARTICULARS OF MORTGAGE/CHARGE
2007-07-16NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to AG SERVICES (LONDON) 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 SERVICES (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-03-13 Outstanding LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED AND LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED
DEBENTURE 2011-08-25 Outstanding BARCLAYS BANK PLC
LEASE 2008-03-10 Outstanding INDUSTRIAL PROPERTY INVESTMENT FUND
DEBENTURE 2008-01-08 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 183,115
Creditors Due After One Year 2012-07-31 £ 148,212
Creditors Due After One Year 2012-07-31 £ 148,212
Creditors Due After One Year 2011-07-31 £ 155,955
Creditors Due Within One Year 2013-07-31 £ 370,072
Creditors Due Within One Year 2012-07-31 £ 159,080
Creditors Due Within One Year 2012-07-31 £ 159,080
Creditors Due Within One Year 2011-07-31 £ 157,339
Provisions For Liabilities Charges 2013-07-31 £ 39,039
Provisions For Liabilities Charges 2012-07-31 £ 11,374
Provisions For Liabilities Charges 2012-07-31 £ 11,374
Provisions For Liabilities Charges 2011-07-31 £ 13,374

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SERVICES (LONDON) LIMITED

Financial Assets
Balance Sheet
Debtors 2013-07-31 £ 235,463
Debtors 2012-07-31 £ 167,740
Debtors 2012-07-31 £ 167,740
Debtors 2011-07-31 £ 110,218
Fixed Assets 2013-07-31 £ 364,947
Fixed Assets 2012-07-31 £ 167,468
Fixed Assets 2012-07-31 £ 167,468
Fixed Assets 2011-07-31 £ 221,498
Secured Debts 2013-07-31 £ 116,114
Secured Debts 2012-07-31 £ 126,835
Secured Debts 2012-07-31 £ 126,835
Secured Debts 2011-07-31 £ 63,705
Shareholder Funds 2013-07-31 £ 8,184
Shareholder Funds 2012-07-31 £ 16,542
Shareholder Funds 2012-07-31 £ 16,542
Shareholder Funds 2011-07-31 £ 5,048
Tangible Fixed Assets 2013-07-31 £ 287,547
Tangible Fixed Assets 2012-07-31 £ 84,849
Tangible Fixed Assets 2012-07-31 £ 84,849
Tangible Fixed Assets 2011-07-31 £ 105,198

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AG SERVICES (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AG SERVICES (LONDON) LIMITED
Trademarks
We have not found any records of AG SERVICES (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG SERVICES (LONDON) 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 (43220 - Plumbing, heat and air-conditioning installation) as AG SERVICES (LONDON) LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where AG SERVICES (LONDON) 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 SERVICES (LONDON) 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 SERVICES (LONDON) 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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    Other companies at postcode N11 1GN