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Home > England & Wales Companies > A & G CARPENTRY SOLUTIONS LTD
Company Information for

A & G CARPENTRY SOLUTIONS LTD

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG,
Company Registration Number
06489604
Private Limited Company
Liquidation

Company Overview

About A & G Carpentry Solutions Ltd
A & G CARPENTRY SOLUTIONS LTD was founded on 2008-01-31 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". A & G Carpentry Solutions Ltd is a Private Limited Company registered in 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
A & G CARPENTRY SOLUTIONS LTD
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG
Other companies in UB10
 
Filing Information
Company Number 06489604
Company ID Number 06489604
Date formed 2008-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB941361340  
Last Datalog update: 2020-07-09 02:05:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & G CARPENTRY SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED
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Company Officers of A & G CARPENTRY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
GINTARAS LINGAITIS
Director 2008-01-31
ARUNAS RAUBA
Director 2008-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
GINTARAS LINGAITIS
Company Secretary 2008-01-31 2014-02-01

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
2024-03-14Voluntary liquidation Statement of receipts and payments to 2024-01-30
2023-03-25Voluntary liquidation Statement of receipts and payments to 2023-01-30
2023-03-25Voluntary liquidation Statement of receipts and payments to 2023-01-30
2022-04-02LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-30
2021-03-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-30
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM 46 Denziloe Avenue, Uxbridge London Middlesex UB10 0EE
2020-02-05LIQ01Voluntary liquidation declaration of solvency
2020-02-05600Appointment of a voluntary liquidator
2020-02-05LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-31
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-07-10AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-07-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-11AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0131/01/16 ANNUAL RETURN FULL LIST
2015-04-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0131/01/15 ANNUAL RETURN FULL LIST
2015-03-20TM02Termination of appointment of Gintaras Lingaitis on 2014-02-01
2014-03-12AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0131/01/14 ANNUAL RETURN FULL LIST
2013-05-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0131/01/13 ANNUAL RETURN FULL LIST
2012-03-02AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0131/01/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0131/01/11 ANNUAL RETURN FULL LIST
2010-03-16AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-11AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ARUNAS RAUBA / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GINTARAS LINGAITIS / 10/02/2010
2009-04-21AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-28363aReturn made up to 31/01/09; full list of members
2008-01-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to A & G CARPENTRY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-02-05
Notices to2020-02-05
Resolution2020-02-05
Fines / Sanctions
No fines or sanctions have been issued against A & G CARPENTRY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & G CARPENTRY SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2013-02-01 £ 77,514
Creditors Due Within One Year 2012-02-01 £ 36,419

Creditors and other liabilities

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

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 A & G CARPENTRY SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-01 £ 100
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2013-02-01 £ 25,656
Cash Bank In Hand 2012-02-01 £ 56,005
Current Assets 2013-02-01 £ 148,951
Current Assets 2012-02-01 £ 83,335
Debtors 2013-02-01 £ 123,295
Debtors 2012-02-01 £ 27,330
Fixed Assets 2013-02-01 £ 15,342
Fixed Assets 2012-02-01 £ 14,161
Shareholder Funds 2013-02-01 £ 86,779
Shareholder Funds 2012-02-01 £ 61,077
Tangible Fixed Assets 2013-02-01 £ 15,342
Tangible Fixed Assets 2012-02-01 £ 14,161

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & G CARPENTRY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A & G CARPENTRY SOLUTIONS LTD
Trademarks
We have not found any records of A & G CARPENTRY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & G CARPENTRY SOLUTIONS 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 (41201 - Construction of commercial buildings) as A & G CARPENTRY SOLUTIONS LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where A & G CARPENTRY SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA & G CARPENTRY SOLUTIONS LTDEvent Date2020-02-05
Name of Company: A & G CARPENTRY SOLUTIONS LTD Company Number: 06489604 Nature of Business: Construction of commercial buildings Registered office: The Old Exchange, 234 Southchurch Road, Southend on…
 
Initiating party Event TypeNotices to
Defending partyA & G CARPENTRY SOLUTIONS LTDEvent Date2020-02-05
 
Initiating party Event TypeResolution
Defending partyA & G CARPENTRY SOLUTIONS LTDEvent Date2020-02-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & G CARPENTRY SOLUTIONS 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 A & G CARPENTRY SOLUTIONS 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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