AGB ENVIRONMENTAL LIMITED - Support services to forestry - A business based in United Kingdom registered with Companies House

Company Overview

About Agb Environmental Ltd

AGB ENVIRONMENTAL LIMITED was founded on 2009-11-26 and has its registered office in Poole. The organisation's status is listed as "Liquidation". Agb Environmental Limited 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

Legal Registered Office
Company Name
AGB ENVIRONMENTAL LIMITED

Unit 31927, Lytchett House 13 Freeland Park Wareham Road Poole DORSET BH16 6FA Other companies in CB8

Filing Information

Company Number		07088024
Company ID Number		07088024
Date formed		2009-11-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-11-30
Account next due		30/11/2022
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-12 12:11:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGB ENVIRONMENTAL LIMITED

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Company Officers of AGB ENVIRONMENTAL LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER GUY BREARLEY	Director	2009-11-26

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.

Date	Document Type	Document Description
2024-03-12		Final Gazette dissolved via compulsory strike-off
2023-12-12		Voluntary liquidation. Return of final meeting of creditors
2022-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/22 FROM 1 the Mill, Copley Hill Business Park Babraham Road Cambridge CB22 3GN England
2022-10-24	600	Appointment of a voluntary liquidator
2022-10-24	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-10-17
2022-10-24	LIQ02	Voluntary liquidation Statement of affairs
2022-01-05		CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/21 FROM Newmarket Business Centre 341 Exning Road Newmarket CB8 0AT England
2021-03-25	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-03-13	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-03-14	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05	AD02	Register inspection address changed from C/O Bernard Edge & Co 147 All Saints Road Newmarket Suffolk CB8 8HH England to Nkt Accountants 147 All Saints Road Newmarket CB8 8HH
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/18 FROM Newmarket Business Centre 341 Exning Road Newmarket Suffolk CB8 0AT
2018-08-31	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09	PSC04	PSC'S CHANGE OF PARTICULARS / MRS EMMA BREARLEY / 01/02/2018
2018-02-09	PSC04	PSC'S CHANGE OF PARTICULARS / MR ALEXANDER GUY BREARLEY / 01/02/2018
2018-02-09	CH01	Director's details changed for Mr Alexander Guy Brearley on 2018-02-01
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-05-12	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-06-23	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04	AD03	Registers moved to registered inspection location of C/O Bernard Edge & Co 147 All Saints Road Newmarket Suffolk CB8 8HH
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-08	AR01	26/11/15 ANNUAL RETURN FULL LIST
2015-07-01	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-02	AR01	26/11/14 ANNUAL RETURN FULL LIST
2014-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/14 FROM 66 Ditton Green Woodditton Newmarket Suffolk CB8 9SQ
2014-03-05	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-16	AR01	26/11/13 ANNUAL RETURN FULL LIST
2013-12-16	AD04	Register(s) moved to registered office address
2013-03-18	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03	AR01	26/11/12 ANNUAL RETURN FULL LIST
2012-03-07	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12	AR01	26/11/11 ANNUAL RETURN FULL LIST
2011-03-10	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21	AR01	26/11/10 FULL LIST
2010-12-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-12-20	AD02	SAIL ADDRESS CREATED
2009-11-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

02 - Forestry and logging

024 - Support services to forestry

02400 - Support services to forestry

Licences & Regulatory approval

We could not find any licences issued to AGB ENVIRONMENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-10-20
Appointmen	2022-10-20

Fines / Sanctions

No fines or sanctions have been issued against AGB ENVIRONMENTAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AGB ENVIRONMENTAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.31	9
MortgagesNumMortOutstanding	0.21	7
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	7

This shows the max and average number of mortgages for companies with the same SIC code of 02400 - Support services to forestry

Creditors

Creditors Due Within One Year	2013-11-30	£ 75,460
Creditors Due Within One Year	2012-11-30	£ 55,480
Creditors Due Within One Year	2012-11-30	£ 55,480
Creditors Due Within One Year	2011-11-30	£ 33,145
Provisions For Liabilities Charges	2013-11-30	£ 3,200
Provisions For Liabilities Charges	2012-11-30	£ 2,200
Provisions For Liabilities Charges	2012-11-30	£ 2,200
Provisions For Liabilities Charges	2011-11-30	£ 1,400

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

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 AGB ENVIRONMENTAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-11-30	£ 0
Called Up Share Capital	2012-11-30	£ 0
Cash Bank In Hand	2013-11-30	£ 37,378
Cash Bank In Hand	2012-11-30	£ 22,895
Cash Bank In Hand	2012-11-30	£ 22,895
Cash Bank In Hand	2011-11-30	£ 12,738
Current Assets	2013-11-30	£ 99,369
Current Assets	2012-11-30	£ 58,365
Current Assets	2012-11-30	£ 58,365
Current Assets	2011-11-30	£ 29,395
Debtors	2013-11-30	£ 61,991
Debtors	2012-11-30	£ 35,470
Debtors	2012-11-30	£ 35,470
Debtors	2011-11-30	£ 16,657
Shareholder Funds	2013-11-30	£ 36,889
Shareholder Funds	2012-11-30	£ 11,005
Shareholder Funds	2012-11-30	£ 11,005
Shareholder Funds	2011-11-30	£ 1,280
Tangible Fixed Assets	2013-11-30	£ 16,180
Tangible Fixed Assets	2012-11-30	£ 10,320
Tangible Fixed Assets	2012-11-30	£ 10,320
Tangible Fixed Assets	2011-11-30	£ 6,430

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AGB ENVIRONMENTAL LIMITED registering or being granted any patents

Domain Names

AGB ENVIRONMENTAL LIMITED owns 4 domain names.

makegihappen.co.uk elqf.co.uk rcgroup.co.uk parksplus.co.uk

Trademarks

We have not found any records of AGB ENVIRONMENTAL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AGB ENVIRONMENTAL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Suffolk County Council	2017-1	GBP £9,468	Gt Waldingfield increase PAN
Suffolk County Council	2016-12	GBP £40,026	Deferred Charges transfer from CFA
Suffolk County Council	2016-11	GBP £23,616	West Row Primary - Extension
Suffolk County Council	2016-10	GBP £32,676	The Glade Primary - Phase II
Suffolk County Council	2016-9	GBP £27,996	Red Lodge New Primary
Suffolk County Council	2016-8	GBP £12,264	South Lowestoft Ind. Est. - EZ
Suffolk County Council	2016-7	GBP £9,648	Exning Primary - Extension
Suffolk County Council	2016-5	GBP £15,525	Deferred Charges transfer from CFA
Suffolk County Council	2016-4	GBP £10,869	Red Lodge New Primary
Suffolk County Council	2016-2	GBP £2,088	Beck Row Primary - Extension
Suffolk County Council	2016-1	GBP £660	Saxmundham P - Build
Ipswich Borough Council	2016-1	GBP £1,100	Capital - Contracts
Suffolk County Council	2015-12	GBP £3,072	Beck Row Primary - Extension
Suffolk County Council	2015-11	GBP £4,392	Beck Row Primary - Extension
Suffolk County Council	2015-10	GBP £12,348	Beck Row Primary - Extension
Suffolk County Council	2015-9	GBP £7,860	Beck Row Primary - Extension
Suffolk County Council	2015-8	GBP £924	Building Maintenance - Planned
Suffolk County Council	2015-3	GBP £468	Building Maintenance - PPM Service
Suffolk County Council	2014-11	GBP £2,712	Professional Fees
London Borough of Wandsworth	2014-11	GBP £12,221	I.T. SOFTWARE
Wandsworth Council	2014-10	GBP £7,685
London Borough of Wandsworth	2014-10	GBP £7,685	GENERAL CONTRACT WORK
Wandsworth Council	2014-9	GBP £790
London Borough of Wandsworth	2014-9	GBP £790	CS YOUTH SERVICES BUILDINGS
Suffolk County Council	2014-8	GBP £1,002	Stowupland High School SOR 5
Wandsworth Council	2014-7	GBP £1,995
London Borough of Wandsworth	2014-7	GBP £1,995	AGENCY STAFF
Wandsworth Council	2014-6	GBP £3,765
London Borough of Wandsworth	2014-6	GBP £3,765	AGENCY STAFF
Wandsworth Council	2014-5	GBP £1,110
London Borough of Wandsworth	2014-5	GBP £1,110	MISCELLANEOUS EXPENSES
Wandsworth Council	2014-4	GBP £2,568
London Borough of Wandsworth	2014-4	GBP £2,568	MISCELLANEOUS EXPENSES
Wandsworth Council	2014-3	GBP £5,615
London Borough of Wandsworth	2014-3	GBP £5,615	MISCELLANEOUS EXPENSES
Wandsworth Council	2014-2	GBP £1,400
London Borough of Wandsworth	2014-2	GBP £1,400	NON COUNCIL SCHOOLS PRIMARY
Wandsworth Council	2014-1	GBP £7,445
London Borough of Wandsworth	2014-1	GBP £7,445	NON COUNCIL SCHOOLS PRIMARY
Wandsworth Council	2013-11	GBP £1,700
London Borough of Wandsworth	2013-11	GBP £1,700	ASC PROPERTY DISPOSAL COSTS
West Suffolk Councils	2013-1	GBP £9,442	Miscellaneous expenses
Wandsworth Council	2012-11	GBP £450
London Borough of Wandsworth	2012-11	GBP £450	CS YOUTH SERVICES BUILDINGS
Wandsworth Council	2012-3	GBP £2,095
London Borough of Wandsworth	2012-3	GBP £2,095	CONSULTANTS FEES-CES ENGINEERS
Wandsworth Council	2012-1	GBP £9,320
London Borough of Wandsworth	2012-1	GBP £9,320	CS YOUTH SERVICES BUILDINGS

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 AGB ENVIRONMENTAL 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	AGB ENVIRONMENTAL LIMITED	Event Date	2022-10-20

Initiating party		Event Type	Appointmen
Defending party	AGB ENVIRONMENTAL LIMITED	Event Date	2022-10-20
Name of Company: AGB ENVIRONMENTAL LIMITED Company Number: 07088024 Nature of Business: Environmental Consultancy Registered office: 1 The Mill, Copley Hill Business Park, Babraham Road, Cambridge, CB…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGB ENVIRONMENTAL 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 AGB ENVIRONMENTAL 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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