AGD SURREY LTD - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About Agd Surrey Ltd

AGD SURREY LTD was founded on 2011-06-15 and has its registered office in Woking. The organisation's status is listed as "Active". Agd Surrey 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

Legal Registered Office
Company Name
AGD SURREY LTD

CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA Other companies in GU21

Filing Information

Company Number		07670783
Company ID Number		07670783
Date formed		2011-06-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB413673168

Last Datalog update:	2024-07-06 01:52:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGD SURREY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARNBROOK SINCLAIR LIMITED LLOYD COOMBES CARPENTER LTD NIFTY NUMBERS LTD WENTWORTH WRIGHT LIMITED

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Company Officers of AGD SURREY LTD

Current Directors

Officer	Role	Date Appointed
CAROL MCCAHILL	Director	2011-06-15
WILLIAM STEPHEN MCCAHILL	Director	2011-06-15

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
2024-06-17		CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES
2023-06-16		CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-05-23		Director's details changed for Mr Declan Stephen Mccahill on 2023-05-23
2023-05-23		Change of details for Mr Declan Stephen Mccahill as a person with significant control on 2023-05-23
2022-10-03		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03	AA	31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22		CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-06-22	CS01	CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2021-11-23	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24	CS01	CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-06-18	PSC07	CESSATION OF CAROL MCCAHILL AS A PERSON OF SIGNIFICANT CONTROL
2021-03-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECLAN STEPHEN MCCAHILL
2020-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL MCCAHILL
2020-11-24	CH01	Director's details changed for Mr Declan Stephen Mccahill on 2020-11-24
2020-11-12	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2019-11-19	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-05-22	CH01	Director's details changed for Mr Declan Stephen Mccahill on 2019-05-20
2019-05-20	AP01	DIRECTOR APPOINTED MR DECLAN STEPHEN MCCAHILL
2018-11-23	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-11-29	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-12-21	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02	AR01	15/06/16 ANNUAL RETURN FULL LIST
2015-11-04	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02	AR01	15/06/15 ANNUAL RETURN FULL LIST
2014-11-20	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27	AR01	15/06/14 ANNUAL RETURN FULL LIST
2013-12-11	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL MCCAHILL / 08/11/2013
2013-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEPHEN MCCAHILL / 08/11/2013
2013-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/13 FROM 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom
2013-07-10	AR01	15/06/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26	AR01	15/06/12 ANNUAL RETURN FULL LIST
2011-10-25	AA01	Current accounting period extended from 30/06/12 TO 31/08/12
2011-06-15	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to AGD SURREY 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 AGD SURREY LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AGD SURREY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.63	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

Annual Accounts
2022-08-31

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 AGD SURREY LTD

Intangible Assets

Patents

We have not found any records of AGD SURREY LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for AGD SURREY LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07670783' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07670783' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AGD SURREY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGD SURREY 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as AGD SURREY LTD are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

Business rates information was found for AGD SURREY LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Guildford Borough Council		49 Fairlands Avenue Guildford Surrey GU3 3NB	5,800

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGD SURREY 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 AGD SURREY 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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