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Company Information for

A G MINERALS LIMITED

21 NEVILL STREET, GWENT, ABERGAVENNY, NP7 5AA,
Company Registration Number
07986954
Private Limited Company
Active

Company Overview

About A G Minerals Ltd
A G MINERALS LIMITED was founded on 2012-03-12 and has its registered office in Abergavenny. The organisation's status is listed as "Active". A G Minerals Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A G MINERALS LIMITED
 
Legal Registered Office
21 NEVILL STREET
GWENT
ABERGAVENNY
NP7 5AA
Other companies in NP7
 
Filing Information
Company Number 07986954
Company ID Number 07986954
Date formed 2012-03-12
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB200479930  
Last Datalog update: 2024-04-06 22:33:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A G MINERALS LIMITED
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Company Officers of A G MINERALS LIMITED

Current Directors
Officer Role Date Appointed
ALUN GRIFFITHS
Director 2012-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
PURPLE ALPHA LIMITED
Director 2012-03-12 2012-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALUN GRIFFITHS WBCP (BEDWELLTY) LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
ALUN GRIFFITHS WBCP (PONTYPRIDD) LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
ALUN GRIFFITHS RECYCLED STONE & SOILS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
ALUN GRIFFITHS GPR MINING LIMITED Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2014-01-14
ALUN GRIFFITHS FIRED EARTH (WESTERN) LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2017-08-22
ALUN GRIFFITHS UNITED RECYCLED AGGREGATES LIMITED Director 2009-08-11 CURRENT 2009-08-11 Active
ALUN GRIFFITHS SOUTH WALES HIGHWAYS LIMITED Director 2006-07-15 CURRENT 2005-07-12 Active
ALUN GRIFFITHS UNITED AGGREGATES LIMITED Director 1991-12-31 CURRENT 1974-01-14 Active
ALUN GRIFFITHS UNITED JOINERY LIMITED Director 1991-07-31 CURRENT 1975-01-08 Active
ALUN GRIFFITHS TREFFGARNE PROPERTIES LIMITED Director 1991-07-31 CURRENT 1979-11-15 Active

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
2024-06-21Change of details for Mr William James Caradog Griffiths as a person with significant control on 2023-07-04
2024-06-21Change of details for Mr David Herbert Councel Lloyd as a person with significant control on 2023-07-04
2024-06-21Change of details for Mrs Alison Jayne Uzzell as a person with significant control on 2023-07-04
2024-06-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON UZZELL
2024-06-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES CARADOG GRIFFITHS
2024-06-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HERBERT COUNCEL LLOYD
2024-06-18CESSATION OF ALUN GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL
2024-03-20CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-16CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2023-02-2801/01/22 STATEMENT OF CAPITAL GBP 2
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-23AP01DIRECTOR APPOINTED MR WILLIAM GRIFFITHS
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-03-16PSC04Change of details for Mr Alun Griffiths as a person with significant control on 2019-03-13
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2017 FROM WATERWAYS HOUSE MERTHYR ROAD LLANFOIST ABERGAVENNY GWENT NP7 9PE
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2017 FROM WATERWAYS HOUSE MERTHYR ROAD LLANFOIST ABERGAVENNY GWENT NP7 9PE
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-07-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24AR0112/03/16 ANNUAL RETURN FULL LIST
2015-09-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0112/03/15 ANNUAL RETURN FULL LIST
2014-09-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0112/03/14 ANNUAL RETURN FULL LIST
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/14 FROM Waterways House Merthyr Road Llanfoist Abergavenny Gwent NP7 9LN United Kingdom
2013-06-24AAMDAmended full accounts made up to 2012-12-31
2013-03-22AR0112/03/13 ANNUAL RETURN FULL LIST
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/13 FROM 21 Nevill Street Abergavenny Monmouthshire NP7 5AA United Kingdom
2013-02-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-04-04AA01Current accounting period shortened from 31/03/13 TO 31/12/12
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PURPLE ALPHA LIMITED
2012-03-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A G MINERALS 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 A G MINERALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-02-06 Outstanding ALUN GRIFFITHS
LEGAL CHARGE 2013-02-06 Outstanding MAINUNIT LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MINERALS LIMITED

Intangible Assets
Patents
We have not found any records of A G MINERALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A G MINERALS LIMITED
Trademarks
We have not found any records of A G MINERALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A G MINERALS 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 (08990 - Other mining and quarrying n.e.c.) as A G MINERALS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where A G MINERALS 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 A G MINERALS 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 A G MINERALS 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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