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Home > England & Wales Companies > A.G.S PROPERTY LTD
Company Information for

A.G.S PROPERTY LTD

69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT,
Company Registration Number
08295341
Private Limited Company
Active

Company Overview

About A.g.s Property Ltd
A.G.S PROPERTY LTD was founded on 2012-11-15 and has its registered office in Bideford. The organisation's status is listed as "Active". A.g.s Property Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A.G.S PROPERTY LTD
 
Legal Registered Office
69 HIGH STREET
BIDEFORD
DEVON
EX39 2AT
Other companies in EX39
 
Filing Information
Company Number 08295341
Company ID Number 08295341
Date formed 2012-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-05 22:33:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G.S PROPERTY LTD
The accountancy firm based at this address is R T MARKE & CO LIMITED
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Company Officers of A.G.S PROPERTY LTD

Current Directors
Officer Role Date Appointed
ANDREW MARK GUBB
 Director 2012-11-18
GORDON MICHAEL GURR
 Director 2012-11-15
STEPHEN RICHARD ROBERTS
 Director 2012-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK GUBB AGVICE LTD Director 2016-02-25 CURRENT 2016-02-25 Active
GORDON MICHAEL GURR WESTLITE LIMITED Director 2002-04-07 CURRENT 1998-08-17 Active
STEPHEN RICHARD ROBERTS ST MICHAEL'S LEARNING CENTRES LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
STEPHEN RICHARD ROBERTS SCOTT'S TRAVEL (LONDON) LIMITED Director 2013-01-01 CURRENT 1973-10-04 Active
STEPHEN RICHARD ROBERTS ST MICHAELS SCHOOL NURSERY LTD Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2016-08-16
STEPHEN RICHARD ROBERTS TURNSTYLE DESIGNS LIMITED Director 1997-03-24 CURRENT 1966-12-16 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
2024-10-04CESSATION OF STEPHEN RICHARD ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2024-09-26Change of details for Mr Stephen Richard Roberts as a person with significant control on 2023-10-14
2024-09-25APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD ROBERTS
2024-01-29Termination of appointment of a director
2023-11-27CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES
2023-09-07Unaudited abridged accounts made up to 2023-05-31
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 082953410004
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082953410003
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-11-27CH01Director's details changed for Mr Gordon Michael Gurr on 2017-11-13
2017-11-27PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD ROBERTS / 13/11/2017
2017-11-27PSC04PSC'S CHANGE OF PARTICULARS / MR GORDON MICHAEL GURR / 13/11/2017
2017-11-27PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK GUBB / 13/11/2017
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-24AR0115/11/15 ANNUAL RETURN FULL LIST
2015-11-05CH01Director's details changed for Mr Gordon Michael Gurr on 2015-01-30
2015-08-27AA01Previous accounting period shortened from 30/11/15 TO 31/05/15
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-26AR0115/11/14 ANNUAL RETURN FULL LIST
2014-04-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 300
2013-11-20AR0115/11/13 ANNUAL RETURN FULL LIST
2013-03-20ANNOTATIONClarification
2013-03-20RP04
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/13 FROM C/O C/O 145 East Reach Taunton Somerset TA1 3HT United Kingdom
2013-02-09MG01Particulars of a mortgage or charge / charge no: 2
2013-02-05MG01Particulars of a mortgage or charge / charge no: 1
2012-11-19AP01DIRECTOR APPOINTED MR STEPHEN RICHARD ROBERTS
2012-11-18AP01DIRECTOR APPOINTED MR ANDREW MARK GUBB
2012-11-18SH0118/11/12 STATEMENT OF CAPITAL GBP 300
2012-11-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to A.G.S PROPERTY 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 A.G.S PROPERTY LTD
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
MORTGAGE 2013-02-09 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2013-02-05 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-11-30 £ 219,663
Creditors Due Within One Year 2013-11-30 £ 238,745
Provisions For Liabilities Charges 2013-11-30 £ 1,684

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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.S PROPERTY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 4,093
Current Assets 2013-11-30 £ 35,054
Debtors 2013-11-30 £ 30,961
Fixed Assets 2013-11-30 £ 423,651
Secured Debts 2013-11-30 £ 236,241
Tangible Fixed Assets 2013-11-30 £ 423,651

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.G.S PROPERTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A.G.S PROPERTY LTD
Trademarks
We have not found any records of A.G.S PROPERTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G.S PROPERTY 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 (70100 - Activities of head offices) as A.G.S PROPERTY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A.G.S PROPERTY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.G.S PROPERTY 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.S PROPERTY 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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    Other companies at postcode EX39 2AT