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Company Information for

AGBRIGG LIMITED

1A SHEPHERD MARKET, LONDON, W1J 7PA,
Company Registration Number
01104127
Private Limited Company
Active

Company Overview

About Agbrigg Ltd
AGBRIGG LIMITED was founded on 1973-03-26 and has its registered office in London. The organisation's status is listed as "Active". Agbrigg Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AGBRIGG LIMITED
 
Legal Registered Office
1A SHEPHERD MARKET
LONDON
W1J 7PA
Other companies in WF5
 
Filing Information
Company Number 01104127
Company ID Number 01104127
Date formed 1973-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 12:49:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGBRIGG LIMITED
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Companies with same name AGBRIGG LIMITED
The following companies were found which have the same name as AGBRIGG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGBRIGG & BELLE VUE COMMUNITY ASSOCIATION 71 ST CATHERINE STREET 71 ST CATHERINE STREET WAKEFIELD WEST YORKSHIRE WF1 5BP Active - Proposal to Strike off Company formed on the 2004-02-02
AGBRIGG GENERAL STORE LTD 131 AGBRIGG ROAD WAKEFIELD WF1 5AP Active Company formed on the 2020-12-17

Company Officers of AGBRIGG LIMITED

Current Directors
Officer Role Date Appointed
HARRY KAYE THORNTON
 Company Secretary 2005-12-29
GEOFFREY DICKINSON
 Director 1990-12-28
HARRY KAYE THORNTON
 Director 1990-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES MOSS
 Director 1990-12-28 2014-04-19
ANTHONY KEITH HILL
 Company Secretary 1990-12-28 2005-12-29
ANTHONY KEITH HILL
 Director 1990-12-28 2005-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY KAYE THORNTON HOLMFIELD WAKEFIELD LIMITED Company Secretary 1990-12-31 CURRENT 1973-06-07 Active
HARRY KAYE THORNTON INTERRA LIMITED Director 2000-01-10 CURRENT 2000-01-10 Active
HARRY KAYE THORNTON ENTERPRISE LAND LIMITED Director 1993-04-26 CURRENT 1993-04-26 Active
HARRY KAYE THORNTON HOLMFIELD WAKEFIELD LIMITED Director 1990-12-31 CURRENT 1973-06-07 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
2024-03-28Unaudited abridged accounts made up to 2023-06-30
2024-01-02CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-03-28Unaudited abridged accounts made up to 2022-06-30
2023-03-28Unaudited abridged accounts made up to 2022-06-30
2023-02-16Director's details changed for Mr Harry Kaye Thornton on 2023-02-16
2023-02-16SECRETARY'S DETAILS CHNAGED FOR MR HARRY KAYE THORNTON on 2023-02-16
2023-01-14CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-14CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-08-17AP01DIRECTOR APPOINTED MR ANDREW DAVID THORNTON
2022-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DICKINSON
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-01-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 2600
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-01-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 2600
2015-12-30AR0129/12/15 ANNUAL RETURN FULL LIST
2015-01-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2600
2014-12-29AR0129/12/14 ANNUAL RETURN FULL LIST
2014-12-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MOSS
2014-12-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MOSS
2014-02-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-29LATEST SOC29/12/13 STATEMENT OF CAPITAL;GBP 2600
2013-12-29AR0129/12/13 ANNUAL RETURN FULL LIST
2013-01-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-29AR0129/12/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-31AR0129/12/11 ANNUAL RETURN FULL LIST
2010-12-30AR0129/12/10 ANNUAL RETURN FULL LIST
2010-12-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AR0129/12/09 ANNUAL RETURN FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MOSS / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DICKINSON / 12/01/2010
2009-12-16AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-29363aReturn made up to 29/12/08; full list of members
2008-12-03AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-02363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-02363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-01-19288bDIRECTOR RESIGNED
2006-01-11288aNEW SECRETARY APPOINTED
2006-01-11288bSECRETARY RESIGNED
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-05363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-09363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-06363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-01-24363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-01-29AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-18363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-20AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-06363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
2000-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-21363sRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-01-07363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-01-06363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-11363sRETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-01-13363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1995-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-11363sRETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-07363sRETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1992-12-09ELRESS386 DISP APP AUDS 04/12/92
1992-12-09ELRESS369(4) SHT NOTICE MEET 04/12/92
1992-12-09AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-01-20363sRETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1992-01-06AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-02-21363aRETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
1991-02-21AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-04-19363RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-03-22AAFULL ACCOUNTS MADE UP TO 30/06/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AGBRIGG 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 AGBRIGG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1981-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 18,753

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AGBRIGG LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2,600
Called Up Share Capital 2012-06-30 £ 2,600
Called Up Share Capital 2011-06-30 £ 2,600
Cash Bank In Hand 2012-07-01 £ 34,209
Cash Bank In Hand 2012-06-30 £ 34,168
Cash Bank In Hand 2011-06-30 £ 35,334
Current Assets 2012-07-01 £ 46,465
Current Assets 2012-06-30 £ 40,206
Current Assets 2011-06-30 £ 38,910
Debtors 2012-07-01 £ 12,256
Debtors 2012-06-30 £ 6,038
Debtors 2011-06-30 £ 3,576
Fixed Assets 2012-07-01 £ 215,593
Fixed Assets 2012-06-30 £ 215,593
Fixed Assets 2011-06-30 £ 215,593
Shareholder Funds 2012-07-01 £ 243,305
Shareholder Funds 2012-06-30 £ 238,644
Shareholder Funds 2011-06-30 £ 235,529
Tangible Fixed Assets 2012-07-01 £ 215,593
Tangible Fixed Assets 2012-06-30 £ 215,593
Tangible Fixed Assets 2011-06-30 £ 215,593

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGBRIGG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGBRIGG LIMITED
Trademarks
We have not found any records of AGBRIGG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGBRIGG 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 (68209 - Other letting and operating of own or leased real estate) as AGBRIGG LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AGBRIGG 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 AGBRIGG 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 AGBRIGG 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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    Other companies at postcode W1J 7PA