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Company Information for

AG FINISHING LTD

UNIT 16 ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2BD,

Company Registration Number

01260354

Private Limited Company

Liquidation

Company Overview

About Ag Finishing Ltd

AG FINISHING LTD was founded on 1976-05-26 and has its registered office in Stevenage. The organisation's status is listed as "Liquidation". Ag Finishing Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

AG FINISHING LTD

Legal Registered Office

UNIT 16 ARLINGTON BUSINESS PARK
WHITTLE WAY
STEVENAGE
HERTFORDSHIRE
SG1 2BD
Other companies in SG1

Previous Names

A. G. CERAMICS LIMITED

17/10/2011

Filing Information

Company Number		01260354
Company ID Number		01260354
Date formed		1976-05-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2010
Account next due		30/09/2012
Latest return		07/10/2011
Return next due		04/11/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-05 08:27:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AG FINISHING LTD

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Companies with same name AG FINISHING LTD

The following companies were found which have the same name as AG FINISHING LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AG FINISHING INC	Georgia	Unknown
	AG Finishing Inc.	22 Sandcliffe Pl Waterloo Ontario N2T 1A8	Active	Company formed on the 2022-07-20

Company Officers of AG FINISHING LTD

Current Directors

Officer	Role	Date Appointed
ANTHONY GILBERT HYDE	Company Secretary	2011-05-20
ANTHONY GILBERT HYDE	Director	1991-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER DAVID BEVIS MILLINGTON-HORE	Company Secretary	2003-07-17	2011-05-20
DEAN ERDMAN	Director	1991-10-16	2011-04-30
COLIN ARTHUR HAROLD PARKER	Director	1992-10-01	2011-04-30
CHRISTOPHER DAVID BEVIS MILLINGTON-HORE	Director	2006-01-01	2009-03-05
JAMES KENNETH HYDE	Company Secretary	1991-10-16	2003-07-22
JAMES KENNETH HYDE	Director	1991-10-16	2003-07-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY GILBERT HYDE	THE FORTY SIX PROPERTY COMPANY LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active - Proposal to Strike off

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
2012-06-28	COCOMP	Compulsory winding up order
2011-10-17	RES15	CHANGE OF NAME 14/10/2011
2011-10-17	CERTNM	Company name changed A. G. ceramics LIMITED\certificate issued on 17/10/11
2011-10-14	LATEST SOC	14/10/11 STATEMENT OF CAPITAL;GBP 102200
2011-10-14	AR01	07/10/11 ANNUAL RETURN FULL LIST
2011-07-08	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-06-08	AP03	Appointment of Anthony Gilbert Hyde as company secretary
2011-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN PARKER
2011-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN ERDMAN
2011-05-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER MILLINGTON-HORE
2010-10-11	AR01	07/10/10 ANNUAL RETURN FULL LIST
2010-10-11	AD03	Register(s) moved to registered inspection location
2010-10-08	AD02	Register inspection address has been changed
2010-09-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08	RES01	ALTER ARTICLES 22/12/2009
2010-01-08	RES10	Resolutions passed: Resolution of allotment of securities Resolution of Memorandum and/or Articles of Association
2010-01-08	SH01	22/12/09 STATEMENT OF CAPITAL GBP 102200
2009-11-05	AR01	07/10/09 ANNUAL RETURN FULL LIST
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEAN ERDMAN / 05/11/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR HAROLD PARKER / 05/11/2009
2009-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/09 FROM Unit 16 Arlington Business Park Stevenage Hertfordshire SG1 2BD
2009-10-31	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-12	288b	Appointment terminated director christopher millington-hore
2008-10-09	363a	Return made up to 07/10/08; full list of members
2008-08-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2007-10-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/06
2007-10-16	363a	Return made up to 07/10/07; full list of members
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-25	363s	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-02-10	288a	NEW DIRECTOR APPOINTED
2005-11-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-16	363s	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/05 FROM: MOTORWAY ESTATE BABBAGE ROAD STEVENAGE HERTS SG1 2EQ
2005-01-04	AUD	AUDITOR'S RESIGNATION
2004-12-29	MISC	RE SECTION 394
2004-10-14	363s	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-21	363(288)	SECRETARY RESIGNED
2003-10-21	363s	RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-29	288a	NEW SECRETARY APPOINTED
2003-07-29	288b	DIRECTOR RESIGNED
2003-07-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-29	363s	RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-07	363s	RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-07	363s	RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-08	363s	RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-05	363s	RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS
1998-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-03	363s	RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS
1998-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-03	363s	RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS
1996-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-11-03	363s	RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS
1995-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-29	363s	RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS
1993-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-13	363s	RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS
1992-10-18	363s	RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47520 - Retail sale of hardware, paints and glass in specialised stores

Licences & Regulatory approval

We could not find any licences issued to AG FINISHING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2012-06-28
Petitions to Wind Up (Companies)	2012-04-26
Petitions to Wind Up (Companies)	2012-04-10

Fines / Sanctions

No fines or sanctions have been issued against AG FINISHING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1984-01-31	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of AG FINISHING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AG FINISHING LTD

Trademarks

We have not found any records of AG FINISHING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AG FINISHING 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as AG FINISHING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AG FINISHING 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	AG FINISHING LIMITED	Event Date	2012-06-18
In the High Court Of Justice case number 001772 Liquidator appointed: M Dunn 1st Floor Trident House , 42-48 Victoria Street , St Albans , AL1 3HR , telephone: 01727 832233 , email: StAlbans.OR@insolvency.gsi.gov.uk :

Initiating party	SAINT-GOBAIN BUILDING DISTRIBUTION LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	AG FINISHING LIMITED	Event Date	2012-02-24
In the High Court of Justice, Chancery Division Companies Court case number 1772 A Petition to wind up the above named Company of Unit 16 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, SG1 2BD , presented on 24 February 2012 , by SAINT-GOBAIN BUILDING DISTRIBUTION LTD , Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, The Rolls Building, Fetter Lane, London, EC4A 1NL , on 18 June 2012 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on the 15 June 2012. The Petitioners Solicitors are J.E. Baring & Co , First Floor, 63-66 Hatton Garden, London, EC1N 8LE, Tel: 020 7242 8966. Ref: AJH/8292. . :

Initiating party	SAINT-GOBAIN BUILDING DISTRIBUTION LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	AG FINISHING LTD	Event Date	2012-02-24
In the High Court of Justice, Chancery Division Companies Court case number 1772 A Petition to wind up the above named Company of Unit 16 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, SG1 2BD , presented on 24 February 2012 , by SAINT-GOBAIN BUILDING DISTRIBUTION LTD , Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, The Rolls Building, Fetter Lane, London, EC4A 1NL , on 23 April 2012 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on the 20th April 2012. The Petitioners Solicitors are J.E. Baring & Co , First Floor, 63-66, Hatton Garden, London, EC1N 8LE, Tel: 020 7242 8966, Ref: AJH/8292. . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AG FINISHING 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 AG FINISHING LTD any grants or awards.

Ownership

We could not find any group structure information

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