Active - Proposal to Strike off
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Company Information for AGOG LIMITED
2 VICTORIA SQUARE, HANLEY, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 4JH,
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Company Registration Number
 02639832 Private Limited Company
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Company Overview
About Agog Ltd
AGOG LIMITED was founded on 1991-08-21 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active - Proposal to Strike off". Agog Limited 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
| Company Name | |||
|---|---|---|---|
| AGOG LIMITED | |||
| Legal Registered Office | |||
| 2 VICTORIA SQUARE HANLEY STOKE-ON-TRENT STAFFORDSHIRE ST1 4JH Other companies in ST1 | |||
| |||
Filing Information
| Company Number | 02639832 | |
|---|---|---|
| Company ID Number | 02639832 | |
| Date formed | 1991-08-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2018 | |
| Account next due | 31/07/2020 | |
| Latest return | 21/08/2015 | |
| Return next due | 18/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-12-09 13:56:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGOG LIMITED
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Companies with same name AGOG LIMITED
The following companies were found which have the same name as AGOG LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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AGOG | Singapore | Dissolved | Company formed on the 2009-01-15 |
 |
AGOG ARTS, LLC | 225 E GRAND RIVER AVE E LANSING Michigan 48823 | UNKNOWN | Company formed on the 2008-01-29 |
 |
AGOG AS | Oscars gate 27 OSLO 0352 | Active | Company formed on the 2015-09-21 |
 |
AGOG ATHLETE SOLUTIONS LIMITED | 30 THE PARK WESTFIELD LEIXLIP CO. KILDARE LEIXLIP, KILDARE, W23K2NN, IRELAND W23K2NN | Active | Company formed on the 2019-07-04 |
 |
AGOG AUTO TRADERS PRIVATE LIMITED | 67/4 IIIRD FLOOR MADRAS HOUSEDARYAGANJ NEW DELHI Delhi | DORMANT | Company formed on the 1991-02-11 |
| AGOG BIKE TOURS LLC | 9309 N. WILLOW AVE. TAMPA FL 33612 | Inactive | Company formed on the 2014-09-05 | |
|
AGOG BUSINESS, INC. | 201 RANCH ROAD 620 N LAKEWAY TX 78734 | Active | Company formed on the 2014-12-11 |
 |
AGOG CORPORATION LIMITED | Dissolved | Company formed on the 2006-07-03 | |
|
AGOG CORPORATE SERVICES LLC | New Jersey | Unknown | |
| AGOG CREATIVE EFFECTS LIMITED | UNITS 4 & 5 SWINFORD FARM EYNSHAM OXFORD OX29 4BL | Active - Proposal to Strike off | Company formed on the 2003-07-31 | |
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AGOG CREATIVE GROUP LLC | ONE HUNTINGTON QUADRANGLE SUITE 3 S09 MELVILLE NY 11747 | Active | Company formed on the 2000-12-19 |
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AGOG CREATION | JALAN SULTAN Singapore 199001 | Dissolved | Company formed on the 2008-09-09 |
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AGOG DESIGN CONSULTANTS LTD. | 356 ELGIN OTTAWA Ontario K2P1M8 | Dissolved | Company formed on the 1977-08-05 |
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AGOG DIGITAL MEDIA | JALAN MERAH SAGA Singapore 278116 | Dissolved | Company formed on the 2009-05-23 |
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AGOG DIGITAL MARKETING STRATEGY LIMITED | Active | Company formed on the 2005-01-21 | |
| AGOG ENGINEERING CORPORATION | FL | Inactive | Company formed on the 1954-04-23 | |
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AGOG EVENTS PRIVATE LIMITED | E-6 FIRST FLOOR LAJPAT NAGAR-II NEW DELHI Delhi 110024 | STRIKE OFF | Company formed on the 2008-01-04 |
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AGOG EXPO | BISHAN STREET 21 Singapore 574045 | Dissolved | Company formed on the 2008-09-13 |
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AGOG EXPO PTE. LTD. | PEMIMPIN DRIVE Singapore 576151 | Active | Company formed on the 2008-09-13 |
| AGOG FAFNIR INC. | 400 ORANGE STREET TITUSVILLE FL 32796 | Inactive | Company formed on the 2001-01-02 |
Company Officers of AGOG LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICTOR CLARKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER MARY CLARKE |
Company Secretary | ||
PETER ROBERT MICHAEL KELLER |
Director | ||
MICHAEL CORNELIUS DAVID RUTHERFORD |
Company Secretary | ||
MICHAEL CORNELIUS DAVID RUTHERFORD |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/08/18 STATEMENT OF CAPITAL;GBP 500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/11 FROM Elgin Place 24 Cemetery Road Shelton Stoke-Ontrent Staffordshire ST4 2DL England | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 06/02/10 | |
| CH01 | Director's details changed for Mr Victor Clarke on 2009-12-08 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JENNIFER CLARKE | |
| 363a | Return made up to 21/08/09; full list of members | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 66-68 KING STREET NEWCASTLE UNDER LYME ST5 1JB | |
| 363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 169 | £ IC 1000/500 14/04/05 £ SR 500@1=500 | |
| RES13 | SECT 320 500SH AT £1 14/04/05 | |
| 288b | DIRECTOR RESIGNED | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/10/02 | |
| 363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 48 PICCADILLY HANLEY STOKE ON TRENT ST1 1EG | |
| 363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: RECTORY CHAMBERS, IRONMARKET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1PB | |
| 363s | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/10/95 | |
| 363s | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: RECTORY CHAMBERS IRONMARKET NEWCASTLE-UNDER-LYME STAFFS ST5 1PB | |
| 363s | RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to AGOG LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AGOG LIMITED 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 |
|---|---|---|---|
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) |
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 31,246 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 AGOG LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 500 |
|---|---|---|
| Current Assets | 2011-11-01 | £ 1,457 |
| Debtors | 2011-11-01 | £ 1,457 |
| Fixed Assets | 2011-11-01 | £ 754 |
| Shareholder Funds | 2011-11-01 | £ 29,035 |
| Tangible Fixed Assets | 2011-11-01 | £ 422 |
Debtors and other cash assets
Intangible Assets
Domain Names
We could not find the registrant information for the domainAGOG LIMITED owns 4 domain names.
14thecrescent.co.uk smartautofix.co.uk mdlblinds.co.uk scotbet.co.uk
Income
Government Income
We have not found government income sources for AGOG 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 (74990 - Non-trading company) as AGOG LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AGOG 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 AGOG 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 AGOG 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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