A. G. BUILDERS LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About A. G. Builders Ltd

A. G. BUILDERS LIMITED was founded on 1992-08-14 and has its registered office in Pewsey. The organisation's status is listed as "Active". A. G. Builders 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

Legal Registered Office
Company Name
A. G. BUILDERS LIMITED

Drovers Yard Sharcott Pewsey WILTSHIRE SN9 5PA Other companies in SN9

Filing Information

Company Number		02739560
Company ID Number		02739560
Date formed		1992-08-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-09-30
Account next due		2024-06-30
Latest return		2024-04-29
Return next due		2025-05-13
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-29 15:37:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A. G. BUILDERS LIMITED

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Companies with same name A. G. BUILDERS LIMITED

The following companies were found which have the same name as A. G. BUILDERS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A. G. Builders, Inc.		FTB Suspended	Company formed on the 0000-00-00

Company Officers of A. G. BUILDERS LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE HAYLEY GILES	Company Secretary	1999-02-25
ANDREW GILES	Director	1992-12-24
BARRY RICHARD GILES	Director	1997-02-21
JONATHAN CLIVE HAINES	Director	2009-12-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW GILES	Company Secretary	1992-12-24	1999-02-25
BERNARD JOHN BAKER	Director	1992-12-24	1999-01-31
MARK JAMES BAKER	Director	1997-02-21	1999-01-31
ROBERT CONWAY	Nominated Secretary	1992-08-14	1992-12-24
GRAHAM MICHAEL COWAN	Nominated Director	1992-08-14	1992-12-24

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
2024-04-29		CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-03-26		Change of details for Mr Barry Richard Giles as a person with significant control on 2023-10-19
2024-03-26		Change of details for Mr Andrew Edward Giles as a person with significant control on 2023-10-20
2023-10-12		Change of details for Mr Barry Richard Giles as a person with significant control on 2017-05-21
2023-10-12		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW EDWARD GILES
2023-05-25		CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-04-08		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01	CS01	CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-04-26	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-06-02	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-06-26	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-10-29	AA01	Previous accounting period extended from 31/03/19 TO 30/09/19
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-11-02	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-01-05	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY RICHARD GILES
2017-06-26	LATEST SOC	26/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-06	AR01	21/05/16 ANNUAL RETURN FULL LIST
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08	AR01	21/05/15 ANNUAL RETURN FULL LIST
2015-02-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027395600002
2015-01-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-10	AR01	21/05/14 ANNUAL RETURN FULL LIST
2014-01-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29	AR01	21/05/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30	AR01	21/05/12 ANNUAL RETURN FULL LIST
2011-12-07	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09	AP01	DIRECTOR APPOINTED MR JONATHAN CLIVE HAINES
2011-06-01	AR01	21/05/11 ANNUAL RETURN FULL LIST
2011-01-04	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10	AR01	21/05/10 ANNUAL RETURN FULL LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILES / 21/05/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARD GILES / 21/05/2010
2009-09-22	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26	395	Particulars of a mortgage or charge / charge no: 1
2009-08-13	RES13	GUARANTEE APPROVED 24/07/2009
2009-05-21	363a	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/2009 FROM FORDBROOK BUSINESS CENTRE MARLBOROUGH ROAD PEWSEY WILTSHIRE SN9 5NU
2009-04-02		Registered office changed on 02/04/2009 from, fordbrook business centre, marlborough road, pewsey, wiltshire, SN9 5NU
2009-01-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-09	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-12	363s	RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-14	363s	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-12	363s	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-14	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-02-19	225	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-09-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-18	363s	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 2 SWAN MEADOW PEWSEY WILTSHIRE SN9 5HW
2003-06-23		Registered office changed on 23/06/03 from:\2 swan meadow, pewsey, wiltshire, SN9 5HW
2002-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-08-28	363s	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-11-26	AUD	AUDITOR'S RESIGNATION
2001-08-22	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-08-22	363s	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-09-01	363s	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-09-09	363s	RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-03-16	288a	NEW SECRETARY APPOINTED
1999-03-16	288b	SECRETARY RESIGNED
1999-03-13	288b	DIRECTOR RESIGNED
1999-03-13	288b	DIRECTOR RESIGNED
1998-09-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-09-11	363s	RETURN MADE UP TO 14/08/98; CHANGE OF MEMBERS
1998-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-08-18	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-08-15	363s	RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-03-19	288a	NEW DIRECTOR APPOINTED
1997-03-19	288a	NEW DIRECTOR APPOINTED
1996-10-27	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1996-09-12	363s	RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1996-09-12	SRES14	£998 11/08/96
1996-09-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-09-12	88(2)R	AD 11/08/96--------- £ SI 998@1=998 £ IC 2/1000
1995-09-20	363s	RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1995-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-10-05	363s	RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1994-06-14	AA	FULL ACCOUNTS MADE UP TO 31/01/94
1993-08-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-30	363s	RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1993-07-15	CERTNM	COMPANY NAME CHANGED STARLIGHT BUILDERS LIMITED CERTIFICATE ISSUED ON 16/07/93
1993-07-15	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/93
1993-01-17		Registered office changed on 17/01/93 from:\aci house, torrington park, north finchley, london N12 9SZ

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to A. G. BUILDERS 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. BUILDERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-25	Outstanding	HSBC BANK PLC
DEBENTURE	2009-08-26	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2015-03-31

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. BUILDERS LIMITED

Intangible Assets

Patents

We have not found any records of A. G. BUILDERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A. G. BUILDERS LIMITED

Trademarks

We have not found any records of A. G. BUILDERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A. G. BUILDERS 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 (41100 - Development of building projects) as A. G. BUILDERS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where A. G. BUILDERS 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. BUILDERS 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. BUILDERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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