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Company Information for

AGBOR ENGINEERING LIMITED

PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD,
Company Registration Number
04147401
Private Limited Company
Active

Company Overview

About Agbor Engineering Ltd
AGBOR ENGINEERING LIMITED was founded on 2001-01-25 and has its registered office in London. The organisation's status is listed as "Active". Agbor Engineering 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
AGBOR ENGINEERING LIMITED
 
Legal Registered Office
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD
Other companies in W1F
 
Filing Information
Company Number 04147401
Company ID Number 04147401
Date formed 2001-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 27/09/2020
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885756460  
Last Datalog update: 2020-01-15 18:36:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGBOR ENGINEERING LIMITED
The accountancy firm based at this address is CLTAA LTD
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Company Officers of AGBOR ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
SOLAR SECRETARIES LIMITED
Company Secretary 2008-01-31
ANDREW JAMES ROBINSON
Director 2006-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
HF SECRETARIAL SERVICES LIMITED
Company Secretary 2006-03-07 2008-01-31
SOVEREIGN SECRETARIES LTD
Company Secretary 2001-01-25 2006-03-07
SLOBODAN PEROVIC
Director 2001-02-06 2006-03-07
SOVEREIGN DIRECTORS (T&C) LIMITED
Director 2001-01-25 2001-02-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-01-25 2001-01-25
INSTANT COMPANIES LIMITED
Nominated Director 2001-01-25 2001-01-25

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
2020-01-23PSC07CESSATION OF OLEG TOROPCHIN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES ROBINSON
2017-09-01PSC07CESSATION OF STANISLAV SOKOLOV AS A PERSON OF SIGNIFICANT CONTROL
2017-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-21AA01Previous accounting period shortened from 28/12/15 TO 27/12/15
2016-09-27AA01Previous accounting period shortened from 29/12/15 TO 28/12/15
2016-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-10AR0125/01/16 ANNUAL RETURN FULL LIST
2015-09-29AA01Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-04-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-12AR0125/01/15 ANNUAL RETURN FULL LIST
2014-09-29AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-31AR0125/01/14 ANNUAL RETURN FULL LIST
2013-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-30AR0125/01/13 ANNUAL RETURN FULL LIST
2012-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-02AR0125/01/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-03AR0125/01/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AP03Appointment of Solar Secretaries Limited as company secretary
2010-04-21TM02APPOINTMENT TERMINATED, SECRETARY HF SECRETARIAL SERVICES LIMITED
2010-02-04AR0125/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBINSON / 04/02/2010
2010-02-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 04/02/2010
2010-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-09-22225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-02-09363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-11-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-20363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-05-16363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-03-30288bDIRECTOR RESIGNED
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG
2006-03-28288bSECRETARY RESIGNED
2006-03-28288aNEW SECRETARY APPOINTED
2006-03-28288aNEW DIRECTOR APPOINTED
2005-11-29244DELIVERY EXT'D 3 MTH 31/01/05
2005-04-27363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-27363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-12287REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 4TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 1AD
2003-02-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-12363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-02-28363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-03-02363aRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2001-02-23288aNEW DIRECTOR APPOINTED
2001-02-15288bDIRECTOR RESIGNED
2001-02-1588(2)RAD 06/02/01--------- £ SI 999@1=999 £ IC 1/1000
2001-02-06287REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-01-30288aNEW SECRETARY APPOINTED
2001-01-30288aNEW DIRECTOR APPOINTED
2001-01-29288bDIRECTOR RESIGNED
2001-01-29288bSECRETARY RESIGNED
2001-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
244 - Manufacture of basic precious and other non-ferrous metals
24420 - Aluminium production




Licences & Regulatory approval
We could not find any licences issued to AGBOR ENGINEERING 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 AGBOR ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGBOR ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 24420 - Aluminium production

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31

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 AGBOR ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of AGBOR ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGBOR ENGINEERING LIMITED
Trademarks
We have not found any records of AGBOR ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGBOR ENGINEERING 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 (24420 - Aluminium production) as AGBOR ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGBOR ENGINEERING 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 AGBOR ENGINEERING 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 AGBOR ENGINEERING 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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