AGBOR ENGINEERING LIMITED - Engineering related scientific and technical consulting activities - A business based in UNITED KINGDOM registered with Companies House

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 UNITED KINGDOM 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
AGBOR ENGINEERING LIMITED

EASTCASTLE HOUSE 27-28 EASTCASTLE STREET LONDON W1W 8DH Other companies in W1F

Filing Information

Company Number		04147401
Company ID Number		04147401
Date formed		2001-01-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		27/09/2024
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:	2024-03-06 15:41:28
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

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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.

Date	Document Type	Document Description
2024-01-25		CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-07-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26		CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/22 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2022-08-24		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03		REGISTERED OFFICE CHANGED ON 03/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2022-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2022-02-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25		CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-01-07	TM02	Termination of appointment of Solar Secretaries Limited on 2021-01-07
2021-01-06	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-01-23	PSC07	CESSATION OF OLEG TOROPCHIN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-17	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-09-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES ROBINSON
2017-09-01	PSC07	CESSATION OF STANISLAV SOKOLOV AS A PERSON OF SIGNIFICANT CONTROL
2017-03-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-21	AA01	Previous accounting period shortened from 28/12/15 TO 27/12/15
2016-09-27	AA01	Previous accounting period shortened from 29/12/15 TO 28/12/15
2016-04-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-10	AR01	25/01/16 ANNUAL RETURN FULL LIST
2015-09-29	AA01	Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-12	AR01	25/01/15 ANNUAL RETURN FULL LIST
2014-09-29	AA01	Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-31	AR01	25/01/14 ANNUAL RETURN FULL LIST
2013-12-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-30	AR01	25/01/13 ANNUAL RETURN FULL LIST
2012-11-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-02	AR01	25/01/12 ANNUAL RETURN FULL LIST
2011-11-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-03	AR01	25/01/11 ANNUAL RETURN FULL LIST
2010-10-05	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21	AP03	Appointment of Solar Secretaries Limited as company secretary
2010-04-21	TM02	APPOINTMENT TERMINATED, SECRETARY HF SECRETARIAL SERVICES LIMITED
2010-02-04	AR01	25/01/10 FULL LIST
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBINSON / 04/02/2010
2010-02-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 04/02/2010
2010-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-09-22	225	CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-02-09	363a	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-11-27	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-07	363a	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-20	363a	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-05-16	363a	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-03-30	288b	DIRECTOR RESIGNED
2006-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG
2006-03-28	288b	SECRETARY RESIGNED
2006-03-28	288a	NEW SECRETARY APPOINTED
2006-03-28	288a	NEW DIRECTOR APPOINTED
2005-11-29	244	DELIVERY EXT'D 3 MTH 31/01/05
2005-04-27	363s	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-03-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-27	363s	RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 4TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 1AD
2003-02-12	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-02-12	363s	RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-02-28	363s	RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-03-02	363a	RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2001-02-23	288a	NEW DIRECTOR APPOINTED
2001-02-15	288b	DIRECTOR RESIGNED
2001-02-15	88(2)R	AD 06/02/01--------- £ SI 999@1=999 £ IC 1/1000
2001-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-01-30	288a	NEW SECRETARY APPOINTED
2001-01-30	288a	NEW DIRECTOR APPOINTED
2001-01-29	288b	DIRECTOR RESIGNED
2001-01-29	288b	SECRETARY RESIGNED
2001-01-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

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 71122 - Engineering related scientific and technical consulting activities

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

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 (71122 - Engineering related scientific and technical consulting activities) 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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