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Company Information for

AGGS HILL LIMITED

C/O SKYBRIDGE ACCOUNTING LIMITED 3 FAIRVIEW COURT, FAIRVIEW ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 2EX,
Company Registration Number
04298684
Private Limited Company
Active

Company Overview

About Aggs Hill Ltd
AGGS HILL LIMITED was founded on 2001-10-03 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Aggs Hill Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGGS HILL LIMITED
 
Legal Registered Office
C/O SKYBRIDGE ACCOUNTING LIMITED 3 FAIRVIEW COURT
FAIRVIEW ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 2EX
Other companies in GL52
 
Previous Names
WG AMBITIONS LIMITED11/01/2008
Filing Information
Company Number 04298684
Company ID Number 04298684
Date formed 2001-10-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB926995269  
Last Datalog update: 2024-03-06 16:39:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGGS HILL LIMITED
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Company Officers of AGGS HILL LIMITED

Current Directors
Officer Role Date Appointed
WG SOLUTIONS LIMITED
 Company Secretary 2001-10-17
HELEN CLAIRE DAVIES
 Director 2010-09-30
SIMON MORGAN DAVIES
 Director 2001-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ARTHUR ALLAN GIBB
 Director 2010-06-02 2015-03-17
CATHERINE ELIZABETH GIBB
 Director 2010-09-30 2015-03-17
BRIAN ARTHUR ALLAN GIBB
 Director 2001-10-17 2007-12-20
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-10-03 2001-10-05
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-10-03 2001-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WG SOLUTIONS LIMITED SHERBORNE HOMES LIMITED Company Secretary 2009-06-03 CURRENT 2000-04-19 Active
WG SOLUTIONS LIMITED FRESH DEVELOPMENTS (GLOUCESTER) LIMITED Company Secretary 2008-12-01 CURRENT 2005-12-02 Active
WG SOLUTIONS LIMITED OVO ASSETS LIMITED Company Secretary 2008-02-21 CURRENT 2008-02-21 Active
WG SOLUTIONS LIMITED BUSINESS HEALTH LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
WG SOLUTIONS LIMITED ADVANCE BUSINESS PERFORMANCE LIMITED Company Secretary 2007-11-28 CURRENT 2007-11-28 Active - Proposal to Strike off
WG SOLUTIONS LIMITED RED HOUSE I.T. LIMITED Company Secretary 2007-11-01 CURRENT 1999-06-21 Active
WG SOLUTIONS LIMITED DSG QUANTITY SURVEYORS LIMITED Company Secretary 2007-10-25 CURRENT 2007-02-20 Liquidation
WG SOLUTIONS LIMITED THE CHEFS TABLE LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Dissolved 2014-06-27
WG SOLUTIONS LIMITED KW COSTING LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2013-09-03
WG SOLUTIONS LIMITED COMPARO LIMITED Company Secretary 2006-12-21 CURRENT 1998-10-13 Active
WG SOLUTIONS LIMITED BETTER BOUNCE DIRECT LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active
WG SOLUTIONS LIMITED BUFFIN LEADERSHIP INTERNATIONAL LIMITED Company Secretary 2006-11-09 CURRENT 2006-11-09 Active
WG SOLUTIONS LIMITED ALEX CLARK RESIDENTIAL LETTINGS & MANAGEMENT LIMITED Company Secretary 2005-08-22 CURRENT 1997-08-21 Active - Proposal to Strike off
WG SOLUTIONS LIMITED TOMBS DEVELOPMENTS LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-04 Active
WG SOLUTIONS LIMITED CIRCUS DAY NURSERY LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active
WG SOLUTIONS LIMITED IT'S A WRAP LIMITED Company Secretary 2005-03-22 CURRENT 2002-10-25 Dissolved 2014-06-10
WG SOLUTIONS LIMITED PLANET SPROG LIMITED Company Secretary 2002-02-26 CURRENT 2002-02-22 Active
WG SOLUTIONS LIMITED SPACE SPROGS LIMITED Company Secretary 2002-02-26 CURRENT 2002-02-22 Active
SIMON MORGAN DAVIES P3 CORPORATE LIMITED Director 2011-09-27 CURRENT 2011-09-27 Dissolved 2017-02-21

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
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-21CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-24CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MORGAN DAVIES
2018-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CLAIRE DAVIES
2018-08-20LATEST SOC20/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-08-20CH01Director's details changed for Helen Claire Davies on 2018-08-20
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM C/0 Wgca Limited 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX
2018-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CLAIRE DAVIES
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MORGAN DAVIES
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0118/08/15 ANNUAL RETURN FULL LIST
2015-03-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE GIBB
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GIBB
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0118/08/14 ANNUAL RETURN FULL LIST
2013-08-19AR0118/08/13 ANNUAL RETURN FULL LIST
2013-01-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0118/08/12 ANNUAL RETURN FULL LIST
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH GIBB / 15/08/2012
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MORGAN DAVIES / 15/08/2012
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE DAVIES / 15/08/2012
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR ALLAN GIBB / 15/11/2011
2011-08-22AR0118/08/11 FULL LIST
2011-08-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-26RES12VARYING SHARE RIGHTS AND NAMES
2010-10-25AP01DIRECTOR APPOINTED HELEN CLAIRE DAVIES
2010-10-25AP01DIRECTOR APPOINTED CATHERINE ELIZABETH GIBB
2010-08-24AR0118/08/10 FULL LIST
2010-08-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-02AP01DIRECTOR APPOINTED BRIAN ARTHUR ALLAN GIBB
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-01-16363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2008-01-11CERTNMCOMPANY NAME CHANGED WG AMBITIONS LIMITED CERTIFICATE ISSUED ON 11/01/08
2008-01-11288bDIRECTOR RESIGNED
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-08363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-31363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-22363aRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-08-3188(2)RAD 01/10/03--------- £ SI 20@1=20 £ IC 80/100
2003-09-11363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-11287REGISTERED OFFICE CHANGED ON 11/12/02 FROM: REGAL HOUSE 61 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX
2002-09-25363aRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2001-12-1088(2)RAD 09/11/01--------- £ SI 30@1=30 £ IC 2/32
2001-12-1088(2)RAD 09/11/01--------- £ SI 49@1=49 £ IC 32/81
2001-11-07288aNEW DIRECTOR APPOINTED
2001-10-23288aNEW SECRETARY APPOINTED
2001-10-23225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-05288bDIRECTOR RESIGNED
2001-10-05288bSECRETARY RESIGNED
2001-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




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

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 AGGS HILL LIMITED

Intangible Assets
Patents
We have not found any records of AGGS HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGGS HILL LIMITED
Trademarks
We have not found any records of AGGS HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGGS HILL 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 (70221 - Financial management) as AGGS HILL LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where AGGS HILL 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 AGGS HILL 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 AGGS HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GL52 2EX