AG BUILDERS AND PLUMBERS LIMITED - Construction of commercial buildings - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Ag Builders And Plumbers Ltd

AG BUILDERS AND PLUMBERS LIMITED was founded on 2002-10-16 and has its registered office in London. The organisation's status is listed as "Active". Ag Builders And Plumbers 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

Legal Registered Office
Company Name
AG BUILDERS AND PLUMBERS LIMITED

1 KINGS AVENUE LONDON N21 3NA Other companies in N21

Filing Information

Company Number		04563963
Company ID Number		04563963
Date formed		2002-10-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-11-06 17:22:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AG BUILDERS AND PLUMBERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED AD BUSINESS SOLUTIONS LTD ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED DAVID GREY & CO LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED

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Company Officers of AG BUILDERS AND PLUMBERS LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLE ANNE GEORGIOU	Company Secretary	2002-10-16
GEORGIOS GEORGIOU	Director	2002-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTONIOS GEORGIOU	Director	2002-10-16	2015-05-31
QA REGISTRARS LIMITED	Nominated Secretary	2002-10-16	2002-10-16
QA NOMINEES LIMITED	Nominated Director	2002-10-16	2002-10-16

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
2023-07-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-29	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-08-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-03	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-02	LATEST SOC	02/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-07-28	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-06	CH01	Director's details changed for Georgios Georgiou on 2016-10-04
2016-10-06	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROLE ANNE GEORGIOU on 2016-10-04
2016-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/16 FROM 869 High Road London N12 8QA
2016-07-28	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26	AR01	16/10/15 ANNUAL RETURN FULL LIST
2015-11-13	CH01	Director's details changed for Georgios Georgiou on 2015-10-15
2015-11-13	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROLE ANNE GEORGIOU on 2015-10-15
2015-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/15 FROM 1 Kings Avenue Winchmore Hill London N21 3NA
2015-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONIOS GEORGIOU
2015-07-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06	AR01	16/10/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12	LATEST SOC	12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12	AR01	16/10/13 ANNUAL RETURN FULL LIST
2013-07-31	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	AR01	16/10/12 ANNUAL RETURN FULL LIST
2012-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS GEORGIOU / 01/01/2012
2012-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS GEORGIOU / 01/01/2012
2012-07-31	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06	AR01	16/10/11 FULL LIST
2011-08-03	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-12-10	AR01	16/10/10 FULL LIST
2010-08-05	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-16	AR01	16/10/09 FULL LIST
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS GEORGIOU / 01/10/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS GEORGIOU / 01/10/2009
2009-09-01	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-03	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-06-17	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-11-07	363a	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-23	363a	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF
2005-10-24	363a	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-06-02	363s	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2005-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-12	363s	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-04-08	88(2)R	AD 16/10/02--------- £ SI 98@1=98 £ IC 2/100
2003-03-31	288a	NEW DIRECTOR APPOINTED
2003-03-31	288a	NEW DIRECTOR APPOINTED
2003-03-23	288a	NEW SECRETARY APPOINTED
2002-10-24	288b	DIRECTOR RESIGNED
2002-10-24	288b	SECRETARY RESIGNED
2002-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-10-16	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

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to AG BUILDERS AND PLUMBERS 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 AG BUILDERS AND PLUMBERS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AG BUILDERS AND PLUMBERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.54	93
MortgagesNumMortOutstanding	1.21	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	1.33	97

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors

Creditors Due Within One Year	2011-11-01	£ 800

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 AG BUILDERS AND PLUMBERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 100
Cash Bank In Hand	2011-11-01	£ 2,420
Current Assets	2011-11-01	£ 2,420
Fixed Assets	2011-11-01	£ 19,488
Shareholder Funds	2011-11-01	£ 21,108
Tangible Fixed Assets	2011-11-01	£ 1,488

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AG BUILDERS AND PLUMBERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AG BUILDERS AND PLUMBERS LIMITED

Trademarks

We have not found any records of AG BUILDERS AND PLUMBERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AG BUILDERS AND PLUMBERS 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 (41201 - Construction of commercial buildings) as AG BUILDERS AND PLUMBERS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where AG BUILDERS AND PLUMBERS 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 AG BUILDERS AND PLUMBERS 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 AG BUILDERS AND PLUMBERS 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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