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Home > England & Wales Companies > AGL CONSULTANCY LIMITED
Company Information for

AGL CONSULTANCY LIMITED

MAPLE HOUSE, 50A CANADA ROAD, COBHAM, SURREY, KT11 2BA,
Company Registration Number
04898283
Private Limited Company
Active

Company Overview

About Agl Consultancy Ltd
AGL CONSULTANCY LIMITED was founded on 2003-09-14 and has its registered office in Cobham. The organisation's status is listed as "Active". Agl Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGL CONSULTANCY LIMITED
 
Legal Registered Office
MAPLE HOUSE
50A CANADA ROAD
COBHAM
SURREY
KT11 2BA
Other companies in KT11
 
Filing Information
Company Number 04898283
Company ID Number 04898283
Date formed 2003-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB831641250  
Last Datalog update: 2023-10-07 21:22:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGL CONSULTANCY LIMITED
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Companies with same name AGL CONSULTANCY LIMITED
The following companies were found which have the same name as AGL CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGL CONSULTANCY SERVICES LIMITED 37 BRENDALE AVENUE MAGHULL LIVERPOOL L31 7AX Active - Proposal to Strike off Company formed on the 2020-07-16
AGL CONSULTANCY, INC. 36 DANA ROAD Rockland MONSEY NY 10952 Active Company formed on the 2020-11-09

Company Officers of AGL CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ANN MARGARET LEWCOCK
Company Secretary 2003-09-14
GERALD DOUGLAS LEWCOCK
Director 2003-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
Nominated Secretary 2003-09-14 2003-09-14
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2003-09-14 2003-09-14

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
2023-09-21CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-06-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0114/09/15 ANNUAL RETURN FULL LIST
2015-06-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0114/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0114/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-15AR0114/09/12 ANNUAL RETURN FULL LIST
2012-07-31AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0114/09/11 ANNUAL RETURN FULL LIST
2011-08-03AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-14AR0114/09/10 ANNUAL RETURN FULL LIST
2010-09-14CH01Director's details changed for Gerald Douglas Lewcock on 2010-09-14
2010-06-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-15363aReturn made up to 14/09/09; full list of members
2009-04-22AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-15363aReturn made up to 14/09/08; full list of members
2007-12-29AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-14363aReturn made up to 14/09/07; full list of members
2007-05-10AA30/09/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-09-20363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-23363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-06363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-01288bDIRECTOR RESIGNED
2003-10-01288bSECRETARY RESIGNED
2003-10-01287REGISTERED OFFICE CHANGED ON 01/10/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-10-01288aNEW SECRETARY APPOINTED
2003-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




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

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Creditors
Creditors Due After One Year 2011-10-01 £ 3,626
Creditors Due Within One Year 2011-10-01 £ 2,813

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AGL CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 7,625
Current Assets 2011-10-01 £ 14,461
Debtors 2011-10-01 £ 5,536
Fixed Assets 2011-10-01 £ 1,182
Shareholder Funds 2011-10-01 £ 9,204
Stocks Inventory 2011-10-01 £ 1,300
Tangible Fixed Assets 2011-10-01 £ 1,182

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGL CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGL CONSULTANCY LIMITED
Trademarks
We have not found any records of AGL CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGL CONSULTANCY 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 (27900 - Manufacture of other electrical equipment) as AGL CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGL CONSULTANCY 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 AGL CONSULTANCY 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 AGL CONSULTANCY 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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    Other companies at postcode KT11 2BA

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