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Company Information for

AGS EUROPEAN LIMITED

KINGSBRIDGE CORPORATE SOLUTIONS, 1ST FLOOR LOWGATE HOUSE, LOWGATE, HULL, EAST YORKSHIRE, HU1 1EL,
Company Registration Number
05508226
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Ags European Ltd
AGS EUROPEAN LIMITED was founded on 2005-07-14 and has its registered office in Hull. The organisation's status is listed as "In Administration
Administrative Receiver". Ags European Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AGS EUROPEAN LIMITED
 
Legal Registered Office
KINGSBRIDGE CORPORATE SOLUTIONS
1ST FLOOR LOWGATE HOUSE
LOWGATE
HULL
EAST YORKSHIRE
HU1 1EL
Other companies in HD4
 
Filing Information
Company Number 05508226
Date formed 2005-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 14/07/2014
Return next due 11/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 03:05:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGS EUROPEAN LIMITED

Company Officers of AGS EUROPEAN LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES JENKINS
Director 2005-07-14
SARAH ELIZABETH JENKINS
Director 2007-01-09
ANDREW JAMES JENKINS
Company Secretary 2005-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARGARET FERGUS
Director 2010-03-08 2010-07-27
STEPHEN GARY MOTT
Director 2009-08-27 2009-11-11
SYLVIA MOTT
Director 2005-07-14 2007-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES JENKINS AGS CIVIL CONSTRUCTION LTD Director 2010-09-30 CURRENT 2010-09-30 Dissolved 2014-05-13
ANDREW JAMES JENKINS OWL LOGISTICS (HUDDERSFIELD) LTD Director 2003-12-24 CURRENT 2003-12-24 Active

More director information

Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to AGS EUROPEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Meetings of Creditors2015-02-05
Appointment of Administrators2014-12-17
Fines / Sanctions
No fines or sanctions have been issued against AGS EUROPEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-04 Outstanding ALDERMORE INVOICE FINANCE,A DIVISION OF ALDERMORE BANK PLC
DEBENTURE 2011-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-03-21 Satisfied EXCEL-A-RATE BUSINESS SERVICES LTD
LEGAL CHARGE 2009-03-17 Satisfied SINGER & FRIEDLANDER COMMERCIAL FINANCE LTD
Creditors
Creditors Due After One Year 2013-07-31 £ 520,865
Creditors Due After One Year 2012-08-01 £ 468,633
Creditors Due After One Year 2011-08-01 £ 468,633
Creditors Due Within One Year 2013-07-31 £ 1,051,123
Creditors Due Within One Year 2012-08-01 £ 853,279
Creditors Due Within One Year 2011-08-01 £ 928,290
Provisions For Liabilities Charges 2011-08-01 £ 48

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 AGS EUROPEAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Current Assets 2013-07-31 £ 332,630
Current Assets 2012-08-01 £ 226,562
Current Assets 2011-08-01 £ 301,573
Debtors 2013-07-31 £ 397,250
Debtors 2012-08-01 £ 301,573
Debtors 2011-08-01 £ 301,573
Fixed Assets 2011-08-01 £ 1,164,720
Shareholder Funds 2011-08-01 £ 69,322
Tangible Fixed Assets 2013-07-31 £ 1,451,495
Tangible Fixed Assets 2012-08-01 £ 1,164,720
Tangible Fixed Assets 2011-08-01 £ 1,164,720

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGS EUROPEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGS EUROPEAN LIMITED
Trademarks
We have not found any records of AGS EUROPEAN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AGS EUROPEAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2014-11-04 GBP £967 Vehicle hire
Northamptonshire County Council 2014-11-04 GBP £907 Vehicle hire
Northamptonshire County Council 2014-10-22 GBP £669 Vehicle hire
Northamptonshire County Council 2014-10-22 GBP £651 Vehicle hire
Northamptonshire County Council 2014-08-12 GBP £1,528 Vehicle hire
Northamptonshire County Council 2013-10-22 GBP £787 Transport
Northamptonshire County Council 2013-10-21 GBP £1,026 Transport
Northamptonshire County Council 2013-10-08 GBP £855 Transport
Northamptonshire County Council 2013-09-20 GBP £958 Transport
Northamptonshire County Council 2013-08-28 GBP £1,026 Transport
Northamptonshire County Council 2013-08-28 GBP £958 Transport
Northamptonshire County Council 2013-07-26 GBP £924 Transport

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where AGS EUROPEAN 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.
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
2016-05-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/04/2016
2015-11-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/10/2015
2015-07-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/06/2015
2015-02-272.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-02-092.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2014 FROM UNIT 1 BROOKES MILL ARMITAGE BRIDGE HUDDERSFIELD HD4 7NR
2014-12-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-06AR0114/07/14 FULL LIST
2014-03-20AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055082260004
2014-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-14AR0101/08/13 FULL LIST
2013-09-30AR0114/07/13 FULL LIST
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-13AR0114/07/12 FULL LIST
2012-04-03AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-19AR0114/07/11 FULL LIST
2011-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-19AR0114/07/10 FULL LIST
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ANNE FERGUS
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH JENKINS / 01/07/2010
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNE FERGUS
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 62 DODDS ROYD BERRY BROW HUDDERSFIELD HD4 7LZ
2010-04-15AP01DIRECTOR APPOINTED ANNE MARGARET FERGUS
2010-02-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOTT
2009-09-08288aDIRECTOR APPOINTED STEPHEN GARY MOTT
2009-08-24363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-15363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-05-19AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-07363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-22287REGISTERED OFFICE CHANGED ON 22/01/07 FROM: CREUDDYN 48 BRYN STEFFAN LAMPETER DYFED SA48 8BS
2007-01-21288aNEW DIRECTOR APPOINTED
2007-01-21288bDIRECTOR RESIGNED
2006-10-09363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-09-12287REGISTERED OFFICE CHANGED ON 12/09/05 FROM: HOLME ROYD, 62 DODDS ROYD BERRY BROW HUDDERSFIELD WEST YORKSHIRE HD4 7LZ
2005-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyAGS EUROPEAN LIMITEDEvent Date2015-01-30
In the High Court of Justice, Chancery Division Leeds District Registry case number 1267 Notice is hereby given by Sarah Louise Burge , of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL that a meeting of the creditors of AGS European Limited is to be held at Hotel Campanile Bradford, 6 Roydsdale Way, Euroway Trading Estate, Bradford, BD4 6SA on 18 February 2015 at 10.00 am. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of Appointment: 11 December 2014. Office Holder details: Sarah Louise Burge (IP No: 9698) of Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL. Further details contact: Sarah Louise Burge, Email: sarah.burge@kingsbridgecs.com, Tel: 01482 337500.
 
Initiating party Event TypeAppointment of Administrators
Defending partyAGS EUROPEAN LIMITEDEvent Date2014-12-11
In the High Court of Justice, Chancery Division Leeds District Registry case number 1267 Sarah Louise Burge (IP No 9698 ), of Kingsbridge Corporate Solutions , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL For further details contact: Sarah Louise Burge, Email: sarah.burge@kingsbridgecs.com Tel: 01482 337500 Alternative contact: Simon Smith, Email: simon.smith@kingsbridgecs.com, Tel: 01482 337500 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGS EUROPEAN 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 AGS EUROPEAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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