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Home > England & Wales Companies > AG & SD LTD
Company Information for

AG & SD LTD

SURREY, ENGLAND, KT2 6LR,
Company Registration Number
05755594
Private Limited Company
Dissolved

Dissolved 2017-06-20

Company Overview

About Ag & Sd Ltd
AG & SD LTD was founded on 2006-03-24 and had its registered office in Surrey. The company was dissolved on the 2017-06-20 and is no longer trading or active.

Key Data
Company Name
AG & SD LTD
 
Legal Registered Office
SURREY
ENGLAND
KT2 6LR
Other companies in KT2
 
Filing Information
Company Number 05755594
Date formed 2006-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-06-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 01:31:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AG & SD LTD
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Companies with same name AG & SD LTD
The following companies were found which have the same name as AG & SD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AG & SD PTY LTD Active Company formed on the 2021-08-03

Company Officers of AG & SD LTD

Current Directors
Officer Role Date Appointed
ALICIA GILBERT
Company Secretary 2006-03-24
STEPHEN JOHN DAVEY
Director 2006-03-24
ALICIA MICHELLE TRACY GILBERT
Director 2006-03-24

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
2017-06-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-28DS01APPLICATION FOR STRIKING-OFF
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-17AR0124/03/16 FULL LIST
2016-05-17AR0124/03/16 FULL LIST
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 127 SHORTLANDS ROAD KINGSTON UPON THAMES SURREY KT2 6HF
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-14AR0124/03/15 FULL LIST
2014-12-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 057555940003
2014-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 057555940002
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-11AR0124/03/14 FULL LIST
2014-01-02AA31/03/13 TOTAL EXEMPTION FULL
2013-04-11AR0124/03/13 FULL LIST
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICIA GILBERT / 12/02/2013
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DAVEY / 12/02/2013
2013-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / ALICIA GILBERT / 12/02/2013
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 37 UPPER PARK ROAD KINGSTON UPON THAMES SURREY KT2 5LB
2012-10-09AA31/03/12 TOTAL EXEMPTION FULL
2012-04-20AR0124/03/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION FULL
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DAVEY / 07/12/2011
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICIA GILBERT / 07/12/2011
2011-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / ALICIA GILBERT / 07/12/2011
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 91A SHORTLANDS ROAD KINGSTON KT2 6HF
2011-06-03AR0124/03/11 FULL LIST
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICIA GILBERT / 25/05/2011
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DAVEY / 25/05/2011
2011-01-04AA31/03/10 TOTAL EXEMPTION FULL
2010-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / ALICIA GILBERT / 28/02/2010
2010-05-25AR0121/03/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICIA GILBERT / 28/02/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DAVEY / 28/02/2010
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 91A SHORTLANDS ROAD KINGSTON MIDDLESEX KT2 6HF
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DAVEY / 02/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICIA GILBERT / 02/02/2010
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 81 CANBURY PARK ROAD KINGSTON UPON THAMES SURREY KT2 6LQ
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / ALICIA GILBERT / 02/02/2010
2009-11-04AA31/03/09 TOTAL EXEMPTION FULL
2009-04-23363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION FULL
2008-08-06363sRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-17363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-08-19395PARTICULARS OF MORTGAGE/CHARGE
2006-03-24NEWINCINCORPORATION 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
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AG & SD LTD 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 & SD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-08 Outstanding SOREL INVESTMENTS LIMITED
2014-06-20 Outstanding SOREL INVESTMENTS LIMITED
LEGAL CHARGE 2006-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 & SD LTD

Intangible Assets
Patents
We have not found any records of AG & SD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AG & SD LTD
Trademarks
We have not found any records of AG & SD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG & SD LTD. 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 (41100 - Development of building projects) as AG & SD LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AG & SD LTD 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 & SD LTD 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 & SD LTD 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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