Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AGC INVESTMENTS LIMITED
Company Information for

AGC INVESTMENTS LIMITED

UNIT C36 - 39 FULWELL COURT RED SCAR BUSINESS PARK, LONGRIDGE ROAD, PRESTON, LANCASHIRE, PR2 5NP,
Company Registration Number
06372529
Private Limited Company
Active

Company Overview

About Agc Investments Ltd
AGC INVESTMENTS LIMITED was founded on 2007-09-17 and has its registered office in Preston. The organisation's status is listed as "Active". Agc Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGC INVESTMENTS LIMITED
 
Legal Registered Office
UNIT C36 - 39 FULWELL COURT RED SCAR BUSINESS PARK
LONGRIDGE ROAD
PRESTON
LANCASHIRE
PR2 5NP
Other companies in M3
 
Filing Information
Company Number 06372529
Company ID Number 06372529
Date formed 2007-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:49:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGC INVESTMENTS LIMITED
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.
Companies with same name AGC INVESTMENTS LIMITED
The following companies were found which have the same name as AGC INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGC INVESTMENTS, LLC 468 NE BORARD AVE DALLAS OR 97338 Active Company formed on the 2007-07-30
AGC INVESTMENTS LLC 1322 WASHINGTON AVE BAY CITY Michigan 48708 UNKNOWN Company formed on the 2003-12-15
AGC INVESTMENTS, LTD. 14 S GARY GLEN CIR THE WOODLANDS TX 77382 ACTIVE Company formed on the 2012-01-20
AGC INVESTMENTS INC British Columbia Active Company formed on the 2013-07-09
AGC INVESTMENTS, LLC 6800 HUMMINGBIRD DR. - MASON OH 45040 Active Company formed on the 2005-02-03
AGC INVESTMENTS PTY LTD Dissolved Company formed on the 2011-02-23
AGC INVESTMENTS PTE. LTD. COLLYER QUAY Singapore 049317 Active Company formed on the 2012-10-04
AGC INVESTMENTS AUSTRALIA PTY LTD Active Company formed on the 2017-05-02
AGC INVESTMENTS AUSTRALIA PTY LTD VIC 3146 Active Company formed on the 2017-05-02
AGC INVESTMENTS AUSTRALIA ONE PTY LTD VIC 3029 Active Company formed on the 2017-09-19
AGC INVESTMENTS AUSTRALIA TWO PTY LTD VIC 3029 Active Company formed on the 2017-09-19
AGC INVESTMENTS LLC Georgia Unknown
AGC INVESTMENTS LLC Georgia Unknown
AGC INVESTMENTS LLC California Unknown

Company Officers of AGC INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
EMMA LOUISE COWIN
 Company Secretary 2007-09-17
ALAN MARK COWIN
 Director 2007-09-17
EMMA LOUISE COWIN
 Director 2014-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-09-17 2007-09-17
WATERLOW NOMINEES LIMITED
 Director 2007-09-17 2007-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA LOUISE COWIN SIGN BUILD LIMITED Company Secretary 2007-12-19 CURRENT 2000-09-29 Active
EMMA LOUISE COWIN WILLEM PROPERTIES LIMITED Company Secretary 2007-03-29 CURRENT 2007-03-28 Active
ALAN MARK COWIN SIGN NETWORK LTD Director 2014-02-05 CURRENT 2014-02-05 Active - Proposal to Strike off
ALAN MARK COWIN SIGNTOUCH LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
ALAN MARK COWIN SAFE SIGNS LIMITED Director 2012-01-04 CURRENT 2012-01-04 Active
ALAN MARK COWIN SIGN BUILD LIMITED Director 2007-12-19 CURRENT 2000-09-29 Active
EMMA LOUISE COWIN SIGN BUILD LIMITED Director 2014-09-23 CURRENT 2000-09-29 Active
EMMA LOUISE COWIN WILLEM LAND LIMITED Director 2013-12-23 CURRENT 2013-12-23 Active
EMMA LOUISE COWIN URBAN REGEN LIMITED Director 2012-03-02 CURRENT 2001-12-06 Active
EMMA LOUISE COWIN WILLEM PROPERTIES LIMITED Director 2007-03-29 CURRENT 2007-03-28 Active

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
2024-04-0230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2023-09-18SECRETARY'S DETAILS CHNAGED FOR MRS EMMA LOUISE COWIN on 2023-09-01
2023-09-18Director's details changed for Mr Alan Mark Cowin on 2023-09-01
2023-09-04Change of details for Mr Alan Mark Cowin as a person with significant control on 2016-09-17
2023-09-01Change of details for Mrs Emma Louise Cowin as a person with significant control on 2018-01-01
2022-09-29CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-05-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-02-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-04-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-05-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE COWIN
2018-11-12PSC04Change of details for Mr Alan Mark Cowin as a person with significant control on 2018-01-01
2018-03-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-01-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-04-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM Unit C36-39 Fulwell Court, Red Scar Business Park Longridge Road Preston Lancashire PR2 5NP
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0117/09/15 ANNUAL RETURN FULL LIST
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/15 FROM The Copper Room, Deva Centre Trinity Way Manchester M3 7BG
2015-01-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0117/09/14 ANNUAL RETURN FULL LIST
2014-09-23AP01DIRECTOR APPOINTED EMMA LOUISE COWIN
2014-05-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-02AR0117/09/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0117/09/12 ANNUAL RETURN FULL LIST
2012-03-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-10-07AR0117/09/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0117/09/10 ANNUAL RETURN FULL LIST
2010-02-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-30DISS40DISS40 (DISS40(SOAD))
2010-01-27AR0117/09/09 FULL LIST
2010-01-19GAZ1FIRST GAZETTE
2009-06-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-11-17288cSECRETARY'S CHANGE OF PARTICULARS / EMMA COWIN / 17/09/2007
2008-11-17288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN COWIN / 17/09/2007
2007-12-22395PARTICULARS OF MORTGAGE/CHARGE
2007-12-2088(2)RAD 09/12/07--------- £ SI 99@1=99 £ IC 1/100
2007-12-14288bSECRETARY RESIGNED
2007-12-14288bDIRECTOR RESIGNED
2007-12-14288aNEW SECRETARY APPOINTED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-09-17NEWINCINCORPORATION 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
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AGC INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2010-01-19
Fines / Sanctions
No fines or sanctions have been issued against AGC INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-19 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
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 AGC INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AGC INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGC INVESTMENTS LIMITED
Trademarks
We have not found any records of AGC INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGC INVESTMENTS 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 (70100 - Activities of head offices) as AGC INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AGC INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAGC INVESTMENTS LIMITEDEvent Date2010-01-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGC INVESTMENTS 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 AGC INVESTMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PR2 5NP