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Home > England & Wales Companies > AGS AUTOMATIC DOORS LTD
Company Information for

AGS AUTOMATIC DOORS LTD

UNIT F8, 23 HALESFIELD, TELFORD, SHROPSHIRE, TF7 4NY,
Company Registration Number
06577516
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ags Automatic Doors Ltd
AGS AUTOMATIC DOORS LTD was founded on 2008-04-28 and has its registered office in Telford. The organisation's status is listed as "Active - Proposal to Strike off". Ags Automatic Doors Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
AGS AUTOMATIC DOORS LTD
 
Legal Registered Office
UNIT F8
23 HALESFIELD
TELFORD
SHROPSHIRE
TF7 4NY
Other companies in TF7
 
Filing Information
Company Number 06577516
Company ID Number 06577516
Date formed 2008-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts 
VAT Number /Sales tax ID GB933049530  
Last Datalog update: 2019-12-09 13:54:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGS AUTOMATIC DOORS LTD
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Company Officers of AGS AUTOMATIC DOORS LTD

Current Directors
Officer Role Date Appointed
MARK PETER NICHOLLS
 Company Secretary 2008-04-28
DARREN SCOTT EDWARDS
 Director 2008-04-28
PETER ANTHONY EVANS
 Director 2008-04-28
MARK PETER NICHOLLS
 Director 2008-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN SCOTT EDWARDS AGS ALUMINIUM GLASS SYSTEMS LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
DARREN SCOTT EDWARDS AGS PROJECTS SOLUTIONS LIMITED Director 2013-12-10 CURRENT 2013-12-10 Liquidation
DARREN SCOTT EDWARDS ALL GLASS SYSTEMS LIMITED Director 2005-07-26 CURRENT 1984-05-01 Active
PETER ANTHONY EVANS AGS ALUMINIUM GLASS SYSTEMS LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
PETER ANTHONY EVANS AGS PROJECTS SOLUTIONS LIMITED Director 2013-12-10 CURRENT 2013-12-10 Liquidation
PETER ANTHONY EVANS ALL GLASS SYSTEMS LIMITED Director 2005-07-01 CURRENT 1984-05-01 Active
MARK PETER NICHOLLS KOFFIJI LIMITED Director 2017-10-31 CURRENT 2017-10-31 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
2019-12-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-01DS01Application to strike the company off the register
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-12-21PSC07CESSATION OF MARK PETER NICHOLLS AS A PERSON OF SIGNIFICANT CONTROL
2018-12-21TM02Termination of appointment of Mark Peter Nicholls on 2018-12-19
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK PETER NICHOLLS
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-12-15CH01Director's details changed for Mr Darren Scott Edwards on 2016-12-15
2016-08-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-13AR0128/04/16 ANNUAL RETURN FULL LIST
2015-08-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-21AR0128/04/15 ANNUAL RETURN FULL LIST
2015-04-29CH01Director's details changed for Mr Mark Peter Nicholls on 2015-04-01
2015-04-29CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK PETER NICHOLLS on 2015-04-01
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-16AR0128/04/14 ANNUAL RETURN FULL LIST
2014-06-05CH01Director's details changed for Mr Mark Peter Nicholls on 2014-05-28
2014-06-05CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK PETER NICHOLLS on 2014-05-28
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/14 FROM 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF
2013-05-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0128/04/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0128/04/12 ANNUAL RETURN FULL LIST
2011-06-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-06AR0128/04/11 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY EVANS / 10/12/2010
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM KING CHARLES HOUSE CASTLE HILL DUDLEY WEST MIDLANDS DY1 4PS ENGLAND
2010-05-20AR0128/04/10 FULL LIST
2010-04-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-06-06225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




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

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Creditors
Creditors Due After One Year 2012-12-31 £ 6,080
Creditors Due Within One Year 2012-12-31 £ 80,116
Creditors Due Within One Year 2011-12-31 £ 39,862
Provisions For Liabilities Charges 2012-12-31 £ 1,444

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 AUTOMATIC DOORS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 3,758
Cash Bank In Hand 2011-12-31 £ 9,222
Current Assets 2012-12-31 £ 96,305
Current Assets 2011-12-31 £ 47,199
Debtors 2012-12-31 £ 89,897
Debtors 2011-12-31 £ 35,399
Shareholder Funds 2012-12-31 £ 21,680
Shareholder Funds 2011-12-31 £ 11,420
Stocks Inventory 2012-12-31 £ 2,650
Stocks Inventory 2011-12-31 £ 2,578
Tangible Fixed Assets 2012-12-31 £ 13,015
Tangible Fixed Assets 2011-12-31 £ 4,844

Debtors and other cash assets

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

Government spend with AGS AUTOMATIC DOORS LTD

Government Department Income DateTransaction(s) Value Services/Products
Telford and Wrekin Council 2015-9 GBP £455
Telford and Wrekin Council 2015-8 GBP £1,220
Telford and Wrekin Council 2015-7 GBP £2,453
Telford and Wrekin Council 2015-6 GBP £2,565
Telford and Wrekin Council 2015-4 GBP £1,751
Telford and Wrekin Council 2015-3 GBP £588
Telford and Wrekin Council 2015-2 GBP £872
Telford and Wrekin Council 2015-1 GBP £545
Telford and Wrekin Council 2014-12 GBP £370
Telford and Wrekin Council 2014-11 GBP £830
Birmingham City Council 2014-10 GBP £864
Telford and Wrekin Council 2014-10 GBP £766
Telford and Wrekin Council 2014-9 GBP £620
Telford and Wrekin Council 2014-8 GBP £3,172
Telford and Wrekin Council 2014-7 GBP £140
Birmingham City Council 2014-7 GBP £1,164
Telford and Wrekin Council 2014-6 GBP £1,089
Birmingham City Council 2014-5 GBP £9,542
Birmingham City Council 2014-4 GBP £1,908
Birmingham City Council 2014-2 GBP £1,164
Birmingham City Council 2014-1 GBP £53,907
Birmingham City Council 2013-10 GBP £5,461
Birmingham City Council 2013-8 GBP £5,130

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AGS AUTOMATIC DOORS 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 AGS AUTOMATIC DOORS 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 AGS AUTOMATIC DOORS 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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    Other companies at postcode TF7 4NY