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

AG PAYROLL LTD

BRUNEL HOUSE, BRUNEL ROAD, MIDDLESBROUGH, TS6 6JA,
Company Registration Number
06610069
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ag Payroll Ltd
AG PAYROLL LTD was founded on 2008-06-03 and has its registered office in Middlesbrough. The organisation's status is listed as "Active - Proposal to Strike off". Ag Payroll Ltd is a Private Limited Company registered in ENGLAND 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
AG PAYROLL LTD
 
Legal Registered Office
BRUNEL HOUSE
BRUNEL ROAD
MIDDLESBROUGH
TS6 6JA
Other companies in TS6
 
Previous Names
AGILE PROPERTIES LTD08/01/2018
AG STAFFING SOLUTIONS LTD19/05/2016
A GROUP (UK) LIMITED14/11/2013
AGILE DIGITAL LIMITED16/08/2011
CLICK2QNET LIMITED05/03/2009
Filing Information
Company Number 06610069
Company ID Number 06610069
Date formed 2008-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-11 09:12:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AG PAYROLL LTD
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Companies with same name AG PAYROLL LTD
The following companies were found which have the same name as AG PAYROLL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AG PAYROLL SERVICES LIMITED 28 CHURCH LANE, CULCHETH WARRINGTON CHESHIRE WA3 5DJ Active Company formed on the 2002-09-19
AG PAYROLL SERVICES INCORPORATED California Unknown
AG PAYROLL PLUS INCORPORATED California Unknown

Company Officers of AG PAYROLL LTD

Current Directors
Officer Role Date Appointed
SIMON COLIN SCOTCHBROOK
 Director 2008-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN JAMES SCOTCHBROOK
 Director 2013-11-29 2016-06-06
STEPHEN HARRINGTON
 Director 2015-04-01 2016-06-05
PAUL JONES
 Director 2013-11-29 2016-06-05
SHAUN JONES
 Director 2015-06-22 2016-06-05
VICTORIA LOUISE TURNER
 Director 2015-04-01 2016-06-05
VICTORIA LOUISE TURNER
 Company Secretary 2008-06-03 2012-01-31
QNET GROUP HOLDINGS LIMITED
 Director 2008-10-01 2010-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON COLIN SCOTCHBROOK UNIQUE BUILDING (UBS) LTD Director 2015-04-13 CURRENT 2015-04-13 Liquidation
SIMON COLIN SCOTCHBROOK AG COMS LTD Director 2008-09-23 CURRENT 2006-06-22 Active
SIMON COLIN SCOTCHBROOK AGILITY PEOPLE SERVICES LIMITED Director 2008-07-01 CURRENT 2008-06-03 Active
SIMON COLIN SCOTCHBROOK AGO GROUP LTD Director 2008-06-03 CURRENT 2008-06-03 Liquidation
SIMON COLIN SCOTCHBROOK SUPRE SOFTWARE LTD Director 2008-06-03 CURRENT 2008-06-03 Active - Proposal to Strike off
SIMON COLIN SCOTCHBROOK SCOTCHIE ENTERPRISES LIMITED Director 2008-05-19 CURRENT 2008-05-19 Dissolved 2014-01-07
SIMON COLIN SCOTCHBROOK AGILITY GROUP (GB) LIMITED Director 2008-05-19 CURRENT 2008-05-19 Dissolved 2016-04-26
SIMON COLIN SCOTCHBROOK TSIDE CONNECT LTD Director 2002-06-25 CURRENT 2002-06-25 Active - Proposal to Strike off

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
2019-06-25GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM Qnet House Malleable Way Stockton-on-Tees TS18 2QX England
2018-01-08RES15CHANGE OF COMPANY NAME 08/01/18
2018-01-08CERTNMCOMPANY NAME CHANGED AGILE PROPERTIES LTD CERTIFICATE ISSUED ON 08/01/18
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2018-01-05DS02Withdrawal of the company strike off application
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM Brunel House Brunel Road Middlesbrough Cleveland TS6 6JA
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-01-10SOAS(A)Voluntary dissolution strike-off suspended
2016-12-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-12-06DS01Application to strike the company off the register
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN JONES
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN SCOTCHBROOK
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA TURNER
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONES
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRINGTON
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 65000
2016-07-13AR0103/06/16 ANNUAL RETURN FULL LIST
2016-05-19RES15CHANGE OF COMPANY NAME 19/05/16
2016-05-19CERTNMCOMPANY NAME CHANGED AG STAFFING SOLUTIONS LTD CERTIFICATE ISSUED ON 19/05/16
2016-03-09DISS40Compulsory strike-off action has been discontinued
2016-03-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 65000
2015-06-30AR0103/06/15 ANNUAL RETURN FULL LIST
2015-06-30AP01DIRECTOR APPOINTED MR SHAUN JONES
2015-05-29AP01DIRECTOR APPOINTED MR STEPHEN HARRINGTON
2015-05-28AP01DIRECTOR APPOINTED MISS VICTORIA LOUISE TURNER
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 65000
2014-06-30AR0103/06/14 FULL LIST
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2014 FROM QNET HOUSE MALLEABLE WAY STOCKTON-ON-TEES CLEVELAND TS18 2QX
2013-11-29AP01DIRECTOR APPOINTED MR GAVIN JAMES SCOTCHBROOK
2013-11-29AP01DIRECTOR APPOINTED MR PAUL JONES
2013-11-14RES15CHANGE OF NAME 13/11/2013
2013-11-14CERTNMCOMPANY NAME CHANGED A GROUP (UK) LIMITED CERTIFICATE ISSUED ON 14/11/13
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-26AR0103/06/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-28AR0103/06/12 FULL LIST
2012-06-28SH0101/06/12 STATEMENT OF CAPITAL GBP 65000
2012-01-31TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA TURNER
2011-11-02AR0101/11/11 FULL LIST
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COLIN SCOTCHBROOK / 01/11/2011
2011-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA LOUISE TURNER / 01/11/2011
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-16RES15CHANGE OF NAME 11/08/2011
2011-08-16CERTNMCOMPANY NAME CHANGED AGILE DIGITAL LIMITED CERTIFICATE ISSUED ON 16/08/11
2011-08-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-29AR0103/06/11 FULL LIST
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR QNET GROUP HOLDINGS LIMITED
2010-07-01AR0103/06/10 FULL LIST
2010-07-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / QNET GROUP HOLDINGS LIMITED / 01/10/2009
2010-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-04-22AA01CURREXT FROM 30/06/2010 TO 31/12/2010
2009-06-30363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-03-04CERTNMCOMPANY NAME CHANGED CLICK2QNET LIMITED CERTIFICATE ISSUED ON 05/03/09
2009-01-09288aDIRECTOR APPOINTED QNET GROUP HOLDINGS LIMITED
2008-06-03NEWINCINCORPORATION 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

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions


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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2012-01-01 £ 73,402
Creditors Due Within One Year 2012-01-01 £ 397,221

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

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 PAYROLL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 65,000
Cash Bank In Hand 2012-01-01 £ 62,330
Current Assets 2012-01-01 £ 684,626
Debtors 2012-01-01 £ 517,381
Fixed Assets 2012-01-01 £ 192,384
Shareholder Funds 2012-01-01 £ 406,387
Stocks Inventory 2012-01-01 £ 104,915
Tangible Fixed Assets 2012-01-01 £ 179,084

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AG PAYROLL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AG PAYROLL LTD
Trademarks
We have not found any records of AG PAYROLL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG PAYROLL 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 (70100 - Activities of head offices) as AG PAYROLL LTD 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 AG PAYROLL 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 PAYROLL 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 PAYROLL 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 TS6 6JA