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Home > England & Wales Companies > AGP ENERGY AND ENVIRONMENTAL LTD
Company Information for

AGP ENERGY AND ENVIRONMENTAL LTD

2 PACIFIC COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,
Company Registration Number
06987637
Private Limited Company
Liquidation

Company Overview

About Agp Energy And Environmental Ltd
AGP ENERGY AND ENVIRONMENTAL LTD was founded on 2009-08-11 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Agp Energy And Environmental Ltd 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
AGP ENERGY AND ENVIRONMENTAL LTD
 
Legal Registered Office
2 PACIFIC COURT
ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5BJ
Other companies in SK1
 
Previous Names
A G P PROJECTS LTD17/05/2010
Filing Information
Company Number 06987637
Company ID Number 06987637
Date formed 2009-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2013
Account next due 31/05/2015
Latest return 11/08/2014
Return next due 08/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:07:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGP ENERGY AND ENVIRONMENTAL LTD
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Company Officers of AGP ENERGY AND ENVIRONMENTAL LTD

Current Directors
Officer Role Date Appointed
ANTHONY GERARD SERRIDGE
Director 2010-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALBERT WILSON
Director 2010-05-05 2010-07-29
MICHAEL SERRIDGE
Director 2009-08-11 2010-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GERARD SERRIDGE AGP ENVIRO LTD Director 2014-07-25 CURRENT 2013-05-16 Liquidation

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
2019-03-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-09-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-12
2018-09-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-12
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM 32 Stamford Street Altrincham Cheshire WA14 1EY
2017-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-12
2016-08-252.24BAdministrator's progress report to 2016-07-13
2016-08-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-032.24BAdministrator's progress report to 2016-06-16
2016-07-132.34BNotice of move from Administration to creditors voluntary liquidation
2016-01-252.31BNotice of extension of period of Administration
2016-01-222.24BAdministrator's progress report to 2015-12-16
2016-01-222.31BNotice of extension of period of Administration
2015-08-262.24BAdministrator's progress report to 2015-07-19
2015-05-222.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-05-222.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-04-072.17BStatement of administrator's proposal
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/15 FROM Unit 12 Waterloo Business Park Upper Brook Street Stockport Cheshire SK1 3BP
2015-02-042.12BAppointment of an administrator
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 069876370002
2014-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069876370001
2014-09-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0111/08/14 ANNUAL RETURN FULL LIST
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 069876370001
2013-08-29AR0111/08/13 ANNUAL RETURN FULL LIST
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2013 FROM UNIT 12 WATERLOO BUSINESS PARK UNIT 12 WATERLOO BUSINESS PARK UPPER BROOK STREET STOCKPORT CHESHIRE ENGLAND
2013-08-29CH01Director's details changed for Anthony Serridge on 2013-08-01
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2013 FROM UNIT 4 PHOENIX COURT HAMMOND AVENUE WHITEHALL INDUSTRIAL ESTATE STOCKPORT SK4 1PQ
2013-06-17AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-29AR0111/08/12 FULL LIST
2012-06-06AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-29AR0111/08/11 FULL LIST
2011-06-13AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-22AR0111/08/10 FULL LIST
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2010-05-17AP01DIRECTOR APPOINTED ANTHONY SERRIDGE
2010-05-17AP01DIRECTOR APPOINTED DAVID WILSON
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SERRIDGE
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM PROGRESS HOUSE 396 WILMSLOW ROAD WITHINGTON MANCHESTER M20 3BN
2010-05-17RES15CHANGE OF NAME 05/05/2010
2010-05-17CERTNMCOMPANY NAME CHANGED A G P PROJECTS LTD CERTIFICATE ISSUED ON 17/05/10
2010-05-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to AGP ENERGY AND ENVIRONMENTAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-04
Meetings of Creditors2015-05-01
Appointment of Administrators2015-03-30
Fines / Sanctions
No fines or sanctions have been issued against AGP ENERGY AND ENVIRONMENTAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-10 Outstanding CATALYST BUSINESS FINANCE LTD
2014-03-18 Satisfied CATALYST BUSINESS FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 AGP ENERGY AND ENVIRONMENTAL LTD

Intangible Assets
Patents
We have not found any records of AGP ENERGY AND ENVIRONMENTAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGP ENERGY AND ENVIRONMENTAL LTD
Trademarks
We have not found any records of AGP ENERGY AND ENVIRONMENTAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGP ENERGY AND ENVIRONMENTAL 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 (43210 - Electrical installation) as AGP ENERGY AND ENVIRONMENTAL LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where AGP ENERGY AND ENVIRONMENTAL 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAGP ENERGY AND ENVIRONMENTAL LTDEvent Date2016-07-13
Kevin Lucas , of Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire WA14 1EY . : For further details contact: Lisa Edwards, Email: lisa.edwards@lucasjohnson.co.uk, Tel: 0161 929 8666.
 
Initiating party Event TypeAppointment of Administrators
Defending partyAGP ENERGY AND ENVIRONMENTAL LIMITEDEvent Date2015-01-20
In the High Court of Justice Manchester District Registry case number 2012 Kevin Lucas (IP No. 9485 ), Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire WA14 1EY :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAGP ENERGY AND ENVIRONMENTAL LIMITEDEvent Date2015-01-20
In the High Court of Justice Manchester District Registry case number 2012 Notice is hereby given pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 that the Administrator has summoned an initial meeting of creditors of the above named company to be held at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY on 12 May 2015 at 11.00 am for the purpose of considering the Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Administrators remuneration, Under Rule 2.38 a person is only entitled to vote at the meeting only if details in writing of the debt claimed to be due is given to the Administrator not later than 1200 hours on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.38 and Rule 2.39 , and there has been lodged with the Administrator any proxy which is intended to be used. Kevin Lucas (IP number 9485 ), Administrator , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY , telephone no and email address: 0161 929 8666 and Kevin.lucas@lucasjohnson.co.uk . Date of Appointment: 20 January 2015 : Alternative contact for enquiries on proceedings: Lisa Edwards : lisa.edwards@lucasjohnson.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGP ENERGY AND ENVIRONMENTAL 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 AGP ENERGY AND ENVIRONMENTAL 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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