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Home > England & Wales Companies > AG ELECTRICAL SERVICES (BRUNDALL) LTD
Company Information for

AG ELECTRICAL SERVICES (BRUNDALL) LTD

5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY,
Company Registration Number
07711242
Private Limited Company
Liquidation

Company Overview

About Ag Electrical Services (brundall) Ltd
AG ELECTRICAL SERVICES (BRUNDALL) LTD was founded on 2011-07-20 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Ag Electrical Services (brundall) 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
AG ELECTRICAL SERVICES (BRUNDALL) LTD
 
Legal Registered Office
5TH FLOOR THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY
Other companies in NR13
 
Previous Names
AG SOLAR PANELS LTD02/02/2012
Filing Information
Company Number 07711242
Company ID Number 07711242
Date formed 2011-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:10:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AG ELECTRICAL SERVICES (BRUNDALL) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BERRY LTD   ASTON SHAW LIMITED   ATBS LIMITED   ADVANCE APPROVAL CONSULTANCY SERVICES LTD   TAD ACCOUNTANCY SOLUTIONS LIMITED
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Company Officers of AG ELECTRICAL SERVICES (BRUNDALL) LTD

Current Directors
Officer Role Date Appointed
JUDITH FELLS
Director 2013-09-02
ANDREW JOHN GLANVILLE
Director 2011-07-20

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
2019-06-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-11-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-29
2017-12-07LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-29
2017-09-26600Appointment of a voluntary liquidator
2017-09-26LIQ10Removal of liquidator by court order
2016-10-114.20Volunatary liquidation statement of affairs with form 4.19
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/16 FROM Unit 17 Damgate Ind Est Damgate Lane Acle Norfolk NR13 3DJ
2016-09-13600Appointment of a voluntary liquidator
2016-09-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-08-30
2016-08-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 25000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 25000
2015-08-12AR0120/07/15 ANNUAL RETURN FULL LIST
2015-08-10SH0127/03/15 STATEMENT OF CAPITAL GBP 25000
2015-08-03SH02Consolidation of shares on 2015-03-23
2015-07-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16SH0127/03/15 STATEMENT OF CAPITAL GBP 1.000
2014-10-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0120/07/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16CH01Director's details changed for Mr Andrew John Glanville on 2013-09-01
2013-09-10AP01DIRECTOR APPOINTED JUDITH FELLS
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/13 FROM C/O Judith's Workshop Riverside Estate Brundall Norwich Norfolk NR13 5PW England
2013-08-19AR0120/07/13 ANNUAL RETURN FULL LIST
2013-08-12CH01Director's details changed for Mr Andrew John Glanille on 2011-07-20
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0120/07/12 FULL LIST
2012-04-26AA01PREVSHO FROM 31/07/2012 TO 31/03/2012
2012-02-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-02CERTNMCOMPANY NAME CHANGED AG SOLAR PANELS LTD CERTIFICATE ISSUED ON 02/02/12
2012-01-26RES15CHANGE OF NAME 16/01/2012
2011-07-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 AG ELECTRICAL SERVICES (BRUNDALL) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-07
Resolutions for Winding-up2016-09-07
Meetings of Creditors2016-08-11
Fines / Sanctions
No fines or sanctions have been issued against AG ELECTRICAL SERVICES (BRUNDALL) 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 ELECTRICAL SERVICES (BRUNDALL) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 ELECTRICAL SERVICES (BRUNDALL) LTD

Intangible Assets
Patents
We have not found any records of AG ELECTRICAL SERVICES (BRUNDALL) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AG ELECTRICAL SERVICES (BRUNDALL) LTD
Trademarks
We have not found any records of AG ELECTRICAL SERVICES (BRUNDALL) LTD registering or being granted any trademarks
Income
Government Income

Government spend with AG ELECTRICAL SERVICES (BRUNDALL) LTD

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-01-09 GBP £593 LABORATORY, TESTING & CALIBRATION.LABORATORY TESTING

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 AG ELECTRICAL SERVICES (BRUNDALL) 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 partyAG ELECTRICAL SERVICES (BRUNDALL) LTDEvent Date2016-08-30
Richard Cacho , of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY . : For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Sam Stoupe
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAG ELECTRICAL SERVICES (BRUNDALL) LTDEvent Date2016-08-30
At a General Meeting of the above named Company duly convened and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 30 August 2016 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Cacho , of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY , (IP No. 11012) be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Sam Stoupe Andrew Glanville , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAG ELECTRICAL SERVICES (BRUNDALL) LTDEvent Date2016-08-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 30 August 2016 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Comanys creditors will be available for inspection free of charge at the offices of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY , on 25 August 2016 and 26 August 2016 between the hours of 10.00 am and 4.00 pm. For further details contact: Rhys Calder or Sam Stoupe
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AG ELECTRICAL SERVICES (BRUNDALL) 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 ELECTRICAL SERVICES (BRUNDALL) 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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