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Company Information for

AGCL PROPERTIES LIMITED

WATERWAYS HOUSE MERTHYR ROAD, LLANFOIST, ABERGAVENNY, MONMOUTHSHIRE, NP7 9PE,
Company Registration Number
07854659
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Agcl Properties Ltd
AGCL PROPERTIES LIMITED was founded on 2011-11-21 and has its registered office in Abergavenny. The organisation's status is listed as "Active - Proposal to Strike off". Agcl Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AGCL PROPERTIES LIMITED
 
Legal Registered Office
WATERWAYS HOUSE MERTHYR ROAD
LLANFOIST
ABERGAVENNY
MONMOUTHSHIRE
NP7 9PE
Other companies in NP7
 
Previous Names
UNITED RENEWABLE ENERGY LIMITED27/12/2012
Filing Information
Company Number 07854659
Company ID Number 07854659
Date formed 2011-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts FULL
Last Datalog update: 2020-07-08 07:42:50
Primary Source:Companies House
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Company Officers of AGCL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARTYN GERALD EVANS
 Director 2018-01-04
NICK MASON
 Director 2018-01-04
ANTHONY MORGAN
 Director 2018-01-04
SHAUN THOMPSON
 Director 2018-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FLEETHAM
 Director 2018-01-04 2018-03-07
ALUN GRIFFITHS
 Director 2011-11-21 2018-01-04
PAULINE EYNON GRIFFITHS
 Director 2015-11-30 2018-01-04
WILLIAM JAMES CARADOG GRIFFITHS
 Director 2015-11-30 2018-01-04
EDLA MARLBOROUGH
 Director 2015-11-30 2018-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN GERALD EVANS AG RAIL LIMITED Director 2018-01-04 CURRENT 2012-12-19 Active
MARTYN GERALD EVANS PURPLE ALPHA LIMITED Director 2018-01-04 CURRENT 2011-09-22 Active
MARTYN GERALD EVANS ALUN GRIFFITHS (CONTRACTORS) LIMITED Director 2018-01-04 CURRENT 1980-04-23 Active
MARTYN GERALD EVANS WALES AND BORDER COUNTIES PLANT HIRE LIMITED Director 2018-01-04 CURRENT 1979-11-12 Active
NICK MASON AG RAIL LIMITED Director 2018-01-04 CURRENT 2012-12-19 Active
NICK MASON PURPLE ALPHA LIMITED Director 2018-01-04 CURRENT 2011-09-22 Active
NICK MASON ALUN GRIFFITHS (CONTRACTORS) LIMITED Director 2018-01-04 CURRENT 1980-04-23 Active
NICK MASON WALES AND BORDER COUNTIES PLANT HIRE LIMITED Director 2018-01-04 CURRENT 1979-11-12 Active
NICK MASON J.B. RINEY & CO. LIMITED Director 2017-05-12 CURRENT 1978-08-30 Active
NICK MASON NATIONAL ROAD PLANING LIMITED Director 2015-10-23 CURRENT 1993-03-18 Active
NICK MASON PENNINE HIGHWAYS LIMITED Director 2014-09-24 CURRENT 1998-03-25 Liquidation
ANTHONY MORGAN AG RAIL LIMITED Director 2018-01-04 CURRENT 2012-12-19 Active
ANTHONY MORGAN PURPLE ALPHA LIMITED Director 2018-01-04 CURRENT 2011-09-22 Active
ANTHONY MORGAN ALUN GRIFFITHS (CONTRACTORS) LIMITED Director 2018-01-04 CURRENT 1980-04-23 Active
ANTHONY MORGAN WALES AND BORDER COUNTIES PLANT HIRE LIMITED Director 2018-01-04 CURRENT 1979-11-12 Active
ANTHONY MORGAN UNITED RECYCLED AGGREGATES LIMITED Director 2009-08-11 CURRENT 2009-08-11 Active
ANTHONY MORGAN INSTITUTE OF QUARRYING(THE) Director 2003-10-09 CURRENT 1958-06-19 Active
SHAUN THOMPSON AG RAIL LIMITED Director 2018-01-04 CURRENT 2012-12-19 Active
SHAUN THOMPSON PURPLE ALPHA LIMITED Director 2018-01-04 CURRENT 2011-09-22 Active
SHAUN THOMPSON ALUN GRIFFITHS (CONTRACTORS) LIMITED Director 2018-01-04 CURRENT 1980-04-23 Active
SHAUN THOMPSON WALES AND BORDER COUNTIES PLANT HIRE LIMITED Director 2018-01-04 CURRENT 1979-11-12 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
2020-04-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-07DS01Application to strike the company off the register
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-11-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-07CH01Director's details changed for Mr Paul Fleetham on 2019-11-04
2019-02-26AP04Appointment of Tarmac Secretaries (Uk) Limited as company secretary on 2019-02-22
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-10-10AP01DIRECTOR APPOINTED MR PAUL FLEETHAM
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FLEETHAM
2018-01-25CH01Director's details changed for Mr Nick Mason on 2018-01-18
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/18 FROM Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom
2018-01-24PSC05Change of details for Purple Alpha Limited as a person with significant control on 2018-01-18
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS
2018-01-10AP01DIRECTOR APPOINTED MR MARTYN EVANS
2018-01-10AP01DIRECTOR APPOINTED MR SHAUN THOMPSON
2018-01-10AP01DIRECTOR APPOINTED MR NICK MASON
2018-01-10AP01DIRECTOR APPOINTED MR PAUL FLEETHAM
2018-01-10AP01DIRECTOR APPOINTED MR ANTHONY MORGAN
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM Waterways House Merthyr Road Llanfoist Abergavenny Gwent NP7 9PE
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR EDLA MARLBOROUGH
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE GRIFFITHS
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFITHS
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN GRIFFITHS / 19/01/2017
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EDLA MARLBOROUGH / 19/01/2017
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-07-26AP01DIRECTOR APPOINTED MR WILLIAM JAMES CARADOG GRIFFITHS
2016-07-26AP01DIRECTOR APPOINTED MRS PAULINE EYNON GRIFFITHS
2016-07-26AP01DIRECTOR APPOINTED MS EDLA MARLBOROUGH
2016-07-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0121/11/15 FULL LIST
2015-09-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0121/11/14 FULL LIST
2014-08-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12AR0121/11/13 FULL LIST
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM WATERWAYS HOUSE MERTHYR ROAD LLANFOIST ABERGAVENNY GWENT NP7 9LN UNITED KINGDOM
2013-06-24AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 21 NEVILL STREET ABERGAVENNY GWENT NP7 5AA UNITED KINGDOM
2013-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 21-23 NEVILL STREET ABERGAVENNY GWENT NP7 5AA WALES
2012-12-27RES15CHANGE OF NAME 05/12/2012
2012-12-27CERTNMCOMPANY NAME CHANGED UNITED RENEWABLE ENERGY LIMITED CERTIFICATE ISSUED ON 27/12/12
2012-12-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-27AR0121/11/12 FULL LIST
2012-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-04AA01PREVSHO FROM 30/11/2012 TO 31/12/2011
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 19-23 NEVILL STREET ABERGAVENNY MONMOUTHSHIRE NP7 5AA UNITED KINGDOM
2011-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
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 AGCL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of AGCL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGCL PROPERTIES LIMITED
Trademarks
We have not found any records of AGCL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGCL PROPERTIES 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 (68100 - Buying and selling of own real estate) as AGCL PROPERTIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AGCL PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGCL PROPERTIES 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 AGCL PROPERTIES 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.
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    Other companies at postcode NP7 9PE