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Company Information for

A G ONLINE LIMITED

THE YEW TREE INN, HIGH STREET, GRESFORD, WREXHAM, LL12 8RF,
Company Registration Number
08070925
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A G Online Ltd
A G ONLINE LIMITED was founded on 2012-05-16 and has its registered office in Wrexham. The organisation's status is listed as "Active - Proposal to Strike off". A G Online Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
A G ONLINE LIMITED
 
Legal Registered Office
THE YEW TREE INN, HIGH STREET
GRESFORD
WREXHAM
LL12 8RF
Other companies in LL12
 
Previous Names
HEATING SOLUTIONS NORTH WEST LIMITED15/05/2015
Filing Information
Company Number 08070925
Company ID Number 08070925
Date formed 2012-05-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts 
Last Datalog update: 2019-12-11 22:36:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A G ONLINE LIMITED
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Company Officers of A G ONLINE LIMITED

Current Directors
Officer Role Date Appointed
GARETH IAN CAWLEY
Director 2012-05-16
ANDREW MICHAEL WILLIAMS
Director 2012-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
Director 2012-05-16 2012-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH IAN CAWLEY SWEET ADDICTS LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active
ANDREW MICHAEL WILLIAMS ANDY WILLIAMS VEHICLE HIRE LIMITED Director 2014-07-02 CURRENT 2014-07-02 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
2019-07-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-12DS01Application to strike the company off the register
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-12CH01Director's details changed for Mr Andrew Michael Williams on 2018-09-12
2018-09-12PSC04Change of details for Mr Andrew Michael Williams as a person with significant control on 2018-09-12
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WILLIAMS / 16/05/2017
2017-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH IAN CAWLEY / 16/05/2017
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM 4a Chester Road Gresford Wrexham LL12 8TN
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0116/05/16 ANNUAL RETURN FULL LIST
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0116/05/15 ANNUAL RETURN FULL LIST
2015-05-15RES15CHANGE OF NAME 15/05/2015
2015-05-15CERTNMCompany name changed heating solutions north west LIMITED\certificate issued on 15/05/15
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0116/05/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12AA01Previous accounting period extended from 31/05/13 TO 31/07/13
2013-05-16AR0116/05/13 ANNUAL RETURN FULL LIST
2012-11-12AP01DIRECTOR APPOINTED GARETH IAN CAWLEY
2012-11-12AP01DIRECTOR APPOINTED ANDREW MICHAEL WILLIAMS
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2012-05-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 A G ONLINE LIMITED

Intangible Assets
Patents
We have not found any records of A G ONLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A G ONLINE LIMITED
Trademarks
We have not found any records of A G ONLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A G ONLINE 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 (47910 - Retail sale via mail order houses or via Internet) as A G ONLINE LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where A G ONLINE 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 A G ONLINE 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 A G ONLINE 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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