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Company Information for

AG RAIL LIMITED

WATERWAYS HOUSE MERTHYR ROAD, LLANFOIST, ABERGAVENNY, MONMOUTHSHIRE, NP7 9PE,

Company Registration Number

08336976

Private Limited Company

Active

Company Overview

About Ag Rail Ltd

AG RAIL LIMITED was founded on 2012-12-19 and has its registered office in Abergavenny. The organisation's status is listed as "Active". Ag Rail Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AG RAIL LIMITED

WATERWAYS HOUSE MERTHYR ROAD LLANFOIST ABERGAVENNY MONMOUTHSHIRE NP7 9PE Other companies in NP7

Filing Information

Company Number		08336976
Company ID Number		08336976
Date formed		2012-12-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		DORMANT

Last Datalog update:	2019-12-11 08:12:38
Primary Source:	Companies House

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Companies with same name AG RAIL LIMITED

The following companies were found which have the same name as AG RAIL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AG RAIL (UK) LIMITED	EVANS BUSINESS CTR STEPHENSON COURT SKIPPERS LANE IND EST MIDDLESBROUGH CLEVELAND TS6 6UT	Dissolved	Company formed on the 2014-02-11
AG RAIL CONSULTANCY LTD	13 EPSOM CLOSE STOCKPORT SK7 4RP	Active	Company formed on the 2021-12-01
AG RAIL SERVICES LTD	5 BEAUMONT RISE WORKSOP NOTTINGHAMSHIRE S80 1YA	Active - Proposal to Strike off	Company formed on the 2018-08-17

Company Officers of AG RAIL 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	2012-12-19	2018-01-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTYN GERALD EVANS	AGCL PROPERTIES LIMITED	Director	2018-01-04	CURRENT	2011-11-21	Active - Proposal to Strike off
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	AGCL PROPERTIES LIMITED	Director	2018-01-04	CURRENT	2011-11-21	Active - Proposal to Strike off
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	AGCL PROPERTIES LIMITED	Director	2018-01-04	CURRENT	2011-11-21	Active - Proposal to Strike off
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	AGCL PROPERTIES LIMITED	Director	2018-01-04	CURRENT	2011-11-21	Active - Proposal to Strike off
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.

Date	Document Type	Document Description
2019-09-24	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-07-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-01	DS01	Application to strike the company off the register
2019-02-26	AP04	Appointment of Tarmac Secretaries (Uk) Limited as company secretary on 2019-02-22
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-10-10	AP01	DIRECTOR APPOINTED MR PAUL FLEETHAM
2018-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FLEETHAM
2018-02-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-25	CH01	Director's details changed for Mr Nick Mason on 2018-01-18
2018-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/18 FROM Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom
2018-01-24	PSC05	Change of details for Purple Alpha Limited as a person with significant control on 2018-01-18
2018-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS
2018-01-10	AP01	DIRECTOR APPOINTED MR MARTYN EVANS
2018-01-10	AP01	DIRECTOR APPOINTED MR SHAUN THOMPSON
2018-01-10	AP01	DIRECTOR APPOINTED MR NICK MASON
2018-01-10	AP01	DIRECTOR APPOINTED MR PAUL FLEETHAM
2018-01-10	AP01	DIRECTOR APPOINTED MR ANTHONY MORGAN
2018-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/18 FROM Waterways House Llanfoist Abergavenny Gwent NP7 9PE
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-02-08	CH01	Director's details changed for Mr Alun Griffiths on 2017-02-08
2017-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21	AR01	19/12/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-29	LATEST SOC	29/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-29	AR01	19/12/14 ANNUAL RETURN FULL LIST
2014-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/14 FROM Waterways House Merthyr Road Llanfoist Abergavenny NP7 9LN
2014-04-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06	AR01	19/12/13 ANNUAL RETURN FULL LIST
2012-12-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AG RAIL 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 AG RAIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AG RAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

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 RAIL LIMITED

Intangible Assets

Patents

We have not found any records of AG RAIL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AG RAIL LIMITED

Trademarks

We have not found any records of AG RAIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AG RAIL 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 (99999 - Dormant Company) as AG RAIL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AG RAIL 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 AG RAIL 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 AG RAIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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