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Home > England & Wales Companies > AGH DEVELOPMENTS LIMITED
Company Information for

AGH DEVELOPMENTS LIMITED

SUITE 7, LESSCENT HOUSE 405 WIGAN ROAD, ASHTON-IN-MAKERFIELD, WIGAN, WN4 0AR,
Company Registration Number
08345435
Private Limited Company
Active

Company Overview

About Agh Developments Ltd
AGH DEVELOPMENTS LIMITED was founded on 2013-01-03 and has its registered office in Wigan. The organisation's status is listed as "Active". Agh Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGH DEVELOPMENTS LIMITED
 
Legal Registered Office
SUITE 7, LESSCENT HOUSE 405 WIGAN ROAD
ASHTON-IN-MAKERFIELD
WIGAN
WN4 0AR
Other companies in TS25
 
Previous Names
BRABCO 1302 LIMITED30/01/2013
Filing Information
Company Number 08345435
Company ID Number 08345435
Date formed 2013-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2022
Account next due 13/06/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB427015326  
Last Datalog update: 2024-04-06 22:07:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGH DEVELOPMENTS LIMITED
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Companies with same name AGH DEVELOPMENTS LIMITED
The following companies were found which have the same name as AGH DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGH DEVELOPMENTS, L.L.C. WILLOWICK DR SOUTHFIELD 48076 Michigan 20123 UNKNOWN Company formed on the 2007-08-14
AGH DEVELOPMENTS (2020) LLP Suite 7, Lesscent House 405 Wigan Road Ashton-In-Makerfield Wigan WN4 0AR Active - Proposal to Strike off Company formed on the 2020-10-27

Company Officers of AGH DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID BRISLEN JNR
 Company Secretary 2013-04-17
CATHERINE BRISLEN
 Director 2013-04-17
DAVID BRISLEN (JNR)
 Director 2013-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRABNERS SECRETARIES LIMITED
 Company Secretary 2013-01-03 2013-04-17
BRABNERS DIRECTORS LIMITED
 Director 2013-01-03 2013-04-17
ADAM RYAN
 Director 2013-01-03 2013-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRISLEN (JNR) ZZ LEISURE LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active - Proposal to Strike off
DAVID BRISLEN (JNR) LAND PLANNING PARTNERSHIP THORNBURY LIMITED Director 2015-04-29 CURRENT 2014-10-07 Dissolved 2016-07-26
DAVID BRISLEN (JNR) 4 REAL DEVELOPMENTS LIMITED Director 2012-03-30 CURRENT 2012-03-20 Active
DAVID BRISLEN (JNR) WESTMIX LTD Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
DAVID BRISLEN (JNR) W & S SANDBACH LIMITED Director 2012-02-17 CURRENT 2011-03-01 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
2024-03-13Previous accounting period shortened from 29/06/23 TO 31/03/23
2023-09-21CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-04-13MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22
2023-03-29Previous accounting period shortened from 30/06/22 TO 29/06/22
2022-09-29CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-27Previous accounting period extended from 31/12/21 TO 30/06/22
2022-09-27AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM C/O Triton Accountancy Automation House Newton Road Lowton Warrington WA3 2AN England
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM C/O Triton Accountancy Automation House Newton Road Lowton Warrington WA3 2AN England
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRISLEN
2021-09-15AP01DIRECTOR APPOINTED MR DAVID BRISLEN
2021-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRISLEN
2021-09-15PSC07CESSATION OF CATHERINE BRISLEN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2020-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-10-31AA01Current accounting period shortened from 31/01/19 TO 31/12/18
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/16 FROM Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-22AR0103/01/16 ANNUAL RETURN FULL LIST
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0103/01/15 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10AR0103/01/14 ANNUAL RETURN FULL LIST
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRISLEN JNR / 17/04/2013
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BRISLEN / 17/04/2013
2014-02-10CH03SECRETARY'S DETAILS CHNAGED FOR DAVID BRISLEN JNR on 2013-04-17
2013-04-25RES01ADOPT ARTICLES 25/04/13
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/13 FROM 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom
2013-04-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRABNERS SECRETARIES LIMITED
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM RYAN
2013-04-25AP03Appointment of David Brislen Jnr as company secretary
2013-04-25AP01DIRECTOR APPOINTED DAVID BRISLEN JNR
2013-04-25AP01DIRECTOR APPOINTED CATHERINE BRISLEN
2013-01-30RES15CHANGE OF NAME 30/01/2013
2013-01-30CERTNMCOMPANY NAME CHANGED BRABCO 1302 LIMITED CERTIFICATE ISSUED ON 30/01/13
2013-01-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AGH DEVELOPMENTS 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 AGH DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGH DEVELOPMENTS 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 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 AGH DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AGH DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGH DEVELOPMENTS LIMITED
Trademarks
We have not found any records of AGH DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGH DEVELOPMENTS 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 (41100 - Development of building projects) as AGH DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGH DEVELOPMENTS 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 AGH DEVELOPMENTS 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 AGH DEVELOPMENTS 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 WN4 0AR