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Company Information for

A.G. SPRING LTD

1 KINGS AVENUE, WINCHMORE HILL, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
08626996
Private Limited Company
Liquidation

Company Overview

About A.g. Spring Ltd
A.G. SPRING LTD was founded on 2013-07-26 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". A.g. Spring 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
A.G. SPRING LTD
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
WINCHMORE HILL
LONDON
N21 3NA
Other companies in HP2
 
Filing Information
Company Number 08626996
Company ID Number 08626996
Date formed 2013-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-07-31
Account next due 2017-04-30
Latest return 2016-03-24
Return next due 2017-04-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-21 03:21:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G. SPRING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED

Company Officers of A.G. SPRING LTD

Current Directors
Officer Role Date Appointed
LEO ALEXANDER SCARBOROUGH
Director 2013-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ELIZABETH SCARBOROUGH
Director 2013-07-26 2016-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEO ALEXANDER SCARBOROUGH A. G. SPRING (GB) LTD Director 2014-10-06 CURRENT 2014-10-06 Liquidation

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
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 1ST FLOOR 87/89 HIGH STREET HODDESDON HERTS EN11 8TL ENGLAND
2016-08-044.20STATEMENT OF AFFAIRS/4.19
2016-08-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-044.20STATEMENT OF AFFAIRS/4.19
2016-08-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-24AR0124/03/16 FULL LIST
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE SCARBOROUGH
2016-01-27AA31/07/15 TOTAL EXEMPTION SMALL
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 68 ALEXANDRA ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4AQ
2015-04-22AA31/07/14 TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-26AR0126/03/15 FULL LIST
2015-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH SCARBOROUGH / 26/03/2015
2015-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEO ALEXANDER SCARBOROUGH / 26/03/2015
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 68 ALEXANDER ROAD HEMEL HEMPSTEAD HERTS HP2 4AQ
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-04AR0126/07/14 FULL LIST
2013-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities



Licences & Regulatory approval
We could not find any licences issued to A.G. SPRING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-02
Resolutions for Winding-up2016-08-02
Meetings of Creditors2016-07-13
Fines / Sanctions
No fines or sanctions have been issued against A.G. SPRING LTD
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. SPRING LTD 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 43999 - Other specialised construction activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-07-31

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. SPRING LTD

Intangible Assets
Patents
We have not found any records of A.G. SPRING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A.G. SPRING LTD
Trademarks
We have not found any records of A.G. SPRING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G. SPRING LTD. 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 (43999 - Other specialised construction activities not elsewhere classified) as A.G. SPRING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A.G. SPRING 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 TypeResolutions for Winding-up
Defending partyA.G. SPRING LIMITEDEvent Date2016-08-02
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 21 July 2016 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 21 July 2016 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Yiannis Koumettou Leo Scarborough , Director/Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA.G. SPRING LIMITEDEvent Date2016-07-21
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Yiannis Koumettou :
 
Initiating party Event TypeMeetings of Creditors
Defending partyA.G. SPRING LIMITEDEvent Date2016-07-13
Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 21 July 2016 Time of Creditors Meeting: 2.30 pm Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors wishing to vote at the meeting must lodge their Proxy form together with a proof of debt to 1 Kings Avenue, Winchmore Hill, London N21 3NA , no later than 12 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Leo Scarborough , Director/Chairman
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.G. SPRING 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 A.G. SPRING LTD any grants or awards.
Ownership
    We could not find any group structure information
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