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Company Information for

AGL ELECTRICAL LIMITED

DUNDEE, DD3 6EW,
Company Registration Number
SC331880
Private Limited Company
Dissolved

Dissolved 2017-07-25

Company Overview

About Agl Electrical Ltd
AGL ELECTRICAL LIMITED was founded on 2007-10-04 and had its registered office in Dundee. The company was dissolved on the 2017-07-25 and is no longer trading or active.

Key Data
Company Name
AGL ELECTRICAL LIMITED
 
Legal Registered Office
DUNDEE
DD3 6EW
Other companies in DD2
 
Filing Information
Company Number SC331880
Date formed 2007-10-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-07-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGL ELECTRICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D. J. MARTIN (FS) LIMITED   DOUGLAS J. MARTIN & CO. (SCOTLAND) LIMITED
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Companies with same name AGL ELECTRICAL LIMITED
The following companies were found which have the same name as AGL ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGL ELECTRICAL & SECURITY SERVICES LIMITED 3 BERRYMOOR COURT NORTHUMBERLAND BUS PARK CRAMLINGTON NORTHUMBERLAND NE23 7RZ Active - Proposal to Strike off Company formed on the 2010-04-26
AGL ELECTRICAL (SHROPSHIRE) LTD 9 Belgrave Crescent Stirchley Telford TF3 1BJ Active Company formed on the 2011-05-13
AGL ELECTRICAL SERVICES PTY LTD NSW 2229 Active Company formed on the 1998-07-21
AGL ELECTRICAL (SERVICES) LTD 44 AVENUE DE GIEN MALMESBURY SN16 9GY Active Company formed on the 2017-01-04
AGL ELECTRICALS LTD 25 BALHAM HIGH ROAD LONDON SW12 9AL Active Company formed on the 2017-12-06
AGL ELECTRICAL ENTERPRISES INCORPORATED New Jersey Unknown

Company Officers of AGL ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY JOYCE
Director 2007-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD JOYCE
Company Secretary 2007-10-04 2014-12-05
GERARD JOYCE
Director 2007-10-04 2014-12-05
BRIAN REID LTD.
Company Secretary 2007-10-04 2007-10-04
STEPHEN MABBOTT LTD.
Director 2007-10-04 2007-10-04

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
2017-07-25GAZ2STRUCK OFF AND DISSOLVED
2017-01-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-20GAZ1FIRST GAZETTE
2016-12-20GAZ1FIRST GAZETTE
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-27AA30/09/14 TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0104/10/15 FULL LIST
2015-08-31AA01PREVSHO FROM 30/11/2014 TO 30/09/2014
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0104/10/14 FULL LIST
2014-12-05TM02APPOINTMENT TERMINATED, SECRETARY GERARD JOYCE
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 31 GLENAGNES ROAD DUNDEE TAYSIDE DD2 2AB
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR GERARD JOYCE
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0104/10/13 FULL LIST
2014-02-01DISS40DISS40 (DISS40(SOAD))
2014-01-31GAZ1FIRST GAZETTE
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2013-02-09DISS40DISS40 (DISS40(SOAD))
2013-02-06AR0104/10/12 FULL LIST
2013-02-01GAZ1FIRST GAZETTE
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-03AR0104/10/11 FULL LIST
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOYCE / 01/02/2011
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ASHLEY JOYCE / 01/02/2011
2012-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR GERARD JOYCE / 01/02/2011
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 1 MARKET PEND MONIKIE, BROUGHTY FERRY DUNDEE DD5 3WQ UNITED KINGDOM
2011-12-03DISS40DISS40 (DISS40(SOAD))
2011-12-02GAZ1FIRST GAZETTE
2011-11-30AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-13AR0104/10/10 FULL LIST
2010-07-19AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-02AR0104/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOYCE / 01/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JOYCE / 01/11/2009
2009-07-20AA30/11/08 TOTAL EXEMPTION FULL
2008-12-09225PREVEXT FROM 31/10/2008 TO 30/11/2008
2008-12-09363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 37 BRUCE ROAD DUNDEE TAYSIDE DD3 8LJ
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JOYCE / 09/12/2008
2008-12-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD JOYCE / 09/12/2008
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 40/42 BRANTWOOD AVENUE DUNDEE DD3 6EW
2007-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-09288bDIRECTOR RESIGNED
2007-10-09288bSECRETARY RESIGNED
2007-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to AGL ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-31
Proposal to Strike Off2013-02-01
Proposal to Strike Off2011-12-02
Fines / Sanctions
No fines or sanctions have been issued against AGL ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGL ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2011-12-01 £ 51,996

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 AGL ELECTRICAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 27,938
Current Assets 2011-12-01 £ 94,559
Debtors 2011-12-01 £ 66,621
Fixed Assets 2011-12-01 £ 13,942
Shareholder Funds 2011-12-01 £ 56,505
Tangible Fixed Assets 2011-12-01 £ 13,942

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGL ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGL ELECTRICAL LIMITED
Trademarks
We have not found any records of AGL ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGL ELECTRICAL 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 (43210 - Electrical installation) as AGL ELECTRICAL LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where AGL ELECTRICAL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAGL ELECTRICAL LIMITEDEvent Date2014-01-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyAGL ELECTRICAL LIMITEDEvent Date2013-02-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyAGL ELECTRICAL LIMITEDEvent Date2011-12-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGL ELECTRICAL 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 AGL ELECTRICAL 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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