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Home > England & Wales Companies > A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED
Company Information for

A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED

OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
Company Registration Number
06439573
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About A.g. Major. Engineering Solutions Ltd
A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED was founded on 2007-11-28 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". A.g. Major. Engineering Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED
 
Legal Registered Office
OXFORD CHAMBERS OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT
Other companies in E4
 
Previous Names
THEON.CO.UK LIMITED05/12/2009
Filing Information
Company Number 06439573
Company ID Number 06439573
Date formed 2007-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/01/2018
Account next due 30/10/2019
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 19:31:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYTAS CONTRACTING SERVICES LTD   DYTAS UMBRELLA SERVICES LTD   JANET CROUCH LIMITED
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Company Officers of A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MORNINGTON SECRETAIRES LIMITED
 Company Secretary 2007-11-28
RICHARD PATRICK ENGLAND
 Director 2016-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM ASHLEY ENGLAND
 Director 2009-10-09 2016-09-29
CREATIVE ACCOUNTING SERVICES LIMITED
 Director 2007-11-28 2009-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORNINGTON SECRETAIRES LIMITED 7 LOTHBURY LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
MORNINGTON SECRETAIRES LIMITED POP-UP LIMITED Company Secretary 2006-01-13 CURRENT 2006-01-13 Active
MORNINGTON SECRETAIRES LIMITED POP-UP POWER SUPPLIES LTD Company Secretary 2006-01-02 CURRENT 2001-05-04 Active
RICHARD PATRICK ENGLAND A J MAJOR HOLDINGS LIMITED Director 2016-10-10 CURRENT 2009-10-12 Active
RICHARD PATRICK ENGLAND JOHN & CHARLES YATES LIMITED Director 1991-12-31 CURRENT 1932-09-17 Active
RICHARD PATRICK ENGLAND J.C.Y. (STEEL SUPPLIES) LIMITED Director 1991-12-31 CURRENT 1966-01-06 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
2020-10-07AM23Liquidation. Administration move to dissolve company
2020-05-12AM10Administrator's progress report
2019-11-02AM02Liquidation statement of affairs AM02SOA
2019-10-31AM06Notice of deemed approval of proposals
2019-10-21AM03Statement of administrator's proposal
2019-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/19 FROM 43 Mornington Road Chingford London E4 7DT
2019-10-10AM01Appointment of an administrator
2019-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064395730002
2019-07-04CH04SECRETARY'S DETAILS CHNAGED FOR MORNINGTON SECRETAIRES LIMITED on 2019-07-03
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-11-09AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CH01Director's details changed for Richard Patrick England on 2018-02-20
2017-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-08-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 064395730002
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2017-01-12AA01Current accounting period extended from 30/11/16 TO 30/01/17
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ASHLEY ENGLAND
2016-10-07AP01DIRECTOR APPOINTED RICHARD PATRICK ENGLAND
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0129/11/15 ANNUAL RETURN FULL LIST
2015-08-13AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0129/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-29AR0129/11/13 ANNUAL RETURN FULL LIST
2013-08-17AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0129/11/12 ANNUAL RETURN FULL LIST
2012-06-22AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0129/11/11 ANNUAL RETURN FULL LIST
2011-04-18AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23CH01Director's details changed for Adam Ashley England on 2011-03-01
2010-12-06AR0129/11/10 ANNUAL RETURN FULL LIST
2010-07-09AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18MG01Particulars of a mortgage or charge / charge no: 1
2009-12-07AR0129/11/09 FULL LIST
2009-12-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-05CERTNMCOMPANY NAME CHANGED THEON.CO.UK LIMITED CERTIFICATE ISSUED ON 05/12/09
2009-11-05RES15CHANGE OF NAME 08/10/2009
2009-10-15RES15CHANGE OF NAME 08/10/2009
2009-10-12AP01DIRECTOR APPOINTED ADAM ASHLEY ENGLAND
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CREATIVE ACCOUNTING SERVICES LIMITED
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-01363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2007-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-10-02
Fines / Sanctions
No fines or sanctions have been issued against A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-02 Outstanding JCY (STEEL SUPPLIES) LIMITED
RENT DEPOSIT DEED 2010-05-18 Outstanding OMAHA NOMINEES (A) LIMITED AND OMAHA NOMINEES (B) LIMITED
Creditors
Creditors Due After One Year 2011-12-01 £ 70,000
Creditors Due Within One Year 2011-12-01 £ 456,559

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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. MAJOR. ENGINEERING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 167,866
Current Assets 2011-12-01 £ 664,866
Debtors 2011-12-01 £ 388,800
Stocks Inventory 2011-12-01 £ 108,200
Tangible Fixed Assets 2011-12-01 £ 73,876

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED
Trademarks
We have not found any records of A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G. MAJOR. ENGINEERING SOLUTIONS 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where A.G. MAJOR. ENGINEERING SOLUTIONS 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 TypeAppointmen
Defending partyA.G. MAJOR. ENGINEERING SOLUTIONS LIMITEDEvent Date2019-10-02
In the High Court of Justice No 1055 of 2019 A.G. MAJOR. ENGINEERING SOLUTIONS LIMITED (Company Number 06439573 ) Previous Name of Company: THEON.CO.UK LIMITED Nature of Business: Manufacture of other…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.G. MAJOR. ENGINEERING SOLUTIONS 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. MAJOR. ENGINEERING SOLUTIONS 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 LS20 9AT