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AGS Construction Group Limited

AGS Construction Group Limited is a liquidation company incorporated on 17 July 2002 with the registered office located in Basildon, Essex. AGS Construction Group Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
04487828
Private limited company
Age
23 years
Incorporated 17 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 167 days
Dated 15 March 2024 (1 year 6 months ago)
Next confirmation dated 15 March 2025
Was due on 29 March 2025 (5 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 500 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
AGS CONSTRUCTION GROUP LIMITED
18a Capricorn Centre Cranes Farm Road
Basildon
Essex
SS14 3JJ
Address changed on 20 Jan 2025 (7 months ago)
Previous address was C/O Quantuma Advisory Limited 40a Station Road Upminster Essex RM14 2TR
Telephone
08444171466
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • PSC • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
AGS UK Commercial Limited
Mr Richard Anthony Lomas is a mutual person.
Active
AGS UK Group Limited
Mr Richard Anthony Lomas is a mutual person.
Active
Care Capital Investments Limited
Mr Richard Anthony Lomas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£294.26K
Increased by £46.8K (+19%)
Total Liabilities
-£375.08K
Increased by £28.37K (+8%)
Net Assets
-£80.82K
Increased by £18.43K (-19%)
Debt Ratio (%)
127%
Decreased by 12.64% (-9%)
Latest Activity
Voluntary Liquidator Appointed
7 Months Ago on 21 Jan 2025
Registered Address Changed
7 Months Ago on 20 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 15 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
New Charge Registered
3 Years Ago on 10 Mar 2022
Confirmation Submitted
4 Years Ago on 19 Jul 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Jul 2025
Appointment of a voluntary liquidator
Submitted on 21 Jan 2025
Registered office address changed from C/O Quantuma Advisory Limited 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 20 January 2025
Submitted on 20 Jan 2025
Resolutions
Submitted on 13 Jun 2024
Statement of affairs
Submitted on 5 Jun 2024
Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to C/O Quantuma Advisory Limited 40a Station Road Upminster Essex RM14 2TR on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 15 Mar 2024
Confirmation statement made on 15 March 2023 with updates
Submitted on 15 Mar 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 7 Feb 2023
Confirmation statement made on 17 July 2022 with updates
Submitted on 16 Aug 2022
Repayment History
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