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AGCL Properties Limited

AGCL Properties Limited is a dissolved company incorporated on 21 November 2011 with the registered office located in Abergavenny, Gwent. AGCL Properties Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (4 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07854659
Private limited company
Age
13 years
Incorporated 21 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Waterways House Merthyr Road
Llanfoist
Abergavenny
Monmouthshire
NP7 9PE
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Mar 1974
Director • Civil Engineer • British • Lives in UK • Born in Feb 1961
Director • Mechanical Engineer • British • Lives in UK • Born in May 1956
Director • Civil Engineer • British • Lives in Wales • Born in Apr 1963
Director • Building & Civil Engineer • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Tarmac Secretaries (UK) Limited is a mutual person.
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Tarmac Secretaries (UK) Limited is a mutual person.
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Tarmac Secretaries (UK) Limited is a mutual person.
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Tarmac Secretaries (UK) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£228.58K
Decreased by £4.55K (-2%)
Total Liabilities
-£274.24K
Increased by £4.45K (+2%)
Net Assets
-£45.67K
Decreased by £9K (+25%)
Debt Ratio (%)
120%
Increased by 4.25% (+4%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 14 Apr 2020
Application To Strike Off
5 Years Ago on 7 Apr 2020
Confirmation Submitted
5 Years Ago on 24 Jan 2020
Full Accounts Submitted
5 Years Ago on 19 Nov 2019
Mr Paul Fleetham Details Changed
5 Years Ago on 4 Nov 2019
Tarmac Secretaries (Uk) Limited Appointed
6 Years Ago on 22 Feb 2019
Confirmation Submitted
6 Years Ago on 24 Jan 2019
Confirmation Submitted
6 Years Ago on 22 Nov 2018
Mr Paul Fleetham Appointed
7 Years Ago on 13 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Apr 2020
Application to strike the company off the register
Submitted on 7 Apr 2020
Confirmation statement made on 24 January 2020 with no updates
Submitted on 24 Jan 2020
Full accounts made up to 31 December 2018
Submitted on 19 Nov 2019
Director's details changed for Mr Paul Fleetham on 4 November 2019
Submitted on 7 Nov 2019
Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 22 February 2019
Submitted on 26 Feb 2019
Confirmation statement made on 24 January 2019 with no updates
Submitted on 24 Jan 2019
Confirmation statement made on 21 November 2018 with no updates
Submitted on 22 Nov 2018
Appointment of Mr Paul Fleetham as a director on 13 July 2018
Submitted on 10 Oct 2018
Repayment History
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