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Ag Mechanical Services Ltd

Ag Mechanical Services Ltd is a liquidation company incorporated on 27 February 2013 with the registered office located in Taunton, Somerset. Ag Mechanical Services Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
08421563
Private limited company
Age
12 years
Incorporated 27 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 603 days
Dated 27 February 2023 (2 years 8 months ago)
Next confirmation dated 27 February 2024
Was due on 12 March 2024 (1 year 7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 675 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
Suite B Blackdown House
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PX
Address changed on 5 Feb 2025 (9 months ago)
Previous address was 2 the Crescent Taunton Somerset TA1 4EA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1975
Director • British • Lives in UK • Born in Jun 1974
Mr Andrew Paul Griffiths
PSC • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Pyramid Pipework Services Ltd
Andrew Paul Griffiths and Jenean Louise Griffiths are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£15.96K
Decreased by £58.67K (-79%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£257.45K
Increased by £52.19K (+25%)
Total Liabilities
-£201.26K
Increased by £4.16K (+2%)
Net Assets
£56.18K
Increased by £48.03K (+589%)
Debt Ratio (%)
78%
Decreased by 17.85% (-19%)
Latest Activity
Registered Address Changed
9 Months Ago on 5 Feb 2025
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 20 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Jun 2023
Mrs Jenean Louise Griffiths Details Changed
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
New Charge Registered
3 Years Ago on 19 Apr 2022
Confirmation Submitted
3 Years Ago on 27 Feb 2022
Full Accounts Submitted
4 Years Ago on 21 Jul 2021
Mr Andrew Paul Griffiths (PSC) Details Changed
8 Years Ago on 7 Sep 2017
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Documents
Liquidators' statement of receipts and payments to 8 June 2025
Submitted on 14 Aug 2025
Resignation of a liquidator
Submitted on 18 Jun 2025
Registered office address changed from 2 the Crescent Taunton Somerset TA1 4EA to Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 5 February 2025
Submitted on 5 Feb 2025
Liquidators' statement of receipts and payments to 8 June 2024
Submitted on 13 Aug 2024
Statement of affairs
Submitted on 20 Jun 2023
Resolutions
Submitted on 20 Jun 2023
Registered office address changed from 30 Chandag Road Keynsham Bristol BS31 1NR England to 2 the Crescent Taunton Somerset TA1 4EA on 20 June 2023
Submitted on 20 Jun 2023
Appointment of a voluntary liquidator
Submitted on 20 Jun 2023
Confirmation statement made on 27 February 2023 with updates
Submitted on 31 Mar 2023
Director's details changed for Mrs Jenean Louise Griffiths on 31 March 2023
Submitted on 31 Mar 2023
Repayment History
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