AGC ELECTRICAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04806949

Incorporation date

23/06/2003

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2003)

16/01/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2024

Application to strike the company off the register

View PDF (1 pages)

24/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

06/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

10/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2022

Registered office address changed from 622 Regus Horton House Exchange Flags Liverpool L2 3PF England to C/O Hq Accountancy Ltd, 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF on 2022-10-12

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

13/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

08/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

01/03/2021

Registered office address changed from 401 the West Tower Brook Street Liverpool L3 9PJ England to 622 Regus Horton House Exchange Flags Liverpool L2 3PF on 2021-03-01

View PDF (1 pages)

19/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2021

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

12/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/12/2020

Registered office address changed from Third Floor, Granite Buildings 6 Stanley Street Liverpool L1 6AF United Kingdom to 401 the West Tower Brook Street Liverpool L3 9PJ on 2020-12-09

View PDF (1 pages)

24/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

08/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

31/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

21/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

22/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

03/08/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

03/08/2017

Notification of Kevin Mcardle as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2017

Registered office address changed from 17 Sandringham Road Formby Liverpool L37 6EG England to Third Floor, Granite Buildings 6 Stanley Street Liverpool L1 6AF on 2017-08-03

View PDF (1 pages)

31/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

09/08/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

23/02/2016

Director's details changed for Kevin Mcardle on 2016-02-23

View PDF (2 pages)

23/02/2016

Registered office address changed from 3 Leicester Avenue Liverpool Merseyside L22 2BA to 17 Sandringham Road Formby Liverpool L37 6EG on 2016-02-23

View PDF (1 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

26/08/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (3 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

20/08/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (3 pages)

27/03/2014

Termination of appointment of Martine Buchanan as a director

View PDF (1 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

09/08/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (4 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

10/09/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (4 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

26/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (4 pages)

31/03/2011

Appointment of Mrs Martine Buchanan as a director

View PDF (2 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/10/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (3 pages)

01/10/2010

Director's details changed for Kevin Mcardle on 2010-01-21

View PDF (2 pages)

13/09/2010

Registered office address changed from 50 Bridge Road Litherland Liverpool Merseyside L21 6PH on 2010-09-13

View PDF (1 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

23/10/2009

Annual return made up to 2009-06-23 with full list of shareholders

View PDF (3 pages)

18/09/2009

Registered office changed on 18/09/2009 from 3 leicester avenue liverpool L22 2BA united kingdom

View PDF (1 pages)

28/07/2009

Memorandum and Articles of Association

View PDF (8 pages)

23/07/2009

Certificate of change of name

View PDF (2 pages)

09/04/2009

Amended accounts made up to 2008-03-31

View PDF (14 pages)

04/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

05/01/2009

Registered office changed on 05/01/2009 from first floor queen insurance building 7 queen avenue liverpool merseyside L2 4TZ

View PDF (1 pages)

15/09/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

15/09/2008

Appointment terminated secretary orolus LIMITED

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

06/09/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

06/09/2007

New secretary appointed

View PDF (1 pages)

06/09/2007

Secretary resigned

View PDF (1 pages)

29/08/2007

Registered office changed on 29/08/07 from: orolus LTD 7 queen avenue liverpool merseyside L2

View PDF (1 pages)

22/08/2007

Registered office changed on 22/08/07 from: 168 lee lane horwich bolton lancashire BL6 7AF

View PDF (1 pages)

05/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

11/07/2006

Return made up to 23/06/06; full list of members

View PDF (6 pages)

14/10/2005

Return made up to 23/06/05; full list of members

View PDF (6 pages)

09/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

23/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

08/07/2004

Return made up to 23/06/04; full list of members

View PDF (6 pages)

09/09/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

03/07/2003

Registered office changed on 03/07/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

View PDF (1 pages)

03/07/2003

New secretary appointed

View PDF (2 pages)

03/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

23/06/2003

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AGC ELECTRICAL SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2021

Next confirmation date

23/06/2025

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
42.79K
-
0.00
-
-

2021
1
42.79K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

42.79K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About AGC ELECTRICAL SOLUTIONS LIMITED

AGC ELECTRICAL SOLUTIONS LIMITED is an(a) Active company incorporated on 23/06/2003 with the registered office located at C/O Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool L1 6AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AGC ELECTRICAL SOLUTIONS LIMITED?

AGC ELECTRICAL SOLUTIONS LIMITED is currently Active. It was registered on 23/06/2003 .

Where is AGC ELECTRICAL SOLUTIONS LIMITED located?

AGC ELECTRICAL SOLUTIONS LIMITED is registered at C/O Hq Accountancy Ltd, 3rd Floor, Granite Building, 6 Stanley Street, Liverpool L1 6AF.

What does AGC ELECTRICAL SOLUTIONS LIMITED do?

AGC ELECTRICAL SOLUTIONS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does AGC ELECTRICAL SOLUTIONS LIMITED have?

AGC ELECTRICAL SOLUTIONS LIMITED had 1 employees in 2021.

What is the latest filing for AGC ELECTRICAL SOLUTIONS LIMITED?

The latest filing was on 16/01/2025: Voluntary strike-off action has been suspended.