Agb Risk Control Services Limited in Eastleigh, SO50 9FD

Description

Data updated on: 01-11-2023

Agb Risk Control Services started conducting its business in 2001 as a Private Limited Company registered with number: 04241966. This business has been operating for twenty three years and the present status is active. This company's headquarters is situated in Eastleigh at Barclays House. Anyone could also locate the company by the zip code : SO50 9FD. The enterprise's declared SIC number is 82990: Other business support service activities not elsewhere classified. 2021-12-31 is the last time when the accounts were reported.

According to the company's directors directory, since 2022 there have been three directors: Austin S., Allen C. and Andrew B..

The companies that control this firm are as follows: Agb Risk Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chippenham at 41-43 Market Place, SN15 3HR, Wiltshire and was registered as a PSC under the registration number 13032016.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-12-30	2013-12-30	2014-12-30	2015-12-30	2016-12-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-20
Currency
Net Worth	92 727	125 091	85 269	109 621	65 684	40 976

Balance Sheet
Cash Bank On Hand							41 105	22 282	40 328	16 044	33 256	154 121	177 119
Current Assets	192 597	230 820	158 405	211 488	139 898	100 506	100 506	126 865	149 249	168 930	540 503	389 249	501 949
Debtors	123 450	180 440	111 985	115 141	64 015	59 401	59 401	104 583	108 921	151 381	503 262	232 263	321 965
Net Assets Liabilities							40 976	50 940	50 371	50 593	78 148	147 602	280 595
Other Debtors								17 430	10 409	9 523	81 916	81 917	137 461
Property Plant Equipment							855	1 241	2 334	2 370	45 099	33 482	22 599
Total Inventories										1 505	3 985	2 865
Cash Bank In Hand	69 147	50 380	46 420	96 347	75 883	41 105
Net Assets Liabilities Including Pension Asset Liability	92 727	125 091	85 269	109 621	65 684	40 976
Tangible Fixed Assets	4 316	2 700	2 025	1 520	1 140	855

Capital & Reserves
Called Up Share Capital	4	4	4	4	4	4
Profit Loss Account Reserve	92 723	125 087	85 265	109 617	65 680	40 972
Shareholder Funds	92 727	125 091	85 269	109 621	65 684	40 976

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							23 441	23 790	24 524	25 439	40 839	25 196	63 918
Average Number Employees During Period							4	4	6	6	8	8	8
Bank Borrowings Overdrafts													29 000
Creditors							60 385	76 930	100 769	120 257	104 463	70 972	66 496
Increase From Depreciation Charge For Year Property Plant Equipment								349	734	915	15 400	10 798	11 462
Net Current Assets Liabilities	88 411	122 391	83 244	108 101	64 544	40 121	40 121	49 935	48 480	48 673	146 081	191 454	330 368
Other Creditors							60 385	73 015	78 675	96 006	104 463	70 972	37 496
Other Taxation Social Security Payable												85 136	104 130
Property Plant Equipment Gross Cost							24 296	25 031	26 858	27 809	85 938	85 938	86 517
Provisions For Liabilities Balance Sheet Subtotal								236	443	450	8 569	6 362	5 876
Total Additions Including From Business Combinations Property Plant Equipment								735	1 827	951	58 129		579
Total Assets Less Current Liabilities	92 727	109 341	85 269	109 621	65 684	40 976	40 976	51 176	50 814	51 043	191 180	224 936	352 967
Trade Creditors Trade Payables								3 915	22 094	24 251	27 315	19 808	4 263
Trade Debtors Trade Receivables							59 401	87 153	98 512	141 858	421 346	150 346	184 504
Increase Decrease In Property Plant Equipment											57 590
Creditors Due Within One Year	104 186	124 179	75 161	103 387	75 354	60 385
Fixed Assets	4 316	2 700	2 025	1 520	1 140	855
Tangible Fixed Assets Cost Or Valuation	24 296	24 296	24 296	24 296	24 296	24 296
Tangible Fixed Assets Depreciation	19 980	21 596	22 271	22 776	23 156	23 441
Tangible Fixed Assets Depreciation Charged In Period		1 616	675	505	380	285

Company staff

Austin S.

Role: Director

Appointed: 21 December 2022

Latest update: 7 January 2024

Allen C.

Role: Director

Appointed: 21 December 2022

Latest update: 7 January 2024

Andrew B.

Role: Director

Appointed: 27 June 2001

Latest update: 7 January 2024

Donald O.

Role: Director

Appointed: 13 April 2017

Resigned: 30 November 2020

Latest update: 7 January 2024

Anita B.

Role: Secretary

Appointed: 13 April 2017

Resigned: 15 March 2018

Latest update: 7 January 2024

Patricia B.

Role: Director

Appointed: 27 June 2001

Resigned: 13 April 2016

Latest update: 7 January 2024

Patricia B.

Role: Secretary

Appointed: 27 June 2001

Resigned: 13 April 2017

Latest update: 7 January 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 27 June 2001

Resigned: 27 June 2001

Address: London, NW11 7TJ

Latest update: 7 January 2024

Anita B.

Role: Director

Appointed: 27 June 2001

Resigned: 21 December 2022

Latest update: 7 January 2024

Glynn B.

Role: Director

Appointed: 27 June 2001

Resigned: 13 April 2017

Latest update: 7 January 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 27 June 2001

Resigned: 27 June 2001

Address: London, NW11 7TJ

Latest update: 7 January 2024

People with significant control

Agb Risk Holdings Ltd

Address: The Old Post Office 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 13032016

Notified on 30 November 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Andrew B.

Notified on 6 April 2016

Ceased on 30 November 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Anita B.

Notified on 6 April 2016

Ceased on 30 November 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Donald O.

Notified on 13 April 2017

Ceased on 30 November 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	15 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	07 June 2024
Confirmation statement last made up date	24 May 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-12-30
Date Approval Accounts	30 September 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report	2012-12-31
End Date For Period Covered By Report	2013-12-30
Date Approval Accounts	24 September 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report	2013-12-31
End Date For Period Covered By Report	2014-12-30
Date Approval Accounts	17 September 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report	2014-12-31
End Date For Period Covered By Report	2015-12-30
Date Approval Accounts	11 July 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report	2015-12-31
End Date For Period Covered By Report	2016-12-30
Date Approval Accounts	16 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021

Agb Risk Control Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Austin S.

Allen C.

Andrew B.

Donald O.

Anita B.

Patricia B.

Patricia B.

Company Directors Limited

Anita B.

Glynn B.

Temple Secretaries Limited

People with significant control

Agb Risk Holdings Ltd

Andrew B.

Anita B.

Donald O.

Accounts Documents

Company filings

Filing category

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