A.G. (Site Services) Limited

Company Name	A.G. (Site Services) Limited
Directors	Nigel Paul Chippindale and Peter Gordon Chippindale
Company Status	Active - Proposal to Strike off
Company Number	01045895
Category	Private Limited Company
Incorporation Date	13 March 1972(52 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nigel Paul Chippindale
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 November 2014(42 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prima House Ring Road Lower Wortley Leeds LS12 5PX

Director Name	Mr Peter Gordon Chippindale
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 November 2014(42 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prima House Ring Road Lower Wortley Leeds LS12 5PX

Director Name	Mr Colin Peter Hird
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(19 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 August 1998)
Role	Company Director
Correspondence Address	59 Longlands Road Carlisle Cumbria CA3 9AE

Director Name	Mr David Pert Robb
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(19 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 August 1998)
Role	Accountant
Correspondence Address	94 Greenlees Road Cambuslang Glasgow Lanarkshire G72 8DU Scotland

Secretary Name	Mr David Pert Robb
Nationality	British
Status	Resigned
Appointed	13 October 1991(19 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 August 1998)
Role	Company Director
Correspondence Address	94 Greenlees Road Cambuslang Glasgow Lanarkshire G72 8DU Scotland

Director Name	Donald Barton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(26 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Two Gates Wood Lane Mobberley Cheshire WA16 7NP

Director Name	Mr Geoffrey Joseph Hanks
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(26 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Severn Close Bicester Oxfordshire OX26 2NN

Director Name	Robert Moreton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(26 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Hundridge Farm Little Hundridge Lane Hyde End Great Missenden Buckinghamshire HP16 0RP

Secretary Name	Mr Geoffrey Joseph Hanks
Nationality	British
Status	Resigned
Appointed	17 August 1998(26 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Severn Close Bicester Oxfordshire OX26 2NN

Contact

Website	www.agsiteservices.co.uk

Location

Registered Address	Sanderson House Station Road Horsforth Leeds LS18 5NT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Wilmslow Plant Hire Co LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

18 December 2014	Delivered on: 18 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
12 October 1990	Delivered on: 16 October 1990 Satisfied on: 1 December 1995 Persons entitled: Gotabank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 September 1984	Delivered on: 18 September 1984 Satisfied on: 12 December 1989 Persons entitled: Chartered Trust Public Limited Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreements and the charge. Particulars: All leasing agreements all moneys payable under the agreements the goods comprised in the above agreements the benefit of all guarantees indemnities negotiable instruments & securities the benefit of all insurances (see doc M26). Fully Satisfied
21 July 1982	Delivered on: 7 August 1982 Satisfied on: 12 December 1989 Persons entitled: Lloyds and Scottish Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Charge on hiring agreements relating to portacabins owned by lloyds and scottish trust limited and subject to conditional sale agreements with the company entered into from time to time. Fully Satisfied
26 July 1982	Delivered on: 4 August 1982 Satisfied on: 6 October 1990 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof. Fixed & floating charge on undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Fully Satisfied

Filing History

8 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 30 April 2019 (2 pages)
27 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
3 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
9 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 30 April 2017 (3 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with updates (3 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with updates (3 pages)
3 August 2017	Cessation of Nigel Paul Chippindale as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Cessation of Peter Gordon Chippindale as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Notification of Wilmslow Plant Hire Company Limited as a person with significant control on 3 August 2017 (1 page)
3 August 2017	Cessation of Peter Gordon Chippindale as a person with significant control on 3 August 2017 (1 page)
3 August 2017	Notification of Wilmslow Plant Hire Company Limited as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Cessation of Nigel Paul Chippindale as a person with significant control on 3 August 2017 (1 page)
8 October 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
8 October 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
16 September 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
16 September 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
21 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (3 pages)
21 August 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
21 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (3 pages)
21 August 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
21 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (3 pages)
20 August 2015	Director's details changed for Mr Peter Gordon Chippindale on 30 November 2014 (2 pages)
20 August 2015	Director's details changed for Mr Nigel Paul Chippindale on 30 November 2014 (2 pages)
20 August 2015	Registered office address changed from Butterbowl Works Ring Road Lower Wortley Leeds West Yorkshire LS12 5AJ England to Prima House Ring Road Lower Wortley Leeds LS12 5PX on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from Prima House Ring Road Lower Wortley Leeds LS12 5PX England to Prima House Ring Road Lower Wortley Leeds LS12 5PX on 20 August 2015 (1 page)
20 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (3 pages)
20 August 2015	Registered office address changed from Prima House Ring Road Lower Wortley Leeds LS12 5PX England to Prima House Ring Road Lower Wortley Leeds LS12 5PX on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from Butterbowl Works Ring Road Lower Wortley Leeds West Yorkshire LS12 5AJ England to Prima House Ring Road Lower Wortley Leeds LS12 5PX on 20 August 2015 (1 page)
20 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (3 pages)
20 August 2015	Director's details changed for Mr Peter Gordon Chippindale on 30 November 2014 (2 pages)
20 August 2015	Director's details changed for Mr Nigel Paul Chippindale on 30 November 2014 (2 pages)
18 December 2014	Registration of charge 010458950005, created on 18 December 2014 (23 pages)
18 December 2014	Registration of charge 010458950005, created on 18 December 2014 (23 pages)
4 December 2014	Appointment of Mr Peter Gordon Chippindale as a director on 5 November 2014 (2 pages)
4 December 2014	Termination of appointment of Geoffrey Joseph Hanks as a secretary on 5 November 2014 (1 page)
4 December 2014	Registered office address changed from Omega Works Stuart Road Bred Bury Stockport SK6 2SR to Butterbowl Works Ring Road Lower Wortley Leeds West Yorkshire LS12 5AJ on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Omega Works Stuart Road Bred Bury Stockport SK6 2SR to Butterbowl Works Ring Road Lower Wortley Leeds West Yorkshire LS12 5AJ on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Omega Works Stuart Road Bred Bury Stockport SK6 2SR to Butterbowl Works Ring Road Lower Wortley Leeds West Yorkshire LS12 5AJ on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Geoffrey Joseph Hanks as a director on 5 November 2014 (1 page)
4 December 2014	Appointment of Mr Peter Gordon Chippindale as a director on 5 November 2014 (2 pages)
4 December 2014	Termination of appointment of Geoffrey Joseph Hanks as a secretary on 5 November 2014 (1 page)
4 December 2014	Termination of appointment of Geoffrey Joseph Hanks as a secretary on 5 November 2014 (1 page)
4 December 2014	Termination of appointment of Robert Moreton as a director on 5 November 2014 (1 page)
4 December 2014	Appointment of Mr Nigel Paul Chippindale as a director on 5 November 2014 (2 pages)
4 December 2014	Termination of appointment of Geoffrey Joseph Hanks as a director on 5 November 2014 (1 page)
4 December 2014	Appointment of Mr Nigel Paul Chippindale as a director on 5 November 2014 (2 pages)
4 December 2014	Termination of appointment of Robert Moreton as a director on 5 November 2014 (1 page)
4 December 2014	Termination of appointment of Geoffrey Joseph Hanks as a secretary on 5 November 2014 (1 page)
4 December 2014	Termination of appointment of Geoffrey Joseph Hanks as a secretary on 5 November 2014 (1 page)
4 December 2014	Termination of appointment of Geoffrey Joseph Hanks as a secretary on 5 November 2014 (1 page)
4 December 2014	Appointment of Mr Peter Gordon Chippindale as a director on 5 November 2014 (2 pages)
4 December 2014	Termination of appointment of Geoffrey Joseph Hanks as a director on 5 November 2014 (1 page)
4 December 2014	Termination of appointment of Robert Moreton as a director on 5 November 2014 (1 page)
4 December 2014	Appointment of Mr Nigel Paul Chippindale as a director on 5 November 2014 (2 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
6 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 July 2008	Return made up to 30/06/08; full list of members (4 pages)
2 July 2008	Return made up to 30/06/08; full list of members (4 pages)
21 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
21 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 July 2007	Return made up to 30/06/07; full list of members (3 pages)
6 July 2007	Return made up to 30/06/07; full list of members (3 pages)
22 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 July 2006	Return made up to 30/06/06; full list of members (3 pages)
18 July 2006	Return made up to 30/06/06; full list of members (3 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 July 2005	Return made up to 30/06/05; full list of members (3 pages)
15 July 2005	Return made up to 30/06/05; full list of members (3 pages)
8 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 July 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 08/07/04 (7 pages)
8 July 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 08/07/04 (7 pages)
20 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 July 2003	Return made up to 30/06/03; full list of members (7 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 July 2003	Return made up to 30/06/03; full list of members (7 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 July 2002	Return made up to 30/06/02; full list of members (7 pages)
2 July 2002	Return made up to 30/06/02; full list of members (7 pages)
26 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 April 2002	Registered office changed on 08/04/02 from: little hundridge farm little hundridge lane, great missenden buckinghamshire HP16 0RP (1 page)
8 April 2002	Registered office changed on 08/04/02 from: little hundridge farm little hundridge lane, great missenden buckinghamshire HP16 0RP (1 page)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
23 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 (6 pages)
23 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 (6 pages)
26 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 July 2000	Return made up to 30/06/00; full list of members (6 pages)
10 July 2000	Return made up to 30/06/00; full list of members (6 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
12 July 1999	Return made up to 30/06/99; full list of members (6 pages)
12 July 1999	Return made up to 30/06/99; full list of members (6 pages)
20 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 August 1998	New secretary appointed;new director appointed (2 pages)
24 August 1998	Secretary resigned;director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	Secretary resigned;director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New secretary appointed;new director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	Director resigned (1 page)
23 July 1998	Return made up to 30/06/98; no change of members (8 pages)
23 July 1998	Return made up to 30/06/98; no change of members (8 pages)
1 April 1998	Accounts made up to 31 December 1997 (7 pages)
1 April 1998	Accounts made up to 31 December 1997 (7 pages)
6 July 1997	Return made up to 30/06/97; no change of members (4 pages)
6 July 1997	Return made up to 30/06/97; no change of members (4 pages)
8 May 1997	Accounts made up to 31 December 1996 (9 pages)
8 May 1997	Accounts made up to 31 December 1996 (9 pages)
11 July 1996	Return made up to 30/06/96; full list of members (6 pages)
11 July 1996	Return made up to 30/06/96; full list of members (6 pages)
27 March 1996	Accounts made up to 31 December 1995 (11 pages)
27 March 1996	Accounts made up to 31 December 1995 (11 pages)
1 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
27 April 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
29 February 1972	Incorporation (14 pages)
29 February 1972	Incorporation (14 pages)

A.G. (Site Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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