Agb Risk Control Services Limited

Dissolved04241966 Private limited company
Incorporated
27 June 2001
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Andrew Burke
Owners at dissolution
Accounts type
Small
Region
South East
Address
Threefield House
Threefield Lane
Southampton
SO14 3LP

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2022
British
Born January 1982 (44)
Director · Appointed 21 December 2022
British
Born December 1972 (53)
Burke, Andrew
Director · Appointed 27 June 2001
British
Born June 1964 (62)
Officer history (8 former)
21 December 2022
Appointed Curtis, Allen Edward as Director
21 December 2022
Appointed Snelgrove, Austin James as Director
21 December 2022
Resigned Burke, Anita as Director
30 November 2020
Resigned Oakley, Donald James as Director
15 March 2018
Resigned Burke, Anita as Secretary
13 April 2017
Appointed Burke, Anita as Secretary
13 April 2017
Appointed Oakley, Donald James as Director
13 April 2017
Resigned Byrne, Glynn as Director
13 April 2017
Resigned Byrne, Patricia Anne Mary as Secretary
13 April 2016
Resigned Byrne, Patricia Anne Mary as Director
27 June 2001
Resigned Company Directors Limited as Corporate Nominee Director
27 June 2001
Appointed Byrne, Patricia Anne Mary as Director
27 June 2001
Appointed Company Directors Limited as Corporate Nominee Director
27 June 2001
Appointed Byrne, Patricia Anne Mary as Secretary
27 June 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 June 2001
Appointed Byrne, Glynn as Director
27 June 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 June 2001
Appointed Burke, Anita as Director
27 June 2001
Appointed Burke, Andrew as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13032016
Former controllers (3)
30 November 2020
Ceased Donald James Oakley — Owns 25–50% of shares
30 November 2020
Ceased Andrew Burke — Owns 25–50% of shares
30 November 2020
Ceased Anita Burke — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2023 · small accounts

Net Assets
£395,715
Cash
£79,536
Employees
9
Debt Ratio
43%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 £50,593 £78,148 £147,602 £280,595 £395,715
Balance sheet detail
20232022202120202019
Fixed Assets£25,262£22,599£33,482£45,099£2,370
Current Assets£667,586£501,949£389,249£540,503£168,930
Debtors£588,050£321,965£232,263£503,262£151,381
Cash£79,536£177,119£154,121£33,256£16,044
Creditors (< 1 year)£269,736£171,581£197,795£394,422£120,257
Creditors (> 1 year)£21,249£66,496£70,972£104,463
Net Current Assets£397,850£330,368£191,454£146,081£48,673
Net Assets£395,715£280,595£147,602£78,148£50,593
Shareholder Funds£395,715£280,595£147,602£78,148£50,593

Filings

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