AGS CARPENTRY LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
AGS CARPENTRY LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
AGS CARPENTRY LIMITED was incorporated 18 years ago on 06/01/2006 and has the registered number: 05668075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AGS CARPENTRY LIMITED was incorporated 18 years ago on 06/01/2006 and has the registered number: 05668075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AGS CARPENTRY LIMITED - PETERBOROUGH
This company is listed in the following categories:
43320 - Joinery installation
43320 - Joinery installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
36 TYNDALL COURT
PETERBOROUGH
PE2 6LR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RONALD LEISHMAN | Nov 1980 | British | Director | 2006-01-06 | CURRENT |
| MS KERRY ANNE LEISHMAN | Oct 1980 | British | Director | 2023-01-01 | CURRENT |
| JORDAN COURTNEY HAYES | Jan 1980 | British | Director | 2006-01-06 | CURRENT |
| MRS GEMMA HAYES | Aug 1983 | British | Director | 2019-01-09 | CURRENT |
| RONALD LEISHMAN | Nov 1980 | British | Secretary | 2006-01-06 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ags Group Holdings Ltd | 2023-06-23 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Kerry Leishman | 2021-04-20 - 2023-06-23 | 10/1980 | Peterborough | Ownership of shares 25 to 50 percent |
| Mr Ronald Leishman | 2016-04-06 - 2023-06-23 | 11/1980 | Peterborough | Ownership of shares 25 to 50 percent |
| Mr Jordan Courtney Hayes | 2016-04-06 - 2023-06-23 | 1/1980 | Peterborough | Ownership of shares 25 to 50 percent |
| Mrs Gemma Louise Hayes | 2016-04-06 - 2023-06-23 | 8/1983 | Peterborough | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AGS_CARPENTRY_LIMITED - Accounts | 2023-10-24 | 31-03-2023 | £75,866 Cash £605,581 equity |
| AGS_CARPENTRY_LIMITED - Accounts | 2022-08-31 | 31-03-2022 | £83,676 Cash £614,283 equity |
| AGS_CARPENTRY_LIMITED - Accounts | 2021-12-09 | 31-03-2021 | £469,676 Cash £569,550 equity |
| AGS_CARPENTRY_LIMITED - Accounts | 2020-09-12 | 31-03-2020 | £334,263 Cash £659,811 equity |
| AGS_CARPENTRY_LIMITED - Accounts | 2019-08-17 | 31-03-2019 | £390,414 Cash £579,290 equity |
| AGS_CARPENTRY_LIMITED - Accounts | 2018-07-21 | 31-03-2018 | £219,482 Cash £337,908 equity |
| AGS_CARPENTRY_LIMITED - Accounts | 2017-07-18 | 31-03-2017 | £166,440 Cash |
| AGS_CARPENTRY_LIMITED - Accounts | 2016-06-18 | 31-03-2016 | £48,095 Cash £125,797 equity |
| A_G_S_CARPENTRY_LTD - Accounts | 2015-09-16 | 31-03-2015 | £63,519 Cash £29,225 equity |