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AG GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ag Group Limited. The company was founded 42 years ago and was given the registration number 01601613. The firm's registered office is in SHEFFIELD. You can find them at Canon House, Harvest Lane, Sheffield, South Yorkshire. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:AG GROUP LIMITED
Company Number:01601613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Canon House, Harvest Lane, Sheffield, South Yorkshire, S3 8EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Canon House, Harvest Lane, Sheffield, S3 8EF

Director01 May 2017Active
Canon House, Harvest Lane, Sheffield, S3 8EF

Director01 May 2017Active
49 Newfield Crescent, Dore, Sheffield, S17 3DE

Director-Active
65 Thorpe Drive, Waterthorpe, Sheffield, S19 6HU

Secretary-Active
49 Newfield Crescent, Dore, Sheffield, S17 3DE

Secretary24 December 1993Active
49 Newfield Crescent, Dore, Sheffield, S17 3DE

Secretary-Active
12 Lister Road, Walkley, Sheffield, S6 5AG

Secretary18 August 1995Active
3 Norton Park View, Norton, Sheffield, S8 8GS

Director-Active
80 Riverside Park, Otley, LS21 2RW

Director20 July 1993Active

People with Significant Control

Jeffrey Parkin
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:Canon House, Sheffield, S3 8EF
Nature of control:
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type unaudited abridged.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type unaudited abridged.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type unaudited abridged.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type unaudited abridged.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type unaudited abridged.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-12-11Officers

Appoint person director company with name date.

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2017-12-11Officers

Appoint person director company with name date.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Officers

Termination secretary company with name termination date.

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2014-12-23Officers

Termination secretary company with name termination date.

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