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AGADE CONSTRUCTION LIMITED

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

This company is commonly known as Agade Construction Limited. The company was founded 9 years ago and was given the registration number 09156716. The firm's registered office is in AMMANFORD. You can find them at Unit 11 Shands Road Off Station Road, Tirydial, Ammanford, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:AGADE CONSTRUCTION LIMITED
Company Number:09156716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2014
End of financial year:31 July 2022
Jurisdiction:Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 11 Shands Road Off Station Road, Tirydial, Ammanford, SA18 3QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Shands Road Off Station Road, Tirydial, Ammanford, SA18 3QU

Secretary01 August 2014Active
Unit 11, Shands Road Off Station Road, Tirydial, Ammanford, SA18 3QU

Director01 August 2014Active
92a, Wind Street, Ammanford, Wales, SA18 3DU

Director31 July 2017Active
Primrose Cottage, 72 Saron Road, Saron, Ammanford, United Kingdom, SA18 3LG

Director01 August 2014Active

People with Significant Control

Mrs Victoria Jane Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Unit 11, Shands Road Off Station Road, Ammanford, SA18 3QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John William Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Unit 11, Shands Road Off Station Road, Ammanford, SA18 3QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2024-03-22Persons with significant control

Cessation of a person with significant control.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type dormant.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type dormant.

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2022-05-27Officers

Change person secretary company with change date.

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2022-05-27Officers

Change person director company with change date.

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2022-05-27Persons with significant control

Change to a person with significant control.

Download
2022-05-27Persons with significant control

Change to a person with significant control.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type dormant.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Accounts

Accounts with accounts type dormant.

Download
2020-05-19Officers

Termination director company with name termination date.

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2020-04-28Officers

Termination director company with name termination date.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type dormant.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type dormant.

Download
2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-07-31Officers

Appoint person director company with name date.

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2017-07-12Resolution

Resolution.

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2017-03-17Accounts

Accounts with accounts type dormant.

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