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A.G.C. (SALES) LIMITED

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

This company is commonly known as A.g.c. (sales) Limited. The company was founded 49 years ago and was given the registration number 01191999. The firm's registered office is in HARROW MIDDLESEX. You can find them at Sproull & Co, 31-33 College Road, Harrow Middlesex, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:A.G.C. (SALES) LIMITED
Company Number:01191999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Sproull & Co, 31-33 College Road, Harrow Middlesex, HA1 1EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jannaways, London Road, Apsley, Hemel Hempstead, United Kingdom, HP3 9ST

Secretary06 October 2009Active
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD

Director17 June 1995Active
Four Winds Farm, Stanbridge, LU7 9HW

Secretary-Active
Four Winds Farm, Stanbridge, LU7 9HW

Director-Active
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD

Director25 September 2019Active
125 Station Road, Stanbridge, Leighton Buzzard, LU7 9JG

Director-Active

People with Significant Control

Mr Geoffrey Gross
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:Jannaways, London Road, Hemel Hempstead, United Kingdom, HP3 9ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Wingate Tidey
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:United Kingdom
Address:125 Station Road, Stanbridge, Leighton Buzzard, United Kingdom, LU7 9JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-11-01Officers

Termination director company with name termination date.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-28Officers

Change person director company with change date.

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2021-04-28Officers

Change person director company with change date.

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2021-04-28Address

Change registered office address company with date old address new address.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-10-02Officers

Appoint person director company with name date.

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2019-10-02Officers

Termination director company with name termination date.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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