A.G.G. (COVENTRY) LIMITED

Key Data

Status

Active

Company No.

03841404

Incorporation date

14/09/1999

Size

Total Exemption Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1999)

19/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

19/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

19/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

22/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

12/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

18/05/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

18/05/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

17/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

01/03/2022

Change of details for Mr Gurbaksh Singh Bhattu as a person with significant control on 2022-02-28

View PDF (2 pages)

01/03/2022

Notification of Vicky Bhattu as a person with significant control on 2022-02-28

View PDF (2 pages)

17/02/2022

Appointment of Mrs Vicky Kaur Bhattu as a director on 2022-02-17

View PDF (2 pages)

07/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

01/06/2021

Director's details changed for Mr. Gurbaksh Singh Bhattu on 2021-06-01

View PDF (2 pages)

01/06/2021

Secretary's details changed for Mrs Vicky Kaur Bhattu on 2021-06-01

View PDF (1 pages)

01/06/2021

Change of details for Mr Gurbaksh Singh Bhattu as a person with significant control on 2021-06-01

View PDF (2 pages)

25/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

26/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (4 pages)

05/09/2019

Appointment of Mrs Vicky Kaur Bhattu as a secretary on 2019-08-31

View PDF (2 pages)

05/09/2019

Cessation of Amrik Singh as a person with significant control on 2019-08-30

View PDF (1 pages)

05/09/2019

Termination of appointment of Gubaksh Singh Bhattu as a secretary on 2019-08-31

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

02/09/2019

Notification of Gurbaksh Singh Bhattu as a person with significant control on 2019-08-30

View PDF (2 pages)

02/09/2019

Appointment of Mr Gubaksh Singh Bhattu as a secretary on 2019-08-30

View PDF (2 pages)

02/09/2019

Termination of appointment of Parmjeet Kaur as a director on 2019-08-30

View PDF (1 pages)

02/09/2019

Termination of appointment of Amrik Singh as a secretary on 2019-08-30

View PDF (1 pages)

02/07/2019

Director's details changed for Mr. Gurbaksh Singh on 2019-07-01

View PDF (2 pages)

21/02/2019

Director's details changed for Mr. Gurbakash Singh on 2019-02-19

View PDF (2 pages)

15/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

26/10/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

04/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

14/09/2017

Director's details changed for Mr. Amrik Amrik Singh on 2017-09-09

View PDF (2 pages)

13/09/2017

Appointment of Mr. Amrik Amrik Singh as a director on 2017-09-09

View PDF (2 pages)

19/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

20/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

10/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

09/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (4 pages)

20/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

21/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 pages)

21/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

22/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

27/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

21/09/2012

Registered office address changed from 130-132 Far Gosford Street Coventry West Midlands CV1 5EA on 2012-09-21

View PDF (1 pages)

20/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

03/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

21/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

05/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

05/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

09/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (4 pages)

09/10/2010

Director's details changed for Parmjeet Kaur on 2010-09-09

View PDF (2 pages)

18/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

19/09/2009

Return made up to 18/09/09; full list of members

View PDF (3 pages)

15/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

30/10/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

02/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

18/03/2008

Particulars of a mortgage or charge/co charles/extend / charge no: 2

View PDF (5 pages)

19/09/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

23/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

18/09/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

04/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

15/09/2005

Return made up to 14/09/05; full list of members

View PDF (2 pages)

01/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

21/09/2004

Return made up to 14/09/04; full list of members

View PDF (6 pages)

16/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

22/09/2003

Return made up to 14/09/03; full list of members

View PDF (6 pages)

22/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

23/09/2002

Return made up to 14/09/02; full list of members

View PDF (6 pages)

30/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

21/09/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

17/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

07/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

21/11/1999

Registered office changed on 21/11/99 from: 1ST floor windsor house 1270 london road london SW16 4DH

View PDF (1 pages)

29/09/1999

New secretary appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

20/09/1999

Registered office changed on 20/09/99 from: highstone hoouse 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

17/09/1999

Director resigned

View PDF (1 pages)

17/09/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+90.02 % *

* during past year

Cash in Bank

£140,122.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
50.52K
-
0.00
73.74K
-

2022
9
188.05K
-
0.00
140.12K
-

2022
9
188.05K
-
0.00
140.12K
-

Employees

2022

Employees

9 29 % *

Net Assets(GBP)

188.05K £272.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

140.12K £90.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HIGHSTONE DIRECTORS LIMITED	Nominee Director	13/09/1999 - 13/09/1999	2651
Singh, Amrik	Secretary	13/09/1999 - 29/08/2019	-
Kaur, Parmjeet	Director	13/09/1999 - 29/08/2019	-
Bhattu, Vicky Kaur	Secretary	30/08/2019 - Present	-
Mrs Vicky Kaur Bhattu	Director	17/02/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About A.G.G. (COVENTRY) LIMITED

A.G.G. (COVENTRY) LIMITED is an(a) Active company incorporated on 14/09/1999 with the registered office located at C/O 131-132 FARGOSFORD STREET, Vantage Chemist, 131-132, Coventry, West Midlands CV1 5EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of A.G.G. (COVENTRY) LIMITED?

A.G.G. (COVENTRY) LIMITED is currently Active. It was registered on 14/09/1999 .

Where is A.G.G. (COVENTRY) LIMITED located?

A.G.G. (COVENTRY) LIMITED is registered at C/O 131-132 FARGOSFORD STREET, Vantage Chemist, 131-132, Coventry, West Midlands CV1 5EA.

What does A.G.G. (COVENTRY) LIMITED do?

A.G.G. (COVENTRY) LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does A.G.G. (COVENTRY) LIMITED have?

A.G.G. (COVENTRY) LIMITED had 9 employees in 2022.

What is the latest filing for A.G.G. (COVENTRY) LIMITED?

The latest filing was on 19/09/2025: Confirmation statement made on 2025-09-05 with no updates.