A.G.C. LTD

Key Data

Status

Active

Company No.

04807989

Incorporation date

23/06/2003

Size

Small

Classification

Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2003)

24/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

07/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

09/06/2025

Director's details changed for Mrs Donna Michelle Barney on 2025-06-09

View PDF (2 pages)

09/06/2025

Director's details changed for Mr Anthony James Barney on 2025-06-09

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

04/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

28/06/2024

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

29/03/2024

Current accounting period shortened from 2023-03-30 to 2023-03-29

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

29/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

31/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (14 pages)

14/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

04/05/2022

Accounts for a small company made up to 2021-03-31

View PDF (14 pages)

16/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

24/08/2021

Accounts for a small company made up to 2020-03-31

View PDF (16 pages)

11/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

26/05/2020

Memorandum and Articles of Association

View PDF (6 pages)

26/05/2020

Resolutions

View PDF (4 pages)

30/04/2020

Registration of charge 048079890006, created on 2020-04-28

View PDF (17 pages)

30/04/2020

Registration of charge 048079890007, created on 2020-04-28

View PDF (24 pages)

16/04/2020

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

07/02/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (4 pages)

18/09/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

18/09/2019

Satisfaction of charge 048079890004 in full

View PDF (1 pages)

29/07/2019

Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ

View PDF (1 pages)

29/07/2019

Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ

View PDF (1 pages)

07/05/2019

Notification of Baslow Parks Limited as a person with significant control on 2019-03-29

View PDF (2 pages)

07/05/2019

Appointment of Mrs Donna Michelle Barney as a director on 2019-03-29

View PDF (2 pages)

07/05/2019

Appointment of Mr Anthony James Barney as a director on 2019-03-29

View PDF (2 pages)

07/05/2019

Registered office address changed from 550 Valley Road Basford Nottingham Nottinghamshire NG5 1JJ to 213 Cromford Road Langley Mill Nottingham NG16 4EU on 2019-05-07

View PDF (1 pages)

07/05/2019

Termination of appointment of Richard Allan Norton as a director on 2019-03-29

View PDF (1 pages)

07/05/2019

Termination of appointment of Angus West as a secretary on 2019-03-29

View PDF (1 pages)

07/05/2019

Cessation of Richard Allan Norton as a person with significant control on 2019-03-29

View PDF (1 pages)

02/05/2019

Change of details for Mr Richard Allan Norton as a person with significant control on 2019-05-02

View PDF (2 pages)

02/05/2019

Director's details changed for Mr Richard Allan Norton on 2019-05-02

View PDF (2 pages)

01/04/2019

Satisfaction of charge 048079890005 in full

View PDF (1 pages)

28/02/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-02-04 with updates

View PDF (4 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

16/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

06/04/2018

Registration of charge 048079890005, created on 2018-04-06

View PDF (12 pages)

14/03/2018

Registration of charge 048079890004, created on 2018-03-13

View PDF (8 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

21/08/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

29/06/2017

Notification of Richard Allan Norton as a person with significant control on 2017-06-23

View PDF (2 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

08/11/2016

Termination of appointment of Geoffrey Allan Norton as a director on 2016-06-24

View PDF (1 pages)

26/08/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

13/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (5 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

06/08/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (5 pages)

17/09/2013

Current accounting period extended from 2013-10-31 to 2014-03-31

View PDF (1 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

16/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (5 pages)

24/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (5 pages)

17/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

21/12/2011

Termination of appointment of Elaine Norton as a director

View PDF (1 pages)

29/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

25/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (6 pages)

26/04/2011

Appointment of Mr Richard Allan Norton as a director

View PDF (2 pages)

26/04/2011

Statement of capital following an allotment of shares on 2010-06-24

View PDF (3 pages)

31/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

09/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

09/07/2010

Director's details changed for Geoffrey Allan Norton on 2010-05-20

View PDF (2 pages)

19/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

06/07/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

24/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

28/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

14/07/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

07/11/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

09/09/2007

Ad 31/08/07--------- £ si 2@2=4 £ ic 2/6

View PDF (2 pages)

31/08/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

06/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

15/12/2005

Registered office changed on 15/12/05 from: 30-31 carlton business centre station road carlton nottingham NG4 3AA

View PDF (1 pages)

21/10/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

07/10/2005

Ad 08/08/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/09/2005

Return made up to 23/06/05; full list of members

View PDF (2 pages)

09/02/2005

Accounting reference date extended from 30/06/04 to 31/10/04

View PDF (1 pages)

29/06/2004

Return made up to 23/06/04; full list of members

View PDF (8 pages)

19/03/2004

New director appointed

View PDF (2 pages)

13/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

New director appointed

View PDF (2 pages)

26/06/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-52.37 % *

* during past year

Cash in Bank

£13,405.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

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

2021
2
3.63M
-
0.00
28.14K
-

2022
2
3.85M
-
0.00
13.41K
-

2022
2
3.85M
-
0.00
13.41K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

3.85M £6.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.41K £-52.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barney, Anthony James	Director	29/03/2019 - Present	106
Norton, Elaine	Director	08/03/2004 - 19/12/2011	13
FORM 10 SECRETARIES FD LTD	Nominee Secretary	23/06/2003 - 26/06/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	23/06/2003 - 26/06/2003	41295
Norton, Richard Allan	Director	24/06/2010 - 29/03/2019	19

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A.G.C. LTD

A.G.C. LTD is an(a) Active company incorporated on 23/06/2003 with the registered office located at 213 Cromford Road, Langley Mill, Nottingham NG16 4EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A.G.C. LTD?

A.G.C. LTD is currently Active. It was registered on 23/06/2003 .

Where is A.G.C. LTD located?

A.G.C. LTD is registered at 213 Cromford Road, Langley Mill, Nottingham NG16 4EU.

What does A.G.C. LTD do?

A.G.C. LTD operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

How many employees does A.G.C. LTD have?

A.G.C. LTD had 2 employees in 2022.

What is the latest filing for A.G.C. LTD?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-04 with no updates.