A.G.S. TECH LIMITED

Key Data

Status

Active

Company No.

04796783

Incorporation date

12/06/2003

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2003)

16/03/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (6 pages)

05/03/2026

Director's details changed for Mr Ali Khanbhai on 2026-03-04

View PDF (2 pages)

01/10/2025

Previous accounting period extended from 2025-06-30 to 2025-09-29

View PDF (1 pages)

25/07/2025

Memorandum and Articles of Association

View PDF (8 pages)

17/07/2025

Satisfaction of charge 047967830005 in full

View PDF (1 pages)

17/07/2025

Registration of charge 047967830006, created on 2025-07-09

View PDF (21 pages)

16/07/2025

Resolutions

View PDF (3 pages)

10/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

26/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (8 pages)

16/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (6 pages)

03/09/2024

Cessation of Steven Paul Cranshaw as a person with significant control on 2024-08-21

View PDF (1 pages)

03/09/2024

Cessation of Christopher Shawn King as a person with significant control on 2024-08-21

View PDF (1 pages)

03/09/2024

Cessation of Colin James Prescott as a person with significant control on 2024-08-21

View PDF (1 pages)

03/09/2024

Cessation of Scarisbrick Holdings Limited as a person with significant control on 2024-08-21

View PDF (1 pages)

03/09/2024

Termination of appointment of Steven Paul Cranshaw as a director on 2024-08-21

View PDF (1 pages)

03/09/2024

Termination of appointment of Christopher Shawn King as a director on 2024-08-21

View PDF (1 pages)

03/09/2024

Termination of appointment of Colin James Prescott as a director on 2024-08-21

View PDF (1 pages)

03/09/2024

Notification of Abca Systems Group Limited as a person with significant control on 2024-08-21

View PDF (2 pages)

03/09/2024

Appointment of Mr Philip James Miller as a director on 2024-08-21

View PDF (2 pages)

03/09/2024

Appointment of Mr Ali Khanbhai as a director on 2024-08-21

View PDF (2 pages)

22/08/2024

Registration of charge 047967830005, created on 2024-08-21

View PDF (49 pages)

12/08/2024

Notification of Scarisbrick Holdings Limited as a person with significant control on 2017-01-06

View PDF (2 pages)

22/07/2024

Satisfaction of charge 047967830004 in full

View PDF (1 pages)

22/07/2024

Satisfaction of charge 047967830003 in full

View PDF (1 pages)

22/07/2024

Satisfaction of charge 047967830002 in full

View PDF (1 pages)

25/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

18/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

22/06/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

22/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

30/06/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

01/04/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

07/04/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

01/04/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

31/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (8 pages)

18/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

11/12/2019

Registered office address changed from C/O Fs Accountants Ltd 44 York Street Clitheroe Lancashire BB7 2DL to 7 Capricorn Park Blakewater Road Blackburn BB1 5QR on 2019-12-11

View PDF (1 pages)

27/09/2019

Registration of charge 047967830004, created on 2019-09-25

View PDF (9 pages)

27/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

19/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

21/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

23/10/2017

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

16/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (8 pages)

09/02/2017

Registration of charge 047967830003, created on 2017-01-27

View PDF (6 pages)

02/02/2017

Satisfaction of charge 1 in full

View PDF (5 pages)

25/01/2017

Registration of charge 047967830002, created on 2017-01-16

View PDF (8 pages)

20/01/2017

Appointment of Mr Steven Paul Cranshaw as a director on 2017-01-16

View PDF (2 pages)

20/01/2017

Appointment of Mr Colin James Prescott as a director on 2017-01-16

View PDF (2 pages)

20/01/2017

Appointment of Mr Christopher Shawn King as a director on 2017-01-16

View PDF (2 pages)

19/01/2017

Termination of appointment of Anthony George Sharp as a director on 2017-01-16

View PDF (1 pages)

29/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

25/10/2016

Termination of appointment of Richard Kenneth Braithwaite as a director on 2016-10-25

View PDF (1 pages)

26/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (7 pages)

08/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

01/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (5 pages)

22/10/2014

Director's details changed for Anthony George Sharp on 2014-10-21

View PDF (2 pages)

07/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

13/08/2014

Appointment of Mr Richard Kenneth Braithwaite as a director on 2014-08-05

View PDF (2 pages)

01/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

10/03/2014

Registered office address changed from 12 Trident Park Trident Way Blackburn BB1 3NU United Kingdom on 2014-03-10

View PDF (1 pages)

03/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

02/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

11/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

13/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

22/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

19/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

08/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

01/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/11/2010

Registered office address changed from C/O Alexander Gow (Blackburn) Ltd Accountants Suite 280, Glenfield Park Philips Road Blackburn Lancashire BB1 5PF United Kingdom on 2010-11-30

View PDF (1 pages)

06/09/2010

Termination of appointment of John Sharp as a director

View PDF (1 pages)

07/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for John Sharp on 2009-10-01

View PDF (2 pages)

07/07/2010

Director's details changed for Anthony George Sharp on 2009-10-01

View PDF (2 pages)

11/02/2010

Registered office address changed from Alexander Gow Blackburn Limited Accountants Office No 9 Glenfield House Philips Road Blackburn BB1 5PF on 2010-02-11

View PDF (1 pages)

12/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

07/09/2009

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

View PDF (4 pages)

23/06/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

21/05/2009

Director's change of particulars / john sharp / 19/05/2009

View PDF (1 pages)

14/05/2009

Appointment terminated secretary john sharp

View PDF (1 pages)

14/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

01/07/2008

Ad 27/06/08\gbp si 900@1=900\gbp ic 300/1200\

View PDF (2 pages)

23/06/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

19/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

13/06/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

25/04/2007

New secretary appointed

View PDF (2 pages)

25/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

07/07/2006

Return made up to 12/06/06; full list of members

View PDF (3 pages)

28/11/2005

Registered office changed on 28/11/05 from: 22-28 willow street accrington lancashire BB5 1LP

View PDF (1 pages)

27/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

20/06/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

19/01/2005

Amended accounts made up to 2004-06-30

View PDF (6 pages)

29/09/2004

Return made up to 12/06/04; full list of members; amend

View PDF (7 pages)

29/09/2004

Ad 01/07/03--------- £ si 99@1

View PDF (3 pages)

29/09/2004

Ad 01/07/03--------- £ si 100@1

View PDF (3 pages)

29/09/2004

Ad 01/07/03--------- £ si 100@1

View PDF (3 pages)

14/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

28/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

30/06/2003

Secretary resigned

View PDF (2 pages)

30/06/2003

Director resigned

View PDF (2 pages)

30/06/2003

New director appointed

View PDF (2 pages)

30/06/2003

New director appointed

View PDF (2 pages)

30/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2003

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

11 *

* during past year

Number of employees

2023

-14.93 % *

* during past year

Cash in Bank

£184,957.00

Business linkages

Check business linkages of A.G.S. TECH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/03/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
34
920.25K
-
0.00
471.02K
-

2022
34
841.57K
-
0.00
217.41K
-

2023
45
1.02M
-
0.00
184.96K
-

2023
45
1.02M
-
0.00
184.96K
-

Employees

2023

Employees

45 32 % *

Net Assets(GBP)

1.02M £20.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

184.96K £-14.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Khanbhai, Ali	Director	21/08/2024 - Present	41
Cranshaw, Steven Paul	Director	16/01/2017 - 21/08/2024	15
King, Christopher Shawn	Director	16/01/2017 - 21/08/2024	10
Prescott, Colin James	Director	16/01/2017 - 21/08/2024	10
Miller, Philip James	Director	21/08/2024 - Present	23

Persons with Significant Control

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

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Description

About A.G.S. TECH LIMITED

A.G.S. TECH LIMITED is an(a) Active company incorporated on 12/06/2003 with the registered office located at 7 Capricorn Park, Blakewater Road, Blackburn BB1 5QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of A.G.S. TECH LIMITED?

A.G.S. TECH LIMITED is currently Active. It was registered on 12/06/2003 .

Where is A.G.S. TECH LIMITED located?

A.G.S. TECH LIMITED is registered at 7 Capricorn Park, Blakewater Road, Blackburn BB1 5QR.

What does A.G.S. TECH LIMITED do?

A.G.S. TECH LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does A.G.S. TECH LIMITED have?

A.G.S. TECH LIMITED had 45 employees in 2023.

What is the latest filing for A.G.S. TECH LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-15 with updates.