AGC (COMMODITY STORE) LIMITED

Key Data

Status

Active

Company No.

02044911

Incorporation date

08/08/1986

Size

Total Exemption Full

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 08/08/1986)

06/05/2025

Total exemption full accounts made up to 2024-12-31

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24/04/2025

Confirmation statement made on 2025-04-23 with no updates

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07/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

29/04/2024

Confirmation statement made on 2024-04-23 with no updates

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11/05/2023

Confirmation statement made on 2023-04-23 with no updates

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13/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

03/10/2022

Director's details changed for Alexander James Rogers on 2022-10-03

View PDF (2 pages)

01/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

25/05/2022

Confirmation statement made on 2022-04-23 with no updates

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26/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

07/07/2021

Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 2021-07-07

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-04-23 with no updates

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20/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

29/04/2020

Confirmation statement made on 2020-04-23 with no updates

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02/05/2019

Confirmation statement made on 2019-04-23 with no updates

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12/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

23/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

30/04/2018

Confirmation statement made on 2018-04-23 with no updates

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12/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

03/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (6 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

26/04/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (6 pages)

04/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

07/05/2015

Director's details changed for Alexander James Rogers on 2015-02-28

View PDF (2 pages)

07/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (6 pages)

12/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

29/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (6 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

13/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (6 pages)

25/03/2013

Termination of appointment of Margreth Cotterell as a secretary

View PDF (2 pages)

25/03/2013

Termination of appointment of Margreth Cotterell as a director

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25/03/2013

Change of name notice

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25/03/2013

Purchase of own shares.

View PDF (3 pages)

25/03/2013

Appointment of Christopher James Rogers as a secretary

View PDF (3 pages)

25/03/2013

Resolutions

View PDF (1 pages)

25/03/2013

Appointment of George Tadeusz Piwowarczyk as a director

View PDF (3 pages)

25/03/2013

Certificate of change of name

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25/03/2013

Appointment of Alexander James Rogers as a director

View PDF (3 pages)

05/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

04/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

16/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (5 pages)

07/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

28/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

17/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

11/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

02/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

30/04/2008

Return made up to 23/04/08; full list of members

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27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

03/05/2007

Return made up to 23/04/07; full list of members

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30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

20/06/2006

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

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05/06/2006

Return made up to 23/04/05; full list of members; amend

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23/05/2006

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

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19/10/2005

Total exemption small company accounts made up to 2004-12-31

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27/06/2005

Return made up to 23/04/05; full list of members

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20/10/2004

Total exemption small company accounts made up to 2003-12-31

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04/05/2004

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

View PDF (7 pages)

13/10/2003

Total exemption small company accounts made up to 2002-12-31

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30/04/2003

Return made up to 23/04/03; no change of members

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28/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

05/05/2002

Return made up to 23/04/02; full list of members

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30/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

16/05/2001

Return made up to 23/04/01; full list of members

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17/10/2000

Accounts for a small company made up to 1999-12-31

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17/10/2000

Director resigned

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15/05/2000

Director's particulars changed

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12/05/2000

Particulars of mortgage/charge

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04/05/2000

Return made up to 23/04/00; full list of members

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27/09/1999

Accounts for a small company made up to 1998-12-31

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12/05/1999

Return made up to 23/04/99; no change of members

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23/06/1998

Accounts for a small company made up to 1997-12-31

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30/04/1998

Return made up to 23/04/98; full list of members

View PDF (6 pages)

05/11/1997

Accounts for a small company made up to 1996-12-31

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01/05/1997

Return made up to 23/04/97; no change of members

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02/11/1996

Accounts for a small company made up to 1995-12-31

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29/04/1996

Return made up to 23/04/96; no change of members

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30/10/1995

Accounts for a small company made up to 1994-12-31

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05/07/1995

Return made up to 23/04/95; full list of members

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20/09/1994

Accounts for a small company made up to 1993-12-31

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10/05/1994

Return made up to 23/04/94; no change of members

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23/06/1993

Accounts for a small company made up to 1992-12-31

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27/04/1993

Return made up to 23/04/93; no change of members

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28/10/1992

Accounts for a small company made up to 1991-12-31

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12/05/1992

Return made up to 23/04/92; full list of members

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19/09/1991

Accounts for a small company made up to 1990-12-31

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16/07/1991

Return made up to 24/04/91; no change of members

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19/12/1990

Accounts for a small company made up to 1989-12-31

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01/05/1990

Accounts for a small company made up to 1988-12-31

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01/05/1990

Return made up to 24/04/90; full list of members

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01/05/1990

Return made up to 31/12/89; full list of members

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01/05/1990

Director resigned

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18/04/1989

Return made up to 31/12/88; full list of members

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18/04/1989

Return made up to 31/12/87; full list of members

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17/04/1989

Accounts for a small company made up to 1987-12-31

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12/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/11/1986

Accounting reference date notified as 31/12

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02/09/1986

Secretary resigned;new secretary appointed;new director appointed

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19/08/1986

Certificate of change of name

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11/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/08/1986

Registered office changed on 11/08/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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08/08/1986

Certificate of Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-15.14 % *

* during past year

Cash in Bank

£563,759.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
18
853.01K
-
0.00
495.28K
-

2022
17
1.09M
-
0.00
664.36K
-

2023
17
1.07M
-
0.00
563.76K
-

2023
17
1.07M
-
0.00
563.76K
-

Employees

2023

Employees

17 0 % *

Net Assets(GBP)

1.07M £-1.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

563.76K £-15.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rogers, Alexander James	Director	12/03/2013 - Present	-
Piwowarczyk, George Tadeusz	Director	12/03/2013 - Present	2

Persons with Significant Control

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

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Marine aquaculture

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NI624045

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10/04/2014

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Mixed farming

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00361854

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

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No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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Description

About AGC (COMMODITY STORE) LIMITED

AGC (COMMODITY STORE) LIMITED is an(a) Active company incorporated on 08/08/1986 with the registered office located at First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent TN11 9QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of AGC (COMMODITY STORE) LIMITED?

AGC (COMMODITY STORE) LIMITED is currently Active. It was registered on 08/08/1986 .

Where is AGC (COMMODITY STORE) LIMITED located?

AGC (COMMODITY STORE) LIMITED is registered at First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent TN11 9QU.

What does AGC (COMMODITY STORE) LIMITED do?

AGC (COMMODITY STORE) 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 AGC (COMMODITY STORE) LIMITED have?

AGC (COMMODITY STORE) LIMITED had 17 employees in 2023.

What is the latest filing for AGC (COMMODITY STORE) LIMITED?

The latest filing was on 06/05/2025: Total exemption full accounts made up to 2024-12-31.