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AGEMASPARK LTD

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AGEMASPARK LTD

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Key Data

Status

Active

Company No.

04499961

Incorporation date

31/07/2002

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 & 2 Sandall Carr Road, Kirk Sandall Industrial Estate, Doncaster, South Yorkshire DN3 1QLCopy
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Latest events (Record since 31/07/2002)
dot icon25/09/2025
Confirmation statement made on 2025-09-18 with no updates
View PDF (3 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon30/09/2024
Confirmation statement made on 2024-09-18 with no updates
View PDF (3 pages)
dot icon28/08/2024
Registration of charge 044999610004, created on 2024-08-20
View PDF (12 pages)
dot icon26/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon02/10/2023
Confirmation statement made on 2023-09-18 with no updates
View PDF (3 pages)
dot icon17/04/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon21/09/2022
Confirmation statement made on 2022-09-18 with no updates
View PDF (3 pages)
dot icon01/09/2022
Satisfaction of charge 044999610003 in full
View PDF (1 pages)
dot icon14/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon29/09/2021
Confirmation statement made on 2021-09-18 with no updates
View PDF (3 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon28/09/2020
Confirmation statement made on 2020-09-18 with no updates
View PDF (3 pages)
dot icon06/07/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon18/09/2019
Confirmation statement made on 2019-09-18 with no updates
View PDF (3 pages)
dot icon20/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-18 with no updates
View PDF (3 pages)
dot icon12/04/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon08/02/2018
Appointment of Mrs Nicola Stockhill as a director on 2018-02-08
View PDF (2 pages)
dot icon29/09/2017
Confirmation statement made on 2017-09-18 with updates
View PDF (4 pages)
dot icon29/09/2017
Notification of Agemaspark Holdings Limited as a person with significant control on 2017-03-31
View PDF (1 pages)
dot icon29/09/2017
Cessation of Paul Leslie Stockhill as a person with significant control on 2017-03-31
View PDF (1 pages)
dot icon29/09/2017
Cessation of Bryan Patrick Moylan as a person with significant control on 2017-03-31
View PDF (1 pages)
dot icon11/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon02/05/2017
Termination of appointment of Bryan Patrick Moylan as a director on 2017-03-31
View PDF (1 pages)
dot icon02/05/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon05/04/2017
Registered office address changed from Island Lane Farm Ashby Road Stapleton Leicestershire LE9 8JE to Unit 1 & 2 Sandall Carr Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QL on 2017-04-05
View PDF (1 pages)
dot icon03/04/2017
Registration of charge 044999610003, created on 2017-03-31
View PDF (37 pages)
dot icon30/09/2016
Confirmation statement made on 2016-09-18 with updates
View PDF (6 pages)
dot icon06/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon22/09/2015
Annual return made up to 2015-09-18 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon26/09/2014
Annual return made up to 2014-09-18 with full list of shareholders
View PDF (5 pages)
dot icon06/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon13/10/2013
Annual return made up to 2013-09-18 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon01/11/2012
Annual return made up to 2012-09-18 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon11/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon10/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon22/09/2011
Annual return made up to 2011-09-18 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon04/11/2010
Annual return made up to 2010-09-18 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2010
Director's details changed for Paul Stockhill on 2010-09-18
View PDF (2 pages)
dot icon21/04/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon22/10/2009
Annual return made up to 2009-09-18 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon22/09/2008
Return made up to 18/09/08; full list of members
View PDF (4 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon08/11/2007
Return made up to 18/09/07; full list of members
View PDF (3 pages)
dot icon26/04/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon27/09/2006
Return made up to 18/09/06; full list of members
View PDF (7 pages)
dot icon10/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon19/10/2005
Return made up to 31/07/05; full list of members
View PDF (7 pages)
dot icon22/04/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon27/09/2004
Return made up to 31/07/04; full list of members
View PDF (7 pages)
dot icon01/06/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon29/08/2003
Return made up to 31/07/03; full list of members
View PDF (7 pages)
dot icon26/06/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon19/11/2002
Ad 09/10/02--------- £ si 24999@1=24999 £ ic 1/25000
View PDF (2 pages)
dot icon19/11/2002
Resolutions
View PDF (0 pages)
dot icon19/11/2002
Resolutions
View PDF (1 pages)
dot icon19/11/2002
£ nc 100/100000 08/11/02
View PDF (1 pages)
dot icon29/10/2002
Registered office changed on 29/10/02 from: eurospark LTD, warwick road littlethorpe leicester leicestershire LE19 2JA
View PDF (1 pages)
dot icon21/10/2002
Accounting reference date extended from 31/07/03 to 30/09/03
View PDF (1 pages)
dot icon15/08/2002
Secretary resigned
View PDF (1 pages)
dot icon13/08/2002
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon13/08/2002
Director resigned
View PDF (1 pages)
dot icon13/08/2002
New director appointed
View PDF (1 pages)
dot icon31/07/2002
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

16
2022
change arrow icon-37.64 % *

* during past year

Cash in Bank

£104,647.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
16
504.65K
-
0.00
167.80K
-
2022
16
569.99K
-
0.00
104.65K
-
2022
16
569.99K
-
0.00
104.65K
-

Employees

2022

Employees

16 Ascended0 % *

Net Assets(GBP)

569.99K £Ascended12.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

104.65K £Descended-37.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Nicola Stockhill
Director
08/02/2018 - Present
2
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
30/07/2002 - 01/08/2002
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
30/07/2002 - 01/08/2002
9239
Mr Bryan Patrick Moylan
Director
01/08/2002 - 30/03/2017
2
Mr Paul Leslie Stockhill
Director
02/08/2002 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AGEMASPARK LTD

AGEMASPARK LTD is an(a) Active company incorporated on 31/07/2002 with the registered office located at Unit 1 & 2 Sandall Carr Road, Kirk Sandall Industrial Estate, Doncaster, South Yorkshire DN3 1QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of AGEMASPARK LTD?

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AGEMASPARK LTD is currently Active. It was registered on 31/07/2002 .

Where is AGEMASPARK LTD located?

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AGEMASPARK LTD is registered at Unit 1 & 2 Sandall Carr Road, Kirk Sandall Industrial Estate, Doncaster, South Yorkshire DN3 1QL.

What does AGEMASPARK LTD do?

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AGEMASPARK LTD operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does AGEMASPARK LTD have?

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AGEMASPARK LTD had 16 employees in 2022.

What is the latest filing for AGEMASPARK LTD?

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The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-18 with no updates.