AGH RESOURCING LIMITED

Key Data

Status

Active

Company No.

04814118

Incorporation date

27/06/2003

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2003)

06/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

06/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

06/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (40 pages)

06/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (16 pages)

04/11/2025

Registered office address changed from 7 Bell Yard London, England London WC2A 2JR United Kingdom to Suite 2, Capability House Wrest Park Silsoe Bedford MK45 4HR on 2025-11-04

View PDF (1 pages)

06/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

09/05/2025

Director's details changed for Mr Adrian Craig Treacy on 2025-05-07

View PDF (2 pages)

31/03/2025

Cessation of Adrian Craig Treacy as a person with significant control on 2025-03-31

View PDF (1 pages)

31/03/2025

Cessation of Lucy Treacy as a person with significant control on 2025-03-31

View PDF (1 pages)

31/03/2025

Notification of Icg Medical Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

11/02/2025

Change of details for Mr. Adrian Craig Treacy as a person with significant control on 2017-05-31

View PDF (2 pages)

11/02/2025

Change of details for Mr. Adrian Craig Treacy as a person with significant control on 2017-05-31

View PDF (2 pages)

10/02/2025

Notification of Lucy Treacy as a person with significant control on 2017-05-31

View PDF (2 pages)

13/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (0 pages)

13/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

13/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

13/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (38 pages)

13/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (16 pages)

28/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

02/02/2024

Registered office address changed from 3 More London Riverside 1st Floor London SE1 2RE England to 7 Bell Yard London, England London WC2A 2JR on 2024-02-02

View PDF (1 pages)

02/02/2024

Registered office address changed from 7 Bell Yard London, England London WC2A 2JR England to 7 Bell Yard London, England London WC2A 2JR on 2024-02-02

View PDF (1 pages)

16/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (16 pages)

20/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

20/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

20/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (38 pages)

10/08/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

17/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

16/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

16/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (36 pages)

16/03/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

19/12/2022

Director's details changed for Mr. Adrian Craig Treacy on 2022-12-16

View PDF (2 pages)

24/11/2022

Previous accounting period extended from 2022-03-30 to 2022-03-31

View PDF (1 pages)

20/09/2022

Registered office address changed from 21 Wootton Street London SE1 8TG England to 3 More London Riverside 1st Floor London SE1 2RE on 2022-09-20

View PDF (1 pages)

28/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

17/03/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (12 pages)

17/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (32 pages)

17/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

17/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

01/03/2022

Change of details for Mr. Adrian Craig Treacy as a person with significant control on 2022-02-28

View PDF (2 pages)

28/02/2022

Director's details changed for Mr Adrian Craig Treacy on 2022-02-28

View PDF (2 pages)

28/02/2022

Change of details for Mr. Adrian Craig Treacy as a person with significant control on 2022-02-28

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

15/04/2021

Registered office address changed from 21-23 Wootton Street London SE1 8TG to 21 Wootton Street London SE1 8TG on 2021-04-15

View PDF (1 pages)

20/02/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (12 pages)

20/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (31 pages)

20/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

20/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

09/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (12 pages)

09/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

09/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

06/01/2020

Satisfaction of charge 048141180002 in full

View PDF (1 pages)

06/01/2020

Satisfaction of charge 048141180001 in full

View PDF (1 pages)

30/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (30 pages)

05/08/2019

Registration of charge 048141180003, created on 2019-08-01

View PDF (54 pages)

03/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

08/04/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (12 pages)

08/04/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (30 pages)

08/04/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

08/04/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

21/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

13/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

28/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

27/07/2017

Notification of Adrian Craig Treacy as a person with significant control on 2016-06-27

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

08/06/2017

Termination of appointment of James William Parsons as a director on 2017-05-31

View PDF (1 pages)

08/06/2017

Termination of appointment of Sam Jane Parsons as a secretary on 2017-05-31

View PDF (1 pages)

07/06/2017

Registration of charge 048141180002, created on 2017-05-31

View PDF (9 pages)

08/12/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

01/09/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

19/11/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

18/08/2015

Registration of charge 048141180001, created on 2015-08-12

View PDF (5 pages)

24/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

24/07/2015

Director's details changed for Mr Adrian Craig Treacy on 2015-03-31

View PDF (2 pages)

24/07/2015

Appointment of Mr Adrian Craig Treacy as a director on 2015-03-31

View PDF (2 pages)

12/01/2015

Full accounts made up to 2014-03-31

View PDF (11 pages)

25/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (3 pages)

11/02/2014

Auditor's resignation

View PDF (1 pages)

23/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

06/12/2013

Resolutions

View PDF (2 pages)

28/10/2013

Certificate of change of name

View PDF (2 pages)

28/10/2013

Change of name notice

View PDF (2 pages)

19/09/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

24/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

20/11/2012

Director's details changed for Mr James William Parsons on 2012-11-20

View PDF (2 pages)

24/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (4 pages)

22/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

27/06/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (3 pages)

07/01/2011

Registered office address changed from Ashley House 18-20 George Street Richmond Surrey TW9 1HY on 2011-01-07

View PDF (2 pages)

10/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

10/09/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (3 pages)

10/09/2010

Director's details changed for James William Parsons on 2009-11-01

View PDF (2 pages)

10/09/2010

Secretary's details changed for Sam Jane Parsons on 2009-11-01

View PDF (1 pages)

09/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

21/04/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

24/11/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

02/05/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

26/07/2007

Return made up to 27/06/07; no change of members

View PDF (6 pages)

25/07/2007

Secretary's particulars changed

View PDF (1 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

19/04/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

10/10/2006

Return made up to 27/06/06; full list of members

View PDF (6 pages)

15/06/2006

Registered office changed on 15/06/06 from: 36 killyon road clapham london SW8 2XT

View PDF (1 pages)

24/05/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

24/06/2005

Return made up to 27/06/05; full list of members

View PDF (6 pages)

26/05/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

06/08/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

06/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

06/08/2004

New secretary appointed

View PDF (2 pages)

06/08/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

08/01/2004

Secretary resigned

View PDF (1 pages)

27/06/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Treacy, Adrian Craig	Director	31/03/2015 - Present	44
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	27/06/2003 - 27/06/2003	5431
Parsons, James William	Director	27/06/2003 - 31/05/2017	22
Parsons, Sam Jane	Secretary	27/06/2004 - 31/05/2017	3

Persons with Significant Control

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

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Description

About AGH RESOURCING LIMITED

AGH RESOURCING LIMITED is an(a) Active company incorporated on 27/06/2003 with the registered office located at Suite 2, Capability House Wrest Park, Silsoe, Bedford MK45 4HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGH RESOURCING LIMITED?

AGH RESOURCING LIMITED is currently Active. It was registered on 27/06/2003 .

Where is AGH RESOURCING LIMITED located?

AGH RESOURCING LIMITED is registered at Suite 2, Capability House Wrest Park, Silsoe, Bedford MK45 4HR.

What does AGH RESOURCING LIMITED do?

AGH RESOURCING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AGH RESOURCING LIMITED?

The latest filing was on 06/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.