AGS ENHANCEMENTS LIMITED

Key Data

Status

Active

Company No.

07985669

Incorporation date

12/03/2012

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2012)

31/03/2026

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

View PDF (9 pages)

03/03/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (4 pages)

27/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (4 pages)

23/12/2024

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

View PDF (9 pages)

16/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

20/12/2023

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

View PDF (9 pages)

28/06/2023

Change of details for Mr Graham Michael Shelton as a person with significant control on 2023-06-27

View PDF (2 pages)

27/06/2023

Director's details changed for Mr Graham Michael Shelton on 2023-06-27

View PDF (2 pages)

27/06/2023

Director's details changed for Mr Neil Gudger on 2023-06-27

View PDF (2 pages)

27/06/2023

Change of details for Mr Neil Gudger as a person with significant control on 2023-06-27

View PDF (2 pages)

26/06/2023

Change of details for Mr Graham Michael Shelton as a person with significant control on 2023-06-23

View PDF (2 pages)

23/06/2023

Director's details changed for Mr Graham Michael Shelton on 2023-06-23

View PDF (2 pages)

22/06/2023

Director's details changed for Mr Graham Michael Shelton on 2023-06-21

View PDF (2 pages)

21/06/2023

Change of details for Mr Graham Michael Shelton as a person with significant control on 2023-06-20

View PDF (2 pages)

20/06/2023

Director's details changed for Mr Graham Michael Shelton on 2023-06-20

View PDF (2 pages)

20/06/2023

Registered office address changed from Studio 10a the Old Offices Urlay Nook Road Eaglescliffe Stockton on Tees Cleveland TS16 0LA England to The Old Offices Urlay Nook Road Eaglescliffe Stockton on Tees Cleveland TS16 0LA on 2023-06-20

View PDF (1 pages)

20/06/2023

Director's details changed for Mr Neil Gudger on 2023-06-20

View PDF (2 pages)

20/06/2023

Change of details for Mr Neil Gudger as a person with significant control on 2023-06-20

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (4 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

21/02/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (4 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

15/02/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (4 pages)

05/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (5 pages)

19/12/2019

Notification of Neil Gudger as a person with significant control on 2019-12-17

View PDF (2 pages)

18/12/2019

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

View PDF (8 pages)

17/12/2019

Notification of Graham Michael Shelton as a person with significant control on 2019-12-17

View PDF (2 pages)

17/12/2019

Withdrawal of a person with significant control statement on 2019-12-17

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (5 pages)

27/02/2019

Registered office address changed from 14 Fortrose Close Eaglescliffe Stockton on Tees Cleveland TS16 9HD England to Studio 10a the Old Offices Urlay Nook Road Eaglescliffe Stockton on Tees Cleveland TS16 0LA on 2019-02-27

View PDF (1 pages)

25/10/2018

Sub-division of shares on 2018-10-01

View PDF (6 pages)

25/10/2018

Sub-division of shares on 2018-10-08

View PDF (6 pages)

25/10/2018

Change of share class name or designation

View PDF (2 pages)

25/10/2018

Change of share class name or designation

View PDF (2 pages)

12/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

11/10/2018

Cessation of Leanne Kelly Shelton as a person with significant control on 2018-10-08

View PDF (1 pages)

11/10/2018

Cessation of Graham Michael Shelton as a person with significant control on 2018-10-08

View PDF (1 pages)

11/10/2018

Appointment of Mr Neil Gudger as a director on 2018-10-08

View PDF (2 pages)

21/08/2018

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

View PDF (7 pages)

21/03/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (5 pages)

21/03/2018

Change of details for Mr Graham Michael Shelton as a person with significant control on 2017-04-11

View PDF (2 pages)

20/03/2018

Cessation of Andrew Shelton as a person with significant control on 2017-04-06

View PDF (1 pages)

20/03/2018

Notification of Graham Michael Shelton as a person with significant control on 2017-04-06

View PDF (2 pages)

20/03/2018

Notification of Leanne Kelly Shelton as a person with significant control on 2017-04-11

View PDF (2 pages)

25/07/2017

Termination of appointment of Andrew Shelton as a director on 2017-07-24

View PDF (1 pages)

12/07/2017

Registered office address changed from 94 Park Lane Darlington Durham DL1 5AF United Kingdom to 14 Fortrose Close Eaglescliffe Stockton on Tees Cleveland TS16 9HD on 2017-07-12

View PDF (1 pages)

18/05/2017

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

View PDF (7 pages)

08/05/2017

Change of share class name or designation

View PDF (2 pages)

25/04/2017

Statement of capital following an allotment of shares on 2017-04-07

View PDF (3 pages)

24/04/2017

Appointment of Mr Graham Michael Shelton as a director on 2017-04-06

View PDF (2 pages)

22/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

13/07/2016

Director's details changed for Mr Andrew Shelton on 2016-07-13

View PDF (2 pages)

13/07/2016

Registered office address changed from 29 Hilden Park Ingleby Barwick Stockton on Tees TS17 5AJ United Kingdom to 94 Park Lane Darlington Durham DL1 5AF on 2016-07-13

View PDF (1 pages)

13/07/2016

Director's details changed for Mr Andrew Shelton on 2016-07-13

View PDF (2 pages)

28/04/2016

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

View PDF (7 pages)

23/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (3 pages)

10/07/2015

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

View PDF (7 pages)

28/05/2015

Registered office address changed from 30 Hillmorton Road Ingleby Barwick Stockton-on-Tees Cleveland TS17 5BH to 29 Hilden Park Ingleby Barwick Stockton on Tees TS17 5AJ on 2015-05-28

View PDF (1 pages)

28/05/2015

Director's details changed for Mr Andrew Shelton on 2015-05-26

View PDF (2 pages)

01/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (3 pages)

17/11/2014

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

View PDF (7 pages)

11/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (3 pages)

13/02/2014

Registered office address changed from 17 Angrove Close Yarm TS15 9RR England on 2014-02-13

View PDF (1 pages)

07/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

06/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (3 pages)

12/03/2012

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-26.12 % *

* during past year

Cash in Bank

£8,332.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

14/02/2027

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
108.00
-
0.00
24.39K
-

2022
2
718.00
-
0.00
11.28K
-

2023
2
416.00
-
0.00
8.33K
-

2023
2
416.00
-
0.00
8.33K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

416.00 £-42.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.33K £-26.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Neil Gudger	Director	08/10/2018 - Present	-
Mr Andrew Shelton	Director	12/03/2012 - 24/07/2017	-
Mr Graham Michael Shelton	Director	06/04/2017 - Present	-

Persons with Significant Control

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

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Description

About AGS ENHANCEMENTS LIMITED

AGS ENHANCEMENTS LIMITED is an(a) Active company incorporated on 12/03/2012 with the registered office located at The Old Offices Urlay Nook Road, Eaglescliffe, Stockton On Tees, Cleveland TS16 0LA. 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 AGS ENHANCEMENTS LIMITED?

AGS ENHANCEMENTS LIMITED is currently Active. It was registered on 12/03/2012 .

Where is AGS ENHANCEMENTS LIMITED located?

AGS ENHANCEMENTS LIMITED is registered at The Old Offices Urlay Nook Road, Eaglescliffe, Stockton On Tees, Cleveland TS16 0LA.

What does AGS ENHANCEMENTS LIMITED do?

AGS ENHANCEMENTS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does AGS ENHANCEMENTS LIMITED have?

AGS ENHANCEMENTS LIMITED had 2 employees in 2023.

What is the latest filing for AGS ENHANCEMENTS LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.