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AGS FROZEN FOODS LTD

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AGS FROZEN FOODS LTD

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Key Data

Status

Active

Company No.

04698119

Incorporation date

14/03/2003

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

Registered address

Wiltshire Farm Foods, Quarry Lane, Chichester, West Sussex PO19 8PBCopy
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Latest events (Record since 14/03/2003)
dot icon02/11/2025
Micro company accounts made up to 2025-03-31
View PDF (9 pages)
dot icon29/10/2025
Confirmation statement made on 2025-10-29 with no updates
View PDF (3 pages)
dot icon31/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (12 pages)
dot icon30/10/2024
Confirmation statement made on 2024-10-29 with no updates
View PDF (3 pages)
dot icon22/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-29 with no updates
View PDF (3 pages)
dot icon31/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-29 with no updates
View PDF (3 pages)
dot icon02/02/2022
Change of details for Mr Andrew Gilroy-Smith as a person with significant control on 2021-12-15
View PDF (2 pages)
dot icon02/02/2022
Change of details for Mrs Amanda Gilroy-Smith as a person with significant control on 2021-12-15
View PDF (2 pages)
dot icon30/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon07/12/2021
Confirmation statement made on 2021-10-29 with no updates
View PDF (3 pages)
dot icon31/12/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon29/10/2020
Confirmation statement made on 2020-10-29 with updates
View PDF (3 pages)
dot icon01/09/2020
Resolutions
View PDF (1 pages)
dot icon24/08/2020
Registered office address changed from , C/O Metro Rod Reading, Unit B9 Great Knollys Street, Reading, Berkshire, RG1 7HN to Wiltshire Farm Foods Quarry Lane Chichester West Sussex PO19 8PB on 2020-08-24
View PDF (1 pages)
dot icon19/08/2020
Resolutions
View PDF (3 pages)
dot icon18/03/2020
Confirmation statement made on 2020-03-14 with no updates
View PDF (3 pages)
dot icon30/10/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon27/05/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon24/04/2019
Confirmation statement made on 2019-03-14 with no updates
View PDF (3 pages)
dot icon13/08/2018
Micro company accounts made up to 2018-03-31
View PDF (6 pages)
dot icon02/05/2018
Confirmation statement made on 2018-03-14 with no updates
View PDF (3 pages)
dot icon11/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon23/03/2017
Confirmation statement made on 2017-03-14 with updates
View PDF (6 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon23/03/2016
Annual return made up to 2016-03-14 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon03/04/2015
Annual return made up to 2015-03-14 with full list of shareholders
View PDF (3 pages)
dot icon03/04/2015
Director's details changed for Andrew David Gilroy Smith on 2015-03-14
View PDF (2 pages)
dot icon03/04/2015
Secretary's details changed for Mrs Amanda Gilroy-Smith on 2015-03-14
View PDF (1 pages)
dot icon28/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon22/04/2014
Annual return made up to 2014-03-14 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon23/05/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2013
Appointment of Mrs Amanda Gilroy-Smith as a secretary
View PDF (2 pages)
dot icon23/05/2013
Termination of appointment of Rawcliffe and Co Company Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon23/05/2013
Director's details changed for Andrew David Gilroy Smith on 2013-03-14
View PDF (2 pages)
dot icon22/04/2013
Registered office address changed from , C/O Metro Rod Reading, Unit B7 Great Knollys Street, Reading, RG1 7HN, England on 2013-04-22
View PDF (1 pages)
dot icon18/04/2013
Registered office address changed from , West Park House 7-9 Wilkinson, Avenue, Blackpool, Lancashire, FY3 9XG on 2013-04-18
View PDF (1 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon29/03/2012
Annual return made up to 2012-03-14 with full list of shareholders
View PDF (4 pages)
dot icon23/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon06/04/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon17/03/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon23/03/2009
Return made up to 14/03/09; full list of members
View PDF (3 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon07/08/2008
Return made up to 14/03/08; full list of members
View PDF (3 pages)
dot icon14/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (9 pages)
dot icon03/04/2007
Return made up to 14/03/07; full list of members
View PDF (2 pages)
dot icon25/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon02/06/2006
Return made up to 14/03/06; full list of members
View PDF (5 pages)
dot icon18/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon31/10/2005
Total exemption full accounts made up to 2004-03-31
View PDF (15 pages)
dot icon24/03/2005
Return made up to 14/03/05; full list of members
View PDF (6 pages)
dot icon22/04/2004
Return made up to 14/03/04; full list of members
View PDF (5 pages)
dot icon02/06/2003
Ad 15/03/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon02/06/2003
New secretary appointed
View PDF (2 pages)
dot icon02/06/2003
Secretary resigned
View PDF (1 pages)
dot icon02/06/2003
Director resigned
View PDF (1 pages)
dot icon09/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/04/2003
New director appointed
View PDF (2 pages)
dot icon14/03/2003
Incorporation
View PDF (33 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
143.94K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
15/03/2003 - 01/02/2013
207
RAWCLIFFE AND CO. FORMATIONS LIMITED
Nominee Secretary
14/03/2003 - 15/03/2003
141
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Nominee Director
14/03/2003 - 15/03/2003
214
Gilroy-Smith, Andrew David
Director
15/03/2003 - Present
2
Gilroy-Smith, Amanda
Secretary
01/02/2013 - Present
-

Persons with Significant Control

2
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 AGS FROZEN FOODS LTD

AGS FROZEN FOODS LTD is an(a) Active company incorporated on 14/03/2003 with the registered office located at Wiltshire Farm Foods, Quarry Lane, Chichester, West Sussex PO19 8PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGS FROZEN FOODS LTD?

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AGS FROZEN FOODS LTD is currently Active. It was registered on 14/03/2003 .

Where is AGS FROZEN FOODS LTD located?

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AGS FROZEN FOODS LTD is registered at Wiltshire Farm Foods, Quarry Lane, Chichester, West Sussex PO19 8PB.

What does AGS FROZEN FOODS LTD do?

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AGS FROZEN FOODS LTD operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for AGS FROZEN FOODS LTD?

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The latest filing was on 02/11/2025: Micro company accounts made up to 2025-03-31.