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Agas Foods Ltd ROMFORD

Agas Foods Ltd is a private limited company that can be found at 124 Southend Arterial Road, Gidea Park, Romford RM2 6PR. Its net worth is estimated to be around 3959 pounds, while the fixed assets that belong to the company come to 1904 pounds. Incorporated on 2012-04-23, this 12-year-old company is run by 1 director.
Director Sanmuka G., appointed on 28 May 2015.
The company is classified as "other food services" (SIC: 56290).
The last confirmation statement was filed on 2023-04-23 and the deadline for the subsequent filing is 2024-05-07. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Agas Foods Ltd Address / Contact

Office Address 124 Southend Arterial Road
Office Address2 Gidea Park
Town Romford
Post code RM2 6PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08040728
Date of Incorporation Mon, 23rd Apr 2012
Industry Other food services
End of financial Year 30th April
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Sanmuka G.

Position: Director

Appointed: 28 May 2015

Kavitha N.

Position: Director

Appointed: 23 April 2012

Resigned: 30 September 2013

Lavanya G.

Position: Director

Appointed: 23 April 2012

Resigned: 28 May 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Harini G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sanmuka G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Lavanya G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares.

Harini G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sanmuka G.

Notified on 18 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Lavanya G.

Notified on 6 April 2016
Ceased on 18 October 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth3 9597 3697 1807 213       
Balance Sheet
Cash Bank On Hand   3 5591 3222 7794 5046 28610 7907 0325 295
Current Assets5 4606 7445 8626 2975 3815 8347 74213 30016 48218 20724 511
Debtors3 8364 0913 9602 7384 0593 0553 2387 0145 69211 17519 216
Net Assets Liabilities   7 213-1 397-876-233-8674 6623 4177 264
Property Plant Equipment   6 8365 4694 3753 5002 8002 2401 79211 636
Cash Bank In Hand1 6242 6531 9023 559       
Net Assets Liabilities Including Pension Asset Liability3 9597 3697 1807 213       
Tangible Fixed Assets1 9044 3237 7646 836       
Reserves/Capital
Called Up Share Capital500500500500       
Profit Loss Account Reserve3 4596 8696 6806 713       
Shareholder Funds3 9597 3697 1807 213       
Other
Accumulated Depreciation Impairment Property Plant Equipment   4 5515 9187 0127 8878 5879 1479 5958 196
Average Number Employees During Period    2222333
Creditors   5 92011 37110 38810 97816 52513 70816 3926 667
Disposals Decrease In Depreciation Impairment Property Plant Equipment          3 634
Disposals Property Plant Equipment          4 500
Increase From Depreciation Charge For Year Property Plant Equipment    1 3671 0948757005604482 235
Net Current Assets Liabilities2 0553 046-584377-5 990-4 554-3 236-3 2252 7741 8154 456
Number Shares Issued Fully Paid    100100100100100100100
Par Value Share1   5555555
Property Plant Equipment Gross Cost   11 38711 38711 38711 38711 38711 38711 38719 832
Provisions For Liabilities Balance Sheet Subtotal    8766974974423521902 161
Total Additions Including From Business Combinations Property Plant Equipment          12 945
Total Assets Less Current Liabilities3 9597 3697 1807 213-521-179264-4255 0143 60716 092
Capital Employed3 959          
Creditors Due Within One Year3 4053 6986 4465 920       
Fixed Assets1 9044 3237 7646 836       
Tangible Fixed Assets Additions2 3803 5004 726781       
Tangible Fixed Assets Cost Or Valuation2 3805 88010 60611 387       
Tangible Fixed Assets Depreciation4761 5572 8424 551       
Tangible Fixed Assets Depreciation Charged In Period4761 0811 2851 709       
Share Capital Allotted Called Up Paid500          
Value Shares Allotted Increase Decrease During Period500          

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-04-23
filed on: 19th, June 2023 		Free Download (3 pages)

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