A & G Motor Engineers 2014 started in year 2014 as Private Limited Company with registration number 09317982. The A & G Motor Engineers 2014 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Elland at Parkfield Garage. Postal code: HX5 0NE. Since December 2, 2014 A & G Motor Engineers 2014 Ltd is no longer carrying the name Ws9985.
There is a single director in the company at the moment - Christine A., appointed on 23 August 2016. In addition, a secretary was appointed - Matthew A., appointed on 24 August 2016. As of 19 April 2024, there were 2 ex directors - Steven A., Nicholas L. and others listed below. There were no ex secretaries.
| Office Address | Parkfield Garage |
| Office Address2 | George Street |
| Town | Elland |
| Post code | HX5 0NE |
| Country of origin | United Kingdom |
| Registration Number | 09317982 |
| Date of Incorporation | Wed, 19th Nov 2014 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Secretary
Appointed: 24 August 2016
Position: Director
Appointed: 23 August 2016
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Christine A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Steven A. This PSC owns 75,01-100% shares.
Christine A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Steven A.
| Notified on | 6 April 2016 |
| Ceased on | 23 August 2020 |
| Nature of control: |
75,01-100% shares |
| Ws9985 | December 2, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Debtors | 11 692 | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 2 | 2 | 35 002 | 37 002 |
| Other Debtors | 11 692 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Amounts Owed To Related Parties | 57 774 | 57 246 | 76 387 | 91 690 | 79 180 | 38 752 | 42 863 | |
| Average Number Employees During Period | 2 | 1 | 1 | 2 | 2 | |||
| Comprehensive Income Expense | 25 000 | 31 000 | ||||||
| Creditors | 79 999 | 79 999 | 79 999 | 79 999 | 91 690 | 79 998 | 44 998 | 42 998 |
| Dividend Per Share Interim | 31 000 | 29 000 | 33 000 | |||||
| Dividends Paid | -25 000 | -31 000 | ||||||
| Dividends Paid On Shares Interim | 25 000 | 31 000 | 29 000 | 33 000 | ||||
| Investments Fixed Assets | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 |
| Investments In Subsidiaries | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 |
| Issue Equity Instruments | 1 | |||||||
| Net Current Assets Liabilities | -79 999 | -79 998 | -79 998 | |||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | ||||
| Other Creditors | 22 225 | 22 753 | 3 612 | 818 | 6 246 | 135 | ||
| Ownership Interest In Subsidiary Percent | 50 | 50 | 50 | 50 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Percentage Class Share Held In Subsidiary | 50 | 50 | 50 | 50 | 50 | |||
| Profit Loss | 25 000 | 31 000 | ||||||
| Amount Specific Advance Or Credit Directors | 1 650 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 1 650 | |||||||
| Creditors Due Within One Year | 79 999 | |||||||
| Fixed Assets | 80 000 | |||||||
| Number Shares Allotted | 1 | |||||||
| Percentage Subsidiary Held | 50 | |||||||
| Value Shares Allotted | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 9th, August 2023 |
accounts | Free Download (9 pages) |
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