Ag Fulfilment Ltd LINCOLN


Founded in 2016, Ag Fulfilment, classified under reg no. 09950814 is an active company. Currently registered at 16 Whitefriars Road LN2 4FF, Lincoln the company has been in the business for 3 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Saturday 31st March 2018.

The company has one director. Gary P., appointed on 14 January 2016. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Adam W. who worked with the the company until 30 June 2017.

Ag Fulfilment Ltd Address / Contact

Office Address 16 Whitefriars Road
Town Lincoln
Post code LN2 4FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09950814
Date of Incorporation Thu, 14th Jan 2016
Industry Unlicensed carrier
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2019 (135 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Mon, 27th Jan 2020 (2020-01-27)
Last confirmation statement dated Sun, 13th Jan 2019

Company staff

Gary P.

Position: Director

Appointed: 14 January 2016

Adam W.

Position: Director

Appointed: 01 May 2016

Resigned: 30 June 2017

Adam W.

Position: Secretary

Appointed: 14 January 2016

Resigned: 30 June 2017

Adam W.

Position: Director

Appointed: 14 January 2016

Resigned: 02 March 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Gary P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Adam W. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary P.

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

Adam W.

Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-302017-03-312018-03-31
Balance Sheet
Current Assets1007 0127 01211 632
Net Assets Liabilities100430430642
Cash Bank In Hand100   
Net Assets Liabilities Including Pension Asset Liability100   
Reserves/Capital
Called Up Share Capital100   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 9499492 509
Creditors 5 6335 6338 508
Net Current Assets Liabilities1001 3791 3793 151
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   27
Total Assets Less Current Liabilities1001 3791 3793 151
Capital Employed100   
Par Value Share1   
Share Capital Allotted Called Up Paid100   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On Wednesday 20th March 2019 director's details were changed
filed on: 20th, March 2019
Free Download (2 pages)

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