Ag Fulfilment Ltd SOUTH HYKEHAM


Founded in 2016, Ag Fulfilment, classified under reg no. 09950814 is an active company. Currently registered at C/o Broughton Lambert Boundary Enterprise Park LN6 9NQ, South Hykeham the company has been in the business for 4 years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on Sunday 31st March 2019.

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 C/o Broughton Lambert Boundary Enterprise Park
Office Address2 Boundary Lane
Town South Hykeham
Post code LN6 9NQ
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 4 years old
Account next due date Thu, 31st Dec 2020 (219 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 27th Jan 2021 (2021-01-27)
Last confirmation statement dated Mon, 13th Jan 2020

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 2016-03-312017-03-302017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Current Assets1007 0127 01211 6324 299105
Net Assets Liabilities100430430642981100
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 509866 
Creditors 5 6335 6338 5082 4805
Net Current Assets Liabilities1001 3791 3793 1511 847100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   2728 
Total Assets Less Current Liabilities1001 3791 3793 1511 847100
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
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 19th, May 2020
Free Download (2 pages)

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