Ag Group Limited SHEFFIELD


Ag Group started in year 1981 as Private Limited Company with registration number 01601613. The Ag Group company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Sheffield at Canon House. Postal code: S3 8EF. Since Tuesday 23rd January 1996 Ag Group Limited is no longer carrying the name Ag Alexan.

The company has 3 directors, namely Jeffrey P., Andrew C. and Alexander P.. Of them, Andrew C., Alexander P. have been with the company the longest, being appointed on 1 May 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ag Group Limited Address / Contact

Office Address Canon House
Office Address2 Harvest Lane
Town Sheffield
Post code S3 8EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01601613
Date of Incorporation Thu, 3rd Dec 1981
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Industry Printing n.e.c.
End of financial Year 31st March
Company age 38 years old
Account next due date Tue, 31st Dec 2019 (208 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sat, 28th Sep 2019 (2019-09-28)
Last confirmation statement dated Fri, 14th Sep 2018

Company staff

Jeffrey P.

Position: Director

Resigned:

Andrew C.

Position: Director

Appointed: 01 May 2017

Alexander P.

Position: Director

Appointed: 01 May 2017

Susan R.

Position: Secretary

Appointed: 18 August 1995

Resigned: 01 December 2014

Jeffrey P.

Position: Secretary

Appointed: 24 December 1993

Resigned: 18 August 1995

Philip J.

Position: Director

Appointed: 20 July 1993

Resigned: 01 January 1997

Kita M.

Position: Secretary

Appointed: 28 February 1993

Resigned: 24 December 1993

Jeffrey P.

Position: Secretary

Appointed: 31 December 1991

Resigned: 28 February 1993

Stephen J.

Position: Director

Appointed: 31 December 1991

Resigned: 28 February 1993

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Jeffrey P. The abovementioned PSC and has 75,01-100% shares.

Jeffrey P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ag Alexan January 23, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-31
Balance Sheet
Cash Bank On Hand936 418177 765
Current Assets1 221 020524 200
Debtors227 074291 929
Net Assets Liabilities50 00450 004
Property Plant Equipment127 041120 144
Total Inventories57 52854 506
Other
Accumulated Depreciation Impairment Property Plant Equipment216 565224 127
Average Number Employees During Period1513
Creditors1 294 459591 903
Fixed Assets127 041120 144
Increase From Depreciation Charge For Year Property Plant Equipment 7 562
Net Current Assets Liabilities-73 439-67 703
Property Plant Equipment Gross Cost343 606344 271
Provisions For Liabilities Balance Sheet Subtotal3 5982 437
Total Additions Including From Business Combinations Property Plant Equipment 665
Total Assets Less Current Liabilities53 60252 441
Amount Specific Advance Or Credit Made In Period Directors 3 179
Amount Specific Advance Or Credit Repaid In Period Directors 3 179

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 3rd, January 2018
Free Download (13 pages)

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