Founded in 2015, Agc Projects (north West), classified under reg no. 09904596 is an active company. Currently registered at Hyde Park House SK14 4EH, Hyde the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has one director. Anthony C., appointed on 15 September 2023. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Lee M., Anthony C. and others listed below. There were no ex secretaries.
| Office Address | Hyde Park House |
| Office Address2 | Cartwright Street |
| Town | Hyde |
| Post code | SK14 4EH |
| Country of origin | United Kingdom |
| Registration Number | 09904596 |
| Date of Incorporation | Mon, 7th Dec 2015 |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 15 September 2023
The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Anthony C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lee M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Anthony C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anthony C.
| Notified on | 20 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee M.
| Notified on | 9 October 2017 |
| Ceased on | 20 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony C.
| Notified on | 6 April 2016 |
| Ceased on | 9 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 5 490 | 20 495 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 124 889 | 153 610 | 174 450 | ||||
| Current Assets | 52 783 | 42 746 | 61 185 | 61 674 | 137 713 | 160 196 | 174 450 |
| Debtors | 12 824 | 6 586 | |||||
| Net Assets Liabilities | 20 495 | 36 195 | 53 563 | 72 999 | 107 731 | 133 380 | |
| Property Plant Equipment | 2 899 | 7 146 | 5 359 | ||||
| Cash Bank In Hand | 52 783 | 42 746 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 5 490 | 20 495 | |||||
| Tangible Fixed Assets | 4 978 | 3 319 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | 5 390 | 20 395 | |||||
| Shareholder Funds | 5 490 | 20 495 | |||||
| Other | |||||||
| Version Production Software | 1 | 1 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 232 | 9 614 | 11 401 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 629 | ||||||
| Average Number Employees During Period | 3 | 2 | 2 | 2 | |||
| Creditors | 24 670 | 26 824 | 10 956 | 16 563 | 26 141 | 22 959 | |
| Fixed Assets | 4 978 | 3 319 | 2 784 | 3 865 | 2 899 | 7 146 | 5 359 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 382 | 1 787 | |||||
| Net Current Assets Liabilities | 1 462 | 18 076 | 34 361 | 50 718 | 121 150 | 134 055 | 151 491 |
| Number Shares Allotted | 100 | 100 | |||||
| Property Plant Equipment Gross Cost | 10 131 | 16 760 | 16 760 | ||||
| Total Assets Less Current Liabilities | 6 440 | 21 395 | 37 145 | 54 583 | 124 049 | 141 201 | 156 850 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 900 | 950 | 1 020 | 1 050 | |||
| Accruals Deferred Income | 950 | 900 | |||||
| Creditors Due Within One Year | 51 321 | 24 670 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: September 20, 2023 filed on: 20th, September 2023 |
officers | Free Download (1 page) |
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