Agehall started in year 1990 as Private Limited Company with registration number 02477176. The Agehall company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at C/o Sterlings Ltd, Lawford House. Postal code: N3 1QA.
Currently there are 3 directors in the the company, namely Carole M., Barry M. and Fiona W.. In addition one secretary - Carole M. - is with the firm. Currently there is one former director listed by the company - John M., who left the company on 15 February 1993. In addition, the company lists several former secretaries whose names might be found in the list below.
Office Address | C/o Sterlings Ltd, Lawford House |
Office Address2 | Albert Place |
Town | London |
Post code | N3 1QA |
Country of origin | United Kingdom |
Registration Number | 02477176 |
Date of Incorporation | Mon, 5th Mar 1990 |
Industry | Development of building projects |
End of financial Year | 31st March |
Company age | 35 years old |
Account next due date | Tue, 31st Dec 2024 (194 days after) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 08 May 2017
Position: Secretary
Appointed: 24 April 2014
Position: Director
Appointed: 12 July 1993
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Shirlcar Properties Limited from London. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Shirlcar Properties Limited
Palladium House 1/4 Argyll Street, London, W1F 7LD
Legal authority | United Kingdom |
Legal form | Private Company Limited By Shares |
Country registered | England & Wales |
Place registered | England & Wales |
Registration number | 828022 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
Balance Sheet | |||||
Cash Bank On Hand | 118 686 | 202 393 | 129 394 | 139 794 | 389 236 |
Current Assets | 200 691 | 269 979 | 208 168 | 252 137 | 463 746 |
Debtors | 82 005 | 67 586 | 78 774 | 112 343 | 74 510 |
Net Assets Liabilities | 2 375 093 | 2 565 256 | 2 536 498 | 2 536 690 | 2 689 889 |
Other Debtors | 77 586 | 67 586 | 77 949 | 68 586 | 68 586 |
Other | |||||
Accrued Liabilities | 5 400 | 4 800 | 9 389 | 11 814 | 4 740 |
Accumulated Depreciation Impairment Property Plant Equipment | 24 214 | 24 214 | 24 214 | 24 214 | 24 214 |
Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
Bank Borrowings | 100 827 | ||||
Creditors | 100 827 | 976 922 | 943 869 | 986 046 | 1 044 456 |
Fixed Assets | 3 409 021 | 3 409 021 | 3 409 021 | 3 407 421 | 3 407 421 |
Investment Property | 3 407 009 | 3 407 009 | 3 407 009 | 3 407 009 | 3 407 009 |
Investment Property Fair Value Model | 3 407 009 | 3 407 009 | 3 407 009 | 3 407 009 | 3 407 009 |
Investments Fixed Assets | 2 012 | 2 012 | 2 012 | 412 | 412 |
Investments In Group Undertakings Participating Interests | 2 012 | 2 012 | 2 012 | 412 | |
Investments In Joint Ventures | 1 600 | 1 600 | 1 600 | ||
Investments In Subsidiaries | 412 | 412 | 412 | 412 | 412 |
Net Current Assets Liabilities | -796 279 | -706 943 | -735 701 | -733 909 | -580 710 |
Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
Other Creditors | 934 352 | 921 044 | 931 572 | 965 809 | 993 159 |
Par Value Share | 1 | 1 | 1 | 1 | |
Prepayments | 4 419 | 825 | 1 498 | 5 924 | |
Property Plant Equipment Gross Cost | 24 214 | 24 214 | 24 214 | 24 214 | 24 214 |
Provisions For Liabilities Balance Sheet Subtotal | 136 822 | 136 822 | 136 822 | 136 822 | 136 822 |
Taxation Social Security Payable | 44 847 | 51 078 | 2 908 | 8 423 | 46 557 |
Total Assets Less Current Liabilities | 2 612 742 | 2 702 078 | 2 673 320 | 2 673 512 | 2 826 711 |
Total Borrowings | 100 827 | ||||
Trade Debtors Trade Receivables | 42 259 | ||||
Director Remuneration | 92 839 | 94 205 | 93 112 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2024 filed on: 1st, July 2024 |
accounts | Free Download (10 pages) |
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