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Agemaspark Ltd DONCASTER

Founded in 2002, Agemaspark, classified under reg no. 04499961 is an active company. Currently registered at Unit 1 & 2 Sandall Carr Road DN3 1QL, Doncaster the company has been in the business for twenty two years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 2 directors in the the company, namely Nicola S. and Paul S.. In addition one secretary - Paul S. - is with the firm. As of 19 April 2024, there was 1 ex director - Bryan M.. There were no ex secretaries.

Agemaspark Ltd Address / Contact

Office Address Unit 1 & 2 Sandall Carr Road
Office Address2 Kirk Sandall Industrial Estate
Town Doncaster
Post code DN3 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04499961
Date of Incorporation Wed, 31st Jul 2002
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Nicola S.

Position: Director

Appointed: 08 February 2018

Paul S.

Position: Director

Appointed: 02 August 2002

Paul S.

Position: Secretary

Appointed: 02 August 2002

Bryan M.

Position: Director

Appointed: 02 August 2002

Resigned: 31 March 2017

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 31 July 2002

Resigned: 02 August 2002

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 31 July 2002

Resigned: 02 August 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Agemaspark Holdings Limited from Doncaster, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Bryan M. This PSC owns 50,01-75% shares. The third one is Paul S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Agemaspark Holdings Limited

Unit 1 & 2, Croft Court Sandall Carr Road, Kirk Sandall Industrial Estate, Doncaster, South Yorkshire, DN3 1QL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number 10671828
Notified on 31 March 2017
Nature of control: 75,01-100% shares

Bryan M.

Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control: 50,01-75% shares

Paul S.

Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth284 899353 637       
Balance Sheet
Cash Bank On Hand  143 29335 694116 343193 399237 887167 804104 647
Current Assets392 559490 908376 173651 389604 371673 934640 871521 273562 072
Debtors218 057211 246183 017562 917410 004407 713349 162281 469312 425
Net Assets Liabilities  420 947401 409530 995707 687728 996504 647569 992
Other Debtors  12 17922 09548 88033 85733 79433 10864 759
Property Plant Equipment  190 676306 763260 114238 080207 109611 437531 637
Total Inventories  49 86352 77878 02472 82253 82272 000145 000
Cash Bank In Hand123 675228 835       
Stocks Inventory50 82750 827       
Tangible Fixed Assets255 728224 314       
Reserves/Capital
Called Up Share Capital25 00025 000       
Profit Loss Account Reserve259 899328 637       
Shareholder Funds284 899353 637       
Other
Accumulated Depreciation Impairment Property Plant Equipment  816 852845 690892 339934 914971 8831 063 9691 143 769
Amounts Owed By Group Undertakings   169 500169 500169 500169 500169 500169 500
Average Number Employees During Period  13131414151616
Bank Borrowings Overdrafts   15 7582 054 409  
Creditors  142 708205 495103 24744 561100 635427 395335 718
Finance Lease Liabilities Present Value Total   205 495103 24744 56145 873333 645270 614
Increase Decrease Due To Transfers Between Classes Property Plant Equipment   120 000     
Increase Decrease In Property Plant Equipment   136 995     
Increase From Depreciation Charge For Year Property Plant Equipment   28 83846 64942 57536 96992 08679 800
Net Current Assets Liabilities43 248143 400233 465331 229408 466569 249540 236320 605374 073
Number Shares Issued Fully Paid   25 00025 00025 00025 00025 00025 000
Other Creditors  86 900159 06166 1395 7914 18093 75065 104
Other Taxation Social Security Payable  29 8777 79838 53220 26041 23437 47732 394
Par Value Share 1 111111
Property Plant Equipment Gross Cost  1 007 5281 152 4531 152 4531 172 9941 178 9921 675 406 
Provisions For Liabilities Balance Sheet Subtotal  3 19431 08834 33855 08118 349  
Total Additions Including From Business Combinations Property Plant Equipment   144 925 20 5415 998496 414 
Total Assets Less Current Liabilities298 976367 714424 141637 992668 580807 329747 345932 042905 710
Trade Creditors Trade Payables  25 93173 64430 05619 0738 93914 36819 200
Trade Debtors Trade Receivables  170 838371 322191 624204 356145 86878 86178 166
Creditors Due Within One Year349 311347 508       
Number Shares Allotted 25 000       
Provisions For Liabilities Charges14 07714 077       
Share Capital Allotted Called Up Paid25 00025 000       
Tangible Fixed Assets Additions 8 176       
Tangible Fixed Assets Cost Or Valuation999 3521 007 528       
Tangible Fixed Assets Depreciation743 624783 214       
Tangible Fixed Assets Depreciation Charged In Period 39 590       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 17th, April 2023 		Free Download (9 pages)

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