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 eighteen years. Its financial year was closed on Wed, 30th Sep and its latest financial statement was filed on September 30, 2018.

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 3 April 2020, 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 18 years old
Account next due date Tue, 30th Jun 2020 (88 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Fri, 2nd Oct 2020 (2020-10-02)
Last confirmation statement dated Wed, 18th Sep 2019

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 2014-09-302015-09-302016-09-302017-09-302018-09-30
Net Worth284 899353 637   
Balance Sheet
Cash Bank On Hand  143 29335 694116 343
Current Assets392 559490 908376 173651 389604 371
Debtors218 057211 246183 017562 917410 004
Net Assets Liabilities  420 947401 409530 995
Other Debtors  12 17922 09548 880
Property Plant Equipment  190 676306 763260 114
Total Inventories  49 86352 77878 024
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 339
Amounts Owed By Group Undertakings   169 500169 500
Average Number Employees During Period  131314
Bank Borrowings Overdrafts   15 7582 054
Creditors  142 708205 495103 247
Finance Lease Liabilities Present Value Total   205 495103 247
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 649
Net Current Assets Liabilities43 248143 400233 465331 229408 466
Number Shares Issued Fully Paid   25 00025 000
Other Creditors  86 900159 06166 139
Other Taxation Social Security Payable  29 8777 79838 532
Par Value Share 1 11
Property Plant Equipment Gross Cost  1 007 5281 152 453 
Provisions For Liabilities Balance Sheet Subtotal  3 19431 08834 338
Total Additions Including From Business Combinations Property Plant Equipment   144 925 
Total Assets Less Current Liabilities298 976367 714424 141637 992668 580
Trade Creditors Trade Payables  25 93173 64430 056
Trade Debtors Trade Receivables  170 838371 322191 624
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
Confirmation statement with no updates September 18, 2019
filed on: 18th, September 2019
Free Download (3 pages)

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