Founded in 2015, Bag-n-agg, classified under reg no. 09818714 is an active company. Currently registered at 21d Alston Road NR6 5DS, Norwich the company has been in the business for 9 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.
The firm has 2 directors, namely Christopher S., John F.. Of them, John F. has been with the company the longest, being appointed on 1 May 2021 and Christopher S. has been with the company for the least time - from 10 June 2022. As of 6 May 2024, there were 2 ex directors - Tracey A., Alan M. and others listed below. There were no ex secretaries.
| Office Address | 21d Alston Road |
| Town | Norwich |
| Post code | NR6 5DS |
| Country of origin | United Kingdom |
| Registration Number | 09818714 |
| Date of Incorporation | Sat, 10th Oct 2015 |
| Industry | Operation of gravel and sand pits; mining of clays and kaolin |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 10 June 2022
Position: Director
Appointed: 01 May 2021
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is John F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Alan M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Serena M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
John F.
| Notified on | 22 August 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alan M.
| Notified on | 6 April 2016 |
| Ceased on | 12 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Serena M.
| Notified on | 1 November 2016 |
| Ceased on | 22 August 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tracey A.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Current Assets | 7 133 | 10 307 | 67 911 | 70 512 | 198 538 |
| Net Assets Liabilities | -9 269 | -2 445 | 7 296 | 17 586 | 25 431 |
| Other | |||||
| Average Number Employees During Period | 1 | 4 | |||
| Creditors | 19 402 | 13 895 | 59 131 | 53 089 | 42 299 |
| Fixed Assets | 3 000 | 25 896 | 19 422 | 14 567 | 11 263 |
| Net Current Assets Liabilities | -12 269 | -14 446 | 47 005 | 56 108 | 56 467 |
| Total Assets Less Current Liabilities | -9 269 | 11 450 | 66 427 | 70 675 | 67 730 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Fri, 12th May 2023 filed on: 23rd, June 2023 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy