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Charles Ager Limited

Charles Ager Limited is an active company incorporated on 2 October 1935 with the registered office located in Coventry, West Midlands. Charles Ager Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00305557
Private limited company
Age
89 years
Incorporated 2 October 1935
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
22-26 Corporation St
Coventry
CV1 1GF
Same address since incorporation
Telephone
01283550276
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • PSC • Finance Director • British • Lives in England • Born in Oct 1966
Director • Secretary • Footwear Retailer • British • Lives in UK • Born in Oct 1940
Director • Footwear Retailer • British • Lives in UK • Born in Dec 1944
Director • Manager • British • Lives in UK • Born in Jun 1965
Mr Chris Hart
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£160.37K
Decreased by £24.5K (-13%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 2 (-8%)
Total Assets
£477.96K
Decreased by £34.22K (-7%)
Total Liabilities
-£57.25K
Increased by £5.96K (+12%)
Net Assets
£420.71K
Decreased by £40.18K (-9%)
Debt Ratio (%)
12%
Increased by 1.96% (+20%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Full Accounts Submitted
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
4 Years Ago on 15 Jul 2021
Full Accounts Submitted
4 Years Ago on 25 Jun 2021
Full Accounts Submitted
4 Years Ago on 1 Oct 2020
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 25 Jun 2024
Confirmation statement made on 20 June 2023 with updates
Submitted on 5 Jul 2023
Resolutions
Submitted on 29 Jun 2023
Memorandum and Articles of Association
Submitted on 29 Jun 2023
Change of share class name or designation
Submitted on 28 Jun 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 16 Jun 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 21 Jul 2022
Confirmation statement made on 20 June 2022 with no updates
Submitted on 28 Jun 2022
Repayment History
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