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Agercon Limited

Agercon Limited is an active company incorporated on 7 April 1972 with the registered office located in Beverley, East Riding of Yorkshire. Agercon Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01048973
Private limited company
Age
53 years
Incorporated 7 April 1972
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 October 2024 (11 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
The Gables
Molescroft Road
Beverley
North Humberside
HU17 7DU
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Property Manager • English • Lives in England • Born in Jul 1984
Director • Property Investor • English • Lives in England • Born in Aug 1956
Secretary • British • Born in Apr 1959
Agercon Holdings Limited
PSC
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Mutual Companies
Agercon Holdings Limited
Mr Peter Anthony Chaplin is a mutual person.
Active
Beech Grove Developments(Hull) Limited
Mr Peter Anthony Chaplin is a mutual person.
Active
Rac Properties (Hull) Limited
Mr Ross Anthony Chaplin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£333.03K
Decreased by £117.54K (-26%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£6.14M
Decreased by £2.53M (-29%)
Total Liabilities
-£2.83M
Decreased by £2.41M (-46%)
Net Assets
£3.31M
Decreased by £119.25K (-3%)
Debt Ratio (%)
46%
Decreased by 14.37% (-24%)
Latest Activity
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Ross Anthony Chaplin Appointed
1 Year 4 Months Ago on 25 Apr 2024
Peter Anthony Chaplin (PSC) Resigned
1 Year 4 Months Ago on 18 Apr 2024
Agercon Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
New Charge Registered
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 15 October 2024 with no updates
Submitted on 22 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Mr Ross Anthony Chaplin as a director on 25 April 2024
Submitted on 25 Apr 2024
Notification of Agercon Holdings Limited as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Cessation of Peter Anthony Chaplin as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 7 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 28 Mar 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 13 Oct 2022
Registration of charge 010489730106, created on 15 July 2022
Submitted on 19 Jul 2022
Repayment History
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