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A G & G Limited

A G & G Limited is an active company incorporated on 30 May 2000 with the registered office located in . A G & G Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04004212
Private limited company
Age
25 years
Incorporated 30 May 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
8 Exchange Court
Covent Garden
London
WC2 0JH
Same address for the past 21 years
Telephone
02078367826
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • Lives in UK • Born in Oct 1966
Director • Surveyor • Lives in UK • Born in Nov 1967
Director • Surveyor • British • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Gelin Property Limited
Anthony Rodham Alder, David Gooderham, and 1 more are mutual people.
Active
Ingel Limited
Anthony Rodham Alder, David Gooderham, and 1 more are mutual people.
Active
Formcare Investments Limited
Anthony Rodham Alder, David Gooderham, and 1 more are mutual people.
Active
Gateheath Associates Limited
Anthony Rodham Alder, David Gooderham, and 1 more are mutual people.
Active
Legin Property LLP
Anthony Rodham Alder, David Gooderham, and 1 more are mutual people.
Active
Elgin Southern LLP
Anthony Rodham Alder, David Gooderham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£458.58K
Decreased by £77.08K (-14%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£1.35M
Decreased by £69.95K (-5%)
Total Liabilities
-£730.45K
Decreased by £38.46K (-5%)
Net Assets
£618.03K
Decreased by £31.49K (-5%)
Debt Ratio (%)
54%
Decreased by 0.04% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Mr Michael Leonard Penfold Details Changed
5 Months Ago on 20 May 2025
Richard Antony Negus Details Changed
5 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Full Accounts Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 2 Jun 2025
Director's details changed for Mr Michael Leonard Penfold on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Richard Antony Negus on 20 May 2025
Submitted on 20 May 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Jun 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 9 Jun 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 9 Jun 2022
Confirmation statement made on 30 May 2022 with no updates
Submitted on 30 May 2022
Repayment History
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