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AGS Security Systems Limited

AGS Security Systems Limited is an active company incorporated on 25 March 2003 with the registered office located in Mold, Clwyd. AGS Security Systems Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04710897
Private limited company
Age
22 years
Incorporated 25 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Fieldway
Denbigh Road
Mold
Flintshire
CH7 1BP
Same address for the past 18 years
Telephone
01352707888
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Wales • Born in Jul 1972
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Sep 1970
AGS Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AGS Holdings Limited
Jonathan James Paul Turner, Carol Anne Crumpton, and 1 more are mutual people.
Active
AGS Security Limited
Lindsay Turner is a mutual person.
Active
Brands
AGS Security Systems
AGS Security Systems provides security systems, including intruder alarms, fire alarms, and CCTV, operating nationwide.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.72K
Increased by £7.51K (+3628%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£636.32K
Decreased by £48.89K (-7%)
Total Liabilities
-£538.35K
Decreased by £77.62K (-13%)
Net Assets
£97.97K
Increased by £28.73K (+41%)
Debt Ratio (%)
85%
Decreased by 5.29% (-6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Abridged Accounts Submitted
8 Months Ago on 29 Dec 2024
Mrs Lindsay Turner Appointed
11 Months Ago on 11 Oct 2024
Carol Anne Crumpton Resigned
11 Months Ago on 11 Oct 2024
Jonathan James Paul Turner Resigned
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Apr 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Paul Frederick Mcgerty Resigned
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 28 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 29 Dec 2024
Termination of appointment of Jonathan James Paul Turner as a director on 19 July 2024
Submitted on 27 Dec 2024
Termination of appointment of Carol Anne Crumpton as a director on 11 October 2024
Submitted on 14 Oct 2024
Appointment of Mrs Lindsay Turner as a director on 11 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 28 Apr 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 29 Mar 2024
Confirmation statement made on 25 March 2023 with no updates
Submitted on 24 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Termination of appointment of Paul Frederick Mcgerty as a director on 1 January 2023
Submitted on 13 Feb 2023
Repayment History
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