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Ag Construction (UK) Ltd

Ag Construction (UK) Ltd is an active company incorporated on 11 June 2003 with the registered office located in Lincoln, Lincolnshire. Ag Construction (UK) Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04795778
Private limited company
Age
22 years
Incorporated 11 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Coopers Close
Nettleham
Lincoln
LN2 2XX
England
Address changed on 8 Jul 2024 (1 year 3 months ago)
Previous address was 12 Clinton Drive Sleaford Lincolnshire NG34 7LU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Builder • British • Lives in UK • Born in Sep 1963
Director • Builder • British • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£14.08K
Increased by £14.08K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£46.2K
Decreased by £18.39K (-28%)
Total Liabilities
-£44.31K
Decreased by £20.24K (-31%)
Net Assets
£1.89K
Increased by £1.85K (+5289%)
Debt Ratio (%)
96%
Decreased by 4.03% (-4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Accounting Period Extended
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 8 Jul 2024
Glyn Thorpe Resigned
1 Year 6 Months Ago on 26 Apr 2024
Glyn Thorpe (PSC) Resigned
1 Year 6 Months Ago on 26 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 25 Mar 2025
Second filing of Confirmation Statement dated 8 July 2024
Submitted on 19 Feb 2025
Termination of appointment of Glyn Thorpe as a director on 26 April 2024
Submitted on 8 Jul 2024
Confirmation statement made on 8 July 2024 with updates
Submitted on 8 Jul 2024
Cessation of Glyn Thorpe as a person with significant control on 26 April 2024
Submitted on 8 Jul 2024
Registered office address changed from 12 Clinton Drive Sleaford Lincolnshire NG34 7LU to 10 Coopers Close Nettleham Lincoln LN2 2XX on 8 July 2024
Submitted on 8 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 22 Feb 2024
Confirmation statement made on 8 July 2023 with no updates
Submitted on 10 Jul 2023
Repayment History
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