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A. G. A. C. Limited

A. G. A. C. Limited is an active company incorporated on 1 October 2004 with the registered office located in Bourne, Lincolnshire. A. G. A. C. Limited was registered 20 years ago.
Status
Active
Active since 5 years ago
Company No
05248478
Private limited company
Age
20 years
Incorporated 1 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (17 days remaining)
Last change occurred 1 year 11 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 (9 months remaining)
Contact
Address
Larkfleet House
Falcon Way
Bourne
Lincolnshire
PE10 0FF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in Apr 1992
Director • British • Lives in England • Born in Nov 1962
Secretary • British • Lives in England • Born in Oct 1962
A.G.A.C Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.G.A.C Holdings Limited
Adam George Andrew Cooke, Mrs Annabel Elizabeth Ison, and 1 more are mutual people.
Active
Witham Investment Holdings Limited
Adam George Andrew Cooke, Mrs Annabel Elizabeth Ison, and 1 more are mutual people.
Active
Six Limes Limited
Adam George Andrew Cooke, Mrs Annabel Elizabeth Ison, and 1 more are mutual people.
Active
Chatterton & Cooke, Limited
Adam George Andrew Cooke is a mutual person.
Active
Elsea Park Community Trust
Adam George Andrew Cooke is a mutual person.
Active
Home Farm (Witham On The Hill) Management Company Limited
Mrs Wendy Elizabeth Cooke is a mutual person.
Active
St Milton Limited
Adam George Andrew Cooke is a mutual person.
Active
E.D. & A.D. Cooke, Bourne (Farms) Limited
Adam George Andrew Cooke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£35.59K
Decreased by £5.3K (-13%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£5.08M
Decreased by £124.1K (-2%)
Total Liabilities
-£1.68M
Decreased by £270.16K (-14%)
Net Assets
£3.4M
Increased by £146.06K (+4%)
Debt Ratio (%)
33%
Decreased by 4.4% (-12%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
A.G.A.C Holdings Limited (PSC) Details Changed
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
A.G.A.C Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 19 Sep 2023
Mrs Annabel Elizabeth Cooke Details Changed
2 Years Ago on 22 Aug 2023
Mrs Annabel Elizabeth Cooke Appointed
2 Years 1 Month Ago on 3 Aug 2023
Mr Harry Thomas Andrew Cooke Appointed
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Feb 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 17 Sep 2024
Change of details for A.G.A.C Holdings Limited as a person with significant control on 9 September 2024
Submitted on 17 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 22 May 2024
Amended total exemption full accounts made up to 30 September 2022
Submitted on 31 Dec 2023
Change of details for A.G.A.C Holdings Limited as a person with significant control on 19 September 2023
Submitted on 19 Sep 2023
Confirmation statement made on 12 September 2023 with updates
Submitted on 19 Sep 2023
Director's details changed for Mrs Annabel Elizabeth Cooke on 22 August 2023
Submitted on 23 Aug 2023
Appointment of Mr Harry Thomas Andrew Cooke as a director on 3 August 2023
Submitted on 7 Aug 2023
Appointment of Mrs Annabel Elizabeth Cooke as a director on 3 August 2023
Submitted on 7 Aug 2023
Repayment History
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