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Geoff AGG Engineering Limited

Geoff AGG Engineering Limited is an active company incorporated on 28 March 2007 with the registered office located in Lutterworth, Leicestershire. Geoff AGG Engineering Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06189666
Private limited company
Age
18 years
Incorporated 28 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (10 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Forest View, Ashby Road,
Frolesworth, Lutterworth
Leicestershire
LE17 5EB
Same address since incorporation
Telephone
01455202626
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1948 • Engineer
Director • Administrator • British • Lives in England • Born in Jul 1951
Director • I T Technician • British • Lives in England • Born in Jul 1984
Director • Doctor • British • Lives in England • Born in Mar 1986
Mr Stephen Richard AGG
PSC • British • Lives in England • Born in Jul 1984
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
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£152.14K
Decreased by £5.67K (-4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£334.27K
Decreased by £30.72K (-8%)
Total Liabilities
-£180.11K
Decreased by £25.55K (-12%)
Net Assets
£154.15K
Decreased by £5.18K (-3%)
Debt Ratio (%)
54%
Decreased by 2.46% (-4%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 19 Jan 2026
Dr Sarah Ann Agg Details Changed
8 Months Ago on 1 May 2025
Dr Sarah Ann Agg Appointed
8 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 14 Apr 2025
Mary Patricia Agg (PSC) Resigned
11 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Mar 2024
Stephen Richard Agg (PSC) Appointed
1 Year 10 Months Ago on 20 Mar 2024
Full Accounts Submitted
2 Years Ago on 5 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 28 Mar 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 19 Jan 2026
Director's details changed for Dr Sarah Ann Agg on 1 May 2025
Submitted on 4 Sep 2025
Appointment of Dr Sarah Ann Agg as a director on 1 May 2025
Submitted on 4 Sep 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 14 Apr 2025
Change of share class name or designation
Submitted on 14 Apr 2025
Cessation of Mary Patricia Agg as a person with significant control on 31 January 2025
Submitted on 7 Apr 2025
Notification of Stephen Richard Agg as a person with significant control on 20 March 2024
Submitted on 9 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 1 Nov 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 5 Jan 2024
Repayment History
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