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AGS Recovery Ltd

AGS Recovery Ltd is an active company incorporated on 13 July 2010 with the registered office located in Stourport-on-Severn, Worcestershire. AGS Recovery Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07312909
Private limited company
Age
15 years
Incorporated 13 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1238 days
Dated 13 July 2021 (4 years ago)
Next confirmation dated 13 July 2022
Was due on 27 July 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 991 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 8 months ago)
Address
71 Burlish Close
Stourport-On-Severn
DY13 8XW
England
Address changed on 1 Feb 2023 (2 years 10 months ago)
Previous address was Suite 7 Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1979
Mr Andrew Geoffrey Thomas Shuck
PSC • British • Lives in England • Born in Jan 1979
Miss Lisa Jane Roffe
PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£91.75K
Increased by £75.32K (+458%)
Total Liabilities
-£70.57K
Increased by £54.56K (+341%)
Net Assets
£21.18K
Increased by £20.76K (+5015%)
Debt Ratio (%)
77%
Decreased by 20.56% (-21%)
Latest Activity
Registered Address Changed
2 Years 10 Months Ago on 1 Feb 2023
Compulsory Strike-Off Suspended
3 Years Ago on 10 Nov 2022
Compulsory Gazette Notice
3 Years Ago on 4 Oct 2022
Amended Micro Accounts Submitted
3 Years Ago on 20 Apr 2022
Micro Accounts Submitted
3 Years Ago on 1 Apr 2022
Mr Andrew Geoffrey Thomas Shuck Appointed
3 Years Ago on 1 Jan 2022
Lisa Jane Roffe Resigned
3 Years Ago on 1 Jan 2022
Confirmation Submitted
4 Years Ago on 28 Jul 2021
Registered Address Changed
4 Years Ago on 28 Jul 2021
Micro Accounts Submitted
4 Years Ago on 24 May 2021
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Documents
Registered office address changed from Suite 7 Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ United Kingdom to 71 Burlish Close Stourport-on-Severn DY13 8XW on 1 February 2023
Submitted on 1 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 10 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2022
Amended micro company accounts made up to 30 June 2021
Submitted on 20 Apr 2022
Micro company accounts made up to 30 June 2021
Submitted on 1 Apr 2022
Termination of appointment of Lisa Jane Roffe as a director on 1 January 2022
Submitted on 12 Jan 2022
Appointment of Mr Andrew Geoffrey Thomas Shuck as a director on 1 January 2022
Submitted on 12 Jan 2022
Registered office address changed from C/O Fairway Management Suite 5 Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ to Suite 7 Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ on 28 July 2021
Submitted on 28 Jul 2021
Confirmation statement made on 13 July 2021 with no updates
Submitted on 28 Jul 2021
Micro company accounts made up to 30 June 2020
Submitted on 24 May 2021
Repayment History
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