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AG & Sons Transport Ltd

AG & Sons Transport Ltd is an active company incorporated on 25 July 2011 with the registered office located in Watford, Hertfordshire. AG & Sons Transport Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07716858
Private limited company
Age
14 years
Incorporated 25 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (4 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (20 days remaining)
Address
C/O Hillier Hopkins Llp First Floor, Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
United Kingdom
Address changed on 12 Mar 2024 (1 year 9 months ago)
Previous address was C/O Colin Gray & C0. Ltd. Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF
Telephone
01438870512
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Oct 1951 • Managing Director
PSC • Director • British • Lives in UK • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Forever And A Day Wedding And Event Hire Ltd
Dawn Gallafent is a mutual person.
Dissolved
Make A Wish Events Ltd
Dawn Gallafent is a mutual person.
Dissolved
Star Ecommerce Ltd
Dawn Gallafent is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£17.56K
Decreased by £37.04K (-68%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 3 (-33%)
Total Assets
£1.36M
Increased by £326.93K (+32%)
Total Liabilities
-£911.32K
Increased by £231.04K (+34%)
Net Assets
£448.08K
Increased by £95.9K (+27%)
Debt Ratio (%)
67%
Increased by 1.15% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Jul 2025
Accounting Period Extended
5 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 31 Jul 2023
Full Accounts Submitted
3 Years Ago on 29 Nov 2022
Dawn Gallafent (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mr Arthur Charles Gallafent (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Previous accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Oct 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 22 Jul 2024
Change of details for Mr Arthur Charles Gallafent as a person with significant control on 6 April 2016
Submitted on 13 Mar 2024
Notification of Dawn Gallafent as a person with significant control on 6 April 2016
Submitted on 13 Mar 2024
Registered office address changed from C/O Colin Gray & C0. Ltd. Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 12 March 2024
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Oct 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 31 Jul 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 29 Nov 2022
Repayment History
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