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Sal AGC Limited

Sal AGC Limited is a liquidation company incorporated on 30 January 2012 with the registered office located in North Ferriby, East Riding of Yorkshire. Sal AGC Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
07927970
Private limited company
Age
13 years
Incorporated 30 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 531 days
Dated 15 March 2023 (2 years 6 months ago)
Next confirmation dated 15 March 2024
Was due on 29 March 2024 (1 year 5 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 620 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
Ferriby Hall
High Street
North Ferriby
HU14 3JP
England
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was Unit 5 Little Reed Street Hull HU2 8JL
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1940
Director • British • Lives in England • Born in Jan 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingston Leisure Limited
William Wells is a mutual person.
Dissolved
S.A.L. Corporation Limited
William Wells is a mutual person.
Dissolved
1215 Consultants Limited
William Wells is a mutual person.
Dissolved
Ismart Electronics Limited
William Wells is a mutual person.
Dissolved
San1943 Limited
William Wells is a mutual person.
Dissolved
Money Tree Slots Limited
Harvie Rhodes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£29.1K
Decreased by £65.32K (-69%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£67.67K
Decreased by £160.52K (-70%)
Total Liabilities
-£466.76K
Increased by £157.37K (+51%)
Net Assets
-£399.1K
Decreased by £317.9K (+391%)
Debt Ratio (%)
690%
Increased by 554.22% (+409%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Mr Harvie Rhodes Appointed
2 Years 4 Months Ago on 11 May 2023
Harvie Rhodes Resigned
2 Years 6 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Mar 2023
Mr Harvie Rhodes Appointed
3 Years Ago on 9 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
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Documents
Liquidators' statement of receipts and payments to 24 September 2024
Submitted on 21 Nov 2024
Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 31 July 2024
Submitted on 31 Jul 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Oct 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Oct 2023
Resolutions
Submitted on 6 Oct 2023
Registered office address changed from 10 Waterside House Maritime Business Park Hessle East Yorkshire HU13 0EG to Unit 5 Little Reed Street Hull HU2 8JL on 6 October 2023
Submitted on 6 Oct 2023
Statement of affairs
Submitted on 5 Oct 2023
Appointment of a voluntary liquidator
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 May 2023
Appointment of Mr Harvie Rhodes as a director on 11 May 2023
Submitted on 22 May 2023
Repayment History
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