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AGN Composites Ltd

AGN Composites Ltd is an active company incorporated on 11 December 2017 with the registered office located in Peterborough, Cambridgeshire. AGN Composites Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11105797
Private limited company
Age
7 years
Incorporated 11 December 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about AGN Composites Ltd
Contact
Address
Unit B3 Roundhouse Close
Fengate
Peterborough
PE1 5TA
England
Same address for the past 4 years
Telephone
01733 512232
Email
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
3
Mr Gavin Anthony Nightingale
Director • PSC • British • Lives in England • Born in Jun 1981
Mr Alexander Mortimer
Director • PSC • British • Lives in England • Born in Feb 1985
Nicholas Moulton
Director • PSC • British • Lives in England • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cheeky Quid Ltd
Mr Gavin Anthony Nightingale is a mutual person.
Active
RPM Motorsport Consulting Ltd
Mr Alexander Mortimer is a mutual person.
Active
Diy Composites Ltd
Mr Alexander Mortimer is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£335.09K
Decreased by £70.46K (-17%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£1.56M
Increased by £490.99K (+46%)
Total Liabilities
-£911.89K
Increased by £388.18K (+74%)
Net Assets
£650.99K
Increased by £102.81K (+19%)
Debt Ratio (%)
58%
Increased by 9.49% (+19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Dec 2024
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Mr Gavin Anthony Nightingale (PSC) Details Changed
7 Years Ago on 11 Dec 2017
Mr Nicholas Moulton (PSC) Details Changed
7 Years Ago on 11 Dec 2017
Mr Alexander Mortimer (PSC) Details Changed
7 Years Ago on 11 Dec 2017
Nicholas Moulton (PSC) Appointed
7 Years Ago on 11 Dec 2017
Alexander Mortimer (PSC) Appointed
7 Years Ago on 11 Dec 2017
Gavin Anthony Nightingale (PSC) Appointed
7 Years Ago on 11 Dec 2017
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Get Credit Report
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Documents
Confirmation statement made on 10 December 2024 with no updates
Submitted on 14 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 10 December 2023 with updates
Submitted on 29 Dec 2023
Statement of capital following an allotment of shares on 1 November 2023
Submitted on 24 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Change of details for Mr Alexander Mortimer as a person with significant control on 11 December 2017
Submitted on 26 May 2023
Change of details for Mr Nicholas Moulton as a person with significant control on 11 December 2017
Submitted on 26 May 2023
Change of details for Mr Gavin Anthony Nightingale as a person with significant control on 11 December 2017
Submitted on 26 May 2023
Notification of Gavin Anthony Nightingale as a person with significant control on 11 December 2017
Submitted on 21 Apr 2023
Notification of Alexander Mortimer as a person with significant control on 11 December 2017
Submitted on 21 Apr 2023
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Repayment History
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