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AGD Enterprises Limited

AGD Enterprises Limited is an active company incorporated on 2 April 2019 with the registered office located in Cardiff, South Glamorgan. AGD Enterprises Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11920090
Private limited company
Age
6 years
Incorporated 2 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 9 & 10 Stuart Close Trade Park
Cardiff
CF11 8QF
Wales
Address changed on 20 Sep 2023 (1 year 11 months ago)
Previous address was 12 Stadium Close Cardiff CF11 8TS Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
21
Controllers (PSC)
1
Director • New Zealander • Lives in Wales • Born in May 1991
Director • British • Lives in UK • Born in Apr 1990
Director • British • Lives in UK • Born in Oct 1985
Brand Crowd Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chicken10 Promotions Limited
Gareth William Anscombe is a mutual person.
Active
Route Sales & Media Limited
Dean Jones is a mutual person.
Active
Ga & MB Properties Limited
Gareth William Anscombe is a mutual person.
Active
Ingen Media Limited
Dean Jones is a mutual person.
Active
Cge Properties Limited
Gareth William Anscombe is a mutual person.
Active
Ingen Property Limited
Dean Jones is a mutual person.
Active
New Tredegar RFC Limited
Dean Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.23K
Decreased by £18.26K (-62%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£129.51K
Increased by £20.18K (+18%)
Total Liabilities
-£210.86K
Increased by £9.36K (+5%)
Net Assets
-£81.34K
Increased by £10.82K (-12%)
Debt Ratio (%)
163%
Decreased by 21.49% (-12%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Accounting Period Extended
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 20 Sep 2023
Dean Jones (PSC) Resigned
2 Years 3 Months Ago on 26 May 2023
Brand Crowd Limited (PSC) Appointed
2 Years 3 Months Ago on 26 May 2023
Alex Cuthbert (PSC) Resigned
2 Years 3 Months Ago on 26 May 2023
Gareth William Anscombe (PSC) Resigned
2 Years 3 Months Ago on 26 May 2023
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 16 Apr 2025
Current accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Second filing of a statement of capital following an allotment of shares on 27 October 2022
Submitted on 8 Nov 2024
Second filing of Confirmation Statement dated 23 March 2023
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 16 August 2023
Submitted on 5 Nov 2024
23/03/24 Statement of Capital gbp 145.59
Submitted on 3 May 2024
Cessation of Gareth William Anscombe as a person with significant control on 26 May 2023
Submitted on 17 Apr 2024
Cessation of Alex Cuthbert as a person with significant control on 26 May 2023
Submitted on 17 Apr 2024
Notification of Brand Crowd Limited as a person with significant control on 26 May 2023
Submitted on 17 Apr 2024
Repayment History
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