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AGD Traders Ltd

AGD Traders Ltd is an active company incorporated on 30 November 2020 with the registered office located in Crawley, West Sussex. AGD Traders Ltd was registered 4 years ago.
Status
Active
Active since 2 years ago
Company No
13051371
Private limited company
Age
4 years
Incorporated 30 November 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 1 Stanley House
Kelvin Way
Crawley
RH10 9SE
England
Address changed on 19 Jun 2025 (2 months ago)
Previous address was Stanley House Kelvin Way Crawley RH10 9SE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Nov 1992
Director • British • Lives in England • Born in Jun 1966
Director • Pakistani • Lives in England • Born in Jul 1993
Mr Mohammed Abdul Hafeez
PSC • Indian • Lives in England • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Dit Direct Ltd
Jazeb Arif is a mutual person.
Active
Rochdale Riverside Traders Ltd
Amolak Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£257.68K
Increased by £116.79K (+83%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 11 (+138%)
Total Assets
£2.14M
Increased by £669.35K (+45%)
Total Liabilities
-£95.67K
Decreased by £140.22K (-59%)
Net Assets
£2.05M
Increased by £809.57K (+65%)
Debt Ratio (%)
4%
Decreased by 11.56% (-72%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Registered Address Changed
2 Months Ago on 19 Jun 2025
Registered Address Changed
2 Months Ago on 19 Jun 2025
Abridged Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Mohammed Abdul Hafeez (PSC) Appointed
1 Year 4 Months Ago on 5 May 2024
Mr Mohammed Abdul Hafeez Appointed
1 Year 4 Months Ago on 5 May 2024
Amolak Singh Resigned
1 Year 4 Months Ago on 5 May 2024
Amolak Singh (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Jazeb Arif Resigned
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 24 Jun 2025
Notification of Mohammed Abdul Hafeez as a person with significant control on 5 May 2024
Submitted on 20 Jun 2025
Appointment of Mr Mohammed Abdul Hafeez as a director on 5 May 2024
Submitted on 20 Jun 2025
Termination of appointment of Amolak Singh as a director on 5 May 2024
Submitted on 19 Jun 2025
Registered office address changed from Stanley House Kelvin Way Crawley RH10 9SE England to Unit 1 Stanley House Kelvin Way Crawley RH10 9SE on 19 June 2025
Submitted on 19 Jun 2025
Registered office address changed from 1-4 Park Terrace Park Terrace Worcester Park KT4 7JZ England to Stanley House Kelvin Way Crawley RH10 9SE on 19 June 2025
Submitted on 19 Jun 2025
Cessation of Amolak Singh as a person with significant control on 1 May 2024
Submitted on 19 Jun 2025
Unaudited abridged accounts made up to 30 November 2024
Submitted on 20 May 2025
Termination of appointment of Jazeb Arif as a director on 21 March 2023
Submitted on 27 Sep 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 22 Aug 2024
Repayment History
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