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AG & DH Developments Limited

AG & DH Developments Limited is an active company incorporated on 18 October 2022 with the registered office located in Louth, Lincolnshire. AG & DH Developments Limited was registered 3 years ago.
Status
Active
Active since 1 year ago
Company No
14427146
Private limited company
Age
3 years
Incorporated 18 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (1 day ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Gbm Warwick Road
Fairfield Industrial Estate
Louth
LN11 0YB
England
Address changed on 1 Jul 2024 (1 year 4 months ago)
Previous address was The Woodlands Mablethorpe Road Theddlethorpe Lincolnshire LN12 1NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1976
Director • Lives in England • Born in May 1976
Mr Andrew Charles Grantham
PSC • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Grantham Industries Limited
Andrew Charles Grantham is a mutual person.
Active
Grantham Campers Limited
Andrew Charles Grantham is a mutual person.
Active
Wide Space Parking Ltd
Andrew Charles Grantham is a mutual person.
Active
A & S Properties (Louth) Limited
Andrew Charles Grantham is a mutual person.
Active
PBM Holdings Limited
Darren Michael-Joseph Howell is a mutual person.
Active
DMJ Civils Limited
Darren Michael-Joseph Howell is a mutual person.
Active
DMJ Farming Limited
Darren Michael-Joseph Howell is a mutual person.
Active
Gil (Louth) Investment Properties Limited
Andrew Charles Grantham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£282.47K
Increased by £282.37K (+282366%)
Total Liabilities
-£282.37K
Increased by £282.37K (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 99.96% (%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 31 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Darren Michael-Joseph Howell Resigned
1 Year 4 Months Ago on 1 Jul 2024
Darren Michael-Joseph Howell (PSC) Resigned
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 6 Sep 2023
Incorporated
3 Years Ago on 18 Oct 2022
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 31 Oct 2024
Cessation of Darren Michael-Joseph Howell as a person with significant control on 24 June 2024
Submitted on 31 Oct 2024
Current accounting period shortened from 31 October 2023 to 30 April 2023
Submitted on 3 Jul 2024
Termination of appointment of Darren Michael-Joseph Howell as a director on 1 July 2024
Submitted on 1 Jul 2024
Registered office address changed from The Woodlands Mablethorpe Road Theddlethorpe Lincolnshire LN12 1NQ England to Gbm Warwick Road Fairfield Industrial Estate Louth LN11 0YB on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 30 Oct 2023
Registration of charge 144271460001, created on 6 September 2023
Submitted on 19 Sep 2023
Incorporation
Submitted on 18 Oct 2022
Repayment History
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