Agglo Uk Ltd. net worth, address, company information. Free

Company search

Agglo Uk Ltd (reg no 11456127) is a private limited company created on 2018-07-10 in England. This company is registered at 324 Southend Road, Wickford SS11 8QS. Changed on 2018-10-17, the previous name this business utilized was Agglocem Ltd. Agglo Uk Ltd operates SIC code: 47530 which stands for "retail sale of carpets, rugs, wall and floor coverings in specialised stores".

Company details

Name	Agglo Uk Ltd
Number	11456127
Date of Incorporation:	2018/07/10
End of financial year:	31 March
Address:	324 Southend Road, Wickford, SS11 8QS
SIC code:	47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

As for the 2 directors that can be found in this firm, we can name: Lewis M. (appointed on 27 October 2023), David M. (appointment date: 08 April 2019). The Companies House indexes 3 persons of significant control, namely: St James Contracts Limited is located at Thurrock Park Way, RM18 7HH Tilbury, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, Trevor H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	434,486	390,193	419,575	365,393	388,460
Total Assets Less Current Liabilities	324,253	149,346	141,229	93,894	116,699

People with significant control

St James Contracts Limited

10 July 2019

Address	Unit 6 Thurrock Park Way, Tilbury, Essex, RM18 7HH, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	04467753
Nature of control:	75,01-100% shares 75,01-100% voting rights

David M.

8 April 2019 - 8 April 2019

Nature of control:	right to appoint and remove directors

Trevor H.

10 July 2018 - 8 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Mon, 8th Apr 2019 filed on: 6th, November 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 10th Jul 2019 filed on: 6th, November 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 27th Oct 2023 new director was appointed. filed on: 29th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 9th Jul 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 30th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 9th Jul 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 9th Jul 2021 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 9th Jul 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 27th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 9th Jul 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Mon, 8th Apr 2019 filed on: 13th, April 2019 \| persons with significant control	Free Download (1 page)
(AA01) Previous accounting period shortened to Sun, 31st Mar 2019 filed on: 13th, April 2019 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 8th Apr 2019 filed on: 13th, April 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 8th Apr 2019 new director was appointed. filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 8th Apr 2019. New Address: 324 Southend Road Wickford Essex SS11 8QS. Previous address: The White House 2 Meadrow Godalming Surrey GU7 3HN United Kingdom filed on: 8th, April 2019 \| address	Free Download (1 page)
(TM01) Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 8th, April 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, October 2018 \| resolution	Free Download (22 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 17th Oct 2018 filed on: 17th, October 2018 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 17th, October 2018 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, July 2018 \| incorporation	Free Download (32 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on Tue, 10th Jul 2018: 1.00 GBP capital

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