Ag & Sons Transport Ltd, Berkhamsted
Ag & Sons Transport Ltd is a private limited company. Located at Hardy House, Northbridge Road, Berkhamsted HP4 1EF, the aforementioned 12 years old firm was incorporated on 2011-07-25 and is officially classified as "freight transport by road" (Standard Industrial Classification code: 49410).2 directors can be found in this enterprise: Arthur G. (appointed on 25 July 2011), Dawn G. (appointed on 25 July 2011). When it comes to the secretaries (1 in total), we can name: Arthur G. (appointed on 25 July 2011).
| About | |
|---|---|
| Name: Ag & Sons Transport Ltd | |
| Number: 07716858 | |
| Incorporation date: 2011-07-25 | |
| End of financial year: 31 October |
| Address: |
Hardy House Northbridge Road Berkhamsted HP4 1EF |
| SIC code: |
49410 - Freight transport by road |
Company staff
People with significant control
Dawn G.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Arthur G.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 100 | 147,478 | 147,072 | 197,515 | 346,788 | 381,405 | 457,138 | 543,863 | 548,854 | 977,254 | 730,922 |
| Fixed Assets | - | 59,638 | 59,117 | 65,164 | 85,210 | 132,829 | 115,703 | 135,557 | 189,133 | 321,550 | 301,544 |
| Intangible Fixed Assets | - | 28,000 | 21,000 | 14,000 | 7,000 | - | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 100 | -68,551 | -123,884 | -82,871 | 47,509 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 31,638 | 38,117 | 51,164 | 78,210 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | -68,551 | -123,884 | -82,871 | 47,509 | 127,561 | 152,650 | 208,307 | 172,369 | 599,811 | 483,923 |
The target date for Ag & Sons Transport Ltd confirmation statement filing is 2024-08-05. The latest confirmation statement was sent on 2023-07-22. The date for a subsequent statutory accounts filing is 31 July 2024. Most current accounts filing was filed for the time up to 31 October 2022.
2 persons of significant control are reported in the official register, namely: Dawn G. that has 1/2 or less of shares, 1/2 or less of voting rights. Arthur G. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control April 6, 2016 filed on: 13th, March 2024 | persons with significant control |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Astute Energy Solutions Ltd (0.00 mile) | |
| Bsi Electrics Limited (0.00 mile) | |
| Ridgeway People Performance Ltd (0.00 mile) | |
| Gemini Interiors Limited (0.00 mile) |
| Landlink Ltd (0.00 mile) | |
| Aptus Heat Pumps Limited (0.00 mile) | |
| Northburn Associates Limited (0.00 mile) | |
| Friedman Corporation Limited (0.00 mile) |