AGEMASPARK LTD
Overview
| Company Name | AGEMASPARK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04499961 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGEMASPARK LTD?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is AGEMASPARK LTD located?
| Registered Office Address | Unit 1 & 2 Sandall Carr Road Kirk Sandall Industrial Estate DN3 1QL Doncaster South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGEMASPARK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AGEMASPARK LTD?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for AGEMASPARK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 044999610004, created on Aug 20, 2024 | 12 pages | MR01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 044999610003 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||
Appointment of Mrs Nicola Stockhill as a director on Feb 08, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Sep 18, 2017 with updates | 4 pages | CS01 | ||
Notification of Agemaspark Holdings Limited as a person with significant control on Mar 31, 2017 | 1 pages | PSC02 | ||
Cessation of Paul Leslie Stockhill as a person with significant control on Mar 31, 2017 | 1 pages | PSC07 | ||
Cessation of Bryan Patrick Moylan as a person with significant control on Mar 31, 2017 | 1 pages | PSC07 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||
Termination of appointment of Bryan Patrick Moylan as a director on Mar 31, 2017 | 1 pages | TM01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Who are the officers of AGEMASPARK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOCKHILL, Paul Leslie | Secretary | 5 Wesley Close Hepworth DN9 1SP Doncaster South Yorkshire | British | Engineer | 83680210001 | |||||
| STOCKHILL, Nicola | Director | Wesley Close Epworth DN9 1SP Doncaster 5 England | England | British | Director | 242973200001 | ||||
| STOCKHILL, Paul Leslie | Director | 5 Wesley Close Hepworth DN9 1SP Doncaster South Yorkshire | England | British | Engineer | 83680210001 | ||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| MOYLAN, Bryan Patrick | Director | Island Lane Farm Ashby Road Stapleton LE9 8JE Leicester | England | British | Engineer | 35853600002 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of AGEMASPARK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agemaspark Holdings Limited | Mar 31, 2017 | Sandall Carr Road Kirk Sandall Industrial Estate DN3 1QL Doncaster Unit 1 & 2, Croft Court South Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bryan Patrick Moylan | Apr 06, 2016 | Sandall Carr Road Kirk Sandall Industrial Estate DN3 1QL Doncaster Unit 1 & 2 South Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Leslie Stockhill | Apr 06, 2016 | Sandall Carr Road Kirk Sandall Industrial Estate DN3 1QL Doncaster Unit 1 & 2 South Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0