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AGS FROZEN FOODS LTD

AGS FROZEN FOODS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGS FROZEN FOODS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04698119
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGS FROZEN FOODS LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is AGS FROZEN FOODS LTD located?

    Registered Office Address
    Wiltshire Farm Foods
    Quarry Lane
    PO19 8PB Chichester
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AGS FROZEN FOODS LTD?

    Previous Company Names
    Company NameFromUntil
    AGS DRAINAGE LIMITEDMar 14, 2003Mar 14, 2003

    What are the latest accounts for AGS FROZEN FOODS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AGS FROZEN FOODS LTD?

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for AGS FROZEN FOODS LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Andrew Gilroy-Smith as a person with significant control on Dec 15, 2021

    		2 pagesPSC04

    Change of details for Mrs Amanda Gilroy-Smith as a person with significant control on Dec 15, 2021

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 29, 2020 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Name of the company be changed 18/08/2020
    		RES13

    Registered office address changed from C/O Metro Rod Reading Unit B9 Great Knollys Street Reading Berkshire RG1 7HN to Wiltshire Farm Foods Quarry Lane Chichester West Sussex PO19 8PB on Aug 24, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 19, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 18, 2020

    		RES15

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of AGS FROZEN FOODS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILROY-SMITH, Amanda
    Quarry Lane
    PO19 8PB Chichester
    Wiltshire Farm Foods
    West Sussex
    England
    		Secretary
    Quarry Lane
    PO19 8PB Chichester
    Wiltshire Farm Foods
    West Sussex
    England
    		178521130001
    GILROY SMITH, Andrew David
    Quarry Lane
    PO19 8PB Chichester
    Wiltshire Farm Foods
    West Sussex
    England
    		Director
    Quarry Lane
    PO19 8PB Chichester
    Wiltshire Farm Foods
    West Sussex
    England
    		EnglandBritishDirector88618980002
    RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED
    West Park House
    7-9 Wilkinson Avenue
    FY3 9XG Blackpool
    Lancashire
    		Secretary
    West Park House
    7-9 Wilkinson Avenue
    FY3 9XG Blackpool
    Lancashire
    		45013620001
    RAWCLIFFE AND CO. FORMATIONS LIMITED
    West Park House
    7-9 Wilkinson Avenue
    FY3 9XG Blackpool
    Lancashire
    		Nominee Secretary
    West Park House
    7-9 Wilkinson Avenue
    FY3 9XG Blackpool
    Lancashire
    		900017540001
    RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
    West Park House
    7/9 Wilkinson Avenue
    FY3 9XG Blackpool
    Lancashire
    		Nominee Director
    West Park House
    7/9 Wilkinson Avenue
    FY3 9XG Blackpool
    Lancashire
    		900013030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGS FROZEN FOODS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Gilroy-Smith
    Quarry Lane
    PO19 8PB Chichester
    Wiltshire Farm Foods
    West Sussex
    England
    		Apr 06, 2016
    Quarry Lane
    PO19 8PB Chichester
    Wiltshire Farm Foods
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Amanda Gilroy-Smith
    Quarry Lane
    PO19 8PB Chichester
    Wiltshire Farm Foods
    West Sussex
    England
    		Apr 06, 2016
    Quarry Lane
    PO19 8PB Chichester
    Wiltshire Farm Foods
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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