Company Profile
live
Large EnterpriseAga Rangemaster Group Limited
00354715•Private Limited With Share Capital
C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, NG102GD
Get Full Access
Incorporated
05/07/1939
Company Age
87 years
Directors
4
Employees
12
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Aga Rangemaster Group Limited (00354715) is a private limited with share capital incorporated on 05/07/1939 (87 years old) and registered in nottingham, NG102GD. The company operates under SIC code 70100 - activities of head offices.
Aga rangemaster group limited is a company based out of juno drive, leamington spa, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 05/07/1939
NG102GD
12 employees
Financial Overview
Total Assets
£496.27M
Liabilities
£172.07M
Net Assets
£324.20M
Est. Turnover
£23.00M
AI Estimated
Unreported
Cash
£27.53M
Key Metrics
12
Employees
4
Directors
2
Shareholders
2
Patents
2
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:21-08-2026
Memorandum Articles
Category:Incorporation
Date:21-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2025
Legacy
Category:Capital
Date:11-12-2025
Legacy
Category:Insolvency
Date:11-12-2025
Resolution
Category:Resolution
Date:11-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Capital Allotment Shares
Category:Capital
Date:28-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-08-2016
Capital Allotment Shares
Category:Capital
Date:22-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:21-03-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-03-2016
Resolution
Category:Resolution
Date:21-03-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:21-03-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Memorandum Articles
Category:Incorporation
Date:30-09-2015
Resolution
Category:Resolution
Date:30-09-2015
Memorandum Articles
Category:Incorporation
Date:29-09-2015
Resolution
Category:Resolution
Date:29-09-2015
Capital Allotment Shares
Category:Capital
Date:29-09-2015
Court Order
Category:Miscellaneous
Date:28-09-2015
Capital Allotment Shares
Category:Capital
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2015
Resolution
Category:Resolution
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2014
Resolution
Category:Resolution
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2013
Resolution
Category:Resolution
Date:10-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2012
Resolution
Category:Resolution
Date:09-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:05-12-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2011
Capital Allotment Shares
Category:Capital
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts28/12/2024
Trading Addresses
P O Box 37, Foundry Loan, Larbert, Stirlingshire, FK54PL
Stenplas Works, Grecian Crescent, Bolton, Lancashire, BL36QS
9 Murray Street, Paisley, Renfrewshire, PA31QN
Meadow Lane, Long Eaton, Nottingham, Nottinghamshire, NG102GDRegistered
Upper Brook Street, Walsall, West Midlands, WS29PD
Related Companies
10
Contact
C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, NG102GD