Aga Rangemaster Limited

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Large Enterprise

Aga Rangemaster Limited

03872754•Private Limited With Share Capital

C/O Aga Rangemaster, Meadow Lane, Long Eaton, NG102GD
WebsiteEmail01926455755

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Incorporated

08/11/1999

Company Age

26 years

Directors

3

Employees

608

SIC Code

28210

Risk

very low risk

Company Overview

Registration, classification & business activity

Aga Rangemaster Limited (03872754) is a private limited with share capital incorporated on 08/11/1999 (26 years old) and registered in long eaton, NG102GD. The company operates under SIC code 28210 and is classified as Large Enterprise.

Aga rangemaster limited is a retail company based out of 3872754, registered address - juno drive, leamington spa, warwickshire, united kingdom.

Private Limited With Share Capital
SIC: 28210
Large Enterprise
Incorporated 08/11/1999
NG102GD
608 employees

Financial Overview

Total Assets

£225.43M

Liabilities

£26.71M

Net Assets

£198.71M

Turnover

£109.30M

Cash

£1.0K

Key Metrics

608

Employees

3

Directors

2

Shareholders

12

Patents

4

CCJs

Board of Directors

2
B
brody stanton connolly
director
R
randall richard jackson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
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
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
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:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
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:21-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
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:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-11-2017
Legacy
Category:Capital
Date:17-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-10-2017
Legacy
Category:Insolvency
Date:17-10-2017
Resolution
Category:Resolution
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Legacy
Category:Mortgage
Date:03-04-2013
Legacy
Category:Mortgage
Date:12-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Legacy
Category:Mortgage
Date:14-04-2010
Legacy
Category:Mortgage
Date:14-04-2010
Resolution
Category:Resolution
Date:08-04-2010
Capital Allotment Shares
Category:Capital
Date:07-04-2010
Legacy
Category:Mortgage
Date:01-04-2010
Legacy
Category:Mortgage
Date:01-04-2010
Memorandum Articles
Category:Incorporation
Date:20-01-2010
Memorandum Articles
Category:Incorporation
Date:12-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2010
Change Of Name Notice
Category:Change Of Name
Date:07-01-2010
Resolution
Category:Resolution
Date:05-01-2010
Change Of Name Notice
Category:Change Of Name
Date:05-01-2010
Resolution
Category:Resolution
Date:12-12-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:25-09-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Mortgage
Date:09-07-2009
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Address
Date:06-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Address
Date:15-10-2008
Resolution
Category:Resolution
Date:07-10-2008
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Auditors Resignation Company
Category:Auditors
Date:23-11-2006
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Annual Return
Date:13-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:28-04-2003
Auditors Resignation Company
Category:Auditors
Date:31-03-2003

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts28/12/2024

Trading Addresses

Clarence Street, Leamington Spa, Warwickshire, CV312AD
Meadow Lane, Long Eaton, Nottingham, Nottinghamshire, NG102GDRegistered
Welcome House, 21A Landywood Lane, Walsall, West Midlands, WS67AQ

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Contact

01926455755
info@aga-web.co.uklondon@aga-web.co.uksales@aga-web.co.uk
aga-web.co.uk
C/O Aga Rangemaster, Meadow Lane, Long Eaton, NG102GD