Agd Equipment Limited
Company Profile
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MediumAgd Equipment Limited
01275753•Private Limited With Share Capital
Avonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, CV379LQ
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Incorporated
03/09/1976
Company Age
49 years
Directors
7
Employees
103
SIC Code
46140
Risk
very low risk
Company Overview
Registration, classification & business activity
Agd Equipment Limited (01275753) is a private limited with share capital incorporated on 03/09/1976 (49 years old) and registered in stratford upon avon, CV379LQ. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Construction equipment sales, rental, hire, after sales service, specialising in crawler cranes, mini cranes, telescopic crawler cranes, truck cranes, bored piling rigs, cfa piling rigs, driven piling rigs, sheet piling rigs, telescopic leader rigs, air hammers, side clamp vibro hammers, impact hamm...
Private Limited With Share Capital
SIC: 46140
Medium
Incorporated 03/09/1976
CV379LQ
103 employees
Financial Overview
Total Assets
£33.88M
Liabilities
£10.31M
Net Assets
£23.57M
Turnover
£12.10M
Cash
£2.92M
Key Metrics
103
Employees
7
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
82
Registered
2
Outstanding
0
Part Satisfied
80
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2024
Resolution
Category:Resolution
Date:25-10-2024
Memorandum Articles
Category:Incorporation
Date:25-10-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2015
Memorandum Articles
Category:Incorporation
Date:26-04-2015
Resolution
Category:Resolution
Date:07-04-2015
Capital Allotment Shares
Category:Capital
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Termination Secretary Company With Name
Category:Officers
Date:25-01-2013
Termination Secretary Company With Name
Category:Officers
Date:25-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Miscellaneous
Category:Miscellaneous
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Legacy
Category:Mortgage
Date:25-11-2009
Legacy
Category:Mortgage
Date:16-11-2009
Legacy
Category:Mortgage
Date:16-11-2009
Legacy
Category:Mortgage
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Address
Date:09-12-2008
Auditors Resignation Company
Category:Auditors
Date:19-08-2008
Legacy
Category:Mortgage
Date:27-03-2008
Legacy
Category:Mortgage
Date:27-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Mortgage
Date:11-10-2007
Legacy
Category:Mortgage
Date:11-10-2007
Legacy
Category:Mortgage
Date:11-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Mortgage
Date:24-10-2006
Legacy
Category:Mortgage
Date:16-10-2006
Legacy
Category:Mortgage
Date:16-10-2006
Legacy
Category:Mortgage
Date:16-10-2006
Legacy
Category:Mortgage
Date:30-09-2006
Legacy
Category:Mortgage
Date:13-09-2006
Legacy
Category:Mortgage
Date:29-07-2006
Legacy
Category:Mortgage
Date:29-07-2006
Legacy
Category:Mortgage
Date:05-07-2006
Legacy
Category:Mortgage
Date:01-07-2006
Import / Export
Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months54
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024
Trading Addresses
Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV379LQRegistered
Related Companies
2
Contact
01789613164www.agd-equipment.co.uk
Avonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, CV379LQ