A.G.C.Engineering Company Limited

Active00775096 Private limited company
Incorporated
26 September 1963 (63 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Gina Elizabeth Taylor
Owned by
Geoffrey Gross
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Jebsen House
53-61 High Street
Ruislip
HA4 7BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Gina Elizabeth
Director · Appointed 30 June 2016
British
Born February 1982 (44)
Director
British
Born February 1954 (72)
Officer history (3 former)
30 June 2016
Appointed Taylor, Gina Elizabeth as Director
14 November 2008
Resigned Gross, Doris Hilda Frances as Secretary
14 November 2008
Resigned Gross, Doris Hilda Frances as Director
22 May 2004
Resigned Gross, Reginald Harold as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1954 (72)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£714
Cash
£167
Employees
10
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £38,970 £7,375 £3,146 £28,018 (£249) £714
Balance sheet detail
202420232022202120202019
Fixed Assets£0£55,505£82,394£120,602£163,964£224,789
Current Assets£86,176£116,952£163,696£171,691£146,099£150,157
Debtors£61,509£62,761£76,392£82,887£79,516£55,634
Cash£167£24,691£57,804£57,804£38,083£35,773
Creditors (< 1 year)£85,462£43,575£35,944£68,496£48,744£49,062
Creditors (> 1 year)£0£129,131£182,128£220,651£253,944£286,914
Net Current Assets£714£73,377£127,752£103,195£97,355£101,095
Net Assets£714(£249)£28,018£3,146£7,375£38,970
Shareholder Funds£714(£249)£28,018£3,146£7,375£38,970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates31 March 2026
26 August 2025Total exemption full accounts31 December 2024
7 April 2025Confirmation statement with no updates31 March 2025
20 June 2024Total exemption full accounts31 December 2023
8 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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