A.G. Fabrications Limited

Active03061301 Private limited company
Incorporated
25 May 1995 (31 years)
Industry
Manufacture of consumer electronics (26400)
Directors
Garry Paul Chambers
Owned by
Janine Chambers
Garry Paul Chambers
Accounts type
Total exemption full
Region
East of England
Address
31 Imperial Park
Rawreth Lane
Rayleigh
SS6 9RS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Chambers, Garry Paul
Director · Appointed 7 April 2006
British
Born August 1972 (54)
Officer history (5 former)
30 September 2013
Resigned Chambers, Janine as Secretary
7 April 2006
Appointed Chambers, Garry Paul as Director
7 April 2006
Appointed Chambers, Janine as Secretary
7 April 2006
Resigned Hudson, Gillian Christine as Secretary
7 April 2006
Resigned Hudson, Alan John as Director
25 May 1995
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
25 May 1995
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
25 May 1995
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
25 May 1995
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
25 May 1995
Appointed Hudson, Gillian Christine as Secretary
25 May 1995
Appointed Hudson, Alan John as Director

Ownership 2 active

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

Janine Chambers
Individual · Notified 1 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)
Garry Paul Chambers
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1972 (54)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£195,977
Cash
£134,839
Employees
5
Debt Ratio
29%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £211,177 £220,417 £195,977
Balance sheet detail
2025202420232022202120202019
Fixed Assets£41,965£41,925£51,527£63,919£4,824£6,064£8,599
Current Assets£235,238£290,889£243,693£268,509£350,594£249,309£208,040
Debtors£82,974£49,511£56,585£52,048£138,206£90,713£113,293
Cash£134,839£224,408£177,544£196,117£197,935£145,037£69,916
Creditors (< 1 year)£81,226£112,397£84,043£107,838£180,133£104,807£53,261
Net Current Assets£154,012£178,492£159,650£160,671£170,461£144,502£154,779
Net Assets£195,977£220,417£211,177
Shareholder Funds£224,590£175,285£150,566£163,378

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 September 2025
1 June 2026Confirmation statement with no updates25 May 2026
26 June 2025Total exemption full accounts30 September 2024
6 June 2025Confirmation statement with updates25 May 2025
27 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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