Agb (Church Road) Limited

Active04236531 Private limited company
Incorporated
18 June 2001 (25 years)
Industry
Development of building projects (41100)
Owned by
Anthony Grant Bloom
Accounts type
Micro entity
Region
South East
Address
Maria House
35 Millers Road
Brighton
BN1 5NP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2024
British
Born January 1971 (55)
Secretary · Appointed 18 June 2001
British
Director · Appointed 18 June 2001
British
Born March 1970 (56)
Director · Appointed 18 June 2001
British
Born October 1935 (91)
Officer history (3 former)
10 January 2024
Appointed Franks, Adam Stephen as Director
3 January 2024
Resigned Pattenden, Lee Peter as Director
1 August 2019
Appointed Pattenden, Lee Peter as Director
18 June 2001
Appointed Bloom, Ronald as Secretary
18 June 2001
Appointed Bloom, Anthony Grant as Director
18 June 2001
Appointed Bloom, Ronald as Director
18 June 2001
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
18 June 2001
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
18 June 2001
Appointed Rapid Nominees Limited as Corporate Nominee Director
18 June 2001
Resigned Rapid Nominees Limited as Corporate Nominee 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
Right to appoint and remove directors
British
Born March 1970 (56)

Financials

Net Assets
£2,601,520
Employees
3

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,930,687 £2,052,134 £2,209,066 £2,360,547 £2,498,705 £2,601,520
Balance sheet detail
202520242023202220212020
Current Assets£2,691,266£2,599,525£3,411,828£3,258,020£3,087,654£2,994,424
Debtors£402,702
Cash£1,309,137£1,188,572
Creditors (< 1 year)£53,158£1,048,954£983,588£1,015,202
Net Assets£2,601,520£2,498,705£2,360,547£2,209,066£2,052,134£1,930,687
Shareholder Funds£2,601,520£2,498,705£2,052,134£1,930,687

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Micro company accounts30 June 2026
3 June 2026Confirmation statement with no updates26 May 2026
17 November 2025Micro company accounts30 June 2025
5 June 2025Confirmation statement with updates26 May 2025
27 November 2024Micro company accounts30 June 2024
Show all recent filings

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