A.G.S. (Technology) Limited

Active04639410 Private limited company
Incorporated
16 January 2003 (23 years)
Industry
Other information technology service activities (62090)
Directors
Gordon Stewart Cokeley
Stewart Ross Cokeley
Owned by
Stewart Ross Cokeley
Gordon Stewart Cokeley
Accounts type
Micro entity
Region
Wales
Address
87 St Martins Road
Caerphilly
CF83 1EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Cokeley, Stewart Ross
Secretary · Appointed 16 January 2003
British
Cokeley, Gordon Stewart
Director · Appointed 16 January 2003
British
Born June 1972 (54)
Cokeley, Stewart Ross
Director · Appointed 16 January 2003
British
Born August 1948 (78)
Officer history (2 former)
16 January 2003
Appointed Cokeley, Stewart Ross as Secretary
16 January 2003
Appointed Cokeley, Gordon Stewart as Director
16 January 2003
Appointed Cokeley, Stewart Ross as Director
16 January 2003
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
16 January 2003
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
16 January 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
16 January 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director

Ownership 2 active

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

Stewart Ross Cokeley
Individual · Notified 13 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1948 (78)
Gordon Stewart Cokeley
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born June 1972 (54)
Former controllers (1)
10 March 2023
Ceased Stewart Ross Cokeley — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£4,395)
Employees
1
Debt Ratio
138%
Current Ratio
0.6x

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £3,692 £43 £1,021 (£2,105) (£4,419) (£4,395)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,650£2,200£2,750£3,300£3,850£4,400
Current Assets£9,946£14,273£11,935£7,381£9,319£9,603
Creditors (< 1 year)£15,991£20,892£16,790£9,660£13,126£10,311
Net Current Assets(£6,045)(£6,619)(£4,855)(£2,279)(£3,807)(£708)
Net Assets(£4,395)(£4,419)(£2,105)£1,021£43£3,692
Shareholder Funds(£4,395)(£4,419)(£2,105)£1,021£43£3,692

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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