Agb Sales & Marketing Limited

Active05555105 Private limited company
Incorporated
6 September 2005 (21 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Advertising agencies (73110)
Owned by
Graham Philip Bull
Accounts type
Total exemption full
Region
East of England
Address
Unit H
The Angel Business Centre 1 Luton Road
Toddington
Dunstable
LU5 6DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2005
British
Born March 1961 (65)
Bull, Amanda Barbara
Secretary · Appointed 6 September 2005
British
Officer history (2 former)
6 September 2005
Appointed Bull, Graham Philip as Director
6 September 2005
Appointed Bull, Amanda Barbara as Secretary
6 September 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 September 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 September 2005
Appointed Company Directors Limited as Corporate Nominee Director
6 September 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 September 2016
Owns 75–100% of shares
British
Born March 1961 (65)

Financials

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

Cash
£59

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £13 £47 (£1,867) (£3,448) (£4,910) (£5,844) (£7,069)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£263£350£466£621£825£1,099£648
Current Assets£82£383£1,077£2,787
Debtors£0£323£180£604
Cash£59£97£120£82£60£897£1,683
Creditors (< 1 year)£7,391£6,291£5,496£4,151£3,075£2,129£3,422
Net Current Assets(£7,332)(£6,194)(£5,376)(£4,069)(£2,692)(£1,052)(£635)
Shareholder Funds(£7,069)(£5,844)(£4,910)(£3,448)(£1,867)£47£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with updates1 September 2026
30 June 2026Total exemption full accounts30 September 2025
8 September 2025Confirmation statement with no updates1 September 2025
27 June 2025Total exemption full accounts30 September 2024
23 June 2025Registered office address changed
Show all recent filings

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