| Company Name | Agemaspark Holdings Limited |
|---|---|
| Directors | Paul Leslie Stockhill and Nicola Stockhill |
| Company Status | Active |
| Company Number | 10671828 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2017(7 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Paul Leslie Stockhill |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2017(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 1&2, Croft Court, Sandall Carr Road Kirk Sand Doncaster South Yorkshire DN3 1QL |
| Director Name | Mrs Nicola Stockhill |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2018(11 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 & 2, Croft Court, Sandall Carr Road Kirk Sa Doncaster South Yorkshire DN3 1QL |
Location
| Registered Address | Unit 1 & 2, Croft Court, Sandall Carr Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Parish | Barnby Dun with Kirk Sandall |
| Ward | Edenthorpe & Kirk Sandall |
| Built Up Area | Doncaster |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 17 April 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 15 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 17 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 26 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 24 December 2020 | Notification of Paul Leslie Stockhill as a person with significant control on 23 December 2020 (2 pages) |
| 24 December 2020 | Notification of Nicola Stockhill as a person with significant control on 23 December 2020 (2 pages) |
| 24 December 2020 | Withdrawal of a person with significant control statement on 24 December 2020 (2 pages) |
| 6 July 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 27 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 27 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 16 April 2018 | Confirmation statement made on 14 March 2018 with updates (5 pages) |
| 12 April 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 27 February 2018 | Change of share class name or designation (2 pages) |
| 23 February 2018 | Resolutions
|
| 8 February 2018 | Appointment of Mrs Nicola Stockhill as a director on 8 February 2018 (2 pages) |
| 5 February 2018 | Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page) |
| 15 March 2017 | Incorporation
Statement of capital on 2017-03-15
|
| 15 March 2017 | Incorporation
Statement of capital on 2017-03-15
|