| Company Name | AG North East Limited |
|---|---|
| Directors | Harnek Singh Sanghera and Gursharan Kaur Sanghera |
| Company Status | Active |
| Company Number | 10227442 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2016(7 years, 10 months ago) |
| Previous Name | KFKY 109 Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Harnek Singh Sanghera |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Bankside, The Watermark Gateshead NE11 9SY |
| Director Name | Mrs Gursharan Kaur Sanghera |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2018(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Bankside, The Watermark Gateshead NE11 9SY |
| Director Name | Mr Yasir Javed |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 11 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Frederick House, Dean Group Business Park Brenda R Hartlepool TS25 2BW |
Location
| Registered Address | 7 Bankside, The Watermark Gateshead NE11 9SY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 3 weeks from now) |
Filing History
| 20 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 11 September 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 25 August 2022 | Confirmation statement made on 25 August 2022 with updates (4 pages) |
| 21 July 2022 | Confirmation statement made on 21 July 2022 with updates (4 pages) |
| 17 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 13 July 2021 | Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
| 13 July 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 24 June 2021 | Director's details changed for Mrs Gursharan Kaur Sanghera on 22 June 2021 (2 pages) |
| 24 June 2021 | Change of details for Mr Harnek Singh Sanghera as a person with significant control on 22 June 2021 (2 pages) |
| 24 June 2021 | Director's details changed for Mr Harnek Singh Sanghera on 22 June 2021 (2 pages) |
| 23 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 2 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 20 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 11 June 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 6 February 2019 | Confirmation statement made on 6 February 2019 with updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 2 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 25 May 2018 | Appointment of Mrs Gursharan Kaur Sanghera as a director on 25 May 2018 (2 pages) |
| 22 February 2018 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 February 2018 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 8 July 2017 | Change of details for Mr Harnek Singh Sanghera as a person with significant control on 1 July 2016 (2 pages) |
| 8 July 2017 | Change of details for Mr Harnek Singh Sanghera as a person with significant control on 1 July 2016 (2 pages) |
| 8 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 8 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 8 January 2017 | Registered office address changed from Frederick House, Dean Group Business Park Brenda Road Hartlepool TS25 2BW England to 7 Bankside, the Watermark Gateshead NE11 9SY on 8 January 2017 (1 page) |
| 8 January 2017 | Registered office address changed from Frederick House, Dean Group Business Park Brenda Road Hartlepool TS25 2BW England to 7 Bankside, the Watermark Gateshead NE11 9SY on 8 January 2017 (1 page) |
| 9 September 2016 | Resolutions
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| 9 September 2016 | Resolutions
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| 8 September 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 8 September 2016 | Appointment of Mr Harnek Singh Sanghera as a director on 11 June 2016 (2 pages) |
| 8 September 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 8 September 2016 | Termination of appointment of Yasir Javed as a director on 11 June 2016 (1 page) |
| 8 September 2016 | Termination of appointment of Yasir Javed as a director on 11 June 2016 (1 page) |
| 8 September 2016 | Appointment of Mr Harnek Singh Sanghera as a director on 11 June 2016 (2 pages) |
| 11 June 2016 | Incorporation Statement of capital on 2016-06-11
|
| 11 June 2016 | Incorporation Statement of capital on 2016-06-11
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