Agade Construction Limited

General information

Name:

Agade Construction Ltd

Office Address:

Unit 11 Shands Road Off Station Road Tirydial SA18 3QU Ammanford

Number: 09156716

Incorporation date: 2014-08-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Ammanford registered with number: 09156716. The company was registered in 2014. The main office of the company is situated at Unit 11 Shands Road Off Station Road Tirydial. The zip code for this address is SA18 3QU. Despite the fact, that recently operating under the name of Agade Construction Limited, it previously was known under a different name. This firm was known as Jovic Construction Uk until Mon, 5th Dec 2016, when the company name was changed to Jovic Steel Architectural Fabrications. The definitive change came on Wed, 12th Jul 2017. The firm's principal business activity number is 41202 meaning Construction of domestic buildings. Agade Construction Ltd released its latest accounts for the financial year up to Sunday 31st July 2022. The most recent confirmation statement was released on Tuesday 1st August 2023.

Within this particular firm, all of director's tasks have so far been done by John H. who was chosen to lead the company in 2014. This firm had been supervised by Jamie G. up until 2020. Additionally a different director, specifically Victoria H. quit four years ago. To help the directors in their tasks, the firm has been utilizing the skillset of John H. as a secretary since 2014.

  • Previous company's names
  • Agade Construction Limited 2017-07-12
  • Jovic Steel Architectural Fabrications Limited 2016-12-05
  • Jovic Construction Uk Ltd 2014-08-01

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 01 August 2014

Latest update: 23 April 2024

John H.

Role: Secretary

Appointed: 01 August 2014

Latest update: 23 April 2024

People with significant control

John H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Victoria H.
Notified on 6 April 2016
Ceased on 19 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 15 April 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 17 March 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Tuesday 19th March 2024 (PSC04)
filed on: 22nd, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
9
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