AC

AGA CARE LIMITED

Active

Company number 01188036

Long Eaton, United Kingdom · Incorporated 22 October 1974

C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom

Last updated on 26 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

C.N.C. PRECISION ENGINEERING LIMITED · 22 October 1974 – 6 March 1989

PLEXITE LIMITED · 6 March 1989 – 1 November 1993

TIMBRON LIMITED · 1 November 1993 – 2 August 1996

GLYNWED COOKERS LIMITED · 2 August 1996 – 19 March 2001

AFG COOKERS LIMITED · 19 March 2001 – 14 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 June 2025
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aga Rangemaster Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Accounts With Accounts Type Dormant
Accounts
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Accounts With Accounts Type Dormant
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Dormant
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Dormant
Accounts
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Dormant
Accounts
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Change Corporate Secretary Company With Change Date
Officers
20 November 2017 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
23 August 2016 View
Accounts With Accounts Type Dormant
Accounts
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Dormant
Accounts
19 June 2015 View
Accounts With Accounts Type Dormant
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Resolution
Resolution
18 April 2012 View
Certificate Change Of Name Company
Change Of Name
14 April 2012 View
Change Of Name Notice
Change Of Name
14 April 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Statement Of Companys Objects
Change Of Constitution
7 April 2010 View
Resolution
Resolution
7 April 2010 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Address
14 November 2008 View
Legacy
Address
14 November 2008 View
Accounts With Accounts Type Dormant
Accounts
23 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Address
16 October 2008 View
Legacy
Officers
15 October 2008 View
Resolution
Resolution
7 October 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Annual Return
30 June 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Dormant
Accounts
15 May 2007 View
Accounts With Accounts Type Dormant
Accounts
11 October 2006 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
28 June 2005 View
Accounts With Accounts Type Dormant
Accounts
4 October 2004 View
Legacy
Address
30 June 2004 View
Legacy
Annual Return
29 June 2004 View
Accounts With Accounts Type Dormant
Accounts
15 October 2003 View
Legacy
Annual Return
14 July 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Auditors Resignation Company
Auditors
31 March 2003 View
Legacy
Address
13 March 2003 View
Legacy
Address
13 March 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Annual Return
12 July 2002 View
Accounts With Accounts Type Full
Accounts
15 October 2001 View
Legacy
Annual Return
19 July 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Certificate Change Of Name Company
Change Of Name
19 March 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
19 July 2000 View
Accounts With Accounts Type Full
Accounts
22 October 1999 View
Legacy
Annual Return
16 July 1999 View
Auditors Resignation Company
Auditors
8 September 1998 View
Accounts With Accounts Type Full
Accounts
17 July 1998 View
Legacy
Annual Return
16 July 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
18 July 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
29 October 1996 View
Legacy
Officers
29 October 1996 View
Legacy
Officers
29 October 1996 View
Accounts With Accounts Type Full
Accounts
21 October 1996 View
Certificate Change Of Name Company
Change Of Name
2 August 1996 View
Legacy
Annual Return
23 July 1996 View
Accounts With Accounts Type Full
Accounts
17 October 1995 View
Legacy
Officers
16 October 1995 View
Legacy
Annual Return
20 July 1995 View
Legacy
Officers
5 May 1995 View
Legacy
Officers
26 October 1994 View
Legacy
Officers
26 October 1994 View
Accounts With Accounts Type Full
Accounts
10 October 1994 View
Legacy
Annual Return
13 July 1994 View
Legacy
Officers
22 June 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Officers
13 February 1994 View
Certificate Change Of Name Company
Change Of Name
29 October 1993 View
Memorandum Articles
Incorporation
29 October 1993 View
Certificate Change Of Name Company
Change Of Name
29 October 1993 View
Accounts With Accounts Type Full
Accounts
25 October 1993 View
Legacy
Annual Return
28 July 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
17 May 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Officers
9 March 1993 View
Accounts With Accounts Type Full
Accounts
22 October 1992 View
Legacy
Annual Return
29 July 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Officers
23 March 1992 View
Legacy
Officers
21 November 1991 View
Accounts With Accounts Type Full
Accounts
19 November 1991 View
Legacy
Annual Return
5 July 1991 View
Memorandum Articles
Incorporation
16 June 1991 View
Resolution
Resolution
16 June 1991 View
Legacy
Officers
5 April 1991 View
Accounts With Accounts Type Full
Accounts
20 December 1990 View
Resolution
Resolution
19 December 1990 View
Legacy
Annual Return
20 August 1990 View
Legacy
Mortgage
15 June 1990 View
Legacy
Mortgage
15 June 1990 View
Legacy
Annual Return
11 April 1990 View
Legacy
Officers
8 March 1990 View
Legacy
Officers
23 January 1990 View
Legacy
Address
23 January 1990 View
Legacy
Accounts
29 November 1989 View
Legacy
Address
28 September 1989 View
Legacy
Officers
27 September 1989 View
Legacy
Officers
14 September 1989 View
Legacy
Officers
8 May 1989 View
Legacy
Address
13 April 1989 View
Accounts With Accounts Type Full
Accounts
29 March 1989 View
Certificate Change Of Name Company
Change Of Name
3 March 1989 View
Certificate Change Of Name Company
Change Of Name
3 March 1989 View
Legacy
Annual Return
14 February 1989 View
Accounts With Accounts Type Full
Accounts
10 May 1988 View
Legacy
Annual Return
9 February 1988 View
Legacy
Officers
20 August 1987 View
Legacy
Officers
24 July 1987 View
Legacy
Address
24 July 1987 View
Legacy
Accounts
24 July 1987 View
Accounts With Made Up Date
Accounts
13 April 1987 View
Legacy
Annual Return
13 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
13 May 1975 View
Incorporation Company
Incorporation
22 October 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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