Agmec Limited

Company Registration Number: 01225878

Company registered in England and Wales

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Agmec Limited is a Private Company Limited by Shares first registered on 10 September 1975.

Registered Address

FORSTER STREET
LEEDS
LS10 1PW

There are 17 companies currently registered at this postcode, including this one.

All companies at LS10 1PW

Registration Data

Company Number

01225878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112005
Fixed Assets £0£0£0£0£0£0
Current Assets £5,000£5,000£5,000£5,000£5,000£0
of which Cash £0£0£0£0£0£0
Total Assets £5,000£5,000£5,000£5,000£5,000£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5,000£5,000£5,000£5,000£5,000£0
Total Net Worth £5,000£5,000£5,000£5,000£5,000£0

Previous Names

No previous names

Company Officers

  • HARPER, Clive Anthony

    Secretary

     

    Forster Street
    Leeds
    LS10 1PW

  • HARPER, Clive Anthony

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    Forster Street
    Leeds
    LS10 1PW

  • WATKINSON, Charles John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    Forster Street
    Leeds
    LS10 1PW

  • ELVIDGE, John Hugh Kenyon

    Director

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    303 High Street
    Boston Spa
    Wetherby
    West Yorkshire
    LS23 6AL

  • WILSON, David John

    Director

    Resigned on 26 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    Half Acre Scotland Lane
    Horsforth
    Leeds
    West Yorkshire
    LS18 5SE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X56V1UFM. Transaction: MzE0ODQwNjU3NGFkaXF6a2N4.

  2. 31 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y35G8. Transaction: MzE0NTMzOTk0OGFkaXF6a2N4.

  3. 8 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44VKOGX. Transaction: MzEyMDgxNjIzMWFkaXF6a2N4.

  4. 23 July 2014 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3CR651L. Transaction: MzEwNDI1MzU5OGFkaXF6a2N4.

  5. 19 June 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X3ADLD6I. Transaction: MzEwMjIxNTc4NWFkaXF6a2N4.

  6. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34JA7EB. Transaction: MzA5NzEzMTc4M2FkaXF6a2N4.

  7. 17 June 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X2AONZBD. Transaction: MzA3OTg5NzQ1OWFkaXF6a2N4.

  8. 30 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2586HYB. Transaction: MzA3NTQzNzkzNmFkaXF6a2N4.

  9. 8 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X18IOKKZ. Transaction: MzA1NzEyMzE3NmFkaXF6a2N4.

  10. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15STQEJ. Transaction: MzA1NTA4NTQ2NWFkaXF6a2N4.

  11. 27 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XGHPNTNM. Transaction: MzAzNjIyNjAwNGFkaXF6a2N4.

  12. 27 April 2011 Director's details changed for Charles John Watkinson on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: XGHPMTNL. Transaction: MzAzNjIyNTc5MGFkaXF6a2N4.

  13. 27 April 2011 Director's details changed for Mr Clive Anthony Harper on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: XGHPLTNK. Transaction: MzAzNjIyNTc4OWFkaXF6a2N4.

  14. 10 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XZQBUSBU. Transaction: MzAzMzYwMzE1MWFkaXF6a2N4.

  15. 7 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XSIJSJST. Transaction: MzAxNTA3OTAwNWFkaXF6a2N4.

  16. 7 May 2010 Secretary's details changed for Mr Clive Anthony Harper on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH03. Barcode: XSIJRJSS. Transaction: MzAxNTA3ODc0M2FkaXF6a2N4.

  17. 13 July 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XTFRXBIM. Transaction: MjAzNzAxNjg0OWFkaXF6a2N4.

  18. 15 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDU7E9VT. Transaction: MjAzMzAyOTY2N2FkaXF6a2N4.

  19. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XADFP9GD. Transaction: MjAzMTk2MDcyMWFkaXF6a2N4.

  20. 29 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXEH4ZA2. Transaction: MjAwNDMyMTg5MmFkaXF6a2N4.

  21. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXE1EZAW. Transaction: MjAwNDMyMDExOWFkaXF6a2N4.

  22. 21 December 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ5NDExMmFkaXF6a2N4.

  23. 25 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAwNjkxN2FkaXF6a2N4.

  24. 18 July 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA3MzIwOGFkaXF6a2N4.

  25. 15 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE1NDA1N2FkaXF6a2N4.

  26. 29 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU2MzczNGFkaXF6a2N4.

  27. 10 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzk5NDg0NGFkaXF6a2N4.

  28. 19 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ2ODY4N2FkaXF6a2N4.

  29. 7 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMzE1MzA4OGFkaXF6a2N4.

  30. 29 April 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyOTMwMTg3N2FkaXF6a2N4.

  31. 22 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg3MjU5N2FkaXF6a2N4.

  32. 17 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE3MTU3N2FkaXF6a2N4.

  33. 5 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNzgzMjIxOGFkaXF6a2N4.

  34. 22 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU3NDk4MmFkaXF6a2N4.

  35. 3 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4NzA4MjYyNmFkaXF6a2N4.

  36. 3 May 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMxNzY0NmFkaXF6a2N4.

  37. 20 July 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMTYxMzE4N2FkaXF6a2N4.

  38. 20 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTYxMDUxNmFkaXF6a2N4.

  39. 20 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzIwODc0MmFkaXF6a2N4.

  40. 20 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODI0ODUyMWFkaXF6a2N4.

  41. 6 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkyNzc3MWFkaXF6a2N4.

  42. 1 February 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzE2MjYxOGFkaXF6a2N4.

  43. 11 January 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MTc2Nzc3MWFkaXF6a2N4.

  44. 13 April 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc3MDA1NWFkaXF6a2N4.

  45. 28 January 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1MTc2NzU0N2FkaXF6a2N4.

  46. 8 October 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNDM4OTA3OGFkaXF6a2N4.

  47. 8 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDQ1NjgzMWFkaXF6a2N4.

  48. 7 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDM4OTUwNWFkaXF6a2N4.

  49. 11 April 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTExODg0MmFkaXF6a2N4.

  50. 16 December 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3MDIwMDk0NmFkaXF6a2N4.

  51. 1 May 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM0NTk0MmFkaXF6a2N4.

  52. 2 January 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAyNjQ1NjA5NWFkaXF6a2N4.

  53. 7 July 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxOTg3MjY4N2FkaXF6a2N4.

  54. 26 April 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDYzNjg3NWFkaXF6a2N4.

  55. 23 January 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0NjQwODg5MmFkaXF6a2N4.

  56. 28 April 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0NjQwNzk2MWFkaXF6a2N4.

  57. 28 April 1995 Return made up to 31/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA0NTMyOGFkaXF6a2N4.

  58. 16 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NzQ5OTc2NWFkaXF6a2N4.

  59. 5 May 1994 Return made up to 31/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODM3Njg3MmFkaXF6a2N4.

  60. 5 May 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA5NzUyNDIxMmFkaXF6a2N4.

  61. 6 May 1993 Return made up to 31/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDk5OTA4OGFkaXF6a2N4.

  62. 6 May 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDExMTYzOTYzMmFkaXF6a2N4.

  63. 30 April 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDExOTE0MTUxMGFkaXF6a2N4.

  64. 30 April 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTkzMjAyOGFkaXF6a2N4.

  65. 10 May 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA4ODUwOTk0MGFkaXF6a2N4.

  66. 10 May 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjUxNDk2NmFkaXF6a2N4.

  67. 3 May 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEwOTA1OTcyN2FkaXF6a2N4.

  68. 3 May 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTA2MDcyOWFkaXF6a2N4.

  69. 23 May 1989 Return made up to 17/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTMzMzA0MGFkaXF6a2N4.

  70. 3 May 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA5OTY2NTY0OWFkaXF6a2N4.

  71. 19 April 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTE4NDU2MGFkaXF6a2N4.

  72. 5 May 1988 Return made up to 25/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDEwNTI3MGFkaXF6a2N4.

  73. 5 May 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA0NDUyNTA3OWFkaXF6a2N4.

  74. 30 April 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA2Mjk3MjE1MGFkaXF6a2N4.

  75. 30 April 1987 Return made up to 10/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTQ3NDM1MmFkaXF6a2N4.

  76. 7 March 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTY4NjAwM2FkaXF6a2N4.

  77. 27 October 1986 Return made up to 28/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDA0Njc2M2FkaXF6a2N4.

  78. 19 May 1986 Return made up to 28/03/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODAyMzkwNmFkaXF6a2N4.

  79. 30 April 1986 Accounts for a small company made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDEzMzExMzI1MGFkaXF6a2N4.

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