Agemet Limited

Company Registration Number: 01312061

Company registered in England and Wales

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Agemet Limited is a Private Company Limited by Shares first registered on 3 May 1977. Its current registered address is in Boston, Lincolnshire.

Registered Address

LISTER & CO
75 HIGH STREET
BOSTON
LINCOLNSHIRE
PE21 8SX

There are 67 companies currently registered at this postcode, including this one.

All companies at PE21 8SX

Registration Data

Company Number

01312061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£29,419
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£29,419
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£29,419
Total Net Worth £0£0£0£0£0£29,419

Previous Names

No previous names

Company Officers

  • COX, Susan Allan

    Secretary

     

    Nationality: British

    The White House Breadsall Priory
    Moor Road Morley
    Derby
    Derbyshire
    DE7 6DL

  • COX, David

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1930

    The White House Breadsall Priory
    Moor Road Morley
    Derby
    Derbyshire
    DE7 6DL

  • COX, Susan Allan

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    The Whitehouse
    Breadsall Priory
    Moor Road
    Morley
    Derby
    DE7 6DL
    United Kingdom

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

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Latest Filings

  1. 6 April 2016 Appointment of Mrs Susan Allan Cox as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X54BBODX. Transaction: MzE0NTc0NjQzNmFkaXF6a2N4.

  2. 10 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYY0U9. Transaction: MzEzNzI0MDQzNmFkaXF6a2N4.

  3. 10 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LYXZFK. Transaction: MzEzNzI0MDAzMWFkaXF6a2N4.

  4. 11 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI58L7. Transaction: MzExMzI2OTc1NWFkaXF6a2N4.

  5. 10 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3I8MWQA. Transaction: MzEwOTIyMjk4MGFkaXF6a2N4.

  6. 26 September 2014 Registered office address changed from The White House Breadsall Priory Moor Road, Morley, Derby DE7 6DL to C/O Lister & Co 75 High Street Boston Lincolnshire PE21 8SX on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H84ECH. Transaction: MzEwODMwNTA1MWFkaXF6a2N4.

  7. 4 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHC4DN. Transaction: MzA5MDA2OTM0N2FkaXF6a2N4.

  8. 16 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2H07TXM. Transaction: MzA4NTEzOTg4OWFkaXF6a2N4.

  9. 6 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N76SMW. Transaction: MzA2ODkyMDQ3OGFkaXF6a2N4.

  10. 29 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1C3NW8Z. Transaction: MzA2MDAzNjQ4OGFkaXF6a2N4.

  11. 23 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSTN55. Transaction: MzA0OTU5OTgwMmFkaXF6a2N4.

  12. 6 June 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AA0JLUM4. Transaction: MzAzODMyMDk2OWFkaXF6a2N4.

  13. 9 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X6JWFPSE. Transaction: MzAyODU1OTI1NmFkaXF6a2N4.

  14. 2 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: APZAFKEL. Transaction: MzAxNjc3NjIyMGFkaXF6a2N4.

  15. 3 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XB3UWFHX. Transaction: MzAwNDIzMjA3MWFkaXF6a2N4.

  16. 3 December 2009 Director's details changed for Mr David Cox on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB3UVFHW. Transaction: MzAwNDIzMTM4M2FkaXF6a2N4.

  17. 19 May 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ALQNY9WB. Transaction: MjAzMzIzNTY4NWFkaXF6a2N4.

  18. 15 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVC26JD. Transaction: MjAyMzM5MzY5NWFkaXF6a2N4.

  19. 23 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A89D9ZX9. Transaction: MjAwNTk3MjY4OGFkaXF6a2N4.

  20. 27 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkzNTYzMWFkaXF6a2N4.

  21. 30 September 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk4MDQwMWFkaXF6a2N4.

  22. 27 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgwMzAxNmFkaXF6a2N4.

  23. 15 May 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MDkwMzk0MGFkaXF6a2N4.

  24. 12 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc3NjExMmFkaXF6a2N4.

  25. 14 September 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1ODM1NjA1NGFkaXF6a2N4.

  26. 17 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1NTI4MDczN2FkaXF6a2N4.

  27. 17 January 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg1Njc0NWFkaXF6a2N4.

  28. 19 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM5NjI2OGFkaXF6a2N4.

  29. 23 June 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMjY4MzExMWFkaXF6a2N4.

  30. 21 January 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA0MzE0MWFkaXF6a2N4.

  31. 29 August 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNjgyNTc5OWFkaXF6a2N4.

  32. 19 April 2002 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY4NjAwNWFkaXF6a2N4.

  33. 5 December 2001 Return made up to 30/11/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU4NDYxMGFkaXF6a2N4.

  34. 22 August 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzODIzNzQyN2FkaXF6a2N4.

  35. 16 August 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0Mjc1OTQwNGFkaXF6a2N4.

  36. 27 January 2000 Return made up to 30/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI0NzA2OWFkaXF6a2N4.

  37. 4 October 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NjQ4MTg4NGFkaXF6a2N4.

  38. 22 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU1NzE4OGFkaXF6a2N4.

  39. 14 August 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2NTQ0MDg0MmFkaXF6a2N4.

  40. 29 December 1997 Return made up to 30/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ2OTA3NWFkaXF6a2N4.

  41. 29 October 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAyMTE0MTcyOWFkaXF6a2N4.

  42. 24 January 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyMDI5MDg5OGFkaXF6a2N4.

  43. 18 December 1996 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE0OTM3OWFkaXF6a2N4.

  44. 13 December 1995 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgzNTU3NmFkaXF6a2N4.

  45. 2 October 1995 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAxNTU4NDYzM2FkaXF6a2N4.

  46. 10 December 1994 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDA5NTUxNGFkaXF6a2N4.

  47. 26 May 1994 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAxODIxNDgyN2FkaXF6a2N4.

  48. 4 January 1994 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjE5NTc0MWFkaXF6a2N4.

  49. 29 November 1993 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA5MTk5NDAyNGFkaXF6a2N4.

  50. 18 January 1993 Return made up to 30/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzA5Mjk5OWFkaXF6a2N4.

  51. 21 October 1992 Accounts for a dormant company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxNzEyMjgzN2FkaXF6a2N4.

  52. 15 January 1992 Accounts for a dormant company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAzMjkzNjAwN2FkaXF6a2N4.

  53. 15 January 1992 Return made up to 30/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NDExMjQ1M2FkaXF6a2N4.

  54. 14 February 1991 Accounts for a dormant company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAzMTc2ODU4MWFkaXF6a2N4.

  55. 10 December 1990 Return made up to 30/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMTUxMTAzNWFkaXF6a2N4.

  56. 20 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTE0MjE3MWFkaXF6a2N4.

  57. 4 April 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDExODgyMTg2MmFkaXF6a2N4.

  58. 14 February 1990 Registered office changed on 14/02/90 from: breadsall priory moor road morley derbyshire DE7 6DL

    Category: Address. Type: 287. Transaction: MDA5NDgyNTUzMWFkaXF6a2N4.

  59. 14 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTU3MzY1OGFkaXF6a2N4.

  60. 16 January 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDEyMTczNTQ0NGFkaXF6a2N4.

  61. 16 January 1989 Return made up to 23/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzkzNTIxMmFkaXF6a2N4.

  62. 20 January 1988 Accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA3MTYwNzU1M2FkaXF6a2N4.

  63. 10 November 1987 Return made up to 14/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjc2MDcwM2FkaXF6a2N4.

  64. 31 March 1987 Accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA1NjAxOTU3M2FkaXF6a2N4.

  65. 29 December 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNjM3Njc2NmFkaXF6a2N4.

  66. 30 April 1986 Full accounts made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDA1NjIyOTE0MWFkaXF6a2N4.

  67. 30 April 1986 Full accounts made up to 30 April 1984

    Action Date: 30 April 1984. Category: Accounts. Type: AA. Transaction: MDAzOTg4MDYwMGFkaXF6a2N4.

  68. 30 April 1986 Return made up to 14/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDA5ODA2NmFkaXF6a2N4.

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