A.g. Production Machines Limited

Company Registration Number: 01404784

Company registered in England and Wales

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A.g. Production Machines Limited is a Private Company Limited by Shares first registered on 11 December 1978. Its current registered address is in York.

Registered Address

11 FERRY FARM CLOSE
NABURN
YORK
YO19 4SA

This is the only company currently registered at this postcode.

Registration Data

Company Number

01404784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £94,515£100,726£134,552£133,719£110,000
of which Cash £32,888£36,344£18,570£0£38,746
Total Assets £94,515£100,726£134,552£133,719£110,000
Current Liabilities £91,231£88,437£90,111£83,774£79,620
Net Current Assets £3,284£12,289£44,441£49,945£30,380
Total Net Worth £43,710£56,608£89,434£92,809£77,508

Previous Names

No previous names

Company Officers

  • GLEW, Anthony

    Secretary

    Appointed on 26 October 2011

     

    11 Ferry Farm Close
    Naburn
    York
    YO19 4SA

  • GLEW, Anthony

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    11 Ferry Farm Close
    Naburn
    York
    North Yorkshire
    YO19 4SA

  • BARKER, Rita

    Secretary

    Resigned on 26 October 2011

    20 Brockhole Close
    Doncaster
    South Yorkshire
    DN4 6RA

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

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Latest Filings

  1. 25 October 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ICQX63. Transaction: MzE2MDQ1OTQ5NmFkaXF6a2N4.

  2. 14 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: X4M98XKI. Transaction: MzEzNzQ2ODQ5NWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14FOY. Transaction: MzEzMjA2NjU3NGFkaXF6a2N4.

  4. 24 February 2015 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: X41WFH4X. Transaction: MzExNzk2Njk4NGFkaXF6a2N4.

  5. 15 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IJ3F9C. Transaction: MzEwOTUwNDgzOGFkaXF6a2N4.

  6. 7 March 2014 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: X335SO6A. Transaction: MzA5NTg1NTI4NGFkaXF6a2N4.

  7. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2UG7S. Transaction: MzA4NTIzMzkzN2FkaXF6a2N4.

  8. 12 February 2013 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: X2223TWI. Transaction: MzA3MjY5MjcxMmFkaXF6a2N4.

  9. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGWDGR. Transaction: MzA2NDk5NTIyMWFkaXF6a2N4.

  10. 20 February 2012 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: X132GCQZ. Transaction: MzA1MjcxOTM1MWFkaXF6a2N4.

  11. 26 October 2011 Appointment of Mr Anthony Glew as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X58QXYPK. Transaction: MzA0NjExODIyMWFkaXF6a2N4.

  12. 26 October 2011 Termination of appointment of Rita Barker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X58JCYPS. Transaction: MzA0NjExNzQ4MWFkaXF6a2N4.

  13. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVTFPXXJ. Transaction: MzA0NDU4OTc2N2FkaXF6a2N4.

  14. 13 January 2011 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: XGYS7QRR. Transaction: MzAzMDM4MTgyNmFkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHA5WNU6. Transaction: MzAyNDMyMjc0MmFkaXF6a2N4.

  16. 4 February 2010 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: XQ0P2H83. Transaction: MzAwODcyNDY2OWFkaXF6a2N4.

  17. 4 February 2010 Director's details changed for Mr Anthony Glew on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XQ0P1H82. Transaction: MzAwODcyNDMwMWFkaXF6a2N4.

  18. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XV2WQEJD. Transaction: MzAwMTk0NzgxOGFkaXF6a2N4.

  19. 22 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKM556Q9. Transaction: MjAyMzk0MjQzNGFkaXF6a2N4.

  20. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APKI44FO. Transaction: MjAxNzEwNTk5M2FkaXF6a2N4.

  21. 1 April 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVN1YIM. Transaction: MjAwMjQxMzkxMWFkaXF6a2N4.

  22. 22 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExNjg5NmFkaXF6a2N4.

  23. 6 July 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg4MjI1MmFkaXF6a2N4.

  24. 30 January 2007 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE3NDg0NTI3OGFkaXF6a2N4.

  25. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY4MjAwMGFkaXF6a2N4.

  26. 22 February 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQwMTE4NGFkaXF6a2N4.

  27. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTIzNDk2MWFkaXF6a2N4.

  28. 16 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIwNzM5NWFkaXF6a2N4.

  29. 3 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTA0MTU3NGFkaXF6a2N4.

  30. 17 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTMzODM2MWFkaXF6a2N4.

  31. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTI1NzgwM2FkaXF6a2N4.

  32. 13 January 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM3MDU4OGFkaXF6a2N4.

  33. 10 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDAwNzQ5NWFkaXF6a2N4.

  34. 2 January 2002 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDg5MTg3MmFkaXF6a2N4.

  35. 31 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDQ0MjQwOWFkaXF6a2N4.

  36. 22 January 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg3Mzg3OWFkaXF6a2N4.

  37. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MDQyOTI2OWFkaXF6a2N4.

  38. 19 January 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTYxMDk3M2FkaXF6a2N4.

  39. 13 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM5Mjc2MWFkaXF6a2N4.

  40. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNzczMDIzNWFkaXF6a2N4.

  41. 9 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUxMzE1N2FkaXF6a2N4.

  42. 6 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODQ3NTc5MWFkaXF6a2N4.

  43. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NDczNjQ0NGFkaXF6a2N4.

  44. 29 January 1998 Return made up to 30/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODcyNTg0MmFkaXF6a2N4.

  45. 2 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5ODE3NDkyNmFkaXF6a2N4.

  46. 16 December 1996 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA1Mjc2NWFkaXF6a2N4.

  47. 28 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0Mjk4NDAwNGFkaXF6a2N4.

  48. 18 December 1995 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY1NDM2M2FkaXF6a2N4.

  49. 3 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwOTQ1Njc4M2FkaXF6a2N4.

  50. 22 December 1994 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzA1NTU0M2FkaXF6a2N4.

  51. 24 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4ODc0MTI2NGFkaXF6a2N4.

  52. 3 February 1994 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzE4ODc4MWFkaXF6a2N4.

  53. 21 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMjI5MzUzNWFkaXF6a2N4.

  54. 5 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjgxNTY0OGFkaXF6a2N4.

  55. 5 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzQwMTQ4MmFkaXF6a2N4.

  56. 5 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjcxMTA1OWFkaXF6a2N4.

  57. 5 January 1993 Return made up to 30/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjgxMDk4MGFkaXF6a2N4.

  58. 18 June 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMzU3MTQyNmFkaXF6a2N4.

  59. 30 January 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxNTEyMTgyMmFkaXF6a2N4.

  60. 2 January 1992 Return made up to 30/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTQ5MzI0OGFkaXF6a2N4.

  61. 5 December 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxMjc5NDY5MWFkaXF6a2N4.

  62. 5 December 1990 Return made up to 30/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NTUzOTczMGFkaXF6a2N4.

  63. 30 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA4NTc0MzIzMGFkaXF6a2N4.

  64. 30 November 1989 Return made up to 02/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTg5Njk5NGFkaXF6a2N4.

  65. 28 July 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExMDk0NjIwMmFkaXF6a2N4.

  66. 28 July 1988 Return made up to 06/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjMzMzQ2NWFkaXF6a2N4.

  67. 11 January 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1Mjc2NzU0OWFkaXF6a2N4.

  68. 11 January 1988 Return made up to 19/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzYxNTE5M2FkaXF6a2N4.

  69. 26 November 1987 Registered office changed on 26/11/87 from: 15 melton ave clifton york YO3 6QQ

    Category: Address. Type: 287. Transaction: MDExMzE0NDMzNmFkaXF6a2N4.

  70. 28 July 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEyODEwMTQwOGFkaXF6a2N4.

  71. 28 July 1986 Return made up to 21/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTkwMDI5M2FkaXF6a2N4.

  72. 23 May 1986 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MjMzMzc0N2FkaXF6a2N4.

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