Agmmark Limited

Company Registration Number: 01835184

Company registered in England and Wales

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Agmmark Limited is a Private Company Limited by Shares first registered on 23 July 1984. It was dissolved on 20 October 2015.

Registered Address

Pilton Cottage
Shobrooke Village
Crediton
Devon
EX17 1AZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

01835184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 July 1984

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

24 May 2014

Returns Next Due

21 June 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £299£561£171£628£4,418
of which Cash £279£357£59£628£17
Total Assets £299£561£171£628£4,418
Current Liabilities £20,144£19,746£26,202£25,467£29,948
Net Current Assets £-19,845£-19,185£-26,031£-24,839£-25,530
Total Net Worth £-19,697£-18,989£-25,770£-24,491£-25,456

Previous Names

No previous names

Company Officers

  • WENDOVER, David George

    Secretary

     

    Pilton Cottage
    Shobrooke Village
    Crediton
    Devon
    EX17 1AZ
    United Kingdom

  • READER, Robert Alan

    Director

     

    Nationality: British

    Occupation: Agricultural Economist

    Month of birth: June 1945

    Burdons Farm
    Wenvoe
    Cardiff
    South Glamorgan
    CF5 6BA

  • WENDOVER, David George

    Director

     

    Nationality: British

    Occupation: Tropical Agriculturalist

    Month of birth: June 1945

    Pilton Cottage
    Shobrooke Village
    Crediton
    Devon
    EX17 1AZ
    United Kingdom

  • CALKIN, Peter Shand

    Director

    Resigned on 21 October 2005

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: May 1930

    Long Acre
    98 Ringmore Shaldon
    Teignmouth
    Devon
    TQ14 0ET

  • HALEY, Susan Drummond

    Director

    Resigned on 27 June 1991

    Nationality: British

    Occupation: Agricultural Economist

    Month of birth: May 1954

    The Firs Foxley Road
    Malmesbury
    Wiltshire
    SN16 0BA

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 20 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjkxNjc1M2FkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTgzMzMyMmFkaXF6a2N4.

  3. 23 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49GEUWG. Transaction: MzEyNTMwNzQ1NWFkaXF6a2N4.

  4. 1 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CP7P5L. Transaction: MzEwNDU5MTYyN2FkaXF6a2N4.

  5. 3 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJ56Q. Transaction: MzEwMTIwMzgzOWFkaXF6a2N4.

  6. 17 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR4D5E. Transaction: MzA3OTg4MDc3OWFkaXF6a2N4.

  7. 13 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A0LIBT. Transaction: MzA3OTcxNjkwN2FkaXF6a2N4.

  8. 6 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CALU1H. Transaction: MzA2MDM2ODQ3OGFkaXF6a2N4.

  9. 11 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVKSHU. Transaction: MzA1ODkxMTIyM2FkaXF6a2N4.

  10. 21 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX84RYJR. Transaction: MzA0NTg4Mjc2M2FkaXF6a2N4.

  11. 5 September 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XNK8VXAE. Transaction: MzA0MzI1OTI2NGFkaXF6a2N4.

  12. 5 September 2011 Registered office address changed from C/O David Wendover 2 Lower Bagborough Cottages Copplestone Crediton Devon EX17 5NZ England on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Address. Type: AD01. Barcode: XNK8UXAD. Transaction: MzA0MzI0ODY5MWFkaXF6a2N4.

  13. 19 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3M2NLOX. Transaction: MzAxOTczODA0NGFkaXF6a2N4.

  14. 28 May 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XZ00RKAH. Transaction: MzAxNjUxOTMxOWFkaXF6a2N4.

  15. 28 May 2010 Director's details changed for Mr Robert Alan Reader on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XZ00PKAF. Transaction: MzAxNjUxMzk1MmFkaXF6a2N4.

  16. 28 May 2010 Director's details changed for Mr David George Wendover on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XZ00QKAG. Transaction: MzAxNjUxMzk1M2FkaXF6a2N4.

  17. 28 May 2010 Secretary's details changed for Mr David George Wendover on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH03. Barcode: XZ00OKAE. Transaction: MzAxNjUxMzk1MWFkaXF6a2N4.

  18. 24 February 2010 Registered office address changed from Lower Creedy Upton Hellions Crediton Devon EX17 4AE on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XLI9XHSF. Transaction: MzAxMDE1MjQwNWFkaXF6a2N4.

  19. 18 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYMQATV. Transaction: MjAzNTM2MTk1MWFkaXF6a2N4.

  20. 20 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKG2S9ZC. Transaction: MjAzMzM2MDY0MmFkaXF6a2N4.

  21. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXM9J45U. Transaction: MjAxNjAzNTU1M2FkaXF6a2N4.

  22. 27 May 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZDT015. Transaction: MjAwNjA1Mjc1MGFkaXF6a2N4.

  23. 30 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAyOTIxMGFkaXF6a2N4.

  24. 18 June 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEyODQyN2FkaXF6a2N4.

  25. 15 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc5MTUzMmFkaXF6a2N4.

  26. 1 August 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg3NTI1MWFkaXF6a2N4.

  27. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE3NjcyOWFkaXF6a2N4.

  28. 10 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: MDEwNDgwMDM3N2FkaXF6a2N4.

  29. 18 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTczNjI4MGFkaXF6a2N4.

  30. 28 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MTE1NjM1N2FkaXF6a2N4.

  31. 13 July 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQyMzg4MWFkaXF6a2N4.

  32. 24 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: MDA3ODMyMTE4MmFkaXF6a2N4.

  33. 24 October 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMxNTYzNWFkaXF6a2N4.

  34. 19 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMjIwMjc5OGFkaXF6a2N4.

  35. 28 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYwMjkyMmFkaXF6a2N4.

  36. 30 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: MDA1MTcyMTkzNGFkaXF6a2N4.

  37. 13 August 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ5MTkxNGFkaXF6a2N4.

  38. 3 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MzQzMjc3N2FkaXF6a2N4.

  39. 4 July 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg2NjQzNWFkaXF6a2N4.

  40. 29 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MDE0NTg2NGFkaXF6a2N4.

  41. 6 June 1999 Return made up to 24/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkyNDAyNWFkaXF6a2N4.

  42. 13 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwOTk1NTYyMmFkaXF6a2N4.

  43. 13 November 1998 Return made up to 24/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE3MjY3OGFkaXF6a2N4.

  44. 3 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMjAwNjk0NmFkaXF6a2N4.

  45. 14 July 1997 Return made up to 24/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc1OTU0NmFkaXF6a2N4.

  46. 10 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNjU1NDg2NWFkaXF6a2N4.

  47. 10 June 1996 Return made up to 24/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY1OTgzOWFkaXF6a2N4.

  48. 9 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NDk3MTY3NmFkaXF6a2N4.

  49. 31 May 1995 Return made up to 24/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc2MDk2NWFkaXF6a2N4.

  50. 30 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0OTY0NzA0OWFkaXF6a2N4.

  51. 19 May 1994 Return made up to 24/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDMwNjQ4NmFkaXF6a2N4.

  52. 28 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyOTg0MjUzM2FkaXF6a2N4.

  53. 5 June 1993 Return made up to 24/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjk1NzM0NGFkaXF6a2N4.

  54. 14 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2MDg2OTQ4OWFkaXF6a2N4.

  55. 13 May 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MzkxMDI4M2FkaXF6a2N4.

  56. 13 May 1992 Return made up to 24/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg1NzM1MGFkaXF6a2N4.

  57. 7 August 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0MzQ0NDA3MGFkaXF6a2N4.

  58. 26 July 1991 Return made up to 24/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNTg4MTY5NmFkaXF6a2N4.

  59. 2 July 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyNDE4MzMzMGFkaXF6a2N4.

  60. 2 July 1990 Return made up to 24/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjcxODc3NGFkaXF6a2N4.

  61. 21 January 1990 Registered office changed on 21/01/90 from: 27 victoria park road st leonards exeter devon EX2 4NT

    Category: Address. Type: 287. Transaction: MDEzODkzOTE1MWFkaXF6a2N4.

  62. 21 January 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMDY3NzY5MWFkaXF6a2N4.

  63. 21 January 1990 Return made up to 24/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjUwMzA3N2FkaXF6a2N4.

  64. 13 March 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2NDMzNzk2NGFkaXF6a2N4.

  65. 13 March 1989 Return made up to 19/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzM5NTgzOWFkaXF6a2N4.

  66. 14 March 1988 Registered office changed on 14/03/88 from: hale court lincoln's inn london WC2A 3UW

    Category: Address. Type: 287. Transaction: MDA2NDkxNjk3NGFkaXF6a2N4.

  67. 19 January 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMDcxMjU5M2FkaXF6a2N4.

  68. 19 January 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5NjQ5MjM4MWFkaXF6a2N4.

  69. 19 January 1988 Return made up to 29/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzcyNTAwOGFkaXF6a2N4.

  70. 15 June 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNzY5NjkyOGFkaXF6a2N4.

  71. 6 November 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDcxMDQyN2FkaXF6a2N4.

  72. 11 August 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDYzOTczNWFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 10:33:47 +0100