A.g.m. Systems Limited

Company Registration Number: 02092799

Company registered in England and Wales

Approximate Location Map
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A.g.m. Systems Limited is a Private Company Limited by Shares first registered on 23 January 1987. Its current registered address is in Devon.

Registered Address

13 REGENTS PARK
EXETER
DEVON
EX1 2NT

This is the only company currently registered at this postcode.

Registration Data

Company Number

02092799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £464,336£452,496£405,118£375,001£315,949£259,652
of which Cash £464,336£452,496£405,118£375,001£315,949£259,652
Total Assets £464,336£452,496£405,118£375,001£315,949£259,652
Current Liabilities £19,483£18,944£15,901£18,511£18,184£20,496
Net Current Assets £444,853£433,552£389,217£356,490£297,765£239,156
Total Net Worth £447,152£435,273£391,391£359,094£300,780£241,138

Previous Names

No previous names

Company Officers

  • MUNFORD, Alan Gordon, Dr

    Secretary

    Appointed on 1 March 1998

     

    Nationality: British

    2 Brook Court
    Middlebridge Street
    Romsey
    Hampshire
    SO51 8HR

  • HOOD, Iris Lilian

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1922

    2 Brook Court
    Middlebridge Street
    Romsey
    Hampshire
    SO51 8HR

  • MUNFORD, Alan Gordon, Dr

    Director

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1949

    2 Brook Court
    Middlebridge Street
    Romsey
    Hampshire
    SO51 8HR

  • MUNFORD, Roberta Elizabeth

    Secretary

    Resigned on 28 February 1998

    2 Wheatsheaf Way
    Alphington
    Exeter
    Devon
    EX2 8RQ

  • MUNFORD, Katherine Elizabeth

    Director

    Appointed on 1 March 1998

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1977

    14 College Road
    Exeter
    Devon
    EX1 1TE

  • MUNFORD, Roberta Elizabeth

    Director

    Resigned on 28 February 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1949

    2 Wheatsheaf Way
    Alphington
    Exeter
    Devon
    EX2 8RQ

  • NIEMIS, Sara

    Director

    Appointed on 1 August 2000

    Resigned on 31 March 2008

    Nationality: Italian

    Occupation: Housewife

    Month of birth: October 1944

    Via Papa Giovanni Xxiii 31
    Pradamano
    Udine 33040
    Italy

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OR3FV. Transaction: MzE3MTU2MzY2NWFkaXF6a2N4.

  2. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXGUJ5. Transaction: MzE1Njc1MjY5OGFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53SMWAH. Transaction: MzE0NTA3MzYzMWFkaXF6a2N4.

  4. 7 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: X4FFPKEG. Transaction: MzEzMDUyNzQxN2FkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43SBPA0. Transaction: MzExOTczMjY3OWFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FA1KSQ. Transaction: MzEwNjQwOTQ0MWFkaXF6a2N4.

  7. 3 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X351HSNE. Transaction: MzA5NzU2NTk5M2FkaXF6a2N4.

  8. 2 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: X2G2K3L4. Transaction: MzA4NDI0ODkyMmFkaXF6a2N4.

  9. 6 June 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X29YU6DD. Transaction: MzA3OTMxOTE3OGFkaXF6a2N4.

  10. 14 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18Y2LUH. Transaction: MzA1NzQyMDU5NmFkaXF6a2N4.

  11. 10 May 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X18NUNCB. Transaction: MzA1NzI1NTQ1OGFkaXF6a2N4.

  12. 25 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XKMSHWZ7. Transaction: MzA0MjY5NzE3MGFkaXF6a2N4.

  13. 3 May 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XHS8CTTC. Transaction: MzAzNjQ1NjU4OGFkaXF6a2N4.

  14. 20 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWUXHK20. Transaction: MzAxNTkxOTU0OWFkaXF6a2N4.

  15. 24 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X7C6ZIKN. Transaction: MzAxMjE2MTMwM2FkaXF6a2N4.

  16. 24 March 2010 Director's details changed for Dr Alan Gordon Munford on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7C6YIKM. Transaction: MzAxMjE2MTI1OGFkaXF6a2N4.

  17. 24 March 2010 Director's details changed for Mrs Iris Lilian Hood on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7C6XIKL. Transaction: MzAxMjE2MTI1N2FkaXF6a2N4.

  18. 16 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASI8YBLM. Transaction: MjAzNzMwMTY1NGFkaXF6a2N4.

  19. 1 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32L88NQ. Transaction: MjAyOTY2OTIyOGFkaXF6a2N4.

  20. 5 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZJTK0AF. Transaction: MjAwNjcyNDU3OWFkaXF6a2N4.

  21. 24 April 2008 Director appointed mrs iris lilian hood [View PDF]

    Category: Officers. Type: 288a. Barcode: XWCL9Z53. Transaction: MjAwMzk5MjY3M2FkaXF6a2N4.

  22. 24 April 2008 Appointment terminated director sara niemis [View PDF]

    Category: Officers. Type: 288b. Barcode: XWCPHZ5F. Transaction: MjAwMzk5MzA4N2FkaXF6a2N4.

  23. 31 March 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQG28YFQ. Transaction: MjAwMjI5Mzg0MmFkaXF6a2N4.

  24. 26 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEyMjgwOWFkaXF6a2N4.

  25. 11 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI2NDg5MGFkaXF6a2N4.

  26. 21 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg1MjU2NWFkaXF6a2N4.

  27. 18 July 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ0NTUzM2FkaXF6a2N4.

  28. 7 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NzI2MjYxMGFkaXF6a2N4.

  29. 18 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE1MDgyNGFkaXF6a2N4.

  30. 25 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTY3OTg3N2FkaXF6a2N4.

  31. 17 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU0NTM1NmFkaXF6a2N4.

  32. 30 September 2003 Registered office changed on 30/09/03 from: 4 market street crediton devon EX17 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzg1NzE5OGFkaXF6a2N4.

  33. 8 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDUxMDc2NWFkaXF6a2N4.

  34. 8 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc4ODg1NGFkaXF6a2N4.

  35. 19 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNTEzNDk4OGFkaXF6a2N4.

  36. 19 March 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUzMDAxM2FkaXF6a2N4.

  37. 15 October 2001 Registered office changed on 15/10/01 from: 52 chandlers walk exeter EX2 8BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjM3NTA1N2FkaXF6a2N4.

  38. 12 April 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk5MjM5N2FkaXF6a2N4.

  39. 14 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMTMyMTQ0MWFkaXF6a2N4.

  40. 4 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTcxODgwMGFkaXF6a2N4.

  41. 4 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQxODA2MWFkaXF6a2N4.

  42. 10 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjI1NjUyNmFkaXF6a2N4.

  43. 10 April 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAyMDk0OGFkaXF6a2N4.

  44. 10 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMTI4NzU5MWFkaXF6a2N4.

  45. 23 March 1999 Return made up to 21/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIxMjc1OWFkaXF6a2N4.

  46. 26 October 1998 Registered office changed on 26/10/98 from: 2 wheatsheaf way alphington exeter devon EX2 8RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQzMDQ5M2FkaXF6a2N4.

  47. 16 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NTM5NzE0M2FkaXF6a2N4.

  48. 16 March 1998 Return made up to 21/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkzOTMyMmFkaXF6a2N4.

  49. 16 March 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU1MjYxMmFkaXF6a2N4.

  50. 16 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUyMzExOGFkaXF6a2N4.

  51. 16 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU2NzA3MmFkaXF6a2N4.

  52. 2 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNTU2MTczMWFkaXF6a2N4.

  53. 12 May 1997 Return made up to 21/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA2MjM3MGFkaXF6a2N4.

  54. 3 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNzEyNDEwNmFkaXF6a2N4.

  55. 25 March 1996 Return made up to 21/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk2Mjg2N2FkaXF6a2N4.

  56. 17 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2Njg5NTQ5N2FkaXF6a2N4.

  57. 28 April 1995 Return made up to 21/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTEwOTI5N2FkaXF6a2N4.

  58. 2 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNTEzMDEwOGFkaXF6a2N4.

  59. 13 April 1994 Return made up to 21/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjA3OTY3NmFkaXF6a2N4.

  60. 7 June 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1NTU1NzM5OWFkaXF6a2N4.

  61. 11 May 1993 Return made up to 21/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDIwMTQwNmFkaXF6a2N4.

  62. 11 June 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwOTkwODcwMmFkaXF6a2N4.

  63. 23 April 1992 Return made up to 21/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzgzOTA0OGFkaXF6a2N4.

  64. 11 June 1991 Return made up to 27/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MzIxOTEzOWFkaXF6a2N4.

  65. 30 April 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxODY0NjA0M2FkaXF6a2N4.

  66. 9 April 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2OTYwMTk4MmFkaXF6a2N4.

  67. 9 April 1990 Return made up to 21/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjAxNjI4NGFkaXF6a2N4.

  68. 12 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxOTMwNjgxNmFkaXF6a2N4.

  69. 12 September 1989 Return made up to 04/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjIwNjA3OWFkaXF6a2N4.

  70. 30 June 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyMzA4Nzc0NGFkaXF6a2N4.

  71. 30 June 1988 Return made up to 14/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzkxNzM1OWFkaXF6a2N4.

  72. 9 March 1987 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA4NzEyMTQ4M2FkaXF6a2N4.

  73. 23 January 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEzMjI0ODQxOWFkaXF6a2N4.

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