Agm Floors Limited

Company Registration Number: 02578400

Company registered in England and Wales

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Agm Floors Limited is a Private Company Limited by Shares first registered on 30 January 1991. Its current registered address is in Brighton.

Registered Address

UNIT 11 CHALEX IND ESTATE
MANOR HALL ROAD SOUTHWICK
BRIGHTON
BN42 4NH

There are 13 companies currently registered at this postcode, including this one.

All companies at BN42 4NH

Registration Data

Company Number

02578400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £21,042£22,562£36,230£32,256£22,247£19,392£13,269£44,348
of which Cash £330£73£164£32£134£6£2£26,001
Total Assets £21,042£22,562£36,230£32,256£22,247£19,392£13,269£44,348
Current Liabilities £47,722£47,841£58,084£58,218£72,353£71,927£69,000£39,516
Net Current Assets £-26,680£-25,279£-21,854£-25,962£-50,106£-52,535£-55,731£4,832
Total Net Worth £-22,474£-19,672£-14,377£5,807£-17,587£9,539£225£11,543

Previous Names

No previous names

Company Officers

  • WARD, Eugene Joseph

    Director

    Appointed on 30 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    18
    Bergamot Crescent
    Shoreham By Sea
    West Sussex
    BN43 6JH
    England

  • MURPHY, Aidan Gerard

    Secretary

    Appointed on 11 October 1994

    Resigned on 28 February 1995

    83 St Andrews Road
    Portslade
    East Sussex
    BN41 1DD

  • MURPHY, Anne Kyla

    Secretary

    Appointed on 28 February 1995

    Resigned on 24 April 2013

    83
    St Andrews Road
    Portslade
    Brighton
    BN41 1DD

  • MURPHY, Anne Kyla

    Secretary

    Appointed on 30 January 1991

    Resigned on 11 October 1994

    83 St Andrews Road
    Portslade
    Brighton
    East Sussex
    BN41 1DD

  • RAPID COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 1991

    Resigned on 31 January 1991

    Park House 64 West Ham Lane
    Stratford
    London
    E15 4PT

  • HAMBLIN, Sandra

    Director

    Appointed on 24 May 1991

    Resigned on 25 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    14 Gardner Street
    Portslade
    Sussex
    BN1 1UP

  • MURPHY, Aidan Gerard

    Director

    Appointed on 28 February 1995

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    19
    Woodland Avenue
    Hove
    East Sussex
    BN3 6BH
    England

  • MURPHY, Aidan Gerard

    Director

    Appointed on 30 January 1991

    Resigned on 11 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    83 St Andrews Road
    Portslade
    East Sussex
    BN41 1DD

  • MURPHY, Anne Kyla

    Director

    Appointed on 30 January 1991

    Resigned on 9 February 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    83 St Andrews Road
    Portslade
    Brighton
    East Sussex
    BN41 1DD

  • RAPID NOMINEES LIMITED

    Nominee Director

    Appointed on 30 January 1991

    Resigned on 31 January 1991

    Park House 64 West Ham Lane
    Stratford
    London
    E15 4PT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX92O1. Transaction: MzE2NDQ5ODcxNmFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IKOZPU. Transaction: MzE2MDc1NjU4MmFkaXF6a2N4.

  3. 2 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: X4LDZASY. Transaction: MzEzNjU2OTkzN2FkaXF6a2N4.

  4. 5 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JI4LSH. Transaction: MzEzNDU5NDEwOWFkaXF6a2N4.

  5. 1 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: X3LUI3BV. Transaction: MzExMjQ2MjM4NGFkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FPL8YX. Transaction: MzEwNjkwMDUzNGFkaXF6a2N4.

  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: X2MH9QJC. Transaction: MzA5MDA0Mjg4M2FkaXF6a2N4.

  8. 23 October 2013 Cancellation of shares. Statement of capital on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Capital. Type: SH06. Barcode: A2JI6OEH. Transaction: MzA4NzQ4ODI4NWFkaXF6a2N4.

  9. 23 October 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2JI6OEX. Transaction: MzA4NzQ4ODI2NmFkaXF6a2N4.

  10. 27 September 2013 Termination of appointment of Aidan Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSPRO8. Transaction: MzA4NTg5NzY5MGFkaXF6a2N4.

  11. 6 September 2013 Director's details changed for Mr Aidan Gerard Murphy on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH01. Barcode: X2GCXWW3. Transaction: MzA4NDU0ODkyN2FkaXF6a2N4.

  12. 6 September 2013 Appointment of Mr Eugene Joseph Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GCXVSO. Transaction: MzA4NDU0ODQ5OWFkaXF6a2N4.

  13. 19 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CWZOQJ. Transaction: MzA4MTc5NDM4MWFkaXF6a2N4.

  14. 23 May 2013 Termination of appointment of Anne Murphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28YP2SA. Transaction: MzA3ODUxODU3NWFkaXF6a2N4.

  15. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6RV60. Transaction: MzA3MDMwNTE0NmFkaXF6a2N4.

  16. 1 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IM17M9. Transaction: MzA2NTA2NjQwNWFkaXF6a2N4.

  17. 18 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X10RZVIP. Transaction: MzA1MDg5MzQzOGFkaXF6a2N4.

  18. 23 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XTX50XSH. Transaction: MzA0NDMwMzYzNWFkaXF6a2N4.

  19. 24 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XJWN7R2Z. Transaction: MzAzMDkwNzk2M2FkaXF6a2N4.

  20. 3 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXJ0ZM2D. Transaction: MzAyMDY5MTc5NGFkaXF6a2N4.

  21. 2 March 2010 Registered office address changed from Unit C2, the Knoll Business Centre, Old Shoreham Road Hove East Sussex BN3 7GS on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: XR0W3HY2. Transaction: MzAxMDUyMTMwOGFkaXF6a2N4.

  22. 8 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XA3U3HC0. Transaction: MzAwODk0MzIxMmFkaXF6a2N4.

  23. 8 February 2010 Director's details changed for Mr Aidan Gerard Murphy on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA3U2HCZ. Transaction: MzAwODk0MjAzNmFkaXF6a2N4.

  24. 8 February 2010 Secretary's details changed for Mrs Anne Kyla Murphy on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XA3U1HCY. Transaction: MzAwODk0MjAzNGFkaXF6a2N4.

  25. 26 January 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGBJMGZL. Transaction: MzAwODEwMzgwMmFkaXF6a2N4.

  26. 20 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P7E05CKB. Transaction: MjAzOTYzNzY3NmFkaXF6a2N4.

  27. 11 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPY137A5. Transaction: MjAyNTU0OTA1NGFkaXF6a2N4.

  28. 5 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKOIQ2VN. Transaction: MjAxMjc1OTEwNWFkaXF6a2N4.

  29. 13 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzNDczMWFkaXF6a2N4.

  30. 13 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAzNzY5N2FkaXF6a2N4.

  31. 13 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAzNzY4N2FkaXF6a2N4.

  32. 2 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMxODQ4MWFkaXF6a2N4.

  33. 8 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTkxOTkxNWFkaXF6a2N4.

  34. 4 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxMjg4MWFkaXF6a2N4.

  35. 24 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA2MzcwMWFkaXF6a2N4.

  36. 24 February 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1NzMzOTU1OWFkaXF6a2N4.

  37. 24 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NzU5NDA4NmFkaXF6a2N4.

  38. 24 February 2006 Registered office changed on 24/02/06 from: unit C3A knoll business centre old shoreham road hove east sussex BN3 7GS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQ1MDI3N2FkaXF6a2N4.

  39. 6 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTY3MDQyOWFkaXF6a2N4.

  40. 8 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg0OTAzOGFkaXF6a2N4.

  41. 22 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDI2Mzk4OGFkaXF6a2N4.

  42. 7 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAzMjkwNmFkaXF6a2N4.

  43. 17 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTgyNTIwMWFkaXF6a2N4.

  44. 7 February 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc0NDYyMmFkaXF6a2N4.

  45. 13 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMTg1MjI3N2FkaXF6a2N4.

  46. 4 February 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ4NTY1NmFkaXF6a2N4.

  47. 8 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MjgyMzI2MGFkaXF6a2N4.

  48. 19 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY3MjI2NGFkaXF6a2N4.

  49. 14 February 2001 Return made up to 30/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE1MTkwNWFkaXF6a2N4.

  50. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MjQ0MDkxOWFkaXF6a2N4.

  51. 15 February 2000 Return made up to 30/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTEzODIyNmFkaXF6a2N4.

  52. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExOTc5MDE2NGFkaXF6a2N4.

  53. 29 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMTA0Njc1OWFkaXF6a2N4.

  54. 29 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzAxNDI1NWFkaXF6a2N4.

  55. 29 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjgwNTcyNWFkaXF6a2N4.

  56. 29 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjg5NzQ0OWFkaXF6a2N4.

  57. 24 January 1999 Return made up to 30/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc5NzQ1OWFkaXF6a2N4.

  58. 29 January 1998 Return made up to 30/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAxNTY5NGFkaXF6a2N4.

  59. 26 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NzI4MzQxN2FkaXF6a2N4.

  60. 3 February 1997 Return made up to 30/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkwOTIxOGFkaXF6a2N4.

  61. 17 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NDcyMjkzN2FkaXF6a2N4.

  62. 11 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTEyNDY4NWFkaXF6a2N4.

  63. 9 February 1996 Return made up to 30/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYzMjQwOGFkaXF6a2N4.

  64. 9 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjgyNDkwMGFkaXF6a2N4.

  65. 12 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwOTU0NDI2N2FkaXF6a2N4.

  66. 23 February 1995 Return made up to 30/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTY2Mzk1OWFkaXF6a2N4.

  67. 16 February 1995 Registered office changed on 16/02/95 from: 201 dyke road hove east sussex BN3 1TL

    Category: Address. Type: 287. Transaction: MDA3ODk3NzA2NGFkaXF6a2N4.

  68. 6 February 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5OTY0MDM0NWFkaXF6a2N4.

  69. 31 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwODY4MzM1M2FkaXF6a2N4.

  70. 14 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MDI2Njk1NmFkaXF6a2N4.

  71. 14 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MTc0OTY2MWFkaXF6a2N4.

  72. 27 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMzM2ODc3M2FkaXF6a2N4.

  73. 8 February 1994 Return made up to 30/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDI2NzI2MmFkaXF6a2N4.

  74. 28 May 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwODA4NTQ3MGFkaXF6a2N4.

  75. 8 February 1993 Return made up to 30/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTc5NTk1MGFkaXF6a2N4.

  76. 17 June 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MjAwMTEwMGFkaXF6a2N4.

  77. 16 February 1992 Return made up to 30/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ2OTk1MmFkaXF6a2N4.

  78. 12 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTY1OTM3MmFkaXF6a2N4.

  79. 17 April 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzODUzMDI1NGFkaXF6a2N4.

  80. 20 February 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjIxMjQ1N2FkaXF6a2N4.

  81. 20 February 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzE2NzMxM2FkaXF6a2N4.

  82. 20 February 1991 Registered office changed on 20/02/91 from: 201 dyke road hove east sussex BN3 1TL

    Category: Address. Type: 287. Transaction: MDA1NTg0MTcyN2FkaXF6a2N4.

  83. 20 February 1991 Ad 30/01/91--------- £ si [email protected]=98 £ ic 100/198

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzA5MTQ2M2FkaXF6a2N4.

  84. 20 February 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEyNTg3NDMyNWFkaXF6a2N4.

  85. 14 February 1991 Ad 30/01/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjgwNzgyMWFkaXF6a2N4.

  86. 9 February 1991 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEwOTM3MjI0OGFkaXF6a2N4.

  87. 30 January 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDk5Mzg3M2FkaXF6a2N4.

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