A G M Engineering Limited

Company Registration Number: 03154739

Company registered in England and Wales

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A G M Engineering Limited is a Private Company Limited by Shares first registered on 2 February 1996. Its current registered address is in Cambridge, Suffolk.

Registered Address

51 HOLLANDS ROAD
HAVERHILL
CAMBRIDGE
SUFFOLK
CB9 8PL

There are 7 companies currently registered at this postcode, including this one.

All companies at CB9 8PL

Registration Data

Company Number

03154739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £126,731£0£0£0£96,898£0
Current Assets £30,562£133,686£129,365£126,953£7,832£3,726
of which Cash £24,462£6,992£2,671£259£3,854£3,726
Total Assets £157,293£133,686£129,365£126,953£104,730£3,726
Current Liabilities £71,001£59,657£11,826£9,784£21,340£6,571
Net Current Assets £-40,439£74,029£117,539£117,169£-13,508£-2,845
Total Net Worth £86,292£74,078£79,089£79,437£83,390£-119,417

Previous Names

No previous names

Company Officers

  • BEADLE, James

    Secretary

    Appointed on 18 October 1996

     

    Meadowside Church End
    Stebbing
    Dunmow
    Essex
    CM6 3SW

  • ROSE, Derek Charles

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    51 Hollands Road
    Haverhill
    Cambridge
    Suffolk
    CB9 8PL

  • WILKES, Jason

    Secretary

    Appointed on 2 February 1996

    Resigned on 18 October 1996

    1 St Andrews Road
    Surbiton
    London
    KT6 4DT

  • EXPRESS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 1996

    Resigned on 2 February 1996

    4 Blackett Drive
    Heather
    Coalville
    Leicestershire
    LE67 2RL

  • EXPRESS DIRECTORS LIMITED

    Nominee Director

    Appointed on 2 February 1996

    Resigned on 2 February 1996

    4 Blackett Drive
    Heather
    Coalville
    Leicestershire
    LE67 2RL

  • ROSE, William David

    Director

    Appointed on 2 February 1996

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    Hawbush Cottage Hawbush Road
    Stradishall
    Newmarket
    Suffolk
    CB8 8PU

  • YARDLEY, David John

    Director

    Appointed on 1 August 1997

    Resigned on 3 October 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1946

    9 Palefield Road
    Shirley
    Solihull
    West Midlands
    B90 4TN

  • YARDLEY, David John

    Director

    Appointed on 2 February 1996

    Resigned on 18 October 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1946

    9 Palefield Road
    Shirley
    Solihull
    West Midlands
    B90 4TN

This information was most recently updated 20/01/2017.

Latest Filings

  1. 8 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54GLEJD. Transaction: MzE0NTkzODQxMGFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50DOG4H. Transaction: MzE0MTUzODI2NWFkaXF6a2N4.

  3. 1 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48N3EXS. Transaction: MzEyNDI5OTgzMmFkaXF6a2N4.

  4. 24 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41WGRAZ. Transaction: MzExNzk4MDUxM2FkaXF6a2N4.

  5. 11 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39SVA29. Transaction: MzEwMTc0NTAxMGFkaXF6a2N4.

  6. 17 April 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X35ZDEFU. Transaction: MzA5ODQxMzgzMmFkaXF6a2N4.

  7. 29 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27B70A3. Transaction: MzA3NzEyMTIyM2FkaXF6a2N4.

  8. 21 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X22MUFI9. Transaction: MzA3MzE4NjEyMmFkaXF6a2N4.

  9. 16 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X16XY7TM. Transaction: MzA1NTkwMDkyNGFkaXF6a2N4.

  10. 23 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X13A969D. Transaction: MzA1Mjk2NTE1MWFkaXF6a2N4.

  11. 21 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4DISV2Y. Transaction: MzAzOTEyMzE0MWFkaXF6a2N4.

  12. 18 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: X2NJHSJX. Transaction: MzAzNDAzOTY2MWFkaXF6a2N4.

  13. 18 March 2011 Termination of appointment of William Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N0RSJO. Transaction: MzAzNDAzODE5OGFkaXF6a2N4.

  14. 18 March 2011 Appointment of Derek Charles Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MZVSJQ. Transaction: MzAzNDAzODEyMmFkaXF6a2N4.

  15. 11 June 2010 Current accounting period extended from 31 March 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: AJVZVKQS. Transaction: MzAxNzM4NjAwNWFkaXF6a2N4.

  16. 16 April 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XIE6FJ74. Transaction: MzAxMzY1ODkxM2FkaXF6a2N4.

  17. 16 April 2010 Director's details changed for Mr William David Rose on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIE6EJ73. Transaction: MzAxMzY1ODUwN2FkaXF6a2N4.

  18. 21 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP85GGUH. Transaction: MzAwNzYzMDMyM2FkaXF6a2N4.

  19. 5 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVLNG7WJ. Transaction: MjAyNzQzNjQ0MmFkaXF6a2N4.

  20. 21 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI0W86OQ. Transaction: MjAyMzg0Mjg4MWFkaXF6a2N4.

  21. 26 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDJWXJO. Transaction: MjAwMDI1MDk2NmFkaXF6a2N4.

  22. 9 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4NzMzOGFkaXF6a2N4.

  23. 13 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxMjU0MWFkaXF6a2N4.

  24. 13 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzUyNjI1MGFkaXF6a2N4.

  25. 6 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzg5ODYzOWFkaXF6a2N4.

  26. 13 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNjc5OTA3MmFkaXF6a2N4.

  27. 9 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk2MzA0MGFkaXF6a2N4.

  28. 27 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDI0NTY0NmFkaXF6a2N4.

  29. 31 March 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODk4MDAwNmFkaXF6a2N4.

  30. 16 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUzMzkxMGFkaXF6a2N4.

  31. 12 February 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE5MzIzOWFkaXF6a2N4.

  32. 9 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExOTgyMjExNmFkaXF6a2N4.

  33. 6 February 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk3ODM4NGFkaXF6a2N4.

  34. 24 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNzk5ODU4MmFkaXF6a2N4.

  35. 2 April 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcxMDExMWFkaXF6a2N4.

  36. 26 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTYxOTI2OGFkaXF6a2N4.

  37. 12 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1OTE3MDc4OWFkaXF6a2N4.

  38. 23 March 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIwODcxNmFkaXF6a2N4.

  39. 29 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NDU0NzczOGFkaXF6a2N4.

  40. 15 February 1999 Return made up to 02/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA3NTcwM2FkaXF6a2N4.

  41. 21 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNzE5Nzg3NmFkaXF6a2N4.

  42. 11 February 1998 Return made up to 02/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTczMTIyNmFkaXF6a2N4.

  43. 8 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MzgxNzc4MWFkaXF6a2N4.

  44. 20 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM2NDE3NmFkaXF6a2N4.

  45. 20 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkzNjIzOGFkaXF6a2N4.

  46. 18 April 1997 Return made up to 02/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAwNzgzOGFkaXF6a2N4.

  47. 6 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEzMzU5OWFkaXF6a2N4.

  48. 30 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg5NTM1M2FkaXF6a2N4.

  49. 30 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ0NDQyM2FkaXF6a2N4.

  50. 20 October 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2OTE3NjQwM2FkaXF6a2N4.

  51. 20 February 1996 Registered office changed on 20/02/96 from: cornwall buildings suite 311 & 313 45 newhall street birmingham. B3 3QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTI2OTA0MGFkaXF6a2N4.

  52. 20 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjg4NzU2OGFkaXF6a2N4.

  53. 20 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDY2MDcwNGFkaXF6a2N4.

  54. 20 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTY0MjMzMmFkaXF6a2N4.

  55. 20 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjY4Njk5NmFkaXF6a2N4.

  56. 20 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDMzOTYzM2FkaXF6a2N4.

  57. 2 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Njc5MTkyOWFkaXF6a2N4.

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