Agm Resorts Limited

Company Registration Number: 03273643

Company registered in England and Wales

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Agm Resorts Limited is a Private Company Limited by Shares first registered on 5 November 1996. Its current registered address is in Weston-Super-Mare, Somerset.

Registered Address

GRAND PIER
MARINE PARADE
WESTON-SUPER-MARE
SOMERSET
BS23 1AL

There are 14 companies currently registered at this postcode, including this one.

All companies at BS23 1AL

Registration Data

Company Number

03273643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

30 March

Accounts Category

SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,978,247£162,042£90,652£91,842£45,175£2,116£35,113£0£0£0£760£760
of which Cash £228,247£160,551£88,871£91,842£43,765£1,823£0£0£0£0£0£0
Total Assets £1,978,247£162,042£90,652£91,842£45,175£2,116£35,113£0£0£0£760£760
Current Liabilities £1,568,157£1,040,130£1,032,633£1,137,306£1,142,269£1,144,642£1,162,536£0£0£0£0£0
Net Current Assets £410,090£-878,088£-941,981£-1,045,464£-1,097,094£-1,142,526£-1,127,423£0£0£0£760£760
Total Net Worth £410,090£149,688£85,795£-17,688£-69,318£-76,272£-54,013£0£0£0£760£760

Previous Names

No previous names

Company Officers

  • MICHAEL, Michelle

    Secretary

    Appointed on 5 November 1996

     

    Nationality: British

    Rosemary Shrubbery Road
    Weston Super Mare
    Avon
    BS23 2JG

  • MICHAEL, Kerry

    Director

    Appointed on 5 November 1996

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1959

    Coombe Farm Bridgwater Road
    Bleadon
    Weston Super Mare
    Avon
    BS24 0AL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 1996

    Resigned on 5 November 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • DOLCEZZA, Mario

    Director

    Appointed on 5 November 1996

    Resigned on 27 November 1997

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    The Old Post Office
    Brent Road, East Brent
    Highbridge
    Somerset
    TA9 4HY

  • LEVETT, Richard John

    Director

    Appointed on 5 November 1996

    Resigned on 19 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    1 The Old Rectory
    East Brent
    Highbridge
    Somerset
    TA9 4HZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 November 1996

    Resigned on 5 November 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 January 2017 Accounts for a small company made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: A5MF16TU. Transaction: MzE2NTkzNjk5MGFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE18SZ. Transaction: MzE2MjU1Njg3MGFkaXF6a2N4.

  3. 23 March 2016 Accounts for a small company made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: A530L5LC. Transaction: MzE0NDQ2MzMwN2FkaXF6a2N4.

  4. 18 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MHKZHN. Transaction: MzEzNzkyMDc3M2FkaXF6a2N4.

  5. 19 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIJ6FF. Transaction: MzEzNTUzODg2MGFkaXF6a2N4.

  6. 15 September 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4F84ZZC. Transaction: MzEzMTAwNDU4MWFkaXF6a2N4.

  7. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBEHIP. Transaction: MzExNDU5MDk2M2FkaXF6a2N4.

  8. 2 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX5YZ6. Transaction: MzExMjU4MDc5MmFkaXF6a2N4.

  9. 28 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2M47NVI. Transaction: MzA4OTY1NDg2NmFkaXF6a2N4.

  10. 17 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2T6Q8. Transaction: MzA4NzE1MzEzNGFkaXF6a2N4.

  11. 8 January 2013 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJO8QQ. Transaction: MzA3MDYyNjExOGFkaXF6a2N4.

  12. 8 January 2013 Registered office address changed from Regency House 37-40 Alexandra Parade Weston Super Mare Somerset BS23 1QZ on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZJO929. Transaction: MzA3MDYyNjE0OGFkaXF6a2N4.

  13. 19 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRX0J7. Transaction: MzA2OTY1OTkzNmFkaXF6a2N4.

  14. 16 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2N1VM. Transaction: MzA0OTEyNzU0N2FkaXF6a2N4.

  15. 10 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XAO8JZ4P. Transaction: MzA0Njk0MTU0NmFkaXF6a2N4.

  16. 8 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4TQHPRU. Transaction: MzAyODQ3NDIxOWFkaXF6a2N4.

  17. 10 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XX5RQOZ3. Transaction: MzAyNjc5NzM5NWFkaXF6a2N4.

  18. 3 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: A3N8SFBQ. Transaction: MzAwNDIxNjkzMGFkaXF6a2N4.

  19. 17 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9T2LEW9. Transaction: MzAwMzAzNTEyM2FkaXF6a2N4.

  20. 2 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AZIJ6B6X. Transaction: MjAzNjM0Mzg4MWFkaXF6a2N4.

  21. 1 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZIJ7B6Y. Transaction: MjAzNjI2MDA5N2FkaXF6a2N4.

  22. 5 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQY1F67R. Transaction: MjAyMjQyNjA4M2FkaXF6a2N4.

  23. 5 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3EOH4K7. Transaction: MjAxNzMxNjYxNWFkaXF6a2N4.

  24. 15 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE5NDkzMGFkaXF6a2N4.

  25. 28 September 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAyMDI3NGFkaXF6a2N4.

  26. 29 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU4NDcyNmFkaXF6a2N4.

  27. 17 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIwNzE5NmFkaXF6a2N4.

  28. 15 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTc4MTA5NmFkaXF6a2N4.

  29. 10 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcwMzg3NGFkaXF6a2N4.

  30. 12 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcxNTE5MmFkaXF6a2N4.

  31. 9 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDU2OTAxMWFkaXF6a2N4.

  32. 7 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg4NTM5M2FkaXF6a2N4.

  33. 24 June 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMjAwNDYwMmFkaXF6a2N4.

  34. 28 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAyODE0M2FkaXF6a2N4.

  35. 21 May 2002 Registered office changed on 21/05/02 from: alpha house sunnyside road north weston super mare somerset BS23 3PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzA4NTMyN2FkaXF6a2N4.

  36. 14 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5Njg3MzQyMmFkaXF6a2N4.

  37. 14 May 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMzE2OTQ1N2FkaXF6a2N4.

  38. 25 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDUwNTU4OGFkaXF6a2N4.

  39. 30 October 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk2Nzc2NmFkaXF6a2N4.

  40. 24 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODM4MTU5N2FkaXF6a2N4.

  41. 22 February 2001 Registered office changed on 22/02/01 from: regency house 37-40 alexandra parade weston super mare north somerset BS23 1QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODQ0MTUyM2FkaXF6a2N4.

  42. 2 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: MDEzNTIzMDg5MGFkaXF6a2N4.

  43. 8 November 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY2NTcyNWFkaXF6a2N4.

  44. 5 November 1999 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ3Mjk1OGFkaXF6a2N4.

  45. 28 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNjY2MDYwNmFkaXF6a2N4.

  46. 18 November 1998 Return made up to 05/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc5ODE3N2FkaXF6a2N4.

  47. 3 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNTUxMzUwOGFkaXF6a2N4.

  48. 26 January 1998 Accounting reference date extended from 31/03/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjQ4MDk3NWFkaXF6a2N4.

  49. 3 December 1997 Return made up to 05/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY4ODY5NmFkaXF6a2N4.

  50. 3 December 1997 Registered office changed on 03/12/97 from: 3/5 college street burnham on sea somerset TA8 1AR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTI4NDY5OWFkaXF6a2N4.

  51. 3 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQzMDA2N2FkaXF6a2N4.

  52. 7 April 1997 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjA1MDExNWFkaXF6a2N4.

  53. 7 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAzNTA5OTUwNmFkaXF6a2N4.

  54. 6 April 1997 Ad 01/04/97--------- £ si [email protected]=758 £ ic 2/760 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODYxOTI5MmFkaXF6a2N4.

  55. 6 April 1997 Accounting reference date shortened from 30/11/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzEyNzMxMmFkaXF6a2N4.

  56. 22 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY1MDE5MGFkaXF6a2N4.

  57. 22 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQxNTY3MWFkaXF6a2N4.

  58. 22 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU0NjI0OGFkaXF6a2N4.

  59. 22 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU0MjQyNGFkaXF6a2N4.

  60. 22 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE1MzQ2OWFkaXF6a2N4.

  61. 22 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDk3MDQ2N2FkaXF6a2N4.

  62. 5 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjIxMjg4MmFkaXF6a2N4.

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