A.g.m. Exhibition Services Limited

Company Registration Number: 03283315

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.g.m. Exhibition Services Limited is a Private Company Limited by Shares first registered on 25 November 1996. Its current registered address is in Enfield, Middlesex.

Registered Address

NICHOLAS HOUSE
RIVER FRONT
ENFIELD
MIDDLESEX
EN1 3FG

There are 164 companies currently registered at this postcode, including this one.

All companies at EN1 3FG

Registration Data

Company Number

03283315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82301 - Activities of exhibition and fair organisers

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£75,596£184,768
Current Assets £83,506£42,005£55,501£67,853£34,552£32,049
of which Cash £37,529£0£0£0£0£1
Total Assets £83,506£42,005£55,501£67,853£110,148£216,817
Current Liabilities £71,866£47,681£58,849£70,434£73,251£124,996
Net Current Assets £11,640£-5,676£-3,348£-2,581£-38,699£-92,947
Total Net Worth £15,383£5£645£269£36,897£91,821

Previous Names

No previous names

Company Officers

  • MAYNARD, Pauline Margaret

    Secretary

    Appointed on 26 November 1996

     

    15 Broomfield Court
    Hanger Hill
    Weybridge
    Surrey
    KT13 9YP

  • MAYNARD, Alan George

    Director

    Appointed on 26 November 1996

     

    Nationality: British

    Occupation: Decorator

    Month of birth: April 1949

    15 Broomfield Court
    Hanger Hill
    Weybridge
    Surrey
    KT13 9YP

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1996

    Resigned on 26 November 1996

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 25 November 1996

    Resigned on 26 November 1996

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 January 2016 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4YKDKHL. Transaction: MzEzOTcyMjg1NGFkaXF6a2N4.

  2. 8 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4RR6Q. Transaction: MzEzOTMwODMzN2FkaXF6a2N4.

  3. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400SHK2. Transaction: MzExNjIxNzI2MWFkaXF6a2N4.

  4. 22 January 2015 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZL9483. Transaction: MzExNTg3MTQ1OGFkaXF6a2N4.

  5. 8 July 2014 Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BODR8Y. Transaction: MzEwMzM4NzMwNGFkaXF6a2N4.

  6. 4 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OXH1M. Transaction: MzA5Mzg5MDc5NWFkaXF6a2N4.

  7. 10 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWTULM. Transaction: MzA5MDQxMTE0N2FkaXF6a2N4.

  8. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216WR88. Transaction: MzA3MjIyNzc2NGFkaXF6a2N4.

  9. 23 January 2013 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X20P02T5. Transaction: MzA3MTYxMTg4M2FkaXF6a2N4.

  10. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10V6IAB. Transaction: MzA1MTA5MDczNWFkaXF6a2N4.

  11. 4 January 2012 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZUEZKR. Transaction: MzA1MDA2NDE1NmFkaXF6a2N4.

  12. 26 January 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XKWQBR49. Transaction: MzAzMTExMzM0MWFkaXF6a2N4.

  13. 18 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AS2VDOAA. Transaction: MzAyNTQxNTQxMmFkaXF6a2N4.

  14. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AH9IWGWQ. Transaction: MzAwODAyNjYwNWFkaXF6a2N4.

  15. 20 January 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XGFLWGTI. Transaction: MzAwNzUwOTM0OGFkaXF6a2N4.

  16. 20 January 2010 Director's details changed for Alan George Maynard on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XGFLVGTH. Transaction: MzAwNzUwODYxNWFkaXF6a2N4.

  17. 5 May 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L6VF39GT. Transaction: MjAzMjE0OTA0N2FkaXF6a2N4.

  18. 22 January 2009 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKR276QD. Transaction: MjAyMzk2Nzk1MGFkaXF6a2N4.

  19. 22 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ATQPVZ0C. Transaction: MjAwMzgwMDc1MWFkaXF6a2N4.

  20. 20 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI1MDAyN2FkaXF6a2N4.

  21. 12 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3NTU4MmFkaXF6a2N4.

  22. 31 January 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQzMjk5MWFkaXF6a2N4.

  23. 4 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwNTk0ODM1OWFkaXF6a2N4.

  24. 23 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTIwNDY5OGFkaXF6a2N4.

  25. 1 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NDA5OTIzOGFkaXF6a2N4.

  26. 4 January 2005 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcyMDYxMWFkaXF6a2N4.

  27. 5 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyODMyNjU2MmFkaXF6a2N4.

  28. 24 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEzNTExNGFkaXF6a2N4.

  29. 9 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MTYwNjE1M2FkaXF6a2N4.

  30. 4 February 2003 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ1NjMwOWFkaXF6a2N4.

  31. 25 January 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NTAwNzU1M2FkaXF6a2N4.

  32. 26 November 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE1ODgwNGFkaXF6a2N4.

  33. 26 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NzEyNDMwOGFkaXF6a2N4.

  34. 18 December 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTczNzU2MmFkaXF6a2N4.

  35. 15 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NTU4MTgzOGFkaXF6a2N4.

  36. 16 December 1999 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc1MjQ0NWFkaXF6a2N4.

  37. 21 April 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTI4MTI5N2FkaXF6a2N4.

  38. 14 April 1999 Registered office changed on 14/04/99 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQ3MzM3MmFkaXF6a2N4.

  39. 31 March 1999 Ad 16/03/99--------- £ si [email protected]=5 £ ic 100/105 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODYxMjg2M2FkaXF6a2N4.

  40. 30 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTMzMjA3OWFkaXF6a2N4.

  41. 15 December 1998 Return made up to 25/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkxMjEwOGFkaXF6a2N4.

  42. 10 December 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4NDA5NjkzOWFkaXF6a2N4.

  43. 3 March 1998 Accounting reference date extended from 30/11/97 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzI0MjkxNGFkaXF6a2N4.

  44. 19 December 1997 Return made up to 25/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMxMzg3OGFkaXF6a2N4.

  45. 11 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUyNTc1M2FkaXF6a2N4.

  46. 11 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjczODcxMmFkaXF6a2N4.

  47. 11 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzgzNjExOWFkaXF6a2N4.

  48. 11 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzUyOTk4NWFkaXF6a2N4.

  49. 11 February 1997 Ad 26/11/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjk0NjgxN2FkaXF6a2N4.

  50. 25 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODE3MzM1OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.