Agm Telecommunications Limited

Company Registration Number: 03730221

Company registered in England and Wales

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Agm Telecommunications Limited is a Private Company Limited by Shares first registered on 10 March 1999. Its current registered address is in Stockport, Cheshire.

Registered Address

BAILEY OSTER
MELLOR HOUSE
65-81 ST. PETERSGATE
STOCKPORT
CHESHIRE
SK1 1DS

There are 127 companies currently registered at this postcode, including this one.

All companies at SK1 1DS

Registration Data

Company Number

03730221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

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

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £91,861£73,181£54,908£72,757£111,685£0£0£0£0£0£2£2
of which Cash £35,212£40,732£6,177£9,621£15,854£0£0£0£0£0£0£0
Total Assets £91,861£73,181£54,908£72,757£111,685£0£0£0£0£0£2£2
Current Liabilities £66,058£61,745£59,045£77,547£118,040£0£0£0£0£0£0£0
Net Current Assets £25,803£11,436£-4,137£-4,790£-6,355£0£0£0£0£0£2£2
Total Net Worth £31,818£17,556£368£1,934£931£0£0£0£0£0£2£2

Previous Names

  • AGM 2000 LIMITED, active until 30 April 2002

Company Officers

  • GREEN, Anne Patricia

    Secretary

    Appointed on 31 March 2000

     

    BAILEY OSTER
    Mellor House
    65-81 St. Petersgate
    Stockport
    Cheshire
    SK1 1DS
    England

  • GREEN, Anne Patricia

    Director

    Appointed on 10 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    BAILEY OSTER
    Mellor House
    65-81 St. Petersgate
    Stockport
    Cheshire
    SK1 1DS
    England

  • GREEN, Carrie-Anne

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Telecom Management

    Month of birth: August 1985

    BAILEY OSTER
    Mellor House
    65-81 St. Petersgate
    Stockport
    Cheshire
    SK1 1DS
    England

  • GREEN, James

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Telecom Management

    Month of birth: March 1987

    BAILEY OSTER
    Mellor House
    65-81 St. Petersgate
    Stockport
    Cheshire
    SK1 1DS
    England

  • GREEN, Nicholas Edward

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Property Management

    Month of birth: December 1990

    BAILEY OSTER
    Mellor House
    65-81 St. Petersgate
    Stockport
    Cheshire
    SK1 1DS

  • GREEN, Paul Stephen

    Director

    Appointed on 30 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    59 Broadway
    Bramhall
    Stockport
    Cheshire
    SK7 3BU

  • GREEN, Samantha

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Executive

    Month of birth: January 1984

    BAILEY OSTER
    Mellor House
    65-81 St. Petersgate
    Stockport
    Cheshire
    SK1 1DS
    England

  • BOLTON, Lyndsey Jane

    Secretary

    Appointed on 10 March 1999

    Resigned on 31 March 2000

    34 Montonmill Gardens
    Eccles
    Manchester
    M30 8BG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 1999

    Resigned on 10 March 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 March 1999

    Resigned on 10 March 1999

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KLIR4. Transaction: MzE3MjY3NjEzM2FkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDHUD4. Transaction: MzE2NTE0MDI0OGFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X55H9OFL. Transaction: MzE0Njk3NDgxNGFkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEV5FD. Transaction: MzEzNzgwNzg3MWFkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X450UNCP. Transaction: MzEyMDk3MDcyM2FkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQDKW3. Transaction: MzExNDMyMDM4NWFkaXF6a2N4.

  7. 11 November 2014 Appointment of Mr Nicholas Edward Green as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3KC0KRB. Transaction: MzExMTA0OTc3MmFkaXF6a2N4.

  8. 16 May 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X37ZZ175. Transaction: MzEwMDE2ODk1OWFkaXF6a2N4.

  9. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXCC4G. Transaction: MzA5MTQ2Njg5N2FkaXF6a2N4.

  10. 28 June 2013 Registered office address changed from C/O Twd Accountants Ltd Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Address. Type: AD01. Barcode: X2BEN4PM. Transaction: MzA4MDYwNzY0NmFkaXF6a2N4.

  11. 11 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X2635DAJ. Transaction: MzA3NjA4MzkyMGFkaXF6a2N4.

  12. 11 April 2013 Director's details changed for Mrs Anne Patricia Green on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2635DAB. Transaction: MzA3NjA4Mzc5N2FkaXF6a2N4.

  13. 11 April 2013 Secretary's details changed for Mrs Anne Patricia Green on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2635DA3. Transaction: MzA3NjA4Mzc5NWFkaXF6a2N4.

  14. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7JPXE. Transaction: MzA2OTc2NjA3MWFkaXF6a2N4.

  15. 13 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q9YM3. Transaction: MzA1NTc4ODY2MmFkaXF6a2N4.

  16. 24 November 2011 Appointment of James Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFNDJZIC. Transaction: MzA0Nzc3NTg2NGFkaXF6a2N4.

  17. 24 November 2011 Appointment of Miss Carrie-Anne Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFNB2ZIT. Transaction: MzA0Nzc3NTcxN2FkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDN2NZCX. Transaction: MzA0NzQwODgwOWFkaXF6a2N4.

  19. 18 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: XDRMZTET. Transaction: MzAzNTc5MDEzNWFkaXF6a2N4.

  20. 18 April 2011 Appointment of Miss Samantha Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDMJBTEX. Transaction: MzAzNTc3NTU5N2FkaXF6a2N4.

  21. 18 April 2011 Statement of capital following an allotment of shares on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Capital. Type: SH01. Barcode: XDJMYTEK. Transaction: MzAzNTc2ODc2MGFkaXF6a2N4.

  22. 22 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X0IGKPBF. Transaction: MzAyNzM0MDEzMmFkaXF6a2N4.

  23. 8 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XE9GKIZ1. Transaction: MzAxMzEyNTM1MmFkaXF6a2N4.

  24. 8 April 2010 Director's details changed for Anne Patricia Green on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE9GJIZ0. Transaction: MzAxMzEyNTA3N2FkaXF6a2N4.

  25. 19 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XG460GSV. Transaction: MzAwNzQzNTEwMmFkaXF6a2N4.

  26. 20 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74YO969. Transaction: MjAzMDkyMTcxOGFkaXF6a2N4.

  27. 9 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XAYSI5I2. Transaction: MjAxOTY2ODY2N2FkaXF6a2N4.

  28. 10 July 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCMMT19K. Transaction: MjAwODc1NzQ3NGFkaXF6a2N4.

  29. 10 July 2008 Registered office changed on 10/07/2008 from grosvenor house st. Thomas's place stockport cheshire SK1 3TZ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XCMMS19J. Transaction: MjAwODcxNDk1MGFkaXF6a2N4.

  30. 4 April 2008 Registered office changed on 04/04/2008 from ground floor, network house 475 bolton road pendlebury, swinton manchester M27 8BB [View PDF]

    Category: Address. Type: 287. Barcode: XRXPBYL4. Transaction: MjAwMjY1NjY2NGFkaXF6a2N4.

  31. 21 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0ODk3NGFkaXF6a2N4.

  32. 8 May 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcwMDg5N2FkaXF6a2N4.

  33. 24 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYxNTM1M2FkaXF6a2N4.

  34. 30 November 2006 Registered office changed on 30/11/06 from: 78/82 church street eccles manchester lancashire M30 0DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU0NDI0M2FkaXF6a2N4.

  35. 11 April 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg0NTY5MGFkaXF6a2N4.

  36. 25 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3Mjk4NDU2NWFkaXF6a2N4.

  37. 29 March 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAwMzcwOGFkaXF6a2N4.

  38. 24 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDA2NzU3NWFkaXF6a2N4.

  39. 19 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgwNDM2M2FkaXF6a2N4.

  40. 17 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTU2Nzc0MGFkaXF6a2N4.

  41. 9 April 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjEzNTI2MGFkaXF6a2N4.

  42. 24 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MDkwNDM0OWFkaXF6a2N4.

  43. 30 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDkyNTk5MWFkaXF6a2N4.

  44. 30 April 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc3NzI2NmFkaXF6a2N4.

  45. 20 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNjAyMTQ1MmFkaXF6a2N4.

  46. 28 July 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAzNzI1MGFkaXF6a2N4.

  47. 3 July 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMjU4NTIxNmFkaXF6a2N4.

  48. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMyMTMyM2FkaXF6a2N4.

  49. 10 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgwMjQ3NGFkaXF6a2N4.

  50. 10 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTExNjMyNWFkaXF6a2N4.

  51. 7 April 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg5NzY1MWFkaXF6a2N4.

  52. 28 September 1999 Registered office changed on 28/09/99 from: charles house albert street eccles manchester M30 0PD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjAzMDk1N2FkaXF6a2N4.

  53. 18 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ3NDk4NGFkaXF6a2N4.

  54. 18 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA2MDcyM2FkaXF6a2N4.

  55. 18 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDMyNTE2MGFkaXF6a2N4.

  56. 18 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjYwNTAyNGFkaXF6a2N4.

  57. 10 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjgxODYzOWFkaXF6a2N4.

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