Agmachine.com Limited

Company Registration Number: 03733105

Company registered in England and Wales

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Agmachine.com Limited is a Private Company Limited by Shares first registered on 16 March 1999. Its current registered address is in Steyning, West Sussex.

Registered Address

14 TUNSGATE
JARVIS LANE
STEYNING
WEST SUSSEX
BN44 3EZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03733105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service 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

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£36,352
Current Assets £206£543£1,313£993£862£2,037£1,228
of which Cash £115£503£1,313£993£862£2,037£1,228
Total Assets £206£543£1,313£993£862£2,037£37,580
Current Liabilities £11,988£12,288£13,286£13,439£15,415£18,420£19,404
Net Current Assets £-11,782£-11,745£-11,973£-12,446£-14,553£-16,383£-18,176
Total Net Worth £-11,782£-11,745£-11,973£-12,446£-14,553£-16,383£18,176

Previous Names

No previous names

Company Officers

  • SWATTON, Martin William Edward

    Secretary

    Appointed on 17 March 1999

     

    Nationality: British

    Occupation: Company Director

    Flat 6 Helensgate
    34 Upper Avenue
    Eastbourne
    East Sussex
    BN21 3XL
    England

  • CREE, Trevor John

    Director

    Appointed on 17 March 1999

     

    Nationality: British

    Occupation: Agricultural Engineer

    Month of birth: December 1948

    14
    Tunsgate
    Jarvis Lane
    Steyning
    West Sussex
    BN44 3EZ
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 1999

    Resigned on 17 March 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 16 March 1999

    Resigned on 17 March 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2OTM2MjMwM2FkaXF6a2N4.

  2. 13 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MzI2NzQ4OWFkaXF6a2N4.

  3. 1 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5K29861. Transaction: MzE2Mjg1Njg2MGFkaXF6a2N4.

  4. 24 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: A5HK3YYQ. Transaction: MzE2MDA5Njg0OGFkaXF6a2N4.

  5. 23 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53D77H5. Transaction: MzE0NDcyODE2NWFkaXF6a2N4.

  6. 23 March 2016 Secretary's details changed for Mr Martin William Edward Swatton on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X53D77F5. Transaction: MzE0NDcyNzY5OWFkaXF6a2N4.

  7. 19 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: A4K0T0PK. Transaction: MzEzNTE5NDg5OGFkaXF6a2N4.

  8. 1 May 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X46H384Q. Transaction: MzEyMjM5NTIwMWFkaXF6a2N4.

  9. 4 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JGLESO. Transaction: MzExMDU1NjQyOGFkaXF6a2N4.

  10. 28 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34LTSAQ. Transaction: MzA5NzE3MzY2OGFkaXF6a2N4.

  11. 12 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GCVXIQ. Transaction: MzA4NDkyNjMwNGFkaXF6a2N4.

  12. 8 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X25V90FS. Transaction: MzA3NTgyOTM4NGFkaXF6a2N4.

  13. 26 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DXLRK2. Transaction: MzA2MTQ2MDQ3NWFkaXF6a2N4.

  14. 10 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X16KY68Q. Transaction: MzA1NTU5MDQ0MmFkaXF6a2N4.

  15. 21 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: A2OS6XPK. Transaction: MzA0NDE3NjM5M2FkaXF6a2N4.

  16. 4 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X8G6CT0W. Transaction: MzAzNDk3NTE0N2FkaXF6a2N4.

  17. 5 November 2010 Director's details changed for Trevor John Cree on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Officers. Type: CH01. Barcode: XVH09OU0. Transaction: MzAyNjQ4OTUzNGFkaXF6a2N4.

  18. 5 November 2010 Registered office address changed from 25 Roman Road Steyning West Sussex BN44 3FN on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Address. Type: AD01. Barcode: XVGVJOU4. Transaction: MzAyNjQ4OTA5MGFkaXF6a2N4.

  19. 17 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9HWCNFA. Transaction: MzAyMzUwOTU3MWFkaXF6a2N4.

  20. 24 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X71R5IK3. Transaction: MzAxMjE0MTEyNmFkaXF6a2N4.

  21. 24 March 2010 Director's details changed for Trevor John Cree on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X71R4IK2. Transaction: MzAxMjE0MDU2MWFkaXF6a2N4.

  22. 15 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8N91AOD. Transaction: MjAzNTA2MDQyMGFkaXF6a2N4.

  23. 24 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0UTD8FK. Transaction: MjAyODg4MjQxOWFkaXF6a2N4.

  24. 17 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYX2141D. Transaction: MjAxNTc5MDE0MmFkaXF6a2N4.

  25. 22 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVU0AZ3Y. Transaction: MjAwMzg2Nzk1N2FkaXF6a2N4.

  26. 22 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVU09Z3X. Transaction: MjAwMzg1NjIxNmFkaXF6a2N4.

  27. 28 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg0MzQ2MmFkaXF6a2N4.

  28. 19 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYyNDI2NGFkaXF6a2N4.

  29. 31 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM0MDQ4MmFkaXF6a2N4.

  30. 30 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIwMjYyNGFkaXF6a2N4.

  31. 29 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDQxMjUwOWFkaXF6a2N4.

  32. 31 March 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDIwOTgxMGFkaXF6a2N4.

  33. 4 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: MDEwNzcwOTc2OGFkaXF6a2N4.

  34. 26 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ1MTkyNmFkaXF6a2N4.

  35. 16 December 2003 Registered office changed on 16/12/03 from: 225 south coast road peacehaven east sussex BN10 8LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDM0MzExN2FkaXF6a2N4.

  36. 16 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDkyNDEyN2FkaXF6a2N4.

  37. 31 March 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ5ODg1MGFkaXF6a2N4.

  38. 4 October 2002 Registered office changed on 04/10/02 from: 25 roman road steyning west sussex BN44 3FN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQzMTg4NmFkaXF6a2N4.

  39. 15 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExODYzNjcyNGFkaXF6a2N4.

  40. 5 April 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQxMzMyMmFkaXF6a2N4.

  41. 26 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: MDA0MDI4ODc5NGFkaXF6a2N4.

  42. 14 April 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU5ODE0OGFkaXF6a2N4.

  43. 26 January 2001 Ad 21/12/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzcxNTMwN2FkaXF6a2N4.

  44. 17 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMTA5NzU0MGFkaXF6a2N4.

  45. 15 March 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkxMzMyMmFkaXF6a2N4.

  46. 23 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU4MzUyOGFkaXF6a2N4.

  47. 23 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAyNTgwMGFkaXF6a2N4.

  48. 23 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI2NDkwMGFkaXF6a2N4.

  49. 23 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIyNzEzNWFkaXF6a2N4.

  50. 23 March 1999 Registered office changed on 23/03/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTA4MTcwOGFkaXF6a2N4.

  51. 16 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjQ0NjI5N2FkaXF6a2N4.

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