Agm Pump Services Limited

Company Registration Number: 03858871

Company registered in England and Wales

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Agm Pump Services Limited is a Private Company Limited by Shares first registered on 14 October 1999. Its current registered address is in Colchester, Essex.

Registered Address

AGM HOUSE LONDON ROAD
COPFORD
COLCHESTER
ESSEX
CO6 1GT

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

All companies at CO6 1GT

Registration Data

Company Number

03858871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TAYLOR, David Victor

    Director

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1936

    Agm House
    London Road
    Copford
    Colchester
    Essex
    CO6 1GT

  • SUMNER, Roger Edward

    Secretary

    Appointed on 14 October 1999

    Resigned on 20 September 2013

    13
    Lexden Road
    Colchester
    CO3 3PL
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1999

    Resigned on 14 October 1999

    26
    Church Street
    London
    NW8 8EP

  • HATCH, Michael Andrew

    Director

    Appointed on 14 October 1999

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1944

    60 Broome Grove
    Wivenhoe
    Colchester
    Essex
    CO7 9QU

  • RATTRAY, Archibald Maxton

    Director

    Appointed on 14 October 1999

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1945

    Orchard House Gaston Street
    East Bergholt
    Colchester
    Essex
    CO7 6SS

  • SUMNER, Roger Edward

    Director

    Appointed on 14 October 1999

    Resigned on 5 November 2013

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1944

    13
    Lexden Road
    Colchester
    CO3 3PL
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 23 November 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5JUIQ37. Transaction: MzE2MjQ0OTY1OGFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX0ETD. Transaction: MzE1OTk2Nzk5MmFkaXF6a2N4.

  3. 11 December 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4LITOW9. Transaction: MzEzNzAxNDk2M2FkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSE99K. Transaction: MzEzNDc3OTUwNWFkaXF6a2N4.

  5. 9 November 2015 Director's details changed for Mr David Victor Taylor on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4JSE99C. Transaction: MzEzNDc3NTA1OWFkaXF6a2N4.

  6. 18 December 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3MIVEC9. Transaction: MzExMzU4MDE2MGFkaXF6a2N4.

  7. 4 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYZ6V4. Transaction: MzExMDcxNDYxOWFkaXF6a2N4.

  8. 4 November 2014 Director's details changed for Mr David Victor Taylor on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3JYZ6UW. Transaction: MzExMDcxNDUyMWFkaXF6a2N4.

  9. 6 November 2013 Termination of appointment of Roger Sumner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJATLM. Transaction: MzA4ODI4ODQ3OWFkaXF6a2N4.

  10. 23 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJQQ0. Transaction: MzA4NzQ4MzQyN2FkaXF6a2N4.

  11. 22 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2JAJCVZ. Transaction: MzA4NzM4NDc3OGFkaXF6a2N4.

  12. 1 October 2013 Termination of appointment of Roger Sumner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I36ROI. Transaction: MzA4NjE0ODQ1MGFkaXF6a2N4.

  13. 11 February 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A21MAOSY. Transaction: MzA3MjYxOTU4NmFkaXF6a2N4.

  14. 19 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWFXVC. Transaction: MzA2NjEwODQ5MmFkaXF6a2N4.

  15. 21 March 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A153ADN6. Transaction: MzA1NDQ3MjQ1N2FkaXF6a2N4.

  16. 26 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X58RKYP8. Transaction: MzA0NjExODQ2NmFkaXF6a2N4.

  17. 26 October 2011 Director's details changed for Mr Roger Edward Sumner on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: CH01. Barcode: X58RJYP7. Transaction: MzA0NjExODMyM2FkaXF6a2N4.

  18. 26 October 2011 Secretary's details changed for Mr Roger Edward Sumner on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: CH03. Barcode: X58RIYP6. Transaction: MzA0NjExODMxNGFkaXF6a2N4.

  19. 4 March 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1MMZS4E. Transaction: MzAzMzI3NjE4OGFkaXF6a2N4.

  20. 21 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XPS68OFV. Transaction: MzAyNTYzMjU1NWFkaXF6a2N4.

  21. 11 August 2010 Termination of appointment of Archibald Rattray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWCCDMGW. Transaction: MzAyMTI0MjE1NmFkaXF6a2N4.

  22. 29 March 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQ5WCILG. Transaction: MzAxMjQyMjI4N2FkaXF6a2N4.

  23. 17 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: X2AP0EV7. Transaction: MzAwMzAyNDA0MGFkaXF6a2N4.

  24. 17 November 2009 Director's details changed for David Victor Taylor on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X2AOZEV5. Transaction: MzAwMzAxNzQ3M2FkaXF6a2N4.

  25. 17 November 2009 Director's details changed for Roger Edward Sumner on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X2AOYEV4. Transaction: MzAwMzAxNzQ3MmFkaXF6a2N4.

  26. 17 November 2009 Registered office address changed from a G M House London Road Copford Colchester Essex CO6 1GT on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Address. Type: AD01. Barcode: X2AOWEV2. Transaction: MzAwMzAxNzQ2OGFkaXF6a2N4.

  27. 17 November 2009 Director's details changed for Archibald Maxton Rattray on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X2AOXEV3. Transaction: MzAwMzAxNzQ2OWFkaXF6a2N4.

  28. 21 January 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: RYM3V6P4. Transaction: MjAyMzg4ODkyNmFkaXF6a2N4.

  29. 17 December 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0KU45OL. Transaction: MjAyMDUxNjMwOWFkaXF6a2N4.

  30. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ0MzEwNmFkaXF6a2N4.

  31. 16 January 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzNzkwMGFkaXF6a2N4.

  32. 21 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ2ODgwMmFkaXF6a2N4.

  33. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIyNTY4M2FkaXF6a2N4.

  34. 23 February 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjUxOTg1NGFkaXF6a2N4.

  35. 15 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg0NTgyM2FkaXF6a2N4.

  36. 24 February 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU5MTA0N2FkaXF6a2N4.

  37. 21 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYxNjU1MWFkaXF6a2N4.

  38. 27 April 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMDY3MDU1MGFkaXF6a2N4.

  39. 10 December 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI4MTc2M2FkaXF6a2N4.

  40. 2 June 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3Mjk4NTQzMWFkaXF6a2N4.

  41. 28 November 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM2MTQxMGFkaXF6a2N4.

  42. 7 May 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNTIyMDQ2NWFkaXF6a2N4.

  43. 18 November 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYzMDkwMWFkaXF6a2N4.

  44. 27 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTM5NDU0MGFkaXF6a2N4.

  45. 24 April 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NDk3NjA5N2FkaXF6a2N4.

  46. 7 November 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI3Mjg5MmFkaXF6a2N4.

  47. 10 September 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMzYxMTU5MWFkaXF6a2N4.

  48. 1 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjY2ODExOGFkaXF6a2N4.

  49. 1 February 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NDMyNTE1NGFkaXF6a2N4.

  50. 10 January 2001 Registered office changed on 10/01/01 from: 10 brook street wivenhoe colchester essex CO7 9DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDcwNTEzMGFkaXF6a2N4.

  51. 3 January 2001 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEzMjc4OGFkaXF6a2N4.

  52. 23 June 2000 Ad 17/04/00--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDI4ODE4NWFkaXF6a2N4.

  53. 2 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzUyMTkxM2FkaXF6a2N4.

  54. 26 October 1999 Accounting reference date shortened from 31/10/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTYwMTQ1N2FkaXF6a2N4.

  55. 15 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU1MzMxM2FkaXF6a2N4.

  56. 14 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTMwODc2OWFkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 04:46:01 +0100