Agema Limited

Company Registration Number: 03876151

Company registered in England and Wales

Approximate Location Map
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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.
Agema Limited is a Private Company Limited by Shares first registered on 12 November 1999. Its current registered address is in Coventry.

Registered Address

21 BAYTON ROAD BAYTON ROAD INDUSTRIAL ESTATE
EXHALL
COVENTRY
ENGLAND
CV7 9EL

There are 29 companies currently registered at this postcode, including this one.

All companies at CV7 9EL

Registration Data

Company Number

03876151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£0£0
of which Cash £1£1£0£0£0£0
Total Assets £1£1£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£0£0
Total Net Worth £1£1£0£0£0£0

Previous Names

No previous names

Company Officers

  • STRINGER, Julie

    Secretary

    Appointed on 30 November 2007

     

    Nationality: British

    27
    Bayton Road
    Bayton Road Industrial Estate
    Exhall
    Coventry
    CV7 9EL
    England

  • STRINGER, John Frank Edward

    Director

    Appointed on 22 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    21 Bayton Road
    Bayton Road Industrial Estate
    Exhall
    Coventry
    CV7 9EL
    England

  • CREDITREFORM SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 12 November 1999

    Resigned on 22 March 2000

    Windsor House
    Temple Row
    Birmingham
    West Midlands
    B2 5JX

  • STRINGER, Frank John

    Secretary

    Appointed on 22 March 2000

    Resigned on 30 November 2007

    131 Smorrall Lane
    Bedworth
    Warwickshire
    CV12 0JP

  • CREDITREFORM LIMITED

    Nominee Director

    Appointed on 12 November 1999

    Resigned on 22 March 2000

    Windsor House
    Temple Row
    Birmingham
    B2 5JX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTYNXF. Transaction: MzE2MzE3NzMzMmFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHRIQ. Transaction: MzE2MTg3NjU3MGFkaXF6a2N4.

  3. 23 August 2016 Registered office address changed from 27 Bayton Road Bayton Road Industrial Estate Exhall Coventry CV7 9EL to 21 Bayton Road Bayton Road Industrial Estate Exhall Coventry CV7 9EL on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Address. Type: AD01. Barcode: X5DWWME1. Transaction: MzE1NTU5MTUxM2FkaXF6a2N4.

  4. 22 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRWO8J. Transaction: MzEzODA5ODkyMmFkaXF6a2N4.

  5. 18 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFVJK2. Transaction: MzEzNTQzNzYwM2FkaXF6a2N4.

  6. 18 November 2015 Secretary's details changed for Julie Kendell on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4KFVG6R. Transaction: MzEzNTQzNjU5OWFkaXF6a2N4.

  7. 19 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KZF469. Transaction: MzExMTY0OTIzMGFkaXF6a2N4.

  8. 18 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWPO6J. Transaction: MzExMTUzMTIzOWFkaXF6a2N4.

  9. 18 November 2014 Registered office address changed from 27 Bayton Road Industrial Estate, Bayton Road Exhall Coventry CV7 9EL England to 27 Bayton Road Bayton Road Industrial Estate Exhall Coventry CV7 9EL on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWPO6B. Transaction: MzExMTUyNzY3MWFkaXF6a2N4.

  10. 24 February 2014 Registered office address changed from Sovereign House 12 Warwick Street Earlsdon Coventry Warwickshire CV5 6ET on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Address. Type: AD01. Barcode: X32D3069. Transaction: MzA5NTA2Njg0MWFkaXF6a2N4.

  11. 23 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUSRTT. Transaction: MzA5MTQzNDI4MmFkaXF6a2N4.

  12. 23 December 2013 Director's details changed for John Frank Edward Stringer on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2NUSRTL. Transaction: MzA5MTQzNDE5M2FkaXF6a2N4.

  13. 23 December 2013 Secretary's details changed for Julie Kendell on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH03. Barcode: X2NUSRTD. Transaction: MzA5MTQzNDE4OWFkaXF6a2N4.

  14. 29 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FS97X4. Transaction: MzA4NDA1MjYwMWFkaXF6a2N4.

  15. 16 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU54MB. Transaction: MzA2NzY1MTA3MGFkaXF6a2N4.

  16. 6 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KPKQ5L. Transaction: MzA2NzAyNzM3N2FkaXF6a2N4.

  17. 29 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XGOCOZMM. Transaction: MzA0Nzk2OTA2M2FkaXF6a2N4.

  18. 7 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY3AFVGB. Transaction: MzA0MDA1NTc2NGFkaXF6a2N4.

  19. 6 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X53SGPPR. Transaction: MzAyODI4NzQ0NWFkaXF6a2N4.

  20. 3 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGT50MX7. Transaction: MzAyMjYzODg3N2FkaXF6a2N4.

  21. 7 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XCCM8FLF. Transaction: MzAwNDQyNDM5OGFkaXF6a2N4.

  22. 7 December 2009 Director's details changed for John Frank Edward Stringer on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCCM7FLE. Transaction: MzAwNDQwMDkxMWFkaXF6a2N4.

  23. 7 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A46OND08. Transaction: MjA0MDc4MDgxOGFkaXF6a2N4.

  24. 24 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7C0C530. Transaction: MjAxODYxODQ4MGFkaXF6a2N4.

  25. 2 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XBA1H123. Transaction: MjAwODMyNzM3M2FkaXF6a2N4.

  26. 11 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA5OTI4N2FkaXF6a2N4.

  27. 11 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA5NzEyMGFkaXF6a2N4.

  28. 3 December 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3MDI4N2FkaXF6a2N4.

  29. 3 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk3MDE3OWFkaXF6a2N4.

  30. 9 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTUxMjc5OWFkaXF6a2N4.

  31. 4 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc4MjQzNGFkaXF6a2N4.

  32. 6 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQxOTUzMGFkaXF6a2N4.

  33. 1 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjY3MTA5MmFkaXF6a2N4.

  34. 2 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjM3ODYwM2FkaXF6a2N4.

  35. 18 February 2005 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM5NTg1MmFkaXF6a2N4.

  36. 21 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzc1MDM3M2FkaXF6a2N4.

  37. 29 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTQ3NzQwMmFkaXF6a2N4.

  38. 21 November 2003 Registered office changed on 21/11/03 from: sovereign house 12 warwick street earlsdon coventry CV5 6ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTY1OTE0MmFkaXF6a2N4.

  39. 21 November 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA0NzExM2FkaXF6a2N4.

  40. 16 November 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY1OTY2MGFkaXF6a2N4.

  41. 9 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1NTIzMTc5NmFkaXF6a2N4.

  42. 9 September 2002 Accounting reference date extended from 30/11/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTgzNzI0MWFkaXF6a2N4.

  43. 13 November 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ2ODM5MmFkaXF6a2N4.

  44. 6 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0NzI5Njg1MGFkaXF6a2N4.

  45. 6 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDk1NjAwOGFkaXF6a2N4.

  46. 21 March 2001 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM2MzQyMGFkaXF6a2N4.

  47. 27 March 2000 Registered office changed on 27/03/00 from: windsor house temple row birmingham west midlands B2 5JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTYxNDg2MmFkaXF6a2N4.

  48. 27 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU1MjI1MmFkaXF6a2N4.

  49. 27 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY1NDYyNWFkaXF6a2N4.

  50. 27 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ4Nzg1M2FkaXF6a2N4.

  51. 27 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU5OTA5N2FkaXF6a2N4.

  52. 12 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDU0MDc0MmFkaXF6a2N4.

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