Agmach International Limited

Company Registration Number: 03876152

Company registered in England and Wales

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Agmach International Limited is a Private Company Limited by Shares first registered on 12 November 1999. Its current registered address is in Kempsey, Worcestershire.

Registered Address

BOOTRIDGE FARM
STONEHALL COMMON
KEMPSEY
WORCESTERSHIRE
WR5 3QQ

There are 7 companies currently registered at this postcode, including this one.

All companies at WR5 3QQ

Registration Data

Company Number

03876152

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

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£1
Total Assets £0£0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • CHAMBERS, Sussanne Margaret

    Secretary

    Appointed on 13 November 1999

     

    Bootridge Farm
    Stonehall Common
    Kempsey
    Worcestershire
    WR5 3QQ

  • CHAMBERS, Nigel

    Director

    Appointed on 13 November 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1958

    Bootridge Farm
    Stonehall Common
    Kempsey
    Worcestershire
    WR5 3QQ

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 November 1999

    Resigned on 13 November 1999

    The Oakley
    Kidderminster Road
    Droitwich Spa
    Worcestershire
    WR9 9AY

  • OAKLEY CORPORATE DOCTORS LIMITED

    Corporate Director

    Appointed on 12 November 1999

    Resigned on 13 November 1999

    The Oakley
    Kidderminster Road
    Droitwich Spa
    Worcestershire
    WR9 9AY

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

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K0ZW2I. Transaction: MzE2MjIwMjczOWFkaXF6a2N4.

  2. 5 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5C9SH3T. Transaction: MzE1NDI1ODY1NWFkaXF6a2N4.

  3. 30 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: X4L8RPY1. Transaction: MzEzNjM0MzU2NmFkaXF6a2N4.

  4. 8 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EQ426Y. Transaction: MzEzMDQ1MTQ5MWFkaXF6a2N4.

  5. 10 December 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: X3MFHSBN. Transaction: MzExMzE4OTA1N2FkaXF6a2N4.

  6. 13 February 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A319G7A3. Transaction: MzA5NDQ1NjA1OWFkaXF6a2N4.

  7. 2 January 2014 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: X2YOZ55D. Transaction: MzA5MTgyNTg5OWFkaXF6a2N4.

  8. 20 June 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2AL5MSP. Transaction: MzA4MDA5NzYyM2FkaXF6a2N4.

  9. 3 January 2013 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: X1Z6VZ78. Transaction: MzA3MDM0NjUyOWFkaXF6a2N4.

  10. 18 May 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1932YO8. Transaction: MzA1NzY5MTM5NGFkaXF6a2N4.

  11. 9 December 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: X0NSJSH7. Transaction: MzA0ODc1NzU2N2FkaXF6a2N4.

  12. 18 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJPH6WPQ. Transaction: MzA0MjI4MjE0M2FkaXF6a2N4.

  13. 3 January 2011 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: XD8GBQHG. Transaction: MzAyOTY2MDM1OWFkaXF6a2N4.

  14. 2 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHKVPMWD. Transaction: MzAyMjU0NjI1OGFkaXF6a2N4.

  15. 5 January 2010 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: XBFPUGDZ. Transaction: MzAwNjI2MjU5OGFkaXF6a2N4.

  16. 29 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7OT1CS3. Transaction: MjA0MDI4MTcxMmFkaXF6a2N4.

  17. 24 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7F7G53E. Transaction: MjAxODYzNTA3NmFkaXF6a2N4.

  18. 1 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7HNK3KS. Transaction: MjAxNDUxOTA0OWFkaXF6a2N4.

  19. 15 January 2008 Return made up to 12/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDgyOTY1NmFkaXF6a2N4.

  20. 19 July 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjczNjU1NmFkaXF6a2N4.

  21. 7 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc3ODk0OGFkaXF6a2N4.

  22. 3 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc5MTQyM2FkaXF6a2N4.

  23. 2 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE2NTczOGFkaXF6a2N4.

  24. 2 December 2005 Registered office changed on 02/12/05 from: willow croft church lane, tibberton droitwich worcestershire WR9 7NW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTMwNjkxMWFkaXF6a2N4.

  25. 2 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mjg4NTkxN2FkaXF6a2N4.

  26. 2 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTYwODU2MGFkaXF6a2N4.

  27. 19 January 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNjk4MDg5OWFkaXF6a2N4.

  28. 29 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwODMzOWFkaXF6a2N4.

  29. 29 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyMzIxMDA0NmFkaXF6a2N4.

  30. 20 November 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkyMzUwMWFkaXF6a2N4.

  31. 18 March 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0NjY2ODg5MGFkaXF6a2N4.

  32. 9 December 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAxNTAxNmFkaXF6a2N4.

  33. 5 February 2002 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzY0NjU4OWFkaXF6a2N4.

  34. 5 February 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0NjM3MTE4MWFkaXF6a2N4.

  35. 22 March 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE1NDU0NzA3M2FkaXF6a2N4.

  36. 21 January 2001 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2MzI0OGFkaXF6a2N4.

  37. 2 March 2000 Registered office changed on 02/03/00 from: the oakley kidderminster road droitwich worcestershire WR9 9AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDMyOTg4MmFkaXF6a2N4.

  38. 2 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMzMDYzMWFkaXF6a2N4.

  39. 2 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkyOTM4OGFkaXF6a2N4.

  40. 2 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcwODkwMmFkaXF6a2N4.

  41. 2 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDMwNDM5MWFkaXF6a2N4.

  42. 12 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTM3NTUzNmFkaXF6a2N4.

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