A G M Telematics Limited

Company Registration Number: 04019993

Company registered in England and Wales

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A G M Telematics Limited is a Private Company Limited by Shares first registered on 22 June 2000. Its current registered address is in Corby, Northants.

Registered Address

OAKLEY HOUSE HEADWAY BUSINESS PARK
3 SAXON WAY WEST
CORBY
NORTHANTS
NN18 9EZ

There are 216 companies currently registered at this postcode, including this one.

All companies at NN18 9EZ

Registration Data

Company Number

04019993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £156,138£111,236£93,723£88,885£78,041£51,889£67,382
of which Cash £92,516£54,157£37,157£18,159£21,449£26,783£43,340
Total Assets £156,138£111,236£93,723£88,885£78,041£51,889£67,382
Current Liabilities £52,707£66,338£67,040£72,682£80,919£65,775£83,614
Net Current Assets £103,431£44,898£26,683£16,203£-2,878£-13,886£-16,232
Total Net Worth £120,670£55,396£37,462£23,774£5,317£-2,290£-4,545

Previous Names

  • A G ENTERPRISES (VTS) LIMITED, active until 27 February 2009
  • A.G. ENTERPRISES (CARBUG) LIMITED, active until 29 December 2000

Company Officers

  • STOOLE, Helen Margaret

    Secretary

    Appointed on 23 June 2000

     

    Nationality: British

    19 Brunswick Gardens
    Corby
    Northamptonshire
    NN18 9ER

  • STOOLE, Alan William

    Director

    Appointed on 22 June 2000

     

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1943

    19 Brunswick Gardens
    Corby
    Northamptonshire
    NN18 9ER

  • STOOLE, Helen Margaret

    Director

    Appointed on 22 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    19 Brunswick Gardens
    Corby
    Northamptonshire
    NN18 9ER

  • WESTON, George

    Director

    Appointed on 22 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    40 Coldermeadow Avenue
    Corby
    Northamptonshire
    NN18 9AJ

  • WESTON, Julie Sharon

    Director

    Appointed on 22 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    40 Coldermeadow Avenue
    Corby
    Northamptonshire
    NN18 9AJ

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2000

    Resigned on 23 June 2000

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X694OINU. Transaction: MzE3ODYzMDQyMmFkaXF6a2N4.

  2. 5 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5EUU83K. Transaction: MzE1NjY0MTkxOWFkaXF6a2N4.

  3. 23 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59ROMCB. Transaction: MzE1MTQwODgxM2FkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LWDK5D. Transaction: MzEzNzE1NjExOGFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4A31CXV. Transaction: MzEyNTU2NTEwOGFkaXF6a2N4.

  6. 7 June 2015 Statement of capital on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Capital. Type: SH02. Barcode: A48BFSEG. Transaction: MzEyNDcwMzE5MmFkaXF6a2N4.

  7. 7 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4QkZUQTBhZGlxemtjeA.

  8. 9 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UEMEX. Transaction: MzExODgyMzU3NWFkaXF6a2N4.

  9. 23 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANR0QP. Transaction: MzEwMjM3NjU3MWFkaXF6a2N4.

  10. 25 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LWC74A. Transaction: MzA4OTM3ODk3OWFkaXF6a2N4.

  11. 24 June 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6NZRM. Transaction: MzA4MDMwNjMxMGFkaXF6a2N4.

  12. 19 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LS1BOS. Transaction: MzA2Nzc0MDY3M2FkaXF6a2N4.

  13. 25 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT5DPU. Transaction: MzA1OTcwODMyMWFkaXF6a2N4.

  14. 13 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzcyMjAwOGFkaXF6a2N4.

  15. 8 September 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RMEBDXBN. Transaction: MzA0MzQ4OTcyOWFkaXF6a2N4.

  16. 8 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ACXEEXBJ. Transaction: MzA0MzQ4OTM0NmFkaXF6a2N4.

  17. 27 June 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X0QQ0VCK. Transaction: MzAzOTQ4NTc2NGFkaXF6a2N4.

  18. 7 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A5HINPQG. Transaction: MzAyODM4MzcxOWFkaXF6a2N4.

  19. 22 June 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XVKUEL27. Transaction: MzAxODA2NTY3NGFkaXF6a2N4.

  20. 30 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjQ5NzY2NWFkaXF6a2N4.

  21. 24 March 2010 Statement of capital following an allotment of shares on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Capital. Type: SH01. Barcode: X7089IKN. Transaction: MzAxMjEzNzkwNWFkaXF6a2N4.

  22. 19 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATRHCIEJ. Transaction: MzAxMTgzMTE4NGFkaXF6a2N4.

  23. 22 June 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMAW1AXX. Transaction: MjAzNTQ5OTUxNmFkaXF6a2N4.

  24. 6 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ASL1O7P8. Transaction: MjAyNzUwODgxOWFkaXF6a2N4.

  25. 26 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ASL1P7P9. Transaction: MjAyNjk0MDI1NGFkaXF6a2N4.

  26. 18 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AF1VG4X2. Transaction: MjAxODI2Nzg0MGFkaXF6a2N4.

  27. 24 July 2008 Registered office changed on 24/07/2008 from 5 stuart house elizabeth street corby northamptonshire NN17 1SE [View PDF]

    Category: Address. Type: 287. Barcode: XFZSE1O6. Transaction: MjAwOTYwNjUzOWFkaXF6a2N4.

  28. 23 June 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Z3W0TW. Transaction: MjAwNzY3MTM3NmFkaXF6a2N4.

  29. 15 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4OTcyOWFkaXF6a2N4.

  30. 3 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI4MTI0N2FkaXF6a2N4.

  31. 1 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTYwMjU2OWFkaXF6a2N4.

  32. 28 June 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE5MTUwM2FkaXF6a2N4.

  33. 2 March 2006 Ad 01/02/06--------- £ si [email protected]=10000 £ ic 100/10100

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzg1MzQ4NGFkaXF6a2N4.

  34. 2 March 2006 Nc inc already adjusted 01/02/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NzM0MjcwNmFkaXF6a2N4.

  35. 2 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzk5OTIzNWFkaXF6a2N4.

  36. 2 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzc3MDA2OGFkaXF6a2N4.

  37. 2 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODAyODMwMWFkaXF6a2N4.

  38. 2 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODMzNDA1N2FkaXF6a2N4.

  39. 23 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQxNjkxOWFkaXF6a2N4.

  40. 27 June 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQzMDE0M2FkaXF6a2N4.

  41. 30 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMTk5OTQ4N2FkaXF6a2N4.

  42. 29 June 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTY3MTAyM2FkaXF6a2N4.

  43. 16 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwOTI3ODU2NmFkaXF6a2N4.

  44. 3 July 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzQxMTI3NWFkaXF6a2N4.

  45. 27 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1OTM2NzgyM2FkaXF6a2N4.

  46. 28 June 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzE5Mjk0N2FkaXF6a2N4.

  47. 24 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4NDI3MTQzNWFkaXF6a2N4.

  48. 3 July 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mjk0NTkzN2FkaXF6a2N4.

  49. 29 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjE4ODA4M2FkaXF6a2N4.

  50. 17 July 2000 Ad 06/07/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTIyMTg2NmFkaXF6a2N4.

  51. 29 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODMyNDY1MGFkaXF6a2N4.

  52. 29 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE4NzA4NWFkaXF6a2N4.

  53. 22 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjI4OTY5NGFkaXF6a2N4.

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