A G M (Riverside) Limited

Company Registration Number: 04127904

Company registered in England and Wales

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A G M (Riverside) Limited is a Private Company Limited by Shares first registered on 19 December 2000. Its current registered address is in Rochdale, Lancashire.

Registered Address

PETER HORLER
GLOBE HOUSE GLOBE PARK
MOSS BRIDGE ROAD
ROCHDALE
LANCASHIRE
ENGLAND
OL16 5EB

There are 33 companies currently registered at this postcode, including this one.

All companies at OL16 5EB

Registration Data

Company Number

04127904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45190 - Sale of other motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £221,519£164,044£112,479£92,708£61,111£0
Current Assets £66,027£77,409£96,008£55,236£56,864£0
of which Cash £1,500£0£37,615£2,006£26,884£0
Total Assets £287,546£241,453£208,487£147,944£117,975£0
Current Liabilities £101,848£27,259£21,257£23,488£58,139£0
Net Current Assets £-35,821£50,150£74,751£31,748£-1,275£0
Total Net Worth £185,698£214,194£187,230£124,456£59,836£0

Previous Names

No previous names

Company Officers

  • HORLER, Peter

    Secretary

    Appointed on 2 October 2006

     

    Nationality: British

    Occupation: Accountant

    PETER HORLER
    Globe House
    Globe Park
    Moss Bridge Road
    Rochdale
    Lancashire
    OL16 5EB
    England

  • GEORGIOU, Andreas

    Director

    Appointed on 1 May 2011

     

    Nationality: Cypriot

    Occupation: Motor Engineer

    Month of birth: January 1944

    Higher Woodfield Farm
    Sourhall
    Todmorden
    Lancashire
    OL14 7JA
    United Kingdom

  • GEORGIOU, Antony

    Secretary

    Appointed on 19 December 2000

    Resigned on 2 October 2006

    Higher Woodfield Farm
    Flower Scarr Road Sourhall
    Todmorden
    Lancashire
    OL14 7JD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2000

    Resigned on 19 December 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • GEORGHIOU, George

    Director

    Appointed on 5 March 2008

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    59 Charlestown Road
    Blackley
    Manchester
    M9 7AB

  • GEORGIOU, Andreas

    Director

    Appointed on 1 October 2006

    Resigned on 22 March 2010

    Nationality: Cypriot

    Occupation: Motor Engineer

    Month of birth: January 1944

    21 Castlemere Street
    Rochdale
    Lancashire
    OL11 3SW

  • GEORGIOU, Antony

    Director

    Appointed on 19 December 2000

    Resigned on 2 October 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1966

    Higher Woodfield Farm
    Flower Scarr Road Sourhall
    Todmorden
    Lancashire
    OL14 7JD

  • GEORGIOU, Matthew

    Director

    Appointed on 19 December 2000

    Resigned on 2 October 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1978

    982 Rochdale Road
    Walsden
    Todmorden
    Lancs
    OL14 6TY

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 19 December 2000

    Resigned on 19 December 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HMNDYQ. Transaction: MzE1OTc2MDQxN2FkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X56V2KK3. Transaction: MzE0ODQxNTg1NmFkaXF6a2N4.

  3. 12 May 2016 Registered office address changed from C/O Stevenson Rosedon & Co Msa House 75 Kingsway Rochdale Lancashire OL16 5HN to C/O Peter Horler Globe House Globe Park Moss Bridge Road Rochdale Lancashire OL16 5EB on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Address. Type: AD01. Barcode: X56V2KJV. Transaction: MzE0ODQxNTExNWFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVOWQ9. Transaction: MzEzMTg1NjgwNmFkaXF6a2N4.

  5. 23 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X45YJ5HS. Transaction: MzEyMTc1NTE4NmFkaXF6a2N4.

  6. 3 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDQ5MTYwMmFkaXF6a2N4.

  7. 31 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3NVMD4X. Transaction: MzExNDQ5MTU2M2FkaXF6a2N4.

  8. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAyODA5OGFkaXF6a2N4.

  9. 7 May 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X37F0YN4. Transaction: MzA5OTU1OTE2NWFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0FV96. Transaction: MzA4NjAyNDU3MGFkaXF6a2N4.

  11. 31 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjM5NTA4MWFkaXF6a2N4.

  12. 30 July 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X2DPAGY0. Transaction: MzA4MjM5NTA0OWFkaXF6a2N4.

  13. 23 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTU2OTc0N2FkaXF6a2N4.

  14. 17 January 2013 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X209K0QR. Transaction: MzA3MTI2Mzg0NWFkaXF6a2N4.

  15. 29 November 2012 Termination of appointment of George Georghiou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP3MEQ. Transaction: MzA2ODQzMjUxNWFkaXF6a2N4.

  16. 17 May 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X193DKAL. Transaction: MzA1NzYzNTU2NGFkaXF6a2N4.

  17. 17 May 2012 Registered office address changed from C/O Stevenson Rosedon & Co 2 Bridges Mill Two Bridges Road Newhey Rochdale Lancashire OL16 3SR United Kingdom on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Address. Type: AD01. Barcode: X193DKA9. Transaction: MzA1NzYzNTE2NmFkaXF6a2N4.

  18. 27 October 2011 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AUZA4YP4. Transaction: MzA0NjIwMjE1MWFkaXF6a2N4.

  19. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUY4SXWE. Transaction: MzA0NDQ3ODk3M2FkaXF6a2N4.

  20. 16 May 2011 Director's details changed for Mr Andreas Georgiou on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Officers. Type: CH01. Barcode: XMBV9U6Y. Transaction: MzAzNzIwMTk3NmFkaXF6a2N4.

  21. 13 May 2011 Appointment of Mr Andreas Georgiou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLSADU3U. Transaction: MzAzNzEyOTIyN2FkaXF6a2N4.

  22. 10 May 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XK6NLU0P. Transaction: MzAzNjg5MjY3MmFkaXF6a2N4.

  23. 6 May 2011 Secretary's details changed for Mr Peter Horler on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Officers. Type: CH03. Barcode: XJ5W2TW8. Transaction: MzAzNjY5MjM1MGFkaXF6a2N4.

  24. 6 May 2011 Director's details changed for George Georghiou on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Officers. Type: CH01. Barcode: XJ5Y9TWH. Transaction: MzAzNjY5MjU0N2FkaXF6a2N4.

  25. 6 May 2011 Secretary's details changed for Mr Peter Horler on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Officers. Type: CH03. Barcode: XJ5SSTWU. Transaction: MzAzNjY5MjA4M2FkaXF6a2N4.

  26. 27 November 2010 Registered office address changed from 108 Newhey Road Milnrow Rochdale Lancashire OL16 4JE on 27 November 2010 [View PDF]

    Action Date: 27 November 2010. Category: Address. Type: AD01. Barcode: X2JIOPGT. Transaction: MzAyNzc2NzM2MGFkaXF6a2N4.

  27. 27 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANTJOOL6. Transaction: MzAyNTk3NjA2MWFkaXF6a2N4.

  28. 22 March 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: X5ELZII0. Transaction: MzAxMTkwNzI5N2FkaXF6a2N4.

  29. 22 March 2010 Termination of appointment of Andreas Georgiou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5ELYIIZ. Transaction: MzAxMTkwNjY1N2FkaXF6a2N4.

  30. 19 March 2010 Statement of capital following an allotment of shares on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Capital. Type: SH01. Barcode: X4KJKIFL. Transaction: MzAxMTgwNzQ0NmFkaXF6a2N4.

  31. 9 March 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XYXUUI53. Transaction: MzAxMTAxNTIyMmFkaXF6a2N4.

  32. 9 March 2010 Director's details changed for Andreas Georgiou on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XYXUTI52. Transaction: MzAxMTAxNTA2NmFkaXF6a2N4.

  33. 9 March 2010 Director's details changed for George Georghiou on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XYXUSI51. Transaction: MzAxMTAxNTA2NWFkaXF6a2N4.

  34. 31 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACZPSEHX. Transaction: MzAwMTg1NDA5M2FkaXF6a2N4.

  35. 14 May 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLXO9UJ. Transaction: MjAzMjk1MDA5OWFkaXF6a2N4.

  36. 7 May 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASKLX9HU. Transaction: MjAzMjQwMzU0M2FkaXF6a2N4.

  37. 17 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZQH55PF. Transaction: MjAyMDUxMzgzMGFkaXF6a2N4.

  38. 13 November 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHAFM4SY. Transaction: MjAxNzk1MTk2MWFkaXF6a2N4.

  39. 7 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKPCU4MF. Transaction: MjAxNzY2MTk0NWFkaXF6a2N4.

  40. 7 August 2008 Director's change of particulars / georg georgiou / 05/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AY8GN22N. Transaction: MjAxMDU5MTMzNGFkaXF6a2N4.

  41. 12 March 2008 Director appointed georg georgiou [View PDF]

    Category: Officers. Type: 288a. Barcode: ANIEPXXC. Transaction: MjAwMTMwNzEwNWFkaXF6a2N4.

  42. 17 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM3MjMzNWFkaXF6a2N4.

  43. 7 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDY0NjExNmFkaXF6a2N4.

  44. 7 January 2008 Registered office changed on 07/01/08 from: the copper room deva centre, trinity way manchester M3 7BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDY0NjA3MGFkaXF6a2N4.

  45. 25 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUxODAyNGFkaXF6a2N4.

  46. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYyMzg0NWFkaXF6a2N4.

  47. 25 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgyNTQ4OWFkaXF6a2N4.

  48. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUxNTE1NmFkaXF6a2N4.

  49. 3 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU1MTA4N2FkaXF6a2N4.

  50. 27 February 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM2NzgzM2FkaXF6a2N4.

  51. 5 February 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjY1MDM0OGFkaXF6a2N4.

  52. 5 July 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcwNjQ2M2FkaXF6a2N4.

  53. 2 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTI5MzE2NmFkaXF6a2N4.

  54. 5 January 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE5Njg1MmFkaXF6a2N4.

  55. 1 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NjAzNDI0NmFkaXF6a2N4.

  56. 19 December 2002 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQyMDAzOGFkaXF6a2N4.

  57. 17 December 2002 Registered office changed on 17/12/02 from: hilton chambers 15 hilton street manchester lancashire M1 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODgyMzE0MWFkaXF6a2N4.

  58. 23 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExOTQxNTQ5N2FkaXF6a2N4.

  59. 26 January 2002 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI0MjI2N2FkaXF6a2N4.

  60. 30 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODQ4NDQ2MmFkaXF6a2N4.

  61. 22 December 2000 Registered office changed on 22/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTUwNjI2MGFkaXF6a2N4.

  62. 22 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM1ODI1OWFkaXF6a2N4.

  63. 22 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE2NzkxNWFkaXF6a2N4.

  64. 22 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQxNzY2N2FkaXF6a2N4.

  65. 22 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk2MjQ0MGFkaXF6a2N4.

  66. 19 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzE5NjUzMWFkaXF6a2N4.

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