Agm Estates Limited

Company Registration Number: 04222517

Company registered in England and Wales

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Agm Estates Limited is a Private Company Limited by Shares first registered on 23 May 2001. Its current registered address is in Weston Super Mare, Somerset.

Registered Address

GRAND PIER
MARINE PARADE
WESTON SUPER MARE
SOMERSET
BS23 1AL

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

All companies at BS23 1AL

Registration Data

Company Number

04222517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 March

Accounts Category

SMALL

Accounts Last Made Up

30 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,424,847£1,422,815£1,500,962£1,296,537£2,318,271
of which Cash £19,216£4,374£3,329£4,609£9,364
Total Assets £1,424,847£1,422,815£1,500,962£1,296,537£2,318,271
Current Liabilities £1,721,180£1,728,452£3,329,047£3,369,957£4,291,288
Net Current Assets £-296,333£-305,637£-1,828,085£-2,073,420£-1,973,017
Total Net Worth £359,979£354,638£1,161,628£893,217£784,193

Previous Names

  • REGENCY ALEXANDRA PARADE LIMITED, active until 1 May 2002
  • QUAYSHELFCO 844 LIMITED, active until 13 June 2001

Company Officers

  • MICHAEL, Michelle

    Secretary

    Appointed on 31 May 2001

     

    Nationality: British

    Rosemary Shrubbery Road
    Weston Super Mare
    Avon
    BS23 2JG

  • MICHAEL, Kerry

    Director

    Appointed on 31 May 2001

     

    Nationality: Bristish

    Occupation: Company Director

    Month of birth: July 1959

    Coombe Farm Bridgwater Road
    Bleadon
    Weston Super Mare
    Avon
    BS24 0AL

  • PHILLIPS, Mark Jeffery

    Director

    Appointed on 27 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    67
    Wheatfield Drive
    Wick St Lawrence
    Weston Super Mare
    Avon
    BS22 9WD
    United Kingdom

  • NQH (CO SEC) LIMITED

    Nominee Secretary

    Appointed on 23 May 2001

    Resigned on 31 May 2001

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

  • NQH LIMITED

    Nominee Director

    Appointed on 23 May 2001

    Resigned on 31 May 2001

    Month of birth: August 1989

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

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

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Latest Filings

  1. 10 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58TSOT7. Transaction: MzE1MDUwMjg0N2FkaXF6a2N4.

  2. 23 March 2016 Accounts for a small company made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: A530L5L4. Transaction: MzE0NDQ2MzMwNmFkaXF6a2N4.

  3. 18 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MHKWB7. Transaction: MzEzNzkyMDIxN2FkaXF6a2N4.

  4. 15 September 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4F84ZZ4. Transaction: MzEzMTAwNDYwN2FkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49SRB5C. Transaction: MzEyNTM4Nzk4MGFkaXF6a2N4.

  6. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBEHIH. Transaction: MzExNDU5MDk2MmFkaXF6a2N4.

  7. 10 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q5EAR. Transaction: MzEwMTYzNDE4OGFkaXF6a2N4.

  8. 17 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2T6Q0. Transaction: MzA4NzE1NDA3NGFkaXF6a2N4.

  9. 14 August 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2EPLWGI. Transaction: MzA4MzI1OTM5N2FkaXF6a2N4.

  10. 19 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRX0K0. Transaction: MzA2OTY2MTc3N2FkaXF6a2N4.

  11. 23 July 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1DQUHQ1. Transaction: MzA2MTIzMTgxN2FkaXF6a2N4.

  12. 23 July 2012 Registered office address changed from Regency House 37-40 Alexandra Parade Weston Super Mare Somerset BS23 1QZ on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Address. Type: AD01. Barcode: X1DQUHX6. Transaction: MzA2MTIzMTkwNmFkaXF6a2N4.

  13. 16 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2N1SR. Transaction: MzA0OTEyNjkxN2FkaXF6a2N4.

  14. 2 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XSRYWUNR. Transaction: MzAzODE5NTc4NGFkaXF6a2N4.

  15. 8 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4TQXPRA. Transaction: MzAyODQ3MjY3MWFkaXF6a2N4.

  16. 28 May 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XZ16GKCF. Transaction: MzAxNjUxOTcxNmFkaXF6a2N4.

  17. 28 May 2010 Director's details changed for Mark Jeffery Phillips on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ16FKCE. Transaction: MzAxNjUxNDkwMWFkaXF6a2N4.

  18. 1 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4A7PFA9. Transaction: MzAwNDA0NzMxMWFkaXF6a2N4.

  19. 28 May 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTPXA8A. Transaction: MjAzMzkzODE3MmFkaXF6a2N4.

  20. 9 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANRWV6CX. Transaction: MjAyMjk2MTUwNmFkaXF6a2N4.

  21. 27 May 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30I902T. Transaction: MjAwNjA2MTI1NGFkaXF6a2N4.

  22. 6 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTUwMDUyM2FkaXF6a2N4.

  23. 23 May 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0OTU5NmFkaXF6a2N4.

  24. 20 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5ODYyN2FkaXF6a2N4.

  25. 18 December 2006 Amended full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE3NDI3OTQ0M2FkaXF6a2N4.

  26. 12 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYzMDgyMGFkaXF6a2N4.

  27. 12 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODc5MDg1M2FkaXF6a2N4.

  28. 3 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYyMTEyMGFkaXF6a2N4.

  29. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg5NTM4OWFkaXF6a2N4.

  30. 25 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTgxNjc0NWFkaXF6a2N4.

  31. 24 May 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkwODM5NmFkaXF6a2N4.

  32. 17 May 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NjQwNzEzM2FkaXF6a2N4.

  33. 13 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjgyNjM4OWFkaXF6a2N4.

  34. 28 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTczNjU5OGFkaXF6a2N4.

  35. 27 May 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg4MDkxM2FkaXF6a2N4.

  36. 30 September 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3Mjg2NTg5MWFkaXF6a2N4.

  37. 18 September 2002 Accounting reference date shortened from 31/05/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjUyMjg5OWFkaXF6a2N4.

  38. 14 July 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDczMTUyM2FkaXF6a2N4.

  39. 21 May 2002 Registered office changed on 21/05/02 from: regency house 37-40 alexandria parade weston super mare BS23 1QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODEyMzc2NmFkaXF6a2N4.

  40. 1 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODk4MzYxN2FkaXF6a2N4.

  41. 16 August 2001 Ad 24/07/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODU1MTgwNWFkaXF6a2N4.

  42. 22 June 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NjE2NDE5MmFkaXF6a2N4.

  43. 20 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE1NTc4M2FkaXF6a2N4.

  44. 20 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTgxMTgzNmFkaXF6a2N4.

  45. 20 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA1NDI1NmFkaXF6a2N4.

  46. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg4NTA4N2FkaXF6a2N4.

  47. 13 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDUzODYxMGFkaXF6a2N4.

  48. 8 June 2001 Registered office changed on 08/06/01 from: narrow quay house narrow quay bristol BS1 4AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDUwOTgzMmFkaXF6a2N4.

  49. 23 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDEwMzg5MGFkaXF6a2N4.

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