Agkm Limited

Company Registration Number: 04285704

Company registered in England and Wales

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Agkm Limited is a Private Company Limited by Shares first registered on 11 September 2001.

Registered Address

122 UPPER TOOTING ROAD
LONDON
SW17 7EN

There are 20 companies currently registered at this postcode, including this one.

All companies at SW17 7EN

Registration Data

Company Number

04285704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47510 - Retail sale of textiles in specialised stores

47710 - Retail sale of clothing in specialised stores

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,215,939£1,220,547£1,237,990£1,326,157£1,269,674
of which Cash £34,399£29,763£34,455£119,398£25,700
Total Assets £1,215,939£1,220,547£1,237,990£1,326,157£1,269,674
Current Liabilities £506,998£460,792£454,424£546,948£559,115
Net Current Assets £708,941£759,755£783,566£779,209£710,559
Total Net Worth £190,383£202,617£201,870£206,971£130,613

Previous Names

No previous names

Company Officers

  • SIVASUNDRAM, Veluppillai

    Secretary

    Appointed on 11 September 2001

     

    32 High Drive
    New Malden
    Surrey
    KT3 3UG

  • SIVASUNDRAM, Aruleswary

    Director

    Appointed on 11 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    32 High Drive
    New Malden
    Surrey
    KT3 3UG

  • SIVASUNDRAM, Gopiraj

    Director

    Appointed on 11 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1979

    32 High Drive
    New Malden
    Surrey
    KT3 3UG

  • SIVASUNDRAM, Kugaraj

    Director

    Appointed on 11 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    32 High Drive
    New Malden
    KT3 3UG

  • SIVASUNDRAM, Maharaj

    Director

    Appointed on 11 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    32 High Drive
    New Malden
    Surrey
    KT3 3UG

  • SIVASUNDRAM, Veluppillai

    Director

    Appointed on 11 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    32 High Drive
    New Malden
    Surrey
    KT3 3UG

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2001

    Resigned on 12 September 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2001

    Resigned on 12 September 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX22VS. Transaction: MzE1OTk4NzI3MmFkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIG4JD. Transaction: MzE1NzQwNjAyM2FkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYIOKJ. Transaction: MzEzMjAwOTcyMmFkaXF6a2N4.

  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: X4GO1I1U. Transaction: MzEzMTc1Mjk2M2FkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3JJFB23. Transaction: MzExMDM4ODU5NmFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFS53C. Transaction: MzEwODM5NTMyMGFkaXF6a2N4.

  7. 2 November 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2KBHDYR. Transaction: MzA4ODA4MDY4OGFkaXF6a2N4.

  8. 24 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: X2HIBX02. Transaction: MzA4NTYwMDgzM2FkaXF6a2N4.

  9. 10 October 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1J98UUQ. Transaction: MzA2NTYxODgzNmFkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBMLTD. Transaction: MzA2NDg2MTkwMmFkaXF6a2N4.

  11. 11 September 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1H7H260. Transaction: MzA2NDA3ODgwM2FkaXF6a2N4.

  12. 1 December 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XHTQ6ZOQ. Transaction: MzA0ODE1NDIyNmFkaXF6a2N4.

  13. 28 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: A6PGYXVB. Transaction: MzA0NDU2MDg1MmFkaXF6a2N4.

  14. 28 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XS8Z0OL5. Transaction: MzAyNTk5NDQzNWFkaXF6a2N4.

  15. 27 October 2010 Director's details changed for Kugaraj Sivasundram on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XS8YZOL3. Transaction: MzAyNTk5NDQyM2FkaXF6a2N4.

  16. 27 October 2010 Director's details changed for Gopiraj Sivasundram on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XS8YYOL2. Transaction: MzAyNTk5NDQyMmFkaXF6a2N4.

  17. 27 October 2010 Director's details changed for Aruleswary Sivasundram on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XS8YXOL1. Transaction: MzAyNTk5NDQyMWFkaXF6a2N4.

  18. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4AY3NP1. Transaction: MzAyNDIyMzMxM2FkaXF6a2N4.

  19. 3 November 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XV75IEMM. Transaction: MzAwMTk3MzQwNWFkaXF6a2N4.

  20. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ0EDEGE. Transaction: MzAwMTc4NjAwNWFkaXF6a2N4.

  21. 31 October 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KOR4FH. Transaction: MjAxNjk4ODkwMmFkaXF6a2N4.

  22. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUSDB49X. Transaction: MjAxNjQ5OTMzMGFkaXF6a2N4.

  23. 5 December 2007 Return made up to 11/09/07; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTExMDIzOGFkaXF6a2N4.

  24. 5 November 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc1NjQ2MWFkaXF6a2N4.

  25. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYyMTMzNGFkaXF6a2N4.

  26. 14 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTkyNDUwNGFkaXF6a2N4.

  27. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg1ODkwNGFkaXF6a2N4.

  28. 31 October 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMyMTM4NWFkaXF6a2N4.

  29. 30 November 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTE5MDc0NWFkaXF6a2N4.

  30. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDMzOTcxNGFkaXF6a2N4.

  31. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDkyNTMyNGFkaXF6a2N4.

  32. 26 October 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYxMjU1M2FkaXF6a2N4.

  33. 4 October 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjEwOTU5OGFkaXF6a2N4.

  34. 30 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyOTI0MDE2OWFkaXF6a2N4.

  35. 22 October 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA2Nzc4MGFkaXF6a2N4.

  36. 9 July 2002 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDcxMjc3N2FkaXF6a2N4.

  37. 5 November 2001 Ad 25/10/01--------- £ si [email protected]=24999 £ ic 1/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzUyNTA2OWFkaXF6a2N4.

  38. 5 November 2001 Nc inc already adjusted 11/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDAyMzUxMWFkaXF6a2N4.

  39. 5 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDY0MTgwMGFkaXF6a2N4.

  40. 5 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzY5MDE1MWFkaXF6a2N4.

  41. 5 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjAzMDIxM2FkaXF6a2N4.

  42. 5 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDM5NzM3MWFkaXF6a2N4.

  43. 11 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzczNTQxN2FkaXF6a2N4.

  44. 11 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEwODQzNGFkaXF6a2N4.

  45. 11 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUzNDI4MWFkaXF6a2N4.

  46. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc3NDcwMmFkaXF6a2N4.

  47. 4 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY4NDg3M2FkaXF6a2N4.

  48. 4 October 2001 Registered office changed on 04/10/01 from: unit 2, kingspark business centre, 152-178 kingston road new molden surrey KT3 3ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDkwMzA1MWFkaXF6a2N4.

  49. 13 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgxNTY1OGFkaXF6a2N4.

  50. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjU0MDA5MmFkaXF6a2N4.

  51. 11 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDUzMjY3N2FkaXF6a2N4.

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