A.g.m. Wholesale Limited

Company Registration Number: 04613891

Company registered in England and Wales

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A.g.m. Wholesale Limited is a Private Company Limited by Shares first registered on 11 December 2002. Its current registered address is in Norwich, Norfolk.

Registered Address

54 THORPE ROAD
NORWICH
NORFOLK
ENGLAND
NR1 1RY

There are 335 companies currently registered at this postcode, including this one.

All companies at NR1 1RY

Registration Data

Company Number

04613891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

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 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £45,949£386,271£396,323£434,509£459,273£447,341£379,749£346,716£382,086£367,168£376,250
of which Cash £5,767£55,244£37,555£50,815£70,881£60,903£17,065£12,389£29,242£512£23,578
Total Assets £45,949£386,271£396,323£434,509£459,273£447,341£379,749£346,716£382,086£367,168£376,250
Current Liabilities £145,823£434,413£441,688£475,654£507,746£502,126£432,118£395,742£426,125£397,815£402,657
Net Current Assets £-99,874£-48,142£-45,365£-41,145£-48,473£-54,785£-52,369£-49,026£-44,039£-30,647£-26,407
Total Net Worth £-99,874£128£7,060£16,035£13,817£10,303£17,717£26,465£35,627£43,185£46,875

Previous Names

No previous names

Company Officers

  • WILSON, Maureen Angela

    Secretary

    Appointed on 11 December 2002

     

    Syringa
    Pond Lane, Drayton
    Norwich
    Norfolk
    NR8 6PP

  • WILSON, David Norman

    Director

    Appointed on 11 December 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1946

    Syringa
    Pond Lane, Drayton
    Norwich
    Norfolk
    NR8 6PP

  • WILSON, Mark David

    Director

    Appointed on 11 December 2002

     

    Nationality: British

    Occupation: Floristry Wholesale Sundries

    Month of birth: September 1972

    38 Waldemar Avenue
    Norwich
    Norfolk
    NR6 6TB

  • WILSON, Maureen Angela

    Director

    Appointed on 11 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    Syringa
    Pond Lane, Drayton
    Norwich
    Norfolk
    NR8 6PP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2002

    Resigned on 11 December 2002

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 23 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NTg0OTcxNWFkaXF6a2N4.

  2. 7 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2OTQ4NDYzN2FkaXF6a2N4.

  3. 22 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A606U8XF. Transaction: MzE2ODk2MjA3MWFkaXF6a2N4.

  4. 12 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP9W9U. Transaction: MzE2NDE3Mjk3NGFkaXF6a2N4.

  5. 18 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DMLRJN. Transaction: MzE1NTM4NTg2MWFkaXF6a2N4.

  6. 29 July 2016 Registered office address changed from 7 Frensham Road Sweet Briar Ind Est Norwich Norfolk NR3 2BT to 54 Thorpe Road Norwich Norfolk NR1 1RY on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Address. Type: AD01. Barcode: X5C8WSI9. Transaction: MzE1NDAyMzA5MGFkaXF6a2N4.

  7. 4 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLCJV. Transaction: MzEzODgzODI0NGFkaXF6a2N4.

  8. 8 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: X4FID4WI. Transaction: MzEzMDYwNTE0MWFkaXF6a2N4.

  9. 17 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXUZJT. Transaction: MzExMzcxMDc4M2FkaXF6a2N4.

  10. 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: X3HFT59K. Transaction: MzEwODQwNDU0OWFkaXF6a2N4.

  11. 10 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9NSJS. Transaction: MzA5MjQxNjk1MmFkaXF6a2N4.

  12. 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: X2I0H1QR. Transaction: MzA4NjA1MTgzNmFkaXF6a2N4.

  13. 3 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9E2U3. Transaction: MzA3MDM3MDYwMmFkaXF6a2N4.

  14. 20 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BGCEOX. Transaction: MzA1OTQ1ODU3OGFkaXF6a2N4.

  15. 11 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X10CII3L. Transaction: MzA1MDU3MzU1NGFkaXF6a2N4.

  16. 20 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: A94Q5XM1. Transaction: MzA0NDEwNzU4NGFkaXF6a2N4.

  17. 22 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XAMOQQ52. Transaction: MzAyOTE4MTUzOWFkaXF6a2N4.

  18. 28 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQRJ0KD7. Transaction: MzAxNjU1NTQ5MGFkaXF6a2N4.

  19. 25 February 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XU6EBHTW. Transaction: MzAxMDIzMTc3MWFkaXF6a2N4.

  20. 3 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCM95B7J. Transaction: MjAzNjM5MTUyOWFkaXF6a2N4.

  21. 2 April 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3AKB8N0. Transaction: MjAyOTcwNTAwNmFkaXF6a2N4.

  22. 18 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVOK3YYC. Transaction: MjAwMzYzNzk3NmFkaXF6a2N4.

  23. 29 February 2008 Return made up to 11/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWD3DXKG. Transaction: MjAwMDUyMTk0OGFkaXF6a2N4.

  24. 9 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzExNDgwOGFkaXF6a2N4.

  25. 3 February 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ5ODY2NGFkaXF6a2N4.

  26. 13 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: MDE2OTUyNTAxOGFkaXF6a2N4.

  27. 16 February 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ0NTIwMGFkaXF6a2N4.

  28. 16 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5ODM3MjcxM2FkaXF6a2N4.

  29. 20 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM0NDIyMmFkaXF6a2N4.

  30. 2 June 2004 Return made up to 11/12/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc1Nzk5OWFkaXF6a2N4.

  31. 28 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTExNTExMWFkaXF6a2N4.

  32. 16 December 2003 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU5MDQzOWFkaXF6a2N4.

  33. 27 April 2003 Ad 03/04/03--------- £ si [email protected]=297 £ ic 3/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTc3OTA4NmFkaXF6a2N4.

  34. 27 January 2003 Ad 11/12/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODkyMTYwMmFkaXF6a2N4.

  35. 9 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzI5ODkyOGFkaXF6a2N4.

  36. 9 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODIyMzE1NGFkaXF6a2N4.

  37. 11 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE1MDY0MWFkaXF6a2N4.

  38. 11 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTgwMDA1N2FkaXF6a2N4.

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