Agms Properties Limited

Company Registration Number: 04665997

Company registered in England and Wales

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Agms Properties Limited is a Private Company Limited by Shares first registered on 13 February 2003. Its current registered address is in Ilford, Essex.

Registered Address

5 WESTWOOD ROAD
ILFORD
ESSEX
UNITED KINGDOM
IG3 8SB

There are 6 companies currently registered at this postcode, including this one.

All companies at IG3 8SB

Registration Data

Company Number

04665997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Live but Receiver Manager on at least one charge

Incorporation Date

13 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2013

Accounts Next Due

30 November 2014

Returns Last Made Up

13 February 2013

Returns Next Due

13 March 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102008
Fixed Assets £385,720£385,720£385,720£385,720£385,720
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £385,720£385,720£385,720£385,720£385,720
Current Liabilities £367,860£367,860£367,860£367,860£367,860
Net Current Assets £-367,860£-367,860£-367,860£-367,860£-367,860
Total Net Worth £17,860£17,860£17,860£17,860£17,860

Previous Names

No previous names

Company Officers

  • BROOKS, George

    Secretary

    Appointed on 3 August 2004

     

    85
    Northfield Road
    Waltham Cross
    Hertfordshire
    EN8 7RF

  • BROOKS, George

    Director

    Appointed on 3 August 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1958

    85
    Northfield Road
    Waltham Cross
    Hertfordshire
    EN8 7RF

  • NEMBHARD, Morris

    Director

    Appointed on 13 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    6 Riverway
    Palmers Green
    London
    N13 5LJ

  • STEWART, Antonio Occoy

    Director

    Appointed on 13 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    5 Westwood Road
    Seven Kings
    Ilford
    Essex
    IG3 8SB

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 13 February 2003

    Resigned on 13 February 2003

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • SAM, Stephen

    Secretary

    Appointed on 13 February 2003

    Resigned on 30 November 2004

    45 Stockport Road
    Streatham
    London
    SW16 5XE

  • PIKE, Pamela

    Nominee Director

    Appointed on 13 February 2003

    Resigned on 13 February 2003

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

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

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Latest Filings

  1. 11 September 2014 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A3FTR0P5. Transaction: MzEwNzMyNTEwN2FkaXF6a2N4.

  2. 10 September 2014 Receiver's abstract of receipts and payments to 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Insolvency. Type: 3.6. Barcode: A3FTP8JL. Transaction: MzEwNzIzNjE4N2FkaXF6a2N4.

  3. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9GB7L. Transaction: MzA4OTc4MjE1OGFkaXF6a2N4.

  4. 14 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X245AS6X. Transaction: MzA3NDUwNTUwNGFkaXF6a2N4.

  5. 13 March 2013 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: A23YY169. Transaction: MzA3NDQxOTI3NWFkaXF6a2N4.

  6. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRQ009. Transaction: MzA2ODUwOTM4OWFkaXF6a2N4.

  7. 27 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X15KX5WX. Transaction: MzA1NDgzNjEzN2FkaXF6a2N4.

  8. 5 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHTPYZOU. Transaction: MzA0ODQwNTM1NmFkaXF6a2N4.

  9. 3 May 2011 Registered office address changed from 85 Northfield Road Waltham Cross Hertfordshire EN8 7RF United Kingdom on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Address. Type: AD01. Barcode: XHWAOTTU. Transaction: MzAzNjQ2NjA4N2FkaXF6a2N4.

  10. 14 April 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XCLA3TAA. Transaction: MzAzNTYzMzM5OWFkaXF6a2N4.

  11. 14 April 2011 Secretary's details changed for Mr George Brooks on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Officers. Type: CH03. Barcode: XCL9ZTA5. Transaction: MzAzNTYyMjc0M2FkaXF6a2N4.

  12. 14 April 2011 Director's details changed for Morris Nembhard on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Officers. Type: CH01. Barcode: XCLA2TA9. Transaction: MzAzNTYyMjc0NmFkaXF6a2N4.

  13. 14 April 2011 Director's details changed for George Brooks on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Officers. Type: CH01. Barcode: XCLA0TA7. Transaction: MzAzNTYyMjczNWFkaXF6a2N4.

  14. 14 April 2011 Registered office address changed from 146 the Strand London WC2R 1JA on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Address. Type: AD01. Barcode: XCL9XTA3. Transaction: MzAzNTYyMjc0MWFkaXF6a2N4.

  15. 16 December 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LEGMTPYH. Transaction: MzAyODkxMzQ0NWFkaXF6a2N4.

  16. 3 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODYzMDc0MWFkaXF6a2N4.

  17. 30 June 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: AAAG3L86. Transaction: MzAxODYzMDY1M2FkaXF6a2N4.

  18. 15 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjgxNTM1MmFkaXF6a2N4.

  19. 2 March 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A1LJ5HUV. Transaction: MzAxMDQ5NTE4OGFkaXF6a2N4.

  20. 27 August 2009 Return made up to 13/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P6HPECRI. Transaction: MjA0MDE1NDc3M2FkaXF6a2N4.

  21. 1 August 2009 Director and secretary's change of particulars / george brooks / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALHM7BZF. Transaction: MjAzODMzMzAxN2FkaXF6a2N4.

  22. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyODY5NjI2NWFkaXF6a2N4.

  23. 23 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzUzNzM4MWFkaXF6a2N4.

  24. 22 May 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AJ6ZBA1K. Transaction: MjAzMzUzNzIxM2FkaXF6a2N4.

  25. 10 October 2008 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Barcode: LGY193T5. Transaction: MjAxNTI2MTU1OGFkaXF6a2N4.

  26. 10 October 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: LGY183T4. Transaction: MjAxNTI2MTUxMWFkaXF6a2N4.

  27. 10 October 2008 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Barcode: LGY1A3T6. Transaction: MjAxNTI2MTM1MGFkaXF6a2N4.

  28. 9 October 2008 Return made up to 13/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5Z523NB. Transaction: MjAxNTE5Mzc3NGFkaXF6a2N4.

  29. 26 February 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgyNzc2M2FkaXF6a2N4.

  30. 2 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MjAwODE4NGFkaXF6a2N4.

  31. 1 March 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA3MjQ5OGFkaXF6a2N4.

  32. 18 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTIyMjIxNmFkaXF6a2N4.

  33. 29 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM2MTU5M2FkaXF6a2N4.

  34. 1 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAzNDYxNWFkaXF6a2N4.

  35. 3 February 2005 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNzQwOTkzNmFkaXF6a2N4.

  36. 25 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU1NTY0MGFkaXF6a2N4.

  37. 4 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUzNzEyNmFkaXF6a2N4.

  38. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU2ODA3MWFkaXF6a2N4.

  39. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ5NzYzNGFkaXF6a2N4.

  40. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY0MTE1MGFkaXF6a2N4.

  41. 3 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkzMDkwMmFkaXF6a2N4.

  42. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc2MDcyOGFkaXF6a2N4.

  43. 20 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDIzOTE3NWFkaXF6a2N4.

  44. 13 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjA3MDMxOWFkaXF6a2N4.

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