Agm Groundwork Limited

Company Registration Number: 04675208

Company registered in England and Wales

Approximate Location Map
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Agm Groundwork Limited is a Private Company Limited by Shares first registered on 21 February 2003. Its current registered address is in Wokingham, Berkshire.

Registered Address

TORWOOD, TINTAGEL ROAD
FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 3JJ

There are 4 companies currently registered at this postcode, including this one.

All companies at RG40 3JJ

Registration Data

Company Number

04675208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £13,585£12,237£15,689£17,894£25,824
of which Cash £5,449£1,677£3,851£12,074£2,863
Total Assets £13,585£12,237£15,689£17,894£25,824
Current Liabilities £38,502£27,289£28,034£28,435£32,782
Net Current Assets £-24,917£-15,052£-12,345£-10,541£-6,958
Total Net Worth £981£2,904£9,155£5,273£11,793

Previous Names

No previous names

Company Officers

  • DUCKER, Guy

    Director

    Appointed on 21 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Torwood
    Tintagel Road Finchampstead
    Wokingham
    Berkshire
    RG40 3JJ

  • CLEMENTS, Debra

    Secretary

    Appointed on 21 February 2003

    Resigned on 15 April 2016

    Nationality: British

    Torwood
    Tintagel Road Finchampstead
    Wokingham
    Berkshire
    RG40 3JJ

  • BUSINESSLEGAL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    9 Holgrave Close
    High Legh
    Knutsford
    Cheshire
    WA16 6TX

  • BUSINESSLEGAL LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    9 Holgrave Close
    High Legh
    Knutsford
    Cheshire
    WA16 6TX

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

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Latest Filings

  1. 16 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X599ET23. Transaction: MzE1MDg4MTI1M2FkaXF6a2N4.

  2. 15 April 2016 Termination of appointment of Debra Clements as a secretary on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM02. Barcode: X54Z0UU0. Transaction: MzE0NjQ2NzE1MWFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51JK91M. Transaction: MzE0MjgxMjQ4OWFkaXF6a2N4.

  4. 6 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D7CQPM. Transaction: MzEyODU1Mzk2NmFkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41WIL28. Transaction: MzExNzk5NjExNGFkaXF6a2N4.

  6. 3 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39AIML5. Transaction: MzEwMTE5ODMyOWFkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32NKU4P. Transaction: MzA5NTQwNjYyNWFkaXF6a2N4.

  8. 4 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29TMWZV. Transaction: MzA3OTE2ODg5MmFkaXF6a2N4.

  9. 27 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZTUD3. Transaction: MzA3MzU4NjM4MWFkaXF6a2N4.

  10. 10 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CFQ188. Transaction: MzA2MDU1NTgwNWFkaXF6a2N4.

  11. 1 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13SFYYA. Transaction: MzA1MzQ0MzU4NWFkaXF6a2N4.

  12. 26 May 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AC3TGUF7. Transaction: MzAzNzgxMzQzMWFkaXF6a2N4.

  13. 8 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XYP1PS8A. Transaction: MzAzMzQwNDg1OGFkaXF6a2N4.

  14. 16 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A42GKLNO. Transaction: MzAxOTY1MDIyMWFkaXF6a2N4.

  15. 2 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XR6R2HY2. Transaction: MzAxMDUzMzQzN2FkaXF6a2N4.

  16. 2 March 2010 Director's details changed for Guy Ducker on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR6R1HY1. Transaction: MzAxMDUzMzQwMmFkaXF6a2N4.

  17. 15 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PBG5KBK0. Transaction: MjAzNzIxNDY3MWFkaXF6a2N4.

  18. 3 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUA37TY. Transaction: MjAyNzE3NjU2NmFkaXF6a2N4.

  19. 18 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEU2337X. Transaction: MjAxMzYyMzA3NmFkaXF6a2N4.

  20. 12 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMVMBXX5. Transaction: MjAwMTI3MzM1NGFkaXF6a2N4.

  21. 19 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDk4Nzg2MGFkaXF6a2N4.

  22. 31 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQyMDczOWFkaXF6a2N4.

  23. 10 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI5MTI1NGFkaXF6a2N4.

  24. 20 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU1NDI0MWFkaXF6a2N4.

  25. 26 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTI0MzI3MmFkaXF6a2N4.

  26. 21 March 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM2NjI5N2FkaXF6a2N4.

  27. 5 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzk0OTcwOGFkaXF6a2N4.

  28. 8 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM0NTM3NGFkaXF6a2N4.

  29. 8 December 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDE1MjI1M2FkaXF6a2N4.

  30. 24 August 2003 Registered office changed on 24/08/03 from: the oaks forest road wokingham berkshire RG40 5SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDEyOTk2NGFkaXF6a2N4.

  31. 9 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY4OTQ3MGFkaXF6a2N4.

  32. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAzOTYzNWFkaXF6a2N4.

  33. 9 March 2003 Registered office changed on 09/03/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzY2NDMyMmFkaXF6a2N4.

  34. 9 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg1NTE3NWFkaXF6a2N4.

  35. 9 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY2OTQyMWFkaXF6a2N4.

  36. 21 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjA5NTM3OGFkaXF6a2N4.

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