Agmar Aquatic Imports Ltd

Company Registration Number: 04855593

Company registered in England and Wales

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Agmar Aquatic Imports Ltd is a Private Company Limited by Shares first registered on 4 August 2003.

Registered Address

9 CARLISLE GROVE
BUXTON
SK17 6XP

There are 17 companies currently registered at this postcode, including this one.

All companies at SK17 6XP

Registration Data

Company Number

04855593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £1,740£1,710£1,680£1,650£1,620£1,590£1,560
Net Current Assets £-1,740£-1,710£-1,680£-1,650£-1,620£-1,590£-1,560
Total Net Worth £-1,740£-1,710£-1,680£-1,650£-1,620£-1,590£-1,560

Previous Names

  • AGMAR ACQUATIC IMPORTS LIMITED, active until 30 September 2003

Company Officers

  • BROWN, Anthony

    Director

    Appointed on 2 January 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1986

    9 Carlisle Grove
    Buxton
    Derbyshire
    SK17 6XP

  • HUGHES, David

    Secretary

    Appointed on 2 January 2006

    Resigned on 5 August 2007

    9 Carlisle Grove
    Buxton
    Derbyshire
    SK17 6XP

  • MARSHALL, Stewart Ellis

    Secretary

    Appointed on 4 August 2003

    Resigned on 2 January 2006

    6 Fairfield Road
    Buxton
    Derbyshire
    SK17 7DW

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 4 August 2003

    Resigned on 6 August 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • AGNEW, Leslie Michael

    Director

    Appointed on 4 August 2003

    Resigned on 2 January 2006

    Nationality: British

    Occupation: Shopkeeper

    Month of birth: March 1953

    14 Highfields
    Peak Dale
    Buxton
    SK17 8AN

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 4 August 2003

    Resigned on 6 August 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 26 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KJFDKR. Transaction: MzE2Mjg1NTE3OWFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWG7EJ. Transaction: MzE1ODkzNTQ2MGFkaXF6a2N4.

  3. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXCUSH. Transaction: MzEzODM1NTE4M2FkaXF6a2N4.

  4. 3 October 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4H93ZGQ. Transaction: MzEzMjMyMTg0NGFkaXF6a2N4.

  5. 26 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JBHC3C. Transaction: MzExMDEzNDQxOGFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA2IQQ. Transaction: MzEwNjQxOTA2MGFkaXF6a2N4.

  7. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEJGLT. Transaction: MzA4OTg0NjE2NGFkaXF6a2N4.

  8. 13 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPH1YR. Transaction: MzA4MzE2NTEwM2FkaXF6a2N4.

  9. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MJUDC0. Transaction: MzA2ODIyNDMwNWFkaXF6a2N4.

  10. 28 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VOQA. Transaction: MzA2MzA4NTQxOWFkaXF6a2N4.

  11. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7SSDT. Transaction: MzA0OTIzMTEzM2FkaXF6a2N4.

  12. 17 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XI1HEWQX. Transaction: MzA0MjE4NzI1NWFkaXF6a2N4.

  13. 7 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XULWNMCT. Transaction: MzAyMDk2Njc3OGFkaXF6a2N4.

  14. 30 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYJQ2M05. Transaction: MzAyMDUwOTMxOWFkaXF6a2N4.

  15. 8 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2K9FFFE. Transaction: MzAwNDQ5NjA2MGFkaXF6a2N4.

  16. 26 September 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFG1DDL4. Transaction: MjA0MjI0ODk2N2FkaXF6a2N4.

  17. 31 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASUC864Q. Transaction: MjAyMTkyNzAzMWFkaXF6a2N4.

  18. 29 September 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULWO3IH. Transaction: MjAxNDMzMDI0NWFkaXF6a2N4.

  19. 29 September 2008 Appointment terminated secretary david hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: XULWN3IG. Transaction: MjAxNDMyOTE3NWFkaXF6a2N4.

  20. 2 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyODE2OGFkaXF6a2N4.

  21. 29 November 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg0Njg2MGFkaXF6a2N4.

  22. 8 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2MDgzOWFkaXF6a2N4.

  23. 24 October 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg0OTU1NmFkaXF6a2N4.

  24. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg2NzU3MmFkaXF6a2N4.

  25. 24 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE5MzA1MmFkaXF6a2N4.

  26. 16 March 2006 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1Mjc1MGFkaXF6a2N4.

  27. 16 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ3ODMyMmFkaXF6a2N4.

  28. 7 March 2006 Registered office changed on 07/03/06 from: 6 fairfield road buxton SK17 7DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzcwNzYyNmFkaXF6a2N4.

  29. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMxODMwNmFkaXF6a2N4.

  30. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUwOTQ3MGFkaXF6a2N4.

  31. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkwOTc1NmFkaXF6a2N4.

  32. 9 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzI5Nzg0MWFkaXF6a2N4.

  33. 19 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMjIwNDQ5M2FkaXF6a2N4.

  34. 28 October 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM0MzM2NmFkaXF6a2N4.

  35. 30 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDYzMzYxN2FkaXF6a2N4.

  36. 28 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzgzNTE0NmFkaXF6a2N4.

  37. 16 September 2003 Ad 04/08/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTM0NzQzNmFkaXF6a2N4.

  38. 16 September 2003 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDI1NDk0MmFkaXF6a2N4.

  39. 16 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA1MTcyM2FkaXF6a2N4.

  40. 6 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ4NjcwM2FkaXF6a2N4.

  41. 6 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTAxMDE5MGFkaXF6a2N4.

  42. 4 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjM5ODk5NWFkaXF6a2N4.

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