Agem Electrical Limited

Company Registration Number: 04886383

Company registered in England and Wales

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Agem Electrical Limited is a Private Company Limited by Shares first registered on 3 September 2003. It was dissolved on 3 May 2016.

Registered Address

8 The Plain
Thornbury
Bristol
BS35 2AG

There are 106 companies currently registered at this postcode, including this one.

All companies at BS35 2AG

Registration Data

Company Number

04886383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 September 2003

Dissolution Date

3 May 2016

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

3 September 2014

Returns Next Due

1 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10,959£21,892£27,282£21,500£10,793
of which Cash £473£0£7£0£0
Total Assets £10,959£21,892£27,282£21,500£10,793
Current Liabilities £29,816£27,140£27,557£24,281£16,134
Net Current Assets £-18,857£-5,248£-275£-2,781£-5,341
Total Net Worth £-17,423£-4,247£427£-2,411£-5,340

Previous Names

No previous names

Company Officers

  • MURPHY, Gerard Michael

    Director

    Appointed on 3 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    Maple Cottage
    2 The Row
    Aust
    Avon
    BS35 4AY
    United Kingdom

  • MURPHY, Annabelle

    Secretary

    Appointed on 3 September 2003

    Resigned on 16 October 2013

    84 Quarry Road
    Alveston
    Bristol
    Avon
    BS35 3JP

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 2003

    Resigned on 3 September 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • MURPHY, Annabelle

    Director

    Appointed on 3 September 2003

    Resigned on 16 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    84 Quarry Road
    Alveston
    Bristol
    Avon
    BS35 3JP

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 3 September 2003

    Resigned on 3 September 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 3 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzE4NDkyOGFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODY1ODcwNmFkaXF6a2N4.

  3. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FCJSZ. Transaction: MzEyNDE3NDA2NmFkaXF6a2N4.

  4. 5 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3FS7JWO. Transaction: MzEwNzAwMTA1N2FkaXF6a2N4.

  5. 27 June 2014 Director's details changed for Gerard Michael Murphy on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X3AYBRE3. Transaction: MzEwMjc2NTU5MWFkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3908855. Transaction: MzEwMTAwOTM2OWFkaXF6a2N4.

  7. 17 October 2013 Termination of appointment of Annabelle Murphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J62FFE. Transaction: MzA4NzE1MjY0OGFkaXF6a2N4.

  8. 17 October 2013 Termination of appointment of Annabelle Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J62FEI. Transaction: MzA4NzE1MjYyOGFkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2I345ZU. Transaction: MzA4NjExNTY0OGFkaXF6a2N4.

  10. 27 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X298VXEA. Transaction: MzA3ODcwMjY4M2FkaXF6a2N4.

  11. 28 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEAA5V. Transaction: MzA2NDkzNzg3M2FkaXF6a2N4.

  12. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3JUKA. Transaction: MzA1ODQ5MzgyMGFkaXF6a2N4.

  13. 7 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XOK2JXCZ. Transaction: MzA0MzQxNDU4NWFkaXF6a2N4.

  14. 28 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR8KFUI7. Transaction: MzAzNzkzNTA2N2FkaXF6a2N4.

  15. 6 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X5U6SN5M. Transaction: MzAyMjY5ODY4OWFkaXF6a2N4.

  16. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XHBR7KAH. Transaction: MzAxNjI4NDg1NWFkaXF6a2N4.

  17. 22 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0D1DHJ. Transaction: MjA0MTgxNjIzM2FkaXF6a2N4.

  18. 3 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PF970AD7. Transaction: MjAzNDI4MDM4MmFkaXF6a2N4.

  19. 20 October 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZIKA44G. Transaction: MjAxNTg2ODIyN2FkaXF6a2N4.

  20. 11 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AURR80HB. Transaction: MjAwNzA1NjA0M2FkaXF6a2N4.

  21. 19 September 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYxNzY5OWFkaXF6a2N4.

  22. 2 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQxODAxM2FkaXF6a2N4.

  23. 13 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkxMzkyNWFkaXF6a2N4.

  24. 30 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIxNTk2M2FkaXF6a2N4.

  25. 6 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDcwOTMyN2FkaXF6a2N4.

  26. 6 September 2005 Registered office changed on 06/09/05 from: acorn farm green lane milbury heath gloucestershire GL12 8QW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQzNzI5MGFkaXF6a2N4.

  27. 13 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NTEwOTAxNGFkaXF6a2N4.

  28. 4 October 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM5NDM4M2FkaXF6a2N4.

  29. 22 June 2004 Accounting reference date shortened from 30/09/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODUxMjQzMWFkaXF6a2N4.

  30. 17 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMxOTU5OWFkaXF6a2N4.

  31. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA2OTE0OWFkaXF6a2N4.

  32. 15 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTI5NjM4MmFkaXF6a2N4.

  33. 15 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzcxOTQ3MmFkaXF6a2N4.

  34. 15 September 2003 Registered office changed on 15/09/03 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQ2MzMwMmFkaXF6a2N4.

  35. 3 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDI4MjUyOGFkaXF6a2N4.

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