Agm Brickwork & Stonework Limited

Company Registration Number: 04904871

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agm Brickwork & Stonework Limited is a Private Company Limited by Shares first registered on 19 September 2003. Its current registered address is in Cardiff.

Registered Address

CASTLE LODGE ST.GEORGE'S-SUPER-ELY
VALE OF GLAMORGAN
CARDIFF
CF5 6EW

This is the only company currently registered at this postcode.

Registration Data

Company Number

04904871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £300,293£277,060£277,210£192,028£155,327£54,594£84,059£41,818£100,597£201,936£140,951£193,776
of which Cash £319£21,280£24,647£0£0£0£0£20,894£28,158£21,193£4,872£25,596
Total Assets £300,293£277,060£277,210£192,028£155,327£54,594£84,059£41,818£100,597£201,936£140,951£193,776
Current Liabilities £311,515£391,074£363,528£270,086£180,350£45,255£75,539£30,933£34,848£60,090£88,649£169,501
Net Current Assets £-11,222£-114,014£-86,318£-78,058£-25,023£9,339£8,520£10,885£65,749£141,846£52,302£24,275
Total Net Worth £24,713£-109,241£-81,954£-76,092£-24,651£9,835£16,824£21,118£79,354£143,271£54,201£36,711

Previous Names

No previous names

Company Officers

  • LANE, Suzanne

    Secretary

    Appointed on 19 September 2003

     

    Castle Lodge
    St.George's-Super-Ely
    Vale Of Glamorgan
    Cardiff
    CF5 6EW

  • LANE, Mark

    Director

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    Castle Lodge
    St.George's-Super-Ely
    Vale Of Glamorgan
    Cardiff
    CF5 6EW

  • LANE, Suzanne

    Director

    Appointed on 9 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Castle Lodge
    St.George's-Super-Ely
    Vale Of Glamorgan
    Cardiff
    CF5 6EW

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 19 September 2003

    Resigned on 19 September 2003

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 19 September 2003

    Resigned on 19 September 2003

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • JAMES, Gary

    Director

    Appointed on 19 September 2003

    Resigned on 8 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    5 Glan Dovey Grove
    Trowbridge
    Cardiff
    CF3 1RL

  • LANE, Alan

    Director

    Appointed on 19 September 2003

    Resigned on 3 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    12 Patreane Way
    Cardiff
    CF5 4SA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 January 2017 Appointment of Mrs Suzanne Lane as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP01. Barcode: X5YGJ31D. Transaction: MzE2NzAwNjA4MmFkaXF6a2N4.

  2. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0U1R4. Transaction: MzE2NTY0MTI2OGFkaXF6a2N4.

  3. 5 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ3KUX. Transaction: MzE1OTA0NDUzMWFkaXF6a2N4.

  4. 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: X4MXCUMP. Transaction: MzEzODM1NTExOGFkaXF6a2N4.

  5. 29 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4J2CFTU. Transaction: MzEzNDExNTQ5NGFkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQG0X6. Transaction: MzExNDM0MzUwNGFkaXF6a2N4.

  7. 16 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILPVRM. Transaction: MzEwOTU4NzU1NmFkaXF6a2N4.

  8. 16 October 2014 Secretary's details changed for Suzanne Lane on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X3ILPVPD. Transaction: MzEwOTU4NzU0MGFkaXF6a2N4.

  9. 16 October 2014 Director's details changed for Mr Mark Lane on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3ILPVPL. Transaction: MzEwOTU4NzU0MWFkaXF6a2N4.

  10. 28 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: X2O7I1L1. Transaction: MzA5MTU4NDU0M2FkaXF6a2N4.

  11. 4 November 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2KGMC3E. Transaction: MzA4ODE0ODkwN2FkaXF6a2N4.

  12. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZIU5U. Transaction: MzA2OTQ4MzMxNWFkaXF6a2N4.

  13. 23 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6P2B4. Transaction: MzA2NjMxMDgxMGFkaXF6a2N4.

  14. 29 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: X0P81I3V. Transaction: MzA0OTgyMTEwOGFkaXF6a2N4.

  15. 17 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X23HPYGM. Transaction: MzA0NTU5NTIwMGFkaXF6a2N4.

  16. 17 October 2011 Registered office address changed from 36 Patreane Way Cardiff CF5 4SA on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: X23HOYGL. Transaction: MzA0NTU5NDI1NWFkaXF6a2N4.

  17. 12 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQ0DBQKY. Transaction: MzAzMDI5NzAyOGFkaXF6a2N4.

  18. 29 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XT28OONZ. Transaction: MzAyNjExMzg5NWFkaXF6a2N4.

  19. 29 October 2010 Director's details changed for Mark Lane on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XT28NONY. Transaction: MzAyNjExMzU5NWFkaXF6a2N4.

  20. 13 January 2010 Termination of appointment of Alan Lane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PQ3O6GME. Transaction: MzAwNzAxMDg2MGFkaXF6a2N4.

  21. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQTWDG9R. Transaction: MzAwNjc3NDk0NmFkaXF6a2N4.

  22. 30 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGRNIDPB. Transaction: MjA0MjUxOTk5OGFkaXF6a2N4.

  23. 22 April 2009 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1KRI96J. Transaction: MjAzMTIxODUwOGFkaXF6a2N4.

  24. 30 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZ0DX4DH. Transaction: MjAxNjgyNDMyOWFkaXF6a2N4.

  25. 5 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ2ODYwM2FkaXF6a2N4.

  26. 15 October 2007 Return made up to 19/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU2MzE1M2FkaXF6a2N4.

  27. 10 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkyMTMyOGFkaXF6a2N4.

  28. 11 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg5NDkxMWFkaXF6a2N4.

  29. 21 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1MzcwNGFkaXF6a2N4.

  30. 20 February 2006 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQzMjU4MGFkaXF6a2N4.

  31. 28 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzQ0ODUxMWFkaXF6a2N4.

  32. 4 November 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgxODk5MWFkaXF6a2N4.

  33. 13 March 2004 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODQ4NDQ4MmFkaXF6a2N4.

  34. 13 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk4ODUwM2FkaXF6a2N4.

  35. 1 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg4MDQ2N2FkaXF6a2N4.

  36. 1 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUwMzExN2FkaXF6a2N4.

  37. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjYxMDcyNGFkaXF6a2N4.

  38. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDc1NzY2NmFkaXF6a2N4.

  39. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg5NTE3NmFkaXF6a2N4.

  40. 1 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk4MzY2OWFkaXF6a2N4.

  41. 1 October 2003 Registered office changed on 01/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODM0ODQ0MGFkaXF6a2N4.

  42. 19 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzI3ODU1OGFkaXF6a2N4.

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