Agm Print Maintenance Limited

Company Registration Number: 04919565

Company registered in England and Wales

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Agm Print Maintenance Limited is a Private Company Limited by Shares first registered on 2 October 2003. Its current registered address is in Rowlands Gill, Tyne and Wear.

Registered Address

NORTH FARM
HIGH SPEN
ROWLANDS GILL
TYNE AND WEAR
NE39 2BD

This is the only company currently registered at this postcode.

Registration Data

Company Number

04919565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28950 - Manufacture of machinery for paper and paperboard production

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £44,356£21,722£40,314£21,897£36,020£21,892
of which Cash £6,424£10,328£2,651£673£1,336£5,829
Total Assets £44,356£21,722£40,314£21,897£36,020£21,892
Current Liabilities £38,180£29,215£32,518£36,495£31,066£16,138
Net Current Assets £6,176£-7,493£7,796£-14,598£4,954£5,754
Total Net Worth £-961£-18,863£-13,845£-18,217£-513£-1,433

Previous Names

No previous names

Company Officers

  • MACKAY, Andrew Gregor

    Director

    Appointed on 2 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    North Farm
    High Spen
    Rowlands Gill
    Tyne And Wear
    NE39 2BD
    England

  • MACKAY, Janice Rosalind

    Secretary

    Appointed on 2 October 2003

    Resigned on 31 October 2013

    Moorlands
    Edmundbyers
    Consett
    County Durham
    DH8 9NN

  • MACKAY, Janice Rosalind

    Director

    Appointed on 2 October 2003

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    Moorlands
    Edmundbyers
    Consett
    County Durham
    DH8 9NN

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

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV4HNV. Transaction: MzE2MDk2NDc5OWFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C66WSY. Transaction: MzE1Mzg4Njc4MGFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCN3Z7. Transaction: MzEzNDI3ODc0MWFkaXF6a2N4.

  4. 22 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C6O7HN. Transaction: MzEyNzUxNzQ5OWFkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOMQN7. Transaction: MzExMDUwODkzOGFkaXF6a2N4.

  6. 31 October 2014 Registered office address changed from North Fram High Spen Rowlands Gill Tyne and Wear NE39 2BD United Kingdom to North Farm High Spen Rowlands Gill Tyne and Wear NE39 2BD on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Address. Type: AD01. Barcode: X3JOMQRF. Transaction: MzExMDUwNDc0MmFkaXF6a2N4.

  7. 31 October 2014 Director's details changed for Andrew Gregor Mackay on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3JOMQVM. Transaction: MzExMDUwNDc0NmFkaXF6a2N4.

  8. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D4AMQ9. Transaction: MzEwNDYzODI2OGFkaXF6a2N4.

  9. 29 January 2014 Registered office address changed from Moorlands Edmundbyers Consett Co Durham DH8 9NN on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Address. Type: AD01. Barcode: X30KBJ4Y. Transaction: MzA5MzU0MDA0M2FkaXF6a2N4.

  10. 12 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYQU9M. Transaction: MzA4ODYxMzU0NWFkaXF6a2N4.

  11. 1 November 2013 Termination of appointment of Janice Mackay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K8VXTN. Transaction: MzA4ODAzMjkxN2FkaXF6a2N4.

  12. 1 November 2013 Termination of appointment of Janice Mackay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8VXT7. Transaction: MzA4ODAzMjkxMmFkaXF6a2N4.

  13. 29 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X29E3TKX. Transaction: MzA3ODg1MzQ4M2FkaXF6a2N4.

  14. 18 April 2013 Registration of charge 049195650002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A26J4LTK. Transaction: MzA3Njc1NDkzOGFkaXF6a2N4.

  15. 10 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1J9A1EA. Transaction: MzA2NTYzMzkxN2FkaXF6a2N4.

  16. 17 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X193E2TV. Transaction: MzA1NzY0MzQwNGFkaXF6a2N4.

  17. 2 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13VM7VU. Transaction: MzA1Mzc0NTI3NGFkaXF6a2N4.

  18. 2 November 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X81IUYWC. Transaction: MzA0NjUxMzAzNGFkaXF6a2N4.

  19. 24 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XPKI8UE4. Transaction: MzAzNzY2MTMyMGFkaXF6a2N4.

  20. 31 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XT9CSOPG. Transaction: MzAyNjE0ODE3NmFkaXF6a2N4.

  21. 6 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4W0DJMS. Transaction: MzAxNDk2MjgxMWFkaXF6a2N4.

  22. 20 December 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XIRKLFYO. Transaction: MzAwNTM0OTg3NGFkaXF6a2N4.

  23. 20 December 2009 Director's details changed for Andrew Gregor Mackay on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIRKJFYM. Transaction: MzAwNTM0OTc4NWFkaXF6a2N4.

  24. 20 December 2009 Director's details changed for Janice Rosalind Mackay on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIRKKFYN. Transaction: MzAwNTM0OTc4NmFkaXF6a2N4.

  25. 3 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AKU10C01. Transaction: MjAzODM2ODMzM2FkaXF6a2N4.

  26. 15 January 2009 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3VX6J0. Transaction: MjAyMzQzNzIyMWFkaXF6a2N4.

  27. 15 October 2008 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYOZB3ZV. Transaction: MjAxNTYxMDM2NGFkaXF6a2N4.

  28. 10 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A1VRKYQ5. Transaction: MjAwMzA2NTUxN2FkaXF6a2N4.

  29. 22 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUzMjE2N2FkaXF6a2N4.

  30. 6 December 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk5MDIyMGFkaXF6a2N4.

  31. 31 May 2006 Registered office changed on 31/05/06 from: north farm, high spen rowlands gill newcastle upon tyne NE39 2BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDkyMTQ4OGFkaXF6a2N4.

  32. 26 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAwMTI0NGFkaXF6a2N4.

  33. 13 October 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY4MTk5OGFkaXF6a2N4.

  34. 21 January 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNjM5MjgyOGFkaXF6a2N4.

  35. 15 December 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg2OTY2OWFkaXF6a2N4.

  36. 20 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDEyMzM4MWFkaXF6a2N4.

  37. 20 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDQwMTc0NmFkaXF6a2N4.

  38. 20 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjU2MDA2OGFkaXF6a2N4.

  39. 2 October 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODE2OTQ5M2FkaXF6a2N4.

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