Agm Builders Limited

Company Registration Number: 04943134

Company registered in England and Wales

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Agm Builders Limited is a Private Company Limited by Shares first registered on 24 October 2003. Its current registered address is in Upminster, Essex.

Registered Address

166 MOOR LANE
GRANHAM
UPMINSTER
ESSEX
RM14 1HE

There are 66 companies currently registered at this postcode, including this one.

All companies at RM14 1HE

Registration Data

Company Number

04943134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,520£11,341£24,499£20,296£10,681£3,618
of which Cash £12,610£4,431£18,339£13,836£0£0
Total Assets £19,520£11,341£24,499£20,296£10,681£3,618
Current Liabilities £20,718£12,876£26,212£22,321£11,376£5,335
Net Current Assets £-1,198£-1,535£-1,713£-2,025£-695£-1,717
Total Net Worth £90£14£21£142£883£-1,775

Previous Names

No previous names

Company Officers

  • STONE, Danielle Celia

    Secretary

    Appointed on 26 June 2015

     

    39 Standen Avenue
    Standen Avenue
    Hornchurch
    Essex
    RM12 6AA
    England

  • STONE, Gary

    Director

    Appointed on 24 October 2003

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: June 1961

    170 Moor Lane
    Cranham
    Essex
    RM14 1HE

  • STONE, Celia Eileen Susan

    Secretary

    Appointed on 24 October 2003

    Resigned on 21 June 2006

    170a Moor Lane
    Cranham
    Upminster
    Essex
    RM14 1HE

  • STONE, Lucy Celia

    Secretary

    Appointed on 21 June 2006

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Student

    170a Moor Lane
    Upminster
    Essex
    RM14 1HE

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

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Latest Filings

  1. 20 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: X5BLAU9U. Transaction: MzE1MzMwODA3NWFkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4MRYYV4. Transaction: MzEzODEyMTI5NmFkaXF6a2N4.

  3. 20 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: X4C1IEYB. Transaction: MzEyNzM4NzQ0NWFkaXF6a2N4.

  4. 29 June 2015 Appointment of Miss Danielle Celia Stone as a secretary on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP03. Barcode: X4ALD02F. Transaction: MzEyNjA3NTk5M2FkaXF6a2N4.

  5. 29 June 2015 Termination of appointment of Lucy Celia Stone as a secretary on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM02. Barcode: X4ALCZ83. Transaction: MzEyNjA3NTc4NmFkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVUKM2. Transaction: MzEwOTY5NTk0OGFkaXF6a2N4.

  7. 9 September 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3G2GZEP. Transaction: MzEwNzE4MDAxOGFkaXF6a2N4.

  8. 27 January 2014 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X30HIXU9. Transaction: MzA5MzM1NDc5MGFkaXF6a2N4.

  9. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPBOR7. Transaction: MzA4MjQwNzg5NWFkaXF6a2N4.

  10. 27 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MzQyNTAxNmFkaXF6a2N4.

  11. 26 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzAzNzIxNmFkaXF6a2N4.

  12. 25 February 2013 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X22X3A5N. Transaction: MzA3MzQyNDk0NWFkaXF6a2N4.

  13. 25 February 2013 Director's details changed for Gary Stone on 24 February 2013 [View PDF]

    Action Date: 24 February 2013. Category: Officers. Type: CH01. Barcode: X22X3A5F. Transaction: MzA3MzQyNDg4MWFkaXF6a2N4.

  14. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBIHXK. Transaction: MzA2MTcwNjAyNmFkaXF6a2N4.

  15. 30 January 2012 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X11MXEPC. Transaction: MzA1MTU4MDk0OGFkaXF6a2N4.

  16. 1 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APESLW7T. Transaction: MzA0MTM3NzQzM2FkaXF6a2N4.

  17. 16 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XYS9SP5I. Transaction: MzAyNzA3NDIzMmFkaXF6a2N4.

  18. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1E3SLTY. Transaction: MzAyMDAzMzg2MWFkaXF6a2N4.

  19. 26 January 2010 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XVECOGZL. Transaction: MzAwNzkzOTg4MGFkaXF6a2N4.

  20. 26 January 2010 Director's details changed for Gary Stone on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVECNGZK. Transaction: MzAwNzkzOTMxMmFkaXF6a2N4.

  21. 26 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: P6P12CQP. Transaction: MjA0MDA1NDc0MGFkaXF6a2N4.

  22. 6 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SVO4L0. Transaction: MjAxNzQ1MzcyNGFkaXF6a2N4.

  23. 23 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ACXNS3AB. Transaction: MjAxMzkxNjk1NmFkaXF6a2N4.

  24. 23 April 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: ASY2HZ3L. Transaction: MjAwMzkwNDE0N2FkaXF6a2N4.

  25. 21 December 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ3MTY5MmFkaXF6a2N4.

  26. 19 February 2007 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjU4NTI5MmFkaXF6a2N4.

  27. 23 January 2007 Registered office changed on 23/01/07 from: 170 moor lane upminster essex RM14 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQ1NDAxNWFkaXF6a2N4.

  28. 15 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMwMjAzMmFkaXF6a2N4.

  29. 5 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAwODM4MGFkaXF6a2N4.

  30. 5 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAzODAwOWFkaXF6a2N4.

  31. 5 July 2006 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc0NTg1OWFkaXF6a2N4.

  32. 31 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNDExMTQ1MWFkaXF6a2N4.

  33. 1 February 2005 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUyNTU5M2FkaXF6a2N4.

  34. 24 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDkyMTgwNGFkaXF6a2N4.

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