Agm Agencies (Midlands) Ltd

Company Registration Number: 04956175

Company registered in England and Wales

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Agm Agencies (Midlands) Ltd is a Private Company Limited by Shares first registered on 6 November 2003. Its current registered address is in Stourbridge, West Midlands.

Registered Address

51 REDLAKE DRIVE
PEDMORE
STOURBRIDGE
WEST MIDLANDS
DY9 0RX

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

All companies at DY9 0RX

Registration Data

Company Number

04956175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £169,952£169,952£170,136£0£0£0£0
Current Assets £287,150£180,414£141,921£266,544£190,873£121,594£42,076
of which Cash £287,150£180,414£141,921£266,544£186,601£117,052£37,072
Total Assets £457,102£350,366£312,057£266,544£190,873£121,594£42,076
Current Liabilities £52,250£46,663£32,688£43,143£41,226£43,189£41,531
Net Current Assets £234,900£133,751£109,233£223,401£149,647£78,405£545
Total Net Worth £404,852£303,703£279,369£223,768£149,647£78,405£545

Previous Names

No previous names

Company Officers

  • BRADLEY, Heather

    Secretary

    Appointed on 6 November 2003

     

    51
    Redlake Drive
    Pedmore
    Stourbridge
    West Midlands
    DY9 0RX

  • MORETON, Anthony Gary

    Director

    Appointed on 6 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    51
    Redlake Drive
    Pedmore
    Stourbridge
    West Midlands
    DY9 0RX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2003

    Resigned on 6 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 November 2003

    Resigned on 6 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 19 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5YGJOND. Transaction: MzE2NzAxMTUzM2FkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV57FK. Transaction: MzE2MDk3MjQyN2FkaXF6a2N4.

  3. 22 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51BFVZU. Transaction: MzE0MjM4NTA1OWFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVHZMX. Transaction: MzEzNTg1MjE2NmFkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3LMTDU2. Transaction: MzExMjMzMjY4MWFkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK9MMH. Transaction: MzExMjI2NjQ5MWFkaXF6a2N4.

  7. 13 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2N4PHJD. Transaction: MzA5MDY2NjMzMWFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2MER1E2. Transaction: MzA4OTk4OTAxNWFkaXF6a2N4.

  9. 19 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1NRY4G1. Transaction: MzA2OTY0MTQzNmFkaXF6a2N4.

  10. 12 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJOZIO. Transaction: MzA2NzM0MzY1M2FkaXF6a2N4.

  11. 12 November 2012 Director's details changed for Anthony Gary Moreton on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1LJOZIG. Transaction: MzA2NzM0MzQ3MGFkaXF6a2N4.

  12. 12 November 2012 Secretary's details changed for Heather Bradley on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH03. Barcode: X1LJOZI8. Transaction: MzA2NzM0MzQ2N2FkaXF6a2N4.

  13. 12 December 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: AF1V2ZVH. Transaction: MzA0ODg2MjM4MWFkaXF6a2N4.

  14. 8 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XA3LYZ2U. Transaction: MzA0NjgzNDE5NGFkaXF6a2N4.

  15. 8 November 2011 Director's details changed for Anthony Gary Moreton on 6 November 2011 [View PDF]

    Action Date: 6 November 2011. Category: Officers. Type: CH01. Barcode: XA3LXZ2T. Transaction: MzA0NjgzNDA5NWFkaXF6a2N4.

  16. 30 March 2011 Registered office address changed from 11 Green Meadow Worcester Lane Pedmore Stourbridge West Midlands DY9 0XY on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Address. Type: AD01. Barcode: AT844ST4. Transaction: MzAzNDc0NzAxNGFkaXF6a2N4.

  17. 4 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A1WV4S42. Transaction: MzAzMzI3MTMzN2FkaXF6a2N4.

  18. 25 February 2011 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: RQM7TRSM. Transaction: MzAzMjkwMzUwMWFkaXF6a2N4.

  19. 25 February 2011 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: RQM7URSN. Transaction: MzAzMjkwMzQxMmFkaXF6a2N4.

  20. 24 February 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RQM7VRSO. Transaction: MzAzMjg0NjQ2MmFkaXF6a2N4.

  21. 9 November 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyNjI0OTM2OGFkaXF6a2N4.

  22. 27 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTU2MTA5OGFkaXF6a2N4.

  23. 22 December 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PSCIIFZ7. Transaction: MzAwNTQ4NzQxN2FkaXF6a2N4.

  24. 20 April 2009 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X749V96R. Transaction: MjAzMDkxODIwNmFkaXF6a2N4.

  25. 18 December 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AYKMZ5R9. Transaction: MjAyMDY5MjQ0NGFkaXF6a2N4.

  26. 16 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: AZ7ROYTM. Transaction: MjAwMzQ1NDI1NGFkaXF6a2N4.

  27. 28 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgzMzY0OGFkaXF6a2N4.

  28. 15 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcyNTk2MGFkaXF6a2N4.

  29. 21 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA3NTIwMmFkaXF6a2N4.

  30. 15 December 2005 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA3MDI0NDg4MmFkaXF6a2N4.

  31. 22 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMxMTUxNWFkaXF6a2N4.

  32. 26 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: MDAzMTg2NTA2NmFkaXF6a2N4.

  33. 25 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMzMzA0NmFkaXF6a2N4.

  34. 30 October 2004 Accounting reference date shortened from 30/11/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzc4OTU3OWFkaXF6a2N4.

  35. 27 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY4Nzc0MGFkaXF6a2N4.

  36. 27 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk0NzgyOGFkaXF6a2N4.

  37. 27 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc5MDY0MmFkaXF6a2N4.

  38. 27 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAxMTAzM2FkaXF6a2N4.

  39. 6 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDcyMjQ5NmFkaXF6a2N4.

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