A.g.m. Recruitment Ltd

Company Registration Number: 05447341

Company registered in England and Wales

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A.g.m. Recruitment Ltd is a Private Company Limited by Shares first registered on 9 May 2005. Its current registered address is in Wynyard.

Registered Address

WYNYARD PARK HOUSE
WYNYARD AVENUE
WYNYARD
TS22 5TB

There are 408 companies currently registered at this postcode, including this one.

All companies at TS22 5TB

Registration Data

Company Number

05447341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

9 May 2014

Returns Next Due

6 June 2015

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £292,248£76,510£76,918£31,804£24,382
of which Cash £100£0£0£0£0
Total Assets £292,248£76,510£76,918£31,804£24,382
Current Liabilities £290,125£89,539£88,609£100,128£67,937
Net Current Assets £2,123£-13,029£-11,691£-68,324£-43,555
Total Net Worth £11,819£-2,774£903£-52,490£-24,321

Previous Names

  • JAMES FULLER ASSOCIATES LIMITED , active until 17 July 2007

Company Officers

  • WARWICK, Grahame

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: June 1974

    42 The Stables
    Wynyard
    Billingham
    TS22 5QQ

  • WARWICK, Agnieszka

    Secretary

    Appointed on 1 June 2006

    Resigned on 20 October 2014

    42
    The Stables
    Wynyard
    Billingham
    Cleveland
    TS22 5QQ

  • WARWICK, Grahame

    Secretary

    Appointed on 9 May 2005

    Resigned on 1 June 2006

    21 The Granary
    Wynyard Village
    Billingham
    Cleveland
    TS22 5QG

  • DA COSTA, Armando Gabriel

    Director

    Appointed on 9 May 2005

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    5 Honeycrook Drive
    Haydon Grange
    Newcastle Upon Tyne
    NE7 7GN

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

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Latest Filings

  1. 21 August 2016 Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Address. Type: AD01. Barcode: A5CPAQE2. Transaction: MzE1NTQ3NjQ5NWFkaXF6a2N4.

  2. 5 April 2016 Liquidators statement of receipts and payments to 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Insolvency. Type: 4.68. Barcode: A53L2OZF. Transaction: MzE0NTY0NjUxNWFkaXF6a2N4.

  3. 17 February 2015 Registered office address changed from Swift House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX to 8 High Street Yarm Stockton on Tees TS15 9AE on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: A40NUCDT. Transaction: MzExNzQ0MTExM2FkaXF6a2N4.

  4. 13 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A40NUCA8. Transaction: MzExNzIyODc3OWFkaXF6a2N4.

  5. 13 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwTlVDQzBhZGlxemtjeA.

  6. 13 February 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A40NUCDL. Transaction: MzExNzIyODczNmFkaXF6a2N4.

  7. 20 October 2014 Termination of appointment of Agnieszka Warwick as a secretary on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM02. Barcode: X3IVZ483. Transaction: MzEwOTczOTg5MWFkaXF6a2N4.

  8. 30 July 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3D6TZI1. Transaction: MzEwNDY4OTEyMGFkaXF6a2N4.

  9. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NPG9C. Transaction: MzA5NTQ0OTUwNWFkaXF6a2N4.

  10. 22 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2B1ML0Y. Transaction: MzA4MDI2NjkxNGFkaXF6a2N4.

  11. 22 June 2013 Registered office address changed from Richmond House 1 Lowthian Road Hartlepool TS24 8BH on 22 June 2013 [View PDF]

    Action Date: 22 June 2013. Category: Address. Type: AD01. Barcode: X2B1ML0Q. Transaction: MzA4MDI2NjkwMGFkaXF6a2N4.

  12. 29 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X211XHP8. Transaction: MzA3MTg3ODY0OGFkaXF6a2N4.

  13. 11 December 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NK6PSB. Transaction: MzA2OTM1NzYyNWFkaXF6a2N4.

  14. 14 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y2ZW0. Transaction: MzA1NzQyNDg1NmFkaXF6a2N4.

  15. 15 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12PNU8W. Transaction: MzA1MjUxNTg5M2FkaXF6a2N4.

  16. 10 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XK8FEU0C. Transaction: MzAzNjg5ODgyNWFkaXF6a2N4.

  17. 18 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AXBSSSIC. Transaction: MzAzNDAyNDg2N2FkaXF6a2N4.

  18. 22 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: RT8KQLQD. Transaction: MzAxOTk4Mzk5NGFkaXF6a2N4.

  19. 22 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: RT8KRLQE. Transaction: MzAxOTk4Mzk2NWFkaXF6a2N4.

  20. 22 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2A3ELQE. Transaction: MzAxOTk4MzkwMmFkaXF6a2N4.

  21. 21 July 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0GPJLVE. Transaction: MzAyMDI3NTA3N2FkaXF6a2N4.

  22. 11 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XU016JWD. Transaction: MzAxNTI4MjMxN2FkaXF6a2N4.

  23. 11 May 2010 Director's details changed for Grahame Warwick on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XU015JWC. Transaction: MzAxNTI4MTkxM2FkaXF6a2N4.

  24. 19 December 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AWVFDFS0. Transaction: MzAwNTMzMDE4MmFkaXF6a2N4.

  25. 11 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCBOI9RQ. Transaction: MjAzMjU5MTk5OGFkaXF6a2N4.

  26. 11 February 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A1X7S78M. Transaction: MjAyNTU4ODQ0NGFkaXF6a2N4.

  27. 18 June 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ8L40OL. Transaction: MjAwNzQ2NzQwMGFkaXF6a2N4.

  28. 18 June 2008 Secretary's change of particulars / agnieszka gizowska / 09/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQ8L30OK. Transaction: MjAwNzQ2NzM1M2FkaXF6a2N4.

  29. 18 June 2008 Registered office changed on 18/06/2008 from stockton business centre 70 brunswick street stockton on tees TS18 1DW [View PDF]

    Category: Address. Type: 287. Barcode: AQ8L20OJ. Transaction: MjAwNzQ2NzI2NGFkaXF6a2N4.

  30. 14 June 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASHAQ0K3. Transaction: MjAwNzM5MDUwOGFkaXF6a2N4.

  31. 29 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AWKH3XKR. Transaction: MjAwMDUxODQzOGFkaXF6a2N4.

  32. 17 July 2007 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjMyNjk2NWFkaXF6a2N4.

  33. 1 June 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY3MTMxOWFkaXF6a2N4.

  34. 24 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjcyMDQ3MmFkaXF6a2N4.

  35. 20 December 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk3NTE0M2FkaXF6a2N4.

  36. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ3OTQ5N2FkaXF6a2N4.

  37. 30 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ3OTEyNWFkaXF6a2N4.

  38. 30 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ3OTAxMmFkaXF6a2N4.

  39. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ3OTQ3MmFkaXF6a2N4.

  40. 21 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU5MjMxM2FkaXF6a2N4.

  41. 15 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODM3NDkzMmFkaXF6a2N4.

  42. 9 May 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTEyMDg3MGFkaXF6a2N4.

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