Agm Consultancy Limited

Company Registration Number: 05584201

Company registered in England and Wales

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Agm Consultancy Limited is a Private Company Limited by Shares first registered on 5 October 2005. Its current registered address is in Cheshire.

Registered Address

78 BOROUGH ROAD
ALTRINCHAM
CHESHIRE
WA15 9EJ

There are 94 companies currently registered at this postcode, including this one.

All companies at WA15 9EJ

Registration Data

Company Number

05584201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £101,004£173,435£184,696£158,258£162,836£158,815
of which Cash £85,752£159,451£169,284£121,233£143,036£151,521
Total Assets £101,004£173,435£184,696£158,258£162,836£158,815
Current Liabilities £10,968£15,750£16,080£18,388£24,000£17,096
Net Current Assets £90,036£157,685£168,616£139,870£138,836£141,719
Total Net Worth £98,721£168,240£179,266£150,880£152,467£157,755

Previous Names

No previous names

Company Officers

  • GAILLARD, Michael George

    Director

    Appointed on 5 October 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1951

    78 Borough Road
    Altrincham
    Cheshire
    WA15 9EJ

  • PAMBY, Carol Susan

    Director

    Appointed on 21 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    78 Borough Road
    Altrincham
    Cheshire
    WA15 9EJ

  • GAILLARD, Angela

    Secretary

    Appointed on 5 October 2005

    Resigned on 6 November 2009

    29 High Street
    Little Evesham
    Cambridge
    CB3 7HE

  • GAILLARD, Angela

    Director

    Appointed on 5 October 2005

    Resigned on 6 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    78 Borough Road
    Altrincham
    Cheshire
    WA15 9EJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 June 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X58LOPP0. Transaction: MzE1MDEyNDg0MWFkaXF6a2N4.

  2. 24 March 2016 Appointment of Mrs Carol Susan Pamby as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X53FSTLC. Transaction: MzE0NDgxNTkxN2FkaXF6a2N4.

  3. 4 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5220ESQ. Transaction: MzE0MzM3NDkxNmFkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X47RNZN4. Transaction: MzEyMzQyMzAwOWFkaXF6a2N4.

  5. 19 May 2015 Termination of appointment of Angela Gaillard as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X47RNZQ8. Transaction: MzEyMzQyMjk4OGFkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3MXT51C. Transaction: MzExMzY5MzEwMWFkaXF6a2N4.

  7. 8 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3ED0G. Transaction: MzEwOTA3OTEyNGFkaXF6a2N4.

  8. 24 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: X3CTSHTC. Transaction: MzEwNDMzOTc1N2FkaXF6a2N4.

  9. 31 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6B4RZ. Transaction: MzA4Nzk4MzMwNGFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X27DT2SX. Transaction: MzA3NzE5ODI5MmFkaXF6a2N4.

  11. 16 November 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU377C. Transaction: MzA2NzYyOTMxOGFkaXF6a2N4.

  12. 16 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X16XW1E1. Transaction: MzA1NTg3Njg3OWFkaXF6a2N4.

  13. 12 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X0R51YB3. Transaction: MzA0NTM4NTQxMGFkaXF6a2N4.

  14. 20 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: XODMHUA5. Transaction: MzAzNzQ5NjY5N2FkaXF6a2N4.

  15. 6 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XJYQHO09. Transaction: MzAyNDcxMzg5OGFkaXF6a2N4.

  16. 24 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XWFA1L37. Transaction: MzAxODIyMzE0MGFkaXF6a2N4.

  17. 12 May 2010 Director's details changed for Angela Gaillard on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XB23YF1R. Transaction: MzAxNTM5NTI1M2FkaXF6a2N4.

  18. 12 May 2010 Director's details changed for Mr Michael George Gaillard on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XB23WF1P. Transaction: MzAxNTM5NDM3MmFkaXF6a2N4.

  19. 5 May 2010 Termination of appointment of Angela Gaillard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB23XF1Q. Transaction: MzAxNDkxMjIwM2FkaXF6a2N4.

  20. 17 November 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: X29TYF1F. Transaction: MzAwMzAxMzU0N2FkaXF6a2N4.

  21. 4 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XVG2A7VM. Transaction: MjAyNzM2NzE2NmFkaXF6a2N4.

  22. 8 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX20A3S1. Transaction: MjAxNTExODU0MGFkaXF6a2N4.

  23. 3 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XBDIJ13Q. Transaction: MjAwODM3MTExN2FkaXF6a2N4.

  24. 14 November 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3MzkwNmFkaXF6a2N4.

  25. 9 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAwNDM2MmFkaXF6a2N4.

  26. 27 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIwNzU0NWFkaXF6a2N4.

  27. 27 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTU4NzYzNmFkaXF6a2N4.

  28. 27 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQyMTY3NWFkaXF6a2N4.

  29. 9 October 2006 Registered office changed on 09/10/06 from: 8 woodfield road, broadheath altrincham cheshire WA14 4EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM4NDQ0NmFkaXF6a2N4.

  30. 5 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzMyMzQ3OWFkaXF6a2N4.

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