Ag&m Limited

Company Registration Number: 05743752

Company registered in England and Wales

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Ag&m Limited is a Private Company Limited by Shares first registered on 15 March 2006. Its current registered address is in Leeds, West Yorkshire.

Registered Address

MAZARS HOUSE GELDERD ROAD
GILDSERSOME
LEEDS
WEST YORKSHIRE
LS27 7JN

There are 220 companies currently registered at this postcode, including this one.

All companies at LS27 7JN

Registration Data

Company Number

05743752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4511 - Demolition buildings; earth moving

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

8 March 2011

Returns Next Due

5 April 2012

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £77,823£77,498£61,288£198,797£87,103
of which Cash £0£40,995£0£4,621£4,925
Total Assets £77,823£77,498£61,288£198,797£87,103
Current Liabilities £124,459£102,831£135,041£223,859£97,534
Net Current Assets £-46,636£-25,333£-73,753£-25,062£-10,431
Total Net Worth £-26,297£-26,265£-45,247£18,233£7,233

Previous Names

No previous names

Company Officers

  • GILROY, Jonathan David

    Secretary

    Appointed on 20 April 2006

     

    Moorgate
    Oxford Road, Gomersal
    Bradford
    West Yorkshire
    BD19 4HD

  • GILROY, Jonathan David

    Director

    Appointed on 20 April 2006

     

    Nationality: British

    Occupation: Environmental Services

    Month of birth: December 1980

    Moorgate
    Oxford Road, Gomersal
    Bradford
    West Yorkshire
    BD19 4HD

  • GROCOCK, Alan

    Director

    Appointed on 15 March 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1960

    127 Church Street
    Sheffield
    S35 9WF

  • GROCOCK, Lyndsay

    Secretary

    Appointed on 15 March 2006

    Resigned on 20 April 2006

    127 Church Street
    Ecclesfield
    Sheffield
    South Yorkshire
    S35 9WF

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

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Latest Filings

  1. 5 December 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q5KCX0EZ. Transaction: MzE2MzU0MzQ4OGFkaXF6a2N4.

  2. 21 October 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q5HII9LK. Transaction: MzE2MDE5Njc1OGFkaXF6a2N4.

  3. 17 October 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: L5GFDGGP. Transaction: MzE1OTgwNDgyN2FkaXF6a2N4.

  4. 17 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: L5GFDGPM. Transaction: MzE1OTgwNDc4NWFkaXF6a2N4.

  5. 6 September 2016 Liquidators statement of receipts and payments to 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5E4M1DF. Transaction: MzE1Njc2MzYzNmFkaXF6a2N4.

  6. 26 August 2015 Liquidators statement of receipts and payments to 21 June 2015 [View PDF]

    Action Date: 21 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4E8145C. Transaction: MzEyOTc4MzM4MGFkaXF6a2N4.

  7. 2 September 2014 Liquidators statement of receipts and payments to 21 June 2014 [View PDF]

    Action Date: 21 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3F6N0YQ. Transaction: MzEwNjY1MjIxNWFkaXF6a2N4.

  8. 27 August 2013 Liquidators statement of receipts and payments to 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2FAD8DD. Transaction: MzA4Mzg4MjUyNGFkaXF6a2N4.

  9. 3 July 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1C5H20R. Transaction: MzA2MDE4MjAzM2FkaXF6a2N4.

  10. 3 July 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q1C54TY2. Transaction: MzA2MDE4MTg3OGFkaXF6a2N4.

  11. 3 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDE4MTc4MGFkaXF6a2N4.

  12. 3 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFDNUgxWk5hZGlxemtjeA.

  13. 18 June 2012 Registered office address changed from Suite 6 Ecclesfield Business Centre 46 Stocks Hill Ecclesfield Sheffield South Yorkshire S35 9YT on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: A1B5E082. Transaction: MzA1OTMwNjk5OWFkaXF6a2N4.

  14. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PALKR4. Transaction: MzA0OTg2ODUzNWFkaXF6a2N4.

  15. 19 May 2011 Registered office address changed from N3 Bromcliffe Instustrial Estate Off Burton Road Barnsley South Yorkshire S71 5RN on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Address. Type: AD01. Barcode: AE6KHU8X. Transaction: MzAzNzQyMzE5N2FkaXF6a2N4.

  16. 9 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XYZRBS9X. Transaction: MzAzMzQ3NjY1NmFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AO42PMIX. Transaction: MzAyMTU1NTM0NGFkaXF6a2N4.

  18. 20 May 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XE4C5K5L. Transaction: MzAxNTk1Mzk1OWFkaXF6a2N4.

  19. 20 May 2010 Director's details changed for Alan Grocock on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XE4C4K5K. Transaction: MzAxNTk1MzYwMGFkaXF6a2N4.

  20. 1 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1M4XHU9. Transaction: MzAxMDQzMzMyNGFkaXF6a2N4.

  21. 8 June 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJET2AJI. Transaction: MjAzNDYwNDIyN2FkaXF6a2N4.

  22. 16 March 2009 Registered office changed on 16/03/2009 from unit 3 construction way barkston road carlton industrial estate barnsley S71 3HU [View PDF]

    Category: Address. Type: 287. Barcode: AL97H822. Transaction: MjAyODIzMzQ1M2FkaXF6a2N4.

  23. 16 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0SY45MV. Transaction: MjAyMDQyMjg5M2FkaXF6a2N4.

  24. 25 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP76GYBO. Transaction: MjAwMTk3MTE2MGFkaXF6a2N4.

  25. 27 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5OTQ4MWFkaXF6a2N4.

  26. 22 June 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUzMDM5NmFkaXF6a2N4.

  27. 13 June 2007 Ad 15/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE4MTM1MTA2NGFkaXF6a2N4.

  28. 13 June 2007 S-div 17/04/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4MTg4MzcwNGFkaXF6a2N4.

  29. 13 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTYzOTc5NmFkaXF6a2N4.

  30. 25 May 2007 Registered office changed on 25/05/07 from: unit 3, neepsend house 1 percy street sheffield south yorkshire S3 8AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU1MDQzMGFkaXF6a2N4.

  31. 28 June 2006 Ad 15/03/06--------- £ si [email protected]=1000 £ ic 15000/16000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mjc2Mzk1NmFkaXF6a2N4.

  32. 20 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA1ODM5NWFkaXF6a2N4.

  33. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU4NjAwMWFkaXF6a2N4.

  34. 20 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAwNjg3NWFkaXF6a2N4.

  35. 15 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODY5Mzg0MWFkaXF6a2N4.

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