Agmar Limited

Company Registration Number: 05877542

Company registered in England and Wales

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Agmar Limited is a Private Company Limited by Shares first registered on 17 July 2006.

Registered Address

69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW

There are 8261 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

05877542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £50,897£55,756£37,904£20,488£2,532£0£0£0£0
of which Cash £30£6,625£16,782£11,987£2,153£0£0£0£0
Total Assets £50,897£55,756£37,904£20,488£2,532£0£0£0£0
Current Liabilities £0£0£1,579£2,113£1,718£0£0£0£0
Net Current Assets £50,897£55,756£36,325£18,375£814£0£0£0£0
Total Net Worth £36,725£45,526£28,653£13,520£409£0£0£0£0

Previous Names

No previous names

Company Officers

  • GO AHEAD SERVICE LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2006

     

    69 Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW

  • GOLUBITSKY, Albina

    Director

    Appointed on 17 July 2006

     

    Nationality: German

    Occupation: Director

    Month of birth: May 1967

    Am Waldrand 20
    27383
    Scheessel
    Germany

  • GOLUBITSKY, Alexander

    Director

    Appointed on 3 July 2011

     

    Nationality: German

    Occupation: Marine Surveyor Ism/Isps Auditor

    Month of birth: August 1959

    23
    Am Waldrand
    Scheessel
    Niedersachsen
    Germany

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GENA8O. Transaction: MzE1ODgxNTgxMWFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL3EMX. Transaction: MzE1MzIwMTM4OWFkaXF6a2N4.

  3. 28 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQUJT. Transaction: MzEzMTg3NjgzMWFkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1GFM9. Transaction: MzEyNzM2OTE4N2FkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3SEU1. Transaction: MzEwODM4MTEzMGFkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEA548. Transaction: MzEwMzk4MTc3MGFkaXF6a2N4.

  7. 18 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CNJB9N. Transaction: MzA4MTczNDUwMWFkaXF6a2N4.

  8. 18 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUCZEB. Transaction: MzA4MTcyNDg4N2FkaXF6a2N4.

  9. 13 August 2012 Second filing of AR01 previously delivered to Companies House made up to 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Document replacement. Type: RP04. Barcode: A1EXK1PD. Transaction: MzA2MjMyMTA3NGFkaXF6a2N4.

  10. 8 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EPVSU9. Transaction: MzA2MjEyNjMxOWFkaXF6a2N4.

  11. 18 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDZQFN. Transaction: MzA2MDk5MDA2MmFkaXF6a2N4.

  12. 19 July 2011 Appointment of Alexander Golubitsky as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVHUMVOL. Transaction: MzA0MDY4MjYxMmFkaXF6a2N4.

  13. 19 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X8C7JVY0. Transaction: MzA0MDY2MTk4MWFkaXF6a2N4.

  14. 15 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A95SCRN6. Transaction: MzAzMjI3NTEwOGFkaXF6a2N4.

  15. 20 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XLZ6YLU0. Transaction: MzAxOTgxODU0OWFkaXF6a2N4.

  16. 8 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7G1MLFK. Transaction: MzAxOTE3MzI4OGFkaXF6a2N4.

  17. 27 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8978CR9. Transaction: MjA0MDE0Mzk2MmFkaXF6a2N4.

  18. 31 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ9O6C0B. Transaction: MjAzODMwMTYyNWFkaXF6a2N4.

  19. 30 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0Y21T8. Transaction: MjAwOTg2ODEwMGFkaXF6a2N4.

  20. 26 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADQYFYBZ. Transaction: MjAwMjA4MzcwOGFkaXF6a2N4.

  21. 9 August 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg0ODA4OGFkaXF6a2N4.

  22. 9 August 2006 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTAwMDg5NWFkaXF6a2N4.

  23. 17 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzg3MjczN2FkaXF6a2N4.

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