Agm Asset Holdings Limited

Company Registration Number: 05941063

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agm Asset Holdings Limited is a Private Company Limited by Shares first registered on 20 September 2006. Its current registered address is in Sheffield.

Registered Address

GRANTON PARKWAY SUITE
PARKWAY CLOSE
SHEFFIELD
S9 4WJ

There are 21 companies currently registered at this postcode, including this one.

All companies at S9 4WJ

Registration Data

Company Number

05941063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £80,350£77,402£74,538£71,937£69,063£66,446£0
Current Assets £108£275£408£187£0£1,938£532
of which Cash £108£275£408£187£0£1,938£532
Total Assets £80,458£77,677£74,946£72,124£69,063£68,384£532
Current Liabilities £60,850£60,099£58,788£59,505£60,042£64,316£64,416
Net Current Assets £-60,742£-59,824£-58,380£-59,318£-60,042£-62,378£-63,884
Total Net Worth £19,608£17,578£16,158£12,619£9,021£4,068£342

Previous Names

No previous names

Company Officers

  • MARTIN, Wayne

    Secretary

    Appointed on 15 December 2015

     

    46
    Sheffield Road
    Woodhouse
    Sheffield
    S13 7ET
    England

  • METHAM, Sharon Rose, Mre

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    55
    Greenhead Gardens
    Chapeltown
    Sheffield
    South Yorkshire
    S35 1AR
    England

  • WOOD, Christopher

    Secretary

    Appointed on 20 September 2006

    Resigned on 15 December 2015

    Nationality: British

    23 Dobbin Hill
    Sheffield
    South Yorkshire
    S11 7JA

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2006

    Resigned on 20 September 2006

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • METHAM, Alan Garry

    Director

    Appointed on 20 September 2006

    Resigned on 14 May 2009

    Nationality: British

    Occupation: None

    Month of birth: April 1966

    55 Greenhead Gardens
    Chapeltown
    Sheffield
    South Yorkshire
    S35 1AR

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 20 September 2006

    Resigned on 20 September 2006

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY2TJC. Transaction: MzE1Nzc4MzI5NWFkaXF6a2N4.

  2. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHJ7I8. Transaction: MzEzNzkwNTM4MGFkaXF6a2N4.

  3. 15 December 2015 Appointment of Mr Wayne Martin as a secretary on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP03. Barcode: X4MC2PIJ. Transaction: MzEzNzYyNjkyNWFkaXF6a2N4.

  4. 15 December 2015 Termination of appointment of Christopher Wood as a secretary on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM02. Barcode: X4MC2PCY. Transaction: MzEzNzYyNjg4M2FkaXF6a2N4.

  5. 30 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1ABZS. Transaction: MzEzMjExMzUyMWFkaXF6a2N4.

  6. 28 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JGQHRU. Transaction: MzExMDI2MTY5OWFkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFWHM8. Transaction: MzEwODQzNDI1NmFkaXF6a2N4.

  8. 9 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KR2Z37. Transaction: MzA4ODQ3MTI2MGFkaXF6a2N4.

  9. 20 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HANVOA. Transaction: MzA4NTQ2NDk0NWFkaXF6a2N4.

  10. 23 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K6OMUI. Transaction: MzA2NjMwNDk2OWFkaXF6a2N4.

  11. 1 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZ16W. Transaction: MzA2NTA1NzE3M2FkaXF6a2N4.

  12. 17 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XD68AZB8. Transaction: MzA0NzM1MjEzOGFkaXF6a2N4.

  13. 29 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XW7OGXYZ. Transaction: MzA0NDY1MDU0N2FkaXF6a2N4.

  14. 8 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XKTZMO2L. Transaction: MzAyNDg2NjE5MGFkaXF6a2N4.

  15. 8 October 2010 Director's details changed for Mrs Sharon Rose Metham on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XKTZLO2K. Transaction: MzAyNDg2NTYxM2FkaXF6a2N4.

  16. 8 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XKTZ4O23. Transaction: MzAyNDg2NTU2NWFkaXF6a2N4.

  17. 15 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XM8C0E4L. Transaction: MzAwMDgwNTY5M2FkaXF6a2N4.

  18. 25 August 2009 Appointment terminated director alan metham [View PDF]

    Category: Officers. Type: 288b. Barcode: X657SCP8. Transaction: MjAzOTkxMTQ3NmFkaXF6a2N4.

  19. 20 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X4ZXICKB. Transaction: MjAzOTYyNjg3MmFkaXF6a2N4.

  20. 1 July 2009 Director appointed mrs sharon rose metham [View PDF]

    Category: Officers. Type: 288a. Barcode: XPWG4B6J. Transaction: MjAzNjI2MTczMmFkaXF6a2N4.

  21. 5 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X3GPS4KL. Transaction: MjAxNzMzMzE1MmFkaXF6a2N4.

  22. 22 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7493CP. Transaction: MjAxMzg1MjcyOGFkaXF6a2N4.

  23. 6 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyMjM4NGFkaXF6a2N4.

  24. 3 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAxMjEwNWFkaXF6a2N4.

  25. 24 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODQxNjgzMWFkaXF6a2N4.

  26. 24 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTA3MjAxM2FkaXF6a2N4.

  27. 6 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTc0MzM5MGFkaXF6a2N4.

  28. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI2MjQ1NGFkaXF6a2N4.

  29. 11 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI3MzQxNmFkaXF6a2N4.

  30. 11 November 2006 Accounting reference date shortened from 30/09/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDY3MTgwOGFkaXF6a2N4.

  31. 29 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ2NjA2NGFkaXF6a2N4.

  32. 29 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQzNjI3MGFkaXF6a2N4.

  33. 20 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQ5OTIyMWFkaXF6a2N4.

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