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Agm Plastics Limited

Company Registration Number: 06119876

Company registered in England and Wales

Approximate Location Map
Streetview
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 Plastics Limited is a Private Company Limited by Shares first registered on 21 February 2007. Its current registered address is in Wrexham, Clwyd.

Registered Address

UNIT 8 PINFOLD LANE, LLAY INDUSTRIAL ESTATE
LLAY
WREXHAM
CLWYD
LL12 0PX

There are 7 companies currently registered at this postcode, including this one.

All companies at LL12 0PX

Registration Data

Company Number

06119876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £64,592£61,972£48,871£60,109£58,895£69,070£89,671£65,579
of which Cash £2£35£125£3,845£5,653£21,677£23,493£8,492
Total Assets £64,592£61,972£48,871£60,109£58,895£69,070£89,671£65,579
Current Liabilities £84,358£75,988£67,608£83,673£64,026£63,694£77,484£55,452
Net Current Assets £-19,766£-14,016£-18,737£-23,564£-5,131£5,376£12,187£10,127
Total Net Worth £-6,141£604£398£1,120£1,083£16,666£8,309£4,853

Previous Names

No previous names

Company Officers

  • FIELDGATE, Marcus James

    Director

    Appointed on 21 February 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1972

    30 Plas Gwyn
    Wrexham
    LL12 7DP

  • LEE, Gary

    Director

    Appointed on 21 February 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1969

    3 Pen-Y-Llan Cottages
    Bradley
    Wrexham
    LL11 4DA

  • WALTON, Anthony

    Director

    Appointed on 21 February 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1980

    9
    Firbank
    Elton
    Chester
    CH2 4LY
    United Kingdom

  • FIELDGATE, Marcus James

    Secretary

    Appointed on 21 February 2007

    Resigned on 22 August 2017

    Nationality: British

    Occupation: Engineer

    30 Plas Gwyn
    Wrexham
    LL12 7DP

  • MACDOUGALL, Louise Claire

    Director

    Appointed on 21 February 2007

    Resigned on 25 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    Rossett Cottage
    Chester Road, Rossett
    Wrexham
    Clwyd
    LL12 0HN

  • MACDOUGALL, Paul

    Director

    Appointed on 21 February 2007

    Resigned on 25 February 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1965

    Jessamine Cottage
    Springfield Lane, Marford
    Wrexham
    LL12 8TF

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 September 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6EEK2BF. Transaction: MzE4NDcyNzQ5NmFkaXF6a2N4.

  2. 31 August 2017 Director's details changed for Mr Anthony Walton on 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Officers. Type: CH01. Barcode: X6E0N0KQ. Transaction: MzE4NDI0ODAzNmFkaXF6a2N4.

  3. 31 August 2017 [View PDF]

    Action Date: 25 March 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6E0MYS9. Transaction: MzE4NDI0Nzg4MmFkaXF6a2N4.

  4. 22 August 2017 Termination of appointment of Marcus James Fieldgate as a secretary on 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Officers. Type: TM02. Barcode: X6DCRNJD. Transaction: MzE4MzQ3ODE3OWFkaXF6a2N4.

  5. 22 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SDTDI. Transaction: MzE2OTQ5MzE5N2FkaXF6a2N4.

  6. 27 October 2016 Current accounting period extended from 29 April 2017 to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA01. Barcode: X5IHY6C2. Transaction: MzE2MDYzNzUxNGFkaXF6a2N4.

  7. 29 September 2016 Total exemption small company accounts made up to 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Accounts. Type: AA. Barcode: X5GJ6ZMB. Transaction: MzE1ODU0ODc0OWFkaXF6a2N4.

  8. 3 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZEQG0. Transaction: MzE0MzI3OTkyOWFkaXF6a2N4.

  9. 3 March 2016 Director's details changed for Anthony Walton on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X51ZEQFS. Transaction: MzE0MzI3OTgwMWFkaXF6a2N4.

  10. 12 December 2015 Total exemption small company accounts made up to 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Accounts. Type: AA. Barcode: X4M47AIZ. Transaction: MzEzNzQ0NzEyOWFkaXF6a2N4.

  11. 24 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41WIA2W. Transaction: MzExNzk5Mzc2NGFkaXF6a2N4.

  12. 24 February 2015 Total exemption small company accounts made up to 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Accounts. Type: AA. Barcode: X41WFIL6. Transaction: MzExNzk2NzYxN2FkaXF6a2N4.

  13. 30 January 2015 Previous accounting period shortened from 30 April 2014 to 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Accounts. Type: AA01. Barcode: X406292Y. Transaction: MzExNjM4NzY2OWFkaXF6a2N4.

  14. 12 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X33IR04I. Transaction: MzA5NjE0MTMwM2FkaXF6a2N4.

  15. 12 March 2014 Registered office address changed from Unit 5 6 Davy Way, Llay Industrial Estate Llay Wrexham LL12 0PG Wales on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Address. Type: AD01. Barcode: X33IR04A. Transaction: MzA5NjE0MDkyMGFkaXF6a2N4.

  16. 14 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZJYHLS. Transaction: MzA5MjU5OTAyOGFkaXF6a2N4.

  17. 28 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X234ZVN7. Transaction: MzA3MzcwMDAxOWFkaXF6a2N4.

  18. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214LC81. Transaction: MzA3MTk4MjQxNmFkaXF6a2N4.

  19. 28 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X15NH3WQ. Transaction: MzA1NDg5MDU3NWFkaXF6a2N4.

  20. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11A3FZ7. Transaction: MzA1MTM4MDU1MWFkaXF6a2N4.

  21. 25 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX27UYJR. Transaction: MzA0NjA1NzQ0N2FkaXF6a2N4.

  22. 25 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGI7QWZ0. Transaction: MzA0Mjc5MjgyNWFkaXF6a2N4.

  23. 30 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X6XF4SV6. Transaction: MzAzNDc1ODU1N2FkaXF6a2N4.

  24. 23 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJRNIR03. Transaction: MzAzMDg4NDU2NWFkaXF6a2N4.

  25. 10 June 2010 Registered office address changed from Unit 5 Davey Way Llay Industrial Estate Wrexham LL12 0PJ Wales on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Address. Type: AD01. Barcode: X8FZPKQI. Transaction: MzAxNzMyNjA0NGFkaXF6a2N4.

  26. 20 May 2010 Statement of capital following an allotment of shares on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Capital. Type: SH01. Barcode: XDUJFK5R. Transaction: MzAxNTkyNzQ4MWFkaXF6a2N4.

  27. 11 May 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XU5CUJWH. Transaction: MzAxNTI5NTE0NWFkaXF6a2N4.

  28. 24 February 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XL6DBHRK. Transaction: MzAxMDEzMDU3OWFkaXF6a2N4.

  29. 23 February 2010 Director's details changed for Anthony Walton on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XL6DAHRJ. Transaction: MzAxMDA2OTAzMmFkaXF6a2N4.

  30. 23 February 2010 Director's details changed for Gary Lee on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XL6D9HRI. Transaction: MzAxMDA2OTAzMWFkaXF6a2N4.

  31. 23 February 2010 Director's details changed for Marcus James Fieldgate on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XL6D8HRH. Transaction: MzAxMDA2OTAzMGFkaXF6a2N4.

  32. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XP8P1H78. Transaction: MzAwODYxOTg5MWFkaXF6a2N4.

  33. 23 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG3N200X. Transaction: MjAzNDM5NzAwNmFkaXF6a2N4.

  34. 9 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW4GA7XR. Transaction: MjAyNzYwMTkxNmFkaXF6a2N4.

  35. 9 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XW4G97XQ. Transaction: MjAyNzU0MjE3OWFkaXF6a2N4.

  36. 9 March 2009 Registered office changed on 09/03/2009 from unit 5 6 davey way llay industrial estate wrexham LL12 0PJ [View PDF]

    Category: Address. Type: 287. Barcode: XW4G77XO. Transaction: MjAyNzU0MjE1NGFkaXF6a2N4.

  37. 9 March 2009 Registered office changed on 09/03/2009 from unit 9, llay industrial estate llay wrexham LL12 0PQ [View PDF]

    Category: Address. Type: 287. Barcode: XW4IQ7X9. Transaction: MjAyNzU0Mjc4NWFkaXF6a2N4.

  38. 8 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XW4G87XP. Transaction: MjAyNzU0MjE3NmFkaXF6a2N4.

  39. 4 March 2009 Appointment terminated director paul macdougall [View PDF]

    Category: Officers. Type: 288b. Barcode: AS5KG7Q4. Transaction: MjAyNzMzMjA0M2FkaXF6a2N4.

  40. 4 March 2009 Appointment terminated director louise macdougall [View PDF]

    Category: Officers. Type: 288b. Barcode: AS5KF7Q3. Transaction: MjAyNzMzMjAxNGFkaXF6a2N4.

  41. 20 June 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AOILH0Q8. Transaction: MjAwNzU5MDc2NmFkaXF6a2N4.

  42. 3 June 2008 Accounting reference date extended from 29/02/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X4NPN099. Transaction: MjAwNjUxOTA5NmFkaXF6a2N4.

  43. 11 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMRZKXXN. Transaction: MjAwMTI0MDM3MGFkaXF6a2N4.

  44. 24 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDUxMTM5MGFkaXF6a2N4.

  45. 8 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYxOTc1NmFkaXF6a2N4.

  46. 8 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYyMDIyMGFkaXF6a2N4.

  47. 8 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYyMDAwOWFkaXF6a2N4.

  48. 8 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTg2NTE4NmFkaXF6a2N4.

  49. 21 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjU2NjI0MGFkaXF6a2N4.

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