Agm Security Services Ltd

Company Registration Number: 06543732

Company registered in England and Wales

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Agm Security Services Ltd is a Private Company Limited by Shares first registered on 26 March 2008. Its current registered address is in London.

Registered Address

FIRST FLOOR 677 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 0DA

There are 211 companies currently registered at this postcode, including this one.

All companies at N12 0DA

Registration Data

Company Number

06543732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £211,063£217,808£267,232£181,154£221,386£173,340
of which Cash £161,746£144,997£185,452£104,413£143,253£72,544
Total Assets £211,063£217,808£267,232£181,154£221,386£173,340
Current Liabilities £67,142£88,113£180,855£90,754£130,326£135,645
Net Current Assets £143,921£129,695£86,377£90,400£91,060£37,695
Total Net Worth £145,258£131,478£88,754£93,570£95,816£37,695

Previous Names

  • MASTERGUARD STREETWISE LTD, active until 18 June 2008

Company Officers

  • EASTWOOD, Jane

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    First Floor
    677 High Road
    North Finchley
    London
    N12 0DA
    England

  • CHALFEN SECRETARIES LIMITED

    Secretary

    Appointed on 26 March 2008

    Resigned on 26 March 2008

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • EASTWOOD, Jane

    Secretary

    Appointed on 27 May 2008

    Resigned on 1 April 2011

    18
    Audley Gardens
    Waltham Abbey
    Essex
    EN9 1RT

  • CHALFEN NOMINEES LIMITED

    Director

    Appointed on 26 March 2008

    Resigned on 26 March 2008

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • EASTWOOD, Shaun

    Director

    Appointed on 26 March 2008

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Security

    Month of birth: April 1965

    18
    Audley Gardens
    Waltham Abbey
    Essex
    EN9 1RT
    United Kingdom

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

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X645LS81. Transaction: MzE3MzMyNTk4NmFkaXF6a2N4.

  2. 4 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AHZEWH. Transaction: MzE1MjE5NTAyMGFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X55RQWQJ. Transaction: MzE0NzI5MzcyNGFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ADNKLN. Transaction: MzEyNTk1NTgwOGFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X458HGYX. Transaction: MzEyMTA2MjcwMGFkaXF6a2N4.

  6. 13 April 2015 Director's details changed for Mrs. Jane Eastwood on 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Officers. Type: CH01. Barcode: X458HGYP. Transaction: MzEyMTA2MTc2OGFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F9ZRD7. Transaction: MzEwNjM4OTI4NmFkaXF6a2N4.

  8. 19 June 2014 Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Address. Type: AD01. Barcode: X3ADKFI8. Transaction: MzEwMjIwNzUwOWFkaXF6a2N4.

  9. 7 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35BU40A. Transaction: MzA5Nzc3MDkzNWFkaXF6a2N4.

  10. 26 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DF20O2. Transaction: MzA4MjIyOTg3MWFkaXF6a2N4.

  11. 12 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X265Q73F. Transaction: MzA3NjEzMzM2OWFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X16XVYM0. Transaction: MzA1NTg3NTgyMWFkaXF6a2N4.

  13. 3 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X1631OGQ. Transaction: MzA1NTI1MjQyM2FkaXF6a2N4.

  14. 12 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALGEOWJS. Transaction: MzA0MjAxNDYyNGFkaXF6a2N4.

  15. 13 May 2011 Termination of appointment of Shaun Eastwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM0P5U3A. Transaction: MzAzNzE1MDkyMWFkaXF6a2N4.

  16. 13 May 2011 Termination of appointment of Jane Eastwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM0OAU3E. Transaction: MzAzNzE1MDg0OGFkaXF6a2N4.

  17. 13 May 2011 Appointment of Mrs. Jane Eastwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM0N5U38. Transaction: MzAzNzE1MDc2M2FkaXF6a2N4.

  18. 14 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XCO43TA7. Transaction: MzAzNTYzMTQyNGFkaXF6a2N4.

  19. 22 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1Q87LRS. Transaction: MzAyMDAxOTc2NmFkaXF6a2N4.

  20. 8 June 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XK4A4KO7. Transaction: MzAxNzEyMzU2MmFkaXF6a2N4.

  21. 8 June 2010 Director's details changed for Shaun Eastwood on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XK4A3KO6. Transaction: MzAxNzEyMzIzOGFkaXF6a2N4.

  22. 25 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X66TBCPE. Transaction: MjAzOTkxODU2NmFkaXF6a2N4.

  23. 23 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8GWQ99P. Transaction: MjAzMTMyNjM5M2FkaXF6a2N4.

  24. 20 January 2009 Registered office changed on 20/01/2009 from cambridge house 27 cambridge park wanstead london E11 2PU [View PDF]

    Category: Address. Type: 287. Barcode: AEC7E6LC. Transaction: MjAyMzczMjI2NWFkaXF6a2N4.

  25. 18 August 2008 Ad 28/05/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATLUX2BS. Transaction: MjAxMTIzODE2N2FkaXF6a2N4.

  26. 17 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQX6S0NI. Transaction: MjAwNzQyMDIwOWFkaXF6a2N4.

  27. 30 May 2008 Secretary appointed jane eastwood [View PDF]

    Category: Officers. Type: 288a. Barcode: A40QW044. Transaction: MjAwNjMzNzQzM2FkaXF6a2N4.

  28. 29 May 2008 Director appointed shaun eastwood [View PDF]

    Category: Officers. Type: 288a. Barcode: X3CZ703L. Transaction: MjAwNjE0NjI0OWFkaXF6a2N4.

  29. 28 May 2008 Appointment terminated secretary chalfen secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X3CYL03Y. Transaction: MjAwNjE0NjIyM2FkaXF6a2N4.

  30. 28 May 2008 Appointment terminated director chalfen nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X3CYF03S. Transaction: MjAwNjE0NjIxM2FkaXF6a2N4.

  31. 26 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPAAZYBE. Transaction: MjAwMTk3OTE4NmFkaXF6a2N4.

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