A G M Roofing Ltd

Company Registration Number: 06655854

Company registered in England and Wales

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A G M Roofing Ltd is a Private Company Limited by Shares first registered on 24 July 2008. Its current registered address is in North Shields, Tyne and Wear.

Registered Address

14 ROSEBERY AVENUE
NORTH SHIELDS
TYNE AND WEAR
NE29 9PQ

There are 2 companies currently registered at this postcode, including this one.

All companies at NE29 9PQ

Registration Data

Company Number

06655854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

24 July 2014

Returns Next Due

21 August 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £400£350£350£513£1,170
of which Cash £200£200£200£363£0
Total Assets £400£350£350£513£1,170
Current Liabilities £15,883£12,449£9,038£7,814£20,673
Net Current Assets £-15,483£-12,099£-8,688£-7,301£-19,503
Total Net Worth £-12,291£-13,800£-15,036£-17,089£-18,653

Previous Names

No previous names

Company Officers

  • GRAHAM, David

    Director

    Appointed on 25 July 2008

     

    Nationality: British

    Occupation: Roofer

    Month of birth: January 1959

    14
    Rosebery Avenue
    North Shields
    Tyne And Wear
    NE29 9PQ
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Director

    Appointed on 24 July 2008

    Resigned on 25 July 2008

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS

  • GRAHAM, Julie

    Director

    Appointed on 25 July 2008

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Bookeeper

    Month of birth: December 1979

    9
    Woodburn Square
    Whitley Bay
    Tyne & Wear
    NE26 3JE
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MTE4NTY0OWFkaXF6a2N4.

  2. 21 March 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A52L8N4O. Transaction: MzE0NDQ3ODcyOGFkaXF6a2N4.

  3. 30 March 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A43KUGSB. Transaction: MzEyMDE5NTg4NWFkaXF6a2N4.

  4. 6 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP4C77. Transaction: MzEwNTEyODM5NGFkaXF6a2N4.

  5. 11 July 2014 Registered office address changed from 9 Woodburn Square Whitley Bay Tyne & Wear NE26 3JE United Kingdom on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Address. Type: AD01. Barcode: X3BW6REY. Transaction: MzEwMzYwMDQxNGFkaXF6a2N4.

  6. 7 July 2014 Termination of appointment of Julie Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLP9YZ. Transaction: MzEwMzI4MzEzN2FkaXF6a2N4.

  7. 15 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35U4ENK. Transaction: MzA5ODI2MDU1N2FkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMPY09. Transaction: MzA4MjMyNzY4MWFkaXF6a2N4.

  9. 26 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22ZRAWI. Transaction: MzA3MzU2MjUxN2FkaXF6a2N4.

  10. 5 September 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1GTI8WX. Transaction: MzA2MzYzNTQ4MGFkaXF6a2N4.

  11. 8 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XKGG5ZWD. Transaction: MzA0ODcwNTQzNGFkaXF6a2N4.

  12. 11 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XGK88WLU. Transaction: MzA0MTk3NjEwM2FkaXF6a2N4.

  13. 11 August 2011 Director's details changed for Miss Julie Pickup on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH01. Barcode: XGK87WLT. Transaction: MzA0MTk3NTk4N2FkaXF6a2N4.

  14. 15 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XD4GYTBW. Transaction: MzAzNTY5NjA0N2FkaXF6a2N4.

  15. 31 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: X3LEUN0G. Transaction: MzAyMjM3OTIwOWFkaXF6a2N4.

  16. 8 June 2010 Registered office address changed from 2 Westerly Close Whitley Lodge Whitley Bay Tyne & Wear NE26 4NR on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Address. Type: AD01. Barcode: XK9SVKOL. Transaction: MzAxNzEzNTgwMWFkaXF6a2N4.

  17. 20 January 2010 Statement of capital following an allotment of shares on 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Capital. Type: SH01. Barcode: AK7OCGP6. Transaction: MzAwNzUzNjEyOGFkaXF6a2N4.

  18. 7 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XZURPGG2. Transaction: MzAwNjU1MDYyM2FkaXF6a2N4.

  19. 5 January 2010 Registered office address changed from 118 Malvern Road Preston Grange North Shields Tyne and Wear NE29 9HA on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: XS0DFGEB. Transaction: MzAwNjI4MDA2MmFkaXF6a2N4.

  20. 5 January 2010 Director's details changed for Julie Pickup on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS103GEN. Transaction: MzAwNjI4MTA1M2FkaXF6a2N4.

  21. 5 January 2010 Director's details changed for David Graham on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS0T5GEH. Transaction: MzAwNjI4MDcwM2FkaXF6a2N4.

  22. 17 September 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQH9DCE. Transaction: MjA0MTUxMDAyOGFkaXF6a2N4.

  23. 18 March 2009 Registered office changed on 18/03/2009 from 118 malvern road preston grange north shields tyne and wear NE29 9HA [View PDF]

    Category: Address. Type: 287. Barcode: AJCQ785F. Transaction: MjAyODQ2Mzk4MGFkaXF6a2N4.

  24. 18 March 2009 Director's change of particulars / david graham / 13/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJCQ685E. Transaction: MjAyODQ2Mzc4OWFkaXF6a2N4.

  25. 18 March 2009 Director's change of particulars / julie pickup / 13/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJCQ985H. Transaction: MjAyODQ2MzQ5NWFkaXF6a2N4.

  26. 16 December 2008 Director's change of particulars / david graham / 06/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1FVK5LV. Transaction: MjAyMDM3MTMzOGFkaXF6a2N4.

  27. 16 December 2008 Director's change of particulars / julie pickup / 06/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1FVL5LW. Transaction: MjAyMDM3MTMxNWFkaXF6a2N4.

  28. 16 December 2008 Registered office changed on 16/12/2008 from 17 windsor road whitley bay tyne and wear NE25 8EE [View PDF]

    Category: Address. Type: 287. Barcode: A1FVX5L8. Transaction: MjAyMDM3MTI5OGFkaXF6a2N4.

  29. 1 September 2008 Ad 25/07/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANRYW2O8. Transaction: MjAxMjI4ODc5NWFkaXF6a2N4.

  30. 1 September 2008 Registered office changed on 01/09/2008 from 112 whitley rd whitley bay tyne & wear NE26 2NE [View PDF]

    Category: Address. Type: 287. Barcode: ANRYV2O7. Transaction: MjAxMjI4ODcxNWFkaXF6a2N4.

  31. 1 September 2008 Director appointed david graham [View PDF]

    Category: Officers. Type: 288a. Barcode: ANRYU2O6. Transaction: MjAxMjI4ODU3OGFkaXF6a2N4.

  32. 1 September 2008 Director appointed julie pickup [View PDF]

    Category: Officers. Type: 288a. Barcode: ANRZ92OM. Transaction: MjAxMjI4ODI4N2FkaXF6a2N4.

  33. 25 July 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XG8061PH. Transaction: MjAwOTY2MTk3N2FkaXF6a2N4.

  34. 24 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG0WK1OI. Transaction: MjAwOTYxMjY2NmFkaXF6a2N4.

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