Agm Heritage Ltd

Company Registration Number: 07323421

Company registered in England and Wales

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Agm Heritage Ltd is a Private Company Limited by Shares first registered on 22 July 2010. Its current registered address is in Derby.

Registered Address

C/O PKF COOPER PARRY
SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBY
DE74 2SA

There are 226 companies currently registered at this postcode, including this one.

All companies at DE74 2SA

Registration Data

Company Number

07323421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2010

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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20152014201320122011
Fixed Assets £291,188£200,412£130,312£67,216£0
Current Assets £21,400£14,909£4,500£6,273£69,439
of which Cash £19,252£14,887£4,479£4,741£0
Total Assets £312,588£215,321£134,812£73,489£69,439
Current Liabilities £84,988£55,605£45,701£50,726£66,414
Net Current Assets £-63,588£-40,696£-41,201£-44,453£3,025
Total Net Worth £227,600£159,716£89,111£22,763£-37,436

Previous Names

No previous names

Company Officers

  • MISTRY, Ashwin Govindbhai

    Secretary

    Appointed on 22 July 2010

     

    Woodside
    3 Powys Gardens
    Oadby
    Leicester
    Leicestershire
    LE2 2DS
    United Kingdom

  • MISTRY, Ashwinkumar Govindbhai

    Director

    Appointed on 22 July 2010

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1959

    Woodside
    3 Powys Gardens
    Oadby
    Leicester
    Leicestershire
    LE2 2DS
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY09I0. Transaction: MzE1Nzc1Njg5MmFkaXF6a2N4.

  2. 10 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZPUJKP. Transaction: MzE0MTE0MzYwOWFkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZMUMB. Transaction: MzEyOTA4NjU1OWFkaXF6a2N4.

  4. 14 May 2015 Registration of charge 073234210003, created on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Mortgage. Type: MR01. Barcode: A47EF7RS. Transaction: MzEyMzU1MDUwMmFkaXF6a2N4.

  5. 14 May 2015 Registration of charge 073234210004, created on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Mortgage. Type: MR01. Barcode: A47EF7S0. Transaction: MzEyMzU1MDgxN2FkaXF6a2N4.

  6. 26 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3L3L8XV. Transaction: MzExMjA0Mzk1NGFkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK0YM8. Transaction: MzEwNTc0MTA2NmFkaXF6a2N4.

  8. 30 April 2014 Registered office address changed from 1 Colton Square Leicester LE1 1QH United Kingdom on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: X36WZE6Z. Transaction: MzA5OTE4MzgyMmFkaXF6a2N4.

  9. 18 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31OU8PL. Transaction: MzA5NDcwMDMzNmFkaXF6a2N4.

  10. 2 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX9AV4. Transaction: MzA4MjY1NDUwMGFkaXF6a2N4.

  11. 3 June 2013 Previous accounting period shortened from 31 July 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X29QZDDE. Transaction: MzA3OTA3MTA3NWFkaXF6a2N4.

  12. 30 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A20Z7BIR. Transaction: MzA3MTk2NzIzMGFkaXF6a2N4.

  13. 24 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTEJ15. Transaction: MzA2MTMwMDY3OWFkaXF6a2N4.

  14. 12 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16DOE1F. Transaction: MzA1NTcwODE4NmFkaXF6a2N4.

  15. 16 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XHQHJWQQ. Transaction: MzA0MjE1OTg4OGFkaXF6a2N4.

  16. 6 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ4VROV2. Transaction: MzAyNjcwNjM2M2FkaXF6a2N4.

  17. 6 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ4VTOV4. Transaction: MzAyNjcwNjYwMWFkaXF6a2N4.

  18. 22 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNDVDLWM. Transaction: MzAyMDAxMjA2MWFkaXF6a2N4.

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