Agpm Limited

Company Registration Number: 07814032

Company registered in England and Wales

Agpm Limited is a Private Company Limited by Shares first registered on 18 October 2011. Its current registered address is in Brentwood, Essex.

Registered Address

5 WILLOWDENE
PILGRIMS HATCH
BRENTWOOD
ESSEX
UNITED KINGDOM
CM15 9TQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

07814032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £74£997£1,856£1,175
of which Cash £74£9£1,038£248
Total Assets £74£997£1,856£1,175
Current Liabilities £1,881£3,211£793£637
Net Current Assets £-1,807£-2,214£1,063£538
Total Net Worth £-1,807£-2,214£1,063£538

Previous Names

No previous names

Company Officers

  • NORRINGTON, Marie

    Director

    Appointed on 18 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    5 Willowdene
    Pilgrims Hatch
    Brentwood
    Essex
    CM15 9TQ
    United Kingdom

  • CHEE, David

    Secretary

    Appointed on 18 October 2011

    Resigned on 14 September 2016

    2
    Langley Crescent
    Edgware
    Middlesex
    HA8 9SZ
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8TPUH. Transaction: MzE2MjM3MjE1N2FkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5GGGH37. Transaction: MzE1ODQxNTE5NmFkaXF6a2N4.

  3. 14 September 2016 Registered office address changed from 5 Willodene 5 Willowdene Pilgrims Hatch Brentwood Essex CM15 9TQ United Kingdom to 5 Willowdene Pilgrims Hatch Brentwood Essex CM15 9TQ on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Address. Type: AD01. Barcode: X5FIESRV. Transaction: MzE1NzM4NDEzNmFkaXF6a2N4.

  4. 14 September 2016 Registered office address changed from 208 Green Lanes Palmers Green London N13 5UE to 5 Willodene 5 Willowdene Pilgrims Hatch Brentwood Essex CM15 9TQ on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Address. Type: AD01. Barcode: X5FIERGG. Transaction: MzE1NzM4MzI5N2FkaXF6a2N4.

  5. 14 September 2016 Termination of appointment of David Chee as a secretary on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: TM02. Barcode: X5FIEOU3. Transaction: MzE1NzM4MTc4OWFkaXF6a2N4.

  6. 14 March 2016 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X52KCTDA. Transaction: MzE0Mzg5ODc4N2FkaXF6a2N4.

  7. 28 September 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4GVR0MJ. Transaction: MzEzMTg3ODI0MWFkaXF6a2N4.

  8. 27 January 2015 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3ZY7F0N. Transaction: MzExNjE1ODQ5NmFkaXF6a2N4.

  9. 27 January 2015 Director's details changed for Ms Marie Norrington on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3ZY7F0B. Transaction: MzExNjE1ODM3MGFkaXF6a2N4.

  10. 27 January 2015 Registered office address changed from 2 Langley Crescent Edgware Middlesex HA8 9SZ to 208 Green Lanes Palmers Green London N13 5UE on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Address. Type: AD01. Barcode: X3ZY7F03. Transaction: MzExNjE1ODM2N2FkaXF6a2N4.

  11. 24 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CTTPEX. Transaction: MzEwNDM1MzI4MGFkaXF6a2N4.

  12. 29 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2M6V8OX. Transaction: MzA4OTczNTA4MGFkaXF6a2N4.

  13. 17 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CRUC0G. Transaction: MzA4MTY4ODcwMWFkaXF6a2N4.

  14. 31 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOUVNF. Transaction: MzA2Njc1NjQ4NWFkaXF6a2N4.

  15. 18 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2CFWYH1. Transaction: MzA0NTY0NDYyOWFkaXF6a2N4.

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