Agm (Complete Parts and Component Solutions) Ltd

Company Registration Number: 08119772

Company registered in England and Wales

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Agm (Complete Parts and Component Solutions) Ltd is a Private Company Limited by Shares first registered on 26 June 2012. Its current registered address is in Swaffham, Norfolk.

Registered Address

30 MARKET PLACE
SWAFFHAM
NORFOLK
PE37 7QH

There are 219 companies currently registered at this postcode, including this one.

All companies at PE37 7QH

Registration Data

Company Number

08119772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £426,108£473,482£401,024£185,802
of which Cash £36,046£61,220£83,944£58,261
Total Assets £426,108£473,482£401,024£185,802
Current Liabilities £414,231£476,227£394,777£184,030
Net Current Assets £11,877£-2,745£6,247£1,772
Total Net Worth £41,022£26,749£41,216£18,958

Previous Names

  • CRAGMAY (COMPLETE PARTS AND COMPONENT SOLUTIONS) LTD, active until 20 September 2012

Company Officers

  • GREEVES, Jacob

    Director

    Appointed on 26 June 2012

     

    Nationality: British

    Occupation: Stores Person

    Month of birth: January 1974

    30
    Market Place
    Swaffham
    Norfolk
    PE37 7QH

  • MOORE, Adrian Gary

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1962

    30
    Market Place
    Swaffham
    Norfolk
    PE37 7QH

  • MOORE, Rodney Alan

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1955

    30
    Market Place
    Swaffham
    Norfolk
    PE37 7QH

  • MOORE, Sheralyn Elaine

    Director

    Appointed on 1 October 2012

    Resigned on 20 April 2016

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: January 1966

    30
    Market Place
    Swaffham
    Norfolk
    PE37 7QH

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

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Latest Filings

  1. 8 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5ZH52KX. Transaction: MzE2ODQ3MTgyMmFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: A5C75N7V. Transaction: MzE1NDg0MTY4MmFkaXF6a2N4.

  3. 25 July 2016 Satisfaction of charge 081197720001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYAZUB. Transaction: MzE1MzYxMzM0OGFkaXF6a2N4.

  4. 25 July 2016 Satisfaction of charge 081197720002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BYB0D2. Transaction: MzE1MzYxMzQ0OGFkaXF6a2N4.

  5. 6 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5AN9DTD. Transaction: MzE1MjM3MTQ5MWFkaXF6a2N4.

  6. 20 April 2016 Termination of appointment of Sheralyn Elaine Moore as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM01. Barcode: X55C020B. Transaction: MzE0Njc1ODM2M2FkaXF6a2N4.

  7. 22 January 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4YKOC35. Transaction: MzE0MDI3Njc5MmFkaXF6a2N4.

  8. 22 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZS09DM0RhZGlxemtjeA.

  9. 31 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MIQWUQ. Transaction: MzEzODAzODEyOGFkaXF6a2N4.

  10. 2 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATBB8O. Transaction: MzEyNjMyNzYwNGFkaXF6a2N4.

  11. 26 June 2015 Director's details changed for Sheralyn Elaine Moore on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: CH01. Barcode: X4ADMZMG. Transaction: MzEyNTk0OTg3OGFkaXF6a2N4.

  12. 3 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3LLMDY9. Transaction: MzExMjU4MjE5NWFkaXF6a2N4.

  13. 1 November 2014 Registration of charge 081197720002, created on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JQWSRV. Transaction: MzExMDg0ODY3MWFkaXF6a2N4.

  14. 10 October 2014 Registration of charge 081197720001, created on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Mortgage. Type: MR01. Barcode: X3I8NGP5. Transaction: MzEwOTIyOTkzNWFkaXF6a2N4.

  15. 16 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3C94P4B. Transaction: MzEwMzg3MzQwNWFkaXF6a2N4.

  16. 14 July 2014 Appointment of Rodney Alan Moore as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: A3BHQXIB. Transaction: MzEwMzYwMTIyMmFkaXF6a2N4.

  17. 17 June 2014 Statement of capital following an allotment of shares on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Capital. Type: SH01. Barcode: A39UW67K. Transaction: MzEwMjA1MDQ3NWFkaXF6a2N4.

  18. 11 June 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A392OVOH. Transaction: MzEwMTczMjk5NGFkaXF6a2N4.

  19. 9 June 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A392OVO9. Transaction: MzEwMTUzMDM5M2FkaXF6a2N4.

  20. 9 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTUzMDM3MWFkaXF6a2N4.

  21. 13 May 2014 Director's details changed for Jacob Greeves on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X37S4688. Transaction: MzA5OTkzOTE1NGFkaXF6a2N4.

  22. 13 May 2014 Director's details changed for Mr Adrian Gary Moore on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X37S44VL. Transaction: MzA5OTkzODY2MWFkaXF6a2N4.

  23. 18 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A31M8YL7. Transaction: MzA5NDY3OTkzM2FkaXF6a2N4.

  24. 9 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9NLWS. Transaction: MzA4MTI1MDg0NGFkaXF6a2N4.

  25. 9 July 2013 Director's details changed for Sheralyn Elaine Moore on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Officers. Type: CH01. Barcode: X2C9NLWG. Transaction: MzA4MTI1MDU4MWFkaXF6a2N4.

  26. 9 July 2013 Director's details changed for Mr Adrian Gary Moore on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Officers. Type: CH01. Barcode: X2C9NLW8. Transaction: MzA4MTI1MDU3OGFkaXF6a2N4.

  27. 9 July 2013 Director's details changed for Jacob Greeves on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Officers. Type: CH01. Barcode: X2C9NLW0. Transaction: MzA4MTI1MDU3NmFkaXF6a2N4.

  28. 10 June 2013 Statement of capital following an allotment of shares on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Capital. Type: SH01. Barcode: A29IPGSY. Transaction: MzA3OTUwNjExM2FkaXF6a2N4.

  29. 4 June 2013 Registered office address changed from , Ground Floor 2 Woodberry Grove, London, N12 0DR, England on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: A29AX1QG. Transaction: MzA3OTE2NjA3N2FkaXF6a2N4.

  30. 27 December 2012 Appointment of Sheralyn Elaine Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NZKJSJ. Transaction: MzA3MDA2NDgxMmFkaXF6a2N4.

  31. 27 December 2012 Appointment of Mr Adrian Gary Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NZKJSB. Transaction: MzA3MDA2NDY3N2FkaXF6a2N4.

  32. 20 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1HTIINE. Transaction: MzA2NDQzMTQzMmFkaXF6a2N4.

  33. 26 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BVQNCY. Transaction: MzA1OTc3OTk3MWFkaXF6a2N4.

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