Agma Holdings Limited

Company Registration Number: 08422866

Company registered in England and Wales

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Agma Holdings Limited is a Private Company Limited by Shares first registered on 27 February 2013. Its current registered address is in Haltwhistle, Northumberland.

Registered Address

GEMINI WORKS
HALTWHISTLE INDUSTRIAL ESTATE
HALTWHISTLE
NORTHUMBERLAND
NE49 9HA

There are 7 companies currently registered at this postcode, including this one.

All companies at NE49 9HA

Registration Data

Company Number

08422866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £1,610,165£1,610,265£549,074
Current Assets £49,379£48,112£28,402
of which Cash £17,423£27,198£17,402
Total Assets £1,659,544£1,658,377£577,476
Current Liabilities £598,789£865,826£181,402
Net Current Assets £-549,410£-817,714£-153,000
Total Net Worth £1,060,755£792,551£396,074

Previous Names

  • CROSSCO (1311) LIMITED, active until 26 June 2013

Company Officers

  • FRANKLIN, Malcolm Philip

    Director

    Appointed on 13 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Gemini Works
    Haltwhistle Industrial Estate
    Haltwhistle
    Northumberland
    NE49 9HA
    United Kingdom

  • FRANKLIN, Maxine Gillian

    Director

    Appointed on 4 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Gemini Works
    Haltwhistle Industrial Estate
    Haltwhistle
    Northumberland
    NE49 9HA
    United Kingdom

  • NICOLSON, Sean Torquil

    Director

    Appointed on 27 February 2013

    Resigned on 13 May 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1965

    St Ann's Wharf
    112 Quayside
    Newcastle Upon Tyne
    NE1 3DX
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 3 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZG7OA. Transaction: MzE0MzI5ODE1MmFkaXF6a2N4.

  2. 4 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X500R68W. Transaction: MzE0MTI3ODAyOGFkaXF6a2N4.

  3. 24 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43UZLAW. Transaction: MzExOTg0MTI3N2FkaXF6a2N4.

  4. 5 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3K1JST4. Transaction: MzExMDc3MDA0M2FkaXF6a2N4.

  5. 3 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32VD2SI. Transaction: MzA5NTU0NjEzN2FkaXF6a2N4.

  6. 6 January 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2NU2MUF. Transaction: MzA5MjAwMjQzMmFkaXF6a2N4.

  7. 3 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2NUQZWO. Transaction: MzA5MTg1NjgzN2FkaXF6a2N4.

  8. 31 October 2013 Director's details changed for Mrs Maxine Gillian Franklin on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2K695JS. Transaction: MzA4Nzk2Mjk5NmFkaXF6a2N4.

  9. 26 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R2B10WK2. Transaction: MzA4MDUzMDEwMWFkaXF6a2N4.

  10. 24 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDMzMjg0OGFkaXF6a2N4.

  11. 24 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2B0H8JS. Transaction: MzA4MDMzMjY1N2FkaXF6a2N4.

  12. 24 June 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2AXYTV4. Transaction: MzA4MDMyMDM0NmFkaXF6a2N4.

  13. 12 June 2013 Statement of capital following an allotment of shares on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Capital. Type: SH01. Barcode: X2ABOEUQ. Transaction: MzA3OTU4NjU3MWFkaXF6a2N4.

  14. 11 June 2013 Appointment of Mrs Maxine Gillian Franklin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ABOBY3. Transaction: MzA3OTU4NTY3MmFkaXF6a2N4.

  15. 11 June 2013 Current accounting period shortened from 28 February 2014 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X2ABOCHE. Transaction: MzA3OTU4NTgyM2FkaXF6a2N4.

  16. 28 May 2013 Statement of capital following an allotment of shares on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Capital. Type: SH01. Barcode: A28VIGMB. Transaction: MzA3ODc3MDA0OWFkaXF6a2N4.

  17. 28 May 2013 Appointment of Malcolm Philip Franklin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28VIGMJ. Transaction: MzA3ODc2OTg5N2FkaXF6a2N4.

  18. 24 May 2013 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: X28YQE0G. Transaction: MzA3ODUzMzQ1M2FkaXF6a2N4.

  19. 20 May 2013 Termination of appointment of Sean Nicolson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QVQ8Y. Transaction: MzA3ODI3NDYyM2FkaXF6a2N4.

  20. 27 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X232DICH. Transaction: MzA3MzYzNzcwN2FkaXF6a2N4.

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