Agms Ltd

Company Registration Number: NI042913

Northern Ireland Company (post partition)

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Agms Ltd is a Private Company Limited by Shares first registered on 9 April 2002. Its current registered address is in Newry, Down.

Registered Address

WYNCROFT
30 RATHFRILAND ROAD
NEWRY
DOWN
BT34 1JZ

There are 43 companies currently registered at this postcode, including this one.

All companies at BT34 1JZ

Registration Data

Company Number

NI042913

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

9 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £140,946£0£0£480,802£437,708£0
Current Assets £24,519£335,043£336,699£125,266£67,785£97,778
of which Cash £11£34,819£34,819£4,369£0£0
Total Assets £165,465£335,043£336,699£606,068£505,493£97,778
Current Liabilities £94,992£561,825£553,325£367,184£205,713£222,612
Net Current Assets £-70,473£-226,782£-216,626£-241,918£-137,928£-124,834
Total Net Worth £70,473£222,267£212,111£238,884£299,780£-303,698

Previous Names

No previous names

Company Officers

  • DUGGAN, Patrick

    Secretary

    Appointed on 10 January 2005

     

    Nationality: British

    Ellenvale
    88 Upper Damolly Road
    Newry
    Co Down
    BT34 1QW
    United Kingdom

  • DUGGAN, Patrick

    Director

    Appointed on 10 November 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1948

    Ellenvale
    88 Upper Damolly Road
    Newry
    Co Down
    BT34 1QW
    United Kingdom

  • JACKSON, Louise

    Director

    Appointed on 30 September 2011

     

    Nationality: Irish

    Occupation: None

    Month of birth: May 1975

    Block B - Units 3 And 4
    Flurrybridge Industrial Estate
    Jonesborough
    Newry
    Co Armagh
    BT35 8SQ
    Northern Ireland

  • GREGORY, Christine Alexandra

    Secretary

    Appointed on 9 April 2002

    Resigned on 10 January 2005

    5 Ballymather Road
    Nutts Corner
    Crumlin
    County Antrim
    BT29 4UL

  • ALEXANDER, George

    Director

    Appointed on 9 April 2002

    Resigned on 9 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    18 Grange Road
    Crumlin
    BT29 4TE

  • GREGORY, Clive Alexander

    Director

    Appointed on 9 April 2002

    Resigned on 15 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1955

    5 Ballymather Road
    Nutts Corner
    Crumlin
    BT29 4UL

  • JACKSON, Gerard

    Director

    Appointed on 14 December 2009

    Resigned on 16 May 2011

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1970

    Unit 18
    Maryland Industrial Estate
    286 Ballygowan Road
    Moneyreagh
    Down
    BT23 6BL
    Northern Ireland

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG5IQQ. Transaction: MzE2NTIyNDA3NWFkaXF6a2N4.

  2. 20 December 2016 Director's details changed for Louise Jackson on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: CH01. Barcode: X5M7Y9OR. Transaction: MzE2NDg0OTM1OWFkaXF6a2N4.

  3. 20 December 2016 Director's details changed for Patrick Duggan on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: CH01. Barcode: X5M7Y9QJ. Transaction: MzE2NDg0OTM3NGFkaXF6a2N4.

  4. 20 December 2016 Director's details changed for Patrick Duggan on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: CH01. Barcode: X5M7Y9SA. Transaction: MzE2NDg0OTM2N2FkaXF6a2N4.

  5. 20 December 2016 Secretary's details changed for Patrick Duggan on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: CH03. Barcode: X5M7Y9MB. Transaction: MzE2NDg0OTMxNGFkaXF6a2N4.

  6. 28 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X55UGRF6. Transaction: MzE0NzQyMDY0NWFkaXF6a2N4.

  7. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHL4DD. Transaction: MzEzNzkyMTgxMGFkaXF6a2N4.

  8. 10 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X450R7EP. Transaction: MzEyMDkzNzE3MmFkaXF6a2N4.

  9. 30 March 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: J43ZFTAI. Transaction: MzEyMDAyMzM1NmFkaXF6a2N4.

  10. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDLDOJ. Transaction: MzExNDA5NzM5N2FkaXF6a2N4.

  11. 23 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X36ERJ61. Transaction: MzA5ODY1OTE3OWFkaXF6a2N4.

  12. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J2NVQOXN. Transaction: MzA5MTU1MjQ2NmFkaXF6a2N4.

  13. 31 July 2013 Registered office address changed from Unit 4, Flurry Bridge Business Park Lower Faughil Road Jonesborough Newry Down BT35 8SC on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Address. Type: AD01. Barcode: J2DOJ36Q. Transaction: MzA4MjQ5NjUzNGFkaXF6a2N4.

  14. 10 July 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: J2C82QWI. Transaction: MzA4MTMzMTg3MWFkaXF6a2N4.

  15. 23 May 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J28W6AI3. Transaction: MzA3ODUxOTYzNGFkaXF6a2N4.

  16. 12 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: J1HA2T7K. Transaction: MzA2NDAxOTAyOGFkaXF6a2N4.

  17. 29 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: J1G8LVJB. Transaction: MzA2MzE0OTM0OGFkaXF6a2N4.

  18. 29 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: J1G8LVFF. Transaction: MzA2MzE0ODYyMmFkaXF6a2N4.

  19. 11 June 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: J1A4SFYX. Transaction: MzA1ODkwNjA4OGFkaXF6a2N4.

  20. 17 October 2011 Appointment of Louise Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JVNTFYDK. Transaction: MzA0NTU4MTc2MWFkaXF6a2N4.

  21. 26 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDk4NTEyOWFkaXF6a2N4.

  22. 25 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: JW2EKW0B. Transaction: MzA0MDk4NTM4NmFkaXF6a2N4.

  23. 25 July 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JW2EQW0H. Transaction: MzA0MDk4NTI4NWFkaXF6a2N4.

  24. 25 July 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: JW2ERW0I. Transaction: MzA0MDk4NDk4NWFkaXF6a2N4.

  25. 28 June 2011 Registered office address changed from , Unit 18 Maryland Industrial Estate, Moneyreagh, Newtownards, Down, BT23 6BL on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Address. Type: AD01. Barcode: JW6HEVCN. Transaction: MzAzOTU3NDM4MGFkaXF6a2N4.

  26. 21 June 2011 Termination of appointment of Gerard Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JW7RQV20. Transaction: MzAzOTEzNzgzNGFkaXF6a2N4.

  27. 8 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDQ2MjQyN2FkaXF6a2N4.

  28. 16 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNTE5MjAzMmFkaXF6a2N4.

  29. 13 October 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: JXI3UO2L. Transaction: MzAyNTE5MTgzOGFkaXF6a2N4.

  30. 6 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMDI1OTQwN2FkaXF6a2N4.

  31. 26 May 2010 Termination of appointment of Clive Gregory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JYEWBKAW. Transaction: MzAxNjM4MjQxNmFkaXF6a2N4.

  32. 26 May 2010 Appointment of Gerard Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JYEWJKA4. Transaction: MzAxNjM4MTg5M2FkaXF6a2N4.

  33. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: JZDUDGYG. Transaction: MzAwODMxNzQxOGFkaXF6a2N4.

  34. 18 January 2010 Registered office address changed from , 10 Pilots View, Heron Road, Belfast, BT3 9LE on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: JZIA4GHB. Transaction: MzAwNzMwMjc1NWFkaXF6a2N4.

  35. 23 April 2009 09/04/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00624363. Transaction: MjUwMzA5NDA4NGFkaXF6a2N4.

  36. 21 February 2009 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00595515. Transaction: MjUwMzA5NDA4M2FkaXF6a2N4.

  37. 7 May 2008 09/04/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00496543. Transaction: MjUwMzA5NDA4MWFkaXF6a2N4.

  38. 6 February 2008 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00456315. Transaction: MjUwMzA5NDA4MGFkaXF6a2N4.

  39. 30 May 2007 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00324520. Transaction: MjUwMzA5NDA3OGFkaXF6a2N4.

  40. 30 May 2007 09/04/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00339801. Transaction: MjUwMzA5NDA3OWFkaXF6a2N4.

  41. 24 August 2006 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00225508. Transaction: MjUwMzA5NDA3N2FkaXF6a2N4.

  42. 18 May 2006 09/04/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00197716. Transaction: MjUwMzA5NDA3NmFkaXF6a2N4.

  43. 22 February 2006 31/03/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00153445. Transaction: MjUwMzA5NDA3NWFkaXF6a2N4.

  44. 4 February 2005 31/03/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00038386. Transaction: MjUwMzA5NDA3NGFkaXF6a2N4.

  45. 27 January 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00033458. Transaction: MjUwMzA5NDA3M2FkaXF6a2N4.

  46. 26 January 2005 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00033775. Transaction: MjUwMzA5NDA3MmFkaXF6a2N4.

  47. 8 June 2004 09/04/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA5NDA3MWFkaXF6a2N4.

  48. 10 March 2004 31/03/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NDA3MGFkaXF6a2N4.

  49. 24 February 2004 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Transaction: MjUwMzA5NDA2OWFkaXF6a2N4.

  50. 15 December 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA5NDA2OGFkaXF6a2N4.

  51. 3 December 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402PP(NI). Transaction: MjUwMzA5NDA2N2FkaXF6a2N4.

  52. 14 November 2003 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzA5NDA2NmFkaXF6a2N4.

  53. 14 November 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA5NDA2NWFkaXF6a2N4.

  54. 28 April 2003 09/04/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA5NDA2NGFkaXF6a2N4.

  55. 6 June 2002 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzA5NDA4MmFkaXF6a2N4.

  56. 6 June 2002 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzA5NDA2M2FkaXF6a2N4.

  57. 21 May 2002 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzA5NDA2MmFkaXF6a2N4.

  58. 14 May 2002 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMzA5NDA2MWFkaXF6a2N4.

  59. 20 April 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA5NDA2MGFkaXF6a2N4.

  60. 9 April 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA3NzkyNjM3NmFkaXF6a2N4.

  61. 9 April 2002 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzA5NDA1NmFkaXF6a2N4.

  62. 9 April 2002 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzA5NDA1N2FkaXF6a2N4.

  63. 9 April 2002 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzA5NDA1OWFkaXF6a2N4.

  64. 9 April 2002 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzA5NDA1OGFkaXF6a2N4.

  65. 4 March 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA3NzkyNjM3NWFkaXF6a2N4.

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