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AUGMENTED AGENTS LIMITED

Learn more about AUGMENTED AGENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANCHESTER ROAD, HEATON NORRIS, STOCKPORT, SK4 1NL

AUGMENTED AGENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00892676
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.24
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46620 - Wholesale of machine tools

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.14
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.11.21

List of company documents:

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14/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 90000
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN POPE
Form type: TM01
Date: 2015.07.29
£2.95
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
£2.95
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
£2.95
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
£2.95
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
£2.95
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL SHREWSBURY WASSELL / 01/10/2009
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STUART POPE / 01/10/2009
Form type: CH01
Date: 2010.04.29
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.16
Child documents:
Document type: ANNOTATION
Date: 2007.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
Child documents:
Document type: ANNOTATION
Date: 2004.04.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
Child documents:
Document type: ANNOTATION
Date: 2000.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.30
£2.95
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RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
£2.95
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RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.17
Child documents:
Document type: ANNOTATION
Date: 1993.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/93
Document type: ANNOTATION
Date: 1993.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/04/92
Form type: 363(287)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.23
£2.95
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RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.29
£2.95
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RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.30
£2.95
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£ NC 20000/250000, 12/04/90
Form type: 123
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
AD 12/04/90---------, £ SI [email protected]
Form type: 88(2)
Date: 1990.05.30

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Company directors and board members:

VALERIE ANNE WASSELL (current)
Secretary, 1992.04.17
1 THE DELL WHALEY BRIDGE , HIGH PEAK
SK23 7LJ, DERBYSHIRE
MAXWELL SHREWSBURY WASSELL (current)
Director, 1992.04.17
1 THE DELL WHALEY BRIDGE , HIGH PEAK
SK23 7LJ, DERBYSHIRE
BRIAN STUART POPE (resigned)
Director, 1992.04.17 - 2015.06.24
BRIDGEFIELD FARM COMBES ROAD COMBES CHAPEL-EN-LE-FRITH , VIA STOCKPORT
CHESHIRE
Date 2013.12.31
Tangible Fixed Assets £ 25
Current Assets £ 407,631
Provisions For Liabilities Charges £ 316
Share Premium Account £ 7,850
Debtors £ 55,017
Shareholder Funds £ 549,650
Profit Loss Account Reserve £ 163,339
Revaluation Reserve £ 288,461
Called Up Share Capital £ 90,000
Total Assets Less Current Liabilities £ 549,966
Net Current Assets Liabilities £ 341,354
Creditors Due Within One Year £ 66,277
Cash Bank In Hand £ 67,808
Stocks Inventory £ 284,806
Share Capital Allotted Called Up Paid £ 90,000
Number Shares Allotted 90000 Ordinary shares of £1 each

Companies near to AUGMENTED AGENTS ltd.

Information about the Private Limited Company AUGMENTED AGENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data