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AGMA LIMITED

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

Company details

GEMINI WORKS, HALTWHISTLE, NORTHUMBERLAND, NE49 9HA

AGMA LIMITED on the map

Company type: Private Limited Company
Company number: 00939450
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.26
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Accounts:

account ref date: 28.08
next due date: 2017.05.28
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2010.05.26

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 150000
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APPOINTMENT TERMINATED, DIRECTOR WALTER SCOTT
Form type: TM01
Date: 2015.06.29
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SECRETARY APPOINTED MS PHILIPPA JANE FRANKLIN
Form type: AP03
Date: 2015.06.29
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APPOINTMENT TERMINATED, SECRETARY WALTER SCOTT
Form type: TM02
Date: 2015.06.29
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN GOULD
Form type: TM01
Date: 2014.05.15
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APPOINTMENT TERMINATED, DIRECTOR TERRANCE COX
Form type: TM01
Date: 2014.01.28
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2011.12.08
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER SCOTT / 10/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PHILIP FRANKLIN / 10/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRY GOULD / 10/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE COX / 10/08/2010
Form type: CH01
Date: 2010.08.18
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER SCOTT / 10/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRY GOULD / 10/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PHILIP FRANKLIN / 10/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE COX / 10/08/2010
Form type: CH01
Date: 2010.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.05.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.11.18
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.26
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APPOINTMENT TERMINATED DIRECTOR ANDREW PHILPOTTS
Form type: 288b
Date: 2008.04.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.23
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/06
Form type: AA
Date: 2006.12.21
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
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FULL ACCOUNTS MADE UP TO 02/09/05
Form type: AA
Date: 2006.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: RES13
Document description: AGREEMENTS 12/11/05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.08
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REREG PLC-PRI 24/10/05
Form type: RES02
Date: 2005.10.31
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.10.31
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.10.31
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.10.31
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
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FULL ACCOUNTS MADE UP TO 03/09/04
Form type: AA
Date: 2005.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.04

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Company directors and board members:

PHILIPPA JANE FRANKLIN (current)
Secretary, 2015.05.09
GEMINI WORKS HALTWHISTLE , NORTHUMBERLAND
NE49 9HA
MALCOLM PHILIP FRANKLIN (current)
Director, COMPANY DIRECTOR, 2005.11.10
VALLEY VIEW 7 MILLENNIUM COURT, TOW LAW , BISHOP AUCKLAND
DL13 4EX, COUNTY DURHAM
NATHANIEL MCLEAVE (resigned)
Secretary, 1991.08.10 - 1992.10.23
21 ROBSON DRIVE CAUSEY HILL , HEXHAM
NE46 2HZ, NORTHUMBERLAND
WALTER SCOTT (resigned)
Secretary, 1992.10.23 - 2015.05.08
10 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ, TYNE & WEAR
JOHN ANTHONY COOPER (resigned)
Director, 1991.08.10 - 1991.10.29
38 CANYNGE SQUARE CLIFTON , BRISTOL
BS8 3LB
TERRANCE COX (resigned)
Director, 2006.01.16 - 2013.12.31
25 LIVERTON WHIN , SALTBURN
N YORKSHIRE
JOHN HARRY GOULD (resigned)
Director, COMPANY DIRECTOR, 2005.11.10 - 2014.05.12
8 LINDEN CLOSE HUTTON RUDBY , YARM
TS15 0HX
ROBERT STPEHEN GRAHAM (resigned)
Director, RESEARCH DEVELOPMENT, 1993.08.06 - 1995.08.04
67 CROFT ROAD , CARLISLE
CA3 9AG, CUMBRIA
PIERS SCANDRETT HARFORD (resigned)
Director, 1991.08.10 - 2005.11.10
CHURCH FARM GREAT SOMERFORD , CHIPPENHAM
SN15 5JE, WILTSHIRE
RODNEY KAY MANN (resigned)
Director, MANAGING DIRECTOR, 1991.08.10 - 2005.01.08
BLENCOWE HALL BLENCOW , PENRITH
CA11 0DF, CUMBRIA
ANDREW PHILPOTTS (resigned)
Director, TECHNICAL DIRECTOR, 1991.08.10 - 2008.03.21
RIDGEWAY ON YARRIDGE , HEXHAM
NE46 2JS, NORTHUMBERLAND
WALTER SCOTT (resigned)
Director, FINANCIAL DIRECTOR, 1991.08.10 - 2015.05.08
10 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ, TYNE & WEAR
Date 2015.08.31
Tangible Fixed Assets £ 137,913
Current Assets £ 1,565,479
Tangible Fixed Assets Depreciation £ 641,302
Provisions For Liabilities Charges £ 108,292
Debtors £ 979,634
Shareholder Funds £ 1,137,239
Profit Loss Account Reserve £ 987,239
Called Up Share Capital £ 150,000
Net Assets Liabilities Including Pension Asset Liability £ 1,137,239
Total Assets Less Current Liabilities £ 1,245,531
Net Current Assets Liabilities £ 1,107,618
Creditors Due Within One Year £ 457,861
Cash Bank In Hand £ 354,576
Stocks Inventory £ 231,269
Number Shares Allotted £ 750,000
Tangible Fixed Assets Disposals £ 5,362
Tangible Fixed Assets Additions £ 65,191
Tangible Fixed Assets Cost Or Valuation £ 810,156
Tangible Fixed Assets Depreciation Charged In Period £ 34,237
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,349

Companies near to AGMA ltd.

Information about the Private Limited Company AGMA 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: 2016.06.19. Reload the data