AGM FLOORS LIMITED - Floor and wall covering - A business based in United Kingdom registered with Companies House

Company Overview

About Agm Floors Ltd

AGM FLOORS LIMITED was founded on 1991-01-30 and has its registered office in Brighton. The organisation's status is listed as "Active". Agm Floors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AGM FLOORS LIMITED

UNIT 11 CHALEX IND ESTATE MANOR HALL ROAD SOUTHWICK BRIGHTON BN42 4NH Other companies in BN42

Filing Information

Company Number		02578400
Company ID Number		02578400
Date formed		1991-01-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-05 07:32:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGM FLOORS LIMITED

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Companies with same name AGM FLOORS LIMITED

The following companies were found which have the same name as AGM FLOORS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AGM FLOORS LLC	1203 65TH AVE WEST BRADENTON FL 34207	Inactive	Company formed on the 2017-08-09

Company Officers of AGM FLOORS LIMITED

Current Directors

Officer	Role	Date Appointed
EUGENE JOSEPH WARD	Director	2013-08-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AIDAN GERARD MURPHY	Director	1995-02-28	2013-09-27
ANNE KYLA MURPHY	Company Secretary	1995-02-28	2013-04-24
ANNE KYLA MURPHY	Director	1991-01-30	2001-02-09
AIDAN GERARD MURPHY	Company Secretary	1994-10-11	1995-02-28
ANNE KYLA MURPHY	Company Secretary	1991-01-30	1994-10-11
AIDAN GERARD MURPHY	Director	1991-01-30	1994-10-11
SANDRA HAMBLIN	Director	1991-05-24	1994-03-25
RAPID COMPANY SERVICES LIMITED	Nominated Secretary	1991-01-30	1991-01-31
RAPID NOMINEES LIMITED	Nominated Director	1991-01-30	1991-01-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-07		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-29		CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2022-11-17		Director's details changed for Mr Eugene Joseph Ward on 2022-11-17
2022-11-17		Director's details changed for Mr Eugene Joseph Ward on 2022-11-17
2022-11-17		Change of details for Mr Liam Ward as a person with significant control on 2022-11-17
2022-11-17		Change of details for Mr Liam Ward as a person with significant control on 2022-11-17
2022-11-17		Change of details for Mr Eugene Joseph Ward as a person with significant control on 2022-11-17
2022-11-17		Change of details for Mr Eugene Joseph Ward as a person with significant control on 2022-11-17
2022-11-16		Change of details for Mr Liam Ward as a person with significant control on 2022-11-16
2022-11-16		Change of details for Mr Liam Ward as a person with significant control on 2022-11-16
2022-10-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-11-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-17	PSC04	Change of details for Mr Eugene Joseph Ward as a person with significant control on 2021-09-17
2020-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-01-17	LATEST SOC	17/01/18 STATEMENT OF CAPITAL;GBP 10
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-02	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-11-05	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-01	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-09-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-04	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-10-23	SH06	Cancellation of shares. Statement of capital on 2013-10-23 GBP 10
2013-10-23	SH03	Purchase of own shares
2013-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR AIDAN MURPHY
2013-09-06	CH01	Director's details changed for Mr Aidan Gerard Murphy on 2013-08-30
2013-09-06	AP01	DIRECTOR APPOINTED MR EUGENE JOSEPH WARD
2013-07-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANNE MURPHY
2013-01-02	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-10-01	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18	AR01	15/01/12 ANNUAL RETURN FULL LIST
2011-09-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24	AR01	15/01/11 ANNUAL RETURN FULL LIST
2010-08-03	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/10 FROM Unit C2, the Knoll Business Centre, Old Shoreham Road Hove East Sussex BN3 7GS
2010-02-08	AR01	30/01/10 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GERARD MURPHY / 31/12/2009
2010-02-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE KYLA MURPHY / 31/12/2009
2010-01-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-11	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-09-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-13	288c	SECRETARY'S PARTICULARS CHANGED
2008-02-13	363a	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-02-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-08	363a	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-24	190	LOCATION OF DEBENTURE REGISTER
2006-02-24	363a	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/06 FROM: UNIT C3A KNOLL BUSINESS CENTRE OLD SHOREHAM ROAD HOVE EAST SUSSEX BN3 7GS
2006-02-24	353	LOCATION OF REGISTER OF MEMBERS
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-08	363s	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-07	363s	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-07	363s	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-04	363s	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-19	288b	DIRECTOR RESIGNED
2001-02-14	363(287)	REGISTERED OFFICE CHANGED ON 14/02/01
2001-02-14	363s	RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2001-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-15	363(287)	REGISTERED OFFICE CHANGED ON 15/02/00
2000-02-15	363s	RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
2000-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-29	ELRES	S366A DISP HOLDING AGM 25/01/99
1999-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-29	ELRES	S252 DISP LAYING ACC 25/01/99
1999-01-29	ELRES	S386 DISP APP AUDS 25/01/99
1999-01-24	363s	RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1998-01-29	363s	RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
1998-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-03	363s	RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1996-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-11	288	NEW DIRECTOR APPOINTED
1996-02-09	288	NEW SECRETARY APPOINTED
1996-02-09	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-02-09	363s	RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
1995-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-23	363s	RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43330 - Floor and wall covering

Licences & Regulatory approval

We could not find any licences issued to AGM FLOORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AGM FLOORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-01-26	Outstanding	DAVID MIELE AND RHONA ESTA MIELE
DEBENTURE	1991-04-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 58,218
Creditors Due Within One Year	2012-03-31	£ 72,353

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGM FLOORS LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-03-31	£ 32,256
Current Assets	2012-03-31	£ 22,247
Debtors	2013-03-31	£ 27,225
Debtors	2012-03-31	£ 13,713
Fixed Assets	2013-03-31	£ 31,769
Fixed Assets	2012-03-31	£ 32,519
Shareholder Funds	2013-03-31	£ 5,807
Stocks Inventory	2013-03-31	£ 4,999
Stocks Inventory	2012-03-31	£ 8,400
Tangible Fixed Assets	2013-03-31	£ 3,769
Tangible Fixed Assets	2012-03-31	£ 4,519

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AGM FLOORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGM FLOORS LIMITED

Trademarks

We have not found any records of AGM FLOORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGM FLOORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as AGM FLOORS LIMITED are:

TIDYPLAN LIMITED	£ 54,816
LIVING FLOORS (SOUTHERN) LTD	£ 52,498
MULTIFLOOR (WALSALL) LIMITED	£ 46,597
STATUS FLOORING LIMITED	£ 38,713
BEVERIDGE FLOORING LIMITED	£ 33,757
GDG CLADDING & CONSTRUCTION LTD	£ 32,521
PETER NEWMAN FLOORING LIMITED	£ 25,963
FLOOR DESIGN (IW) LIMITED	£ 21,480
JBS FLOORING LIMITED	£ 19,399
WILSON & WYLIE CONTRACTS LIMITED	£ 16,750
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879

Outgoings

Business Rates/Property Tax

No properties were found where AGM FLOORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGM FLOORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AGM FLOORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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