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Home > England & Wales Companies > A G M ENGINEERING LIMITED
Company Information for

A G M ENGINEERING LIMITED

51 HOLLANDS ROAD, HAVERHILL, CAMBRIDGE, SUFFOLK, CB9 8PL,
Company Registration Number
03154739
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A G M Engineering Ltd
A G M ENGINEERING LIMITED was founded on 1996-02-02 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". A G M Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A G M ENGINEERING LIMITED
 
Legal Registered Office
51 HOLLANDS ROAD
HAVERHILL
CAMBRIDGE
SUFFOLK
CB9 8PL
Other companies in CB9
 
Filing Information
Company Number 03154739
Company ID Number 03154739
Date formed 1996-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB676894168  
Last Datalog update: 2022-04-05 17:46:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A G M ENGINEERING LIMITED
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Company Officers of A G M ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DEREK CHARLES ROSE
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BEADLE
 Company Secretary 1996-10-18 2018-03-20
WILLIAM DAVID ROSE
 Director 1996-02-02 2010-04-01
DAVID JOHN YARDLEY
 Director 1997-08-01 2000-10-03
JASON WILKES
 Company Secretary 1996-02-02 1996-10-18
DAVID JOHN YARDLEY
 Director 1996-02-02 1996-10-18
EXPRESS SECRETARIES LIMITED
 Nominated Secretary 1996-02-02 1996-02-02
EXPRESS DIRECTORS LIMITED
 Nominated Director 1996-02-02 1996-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK CHARLES ROSE ADVANTEC CELLAR SERVICES LIMITED Director 2011-11-21 CURRENT 2009-11-18 Active - Proposal to Strike off
DEREK CHARLES ROSE GENERAL METAL (CAMBRIDGE) LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
DEREK CHARLES ROSE GMC INVESTMENTS LIMITED Director 2005-12-23 CURRENT 2005-12-23 Active
DEREK CHARLES ROSE RAPIDAIRE LIMITED Director 1997-03-03 CURRENT 1985-06-07 Active
DEREK CHARLES ROSE GENERAL METAL CONSTRUCTIONS LIMITED Director 1991-12-31 CURRENT 1964-08-21 Active
DEREK CHARLES ROSE GENERAL METAL HAVERHILL LIMITED Director 1991-02-20 CURRENT 1976-10-20 Dissolved 2017-11-24

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.

DateDocument TypeDocument Description
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-10DS01Application to strike the company off the register
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-17TM02Termination of appointment of James Beadle on 2018-03-20
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-04-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0102/02/16 ANNUAL RETURN FULL LIST
2015-06-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0102/02/15 ANNUAL RETURN FULL LIST
2014-06-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0102/02/14 ANNUAL RETURN FULL LIST
2013-04-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0102/02/13 ANNUAL RETURN FULL LIST
2012-04-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0102/02/12 ANNUAL RETURN FULL LIST
2011-06-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-18AR0102/02/11 ANNUAL RETURN FULL LIST
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSE
2011-03-18AP01DIRECTOR APPOINTED DEREK CHARLES ROSE
2010-06-11AA01Current accounting period extended from 31/03/10 TO 30/09/10
2010-04-16AR0102/02/10 ANNUAL RETURN FULL LIST
2010-04-16CH01Director's details changed for Mr William David Rose on 2009-10-02
2010-01-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-05363aReturn made up to 02/02/09; full list of members
2009-01-21AA31/03/08 TOTAL EXEMPTION FULL
2008-02-26363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-13363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-06363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-09363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-16363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-02-12363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-06363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-06363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-02363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2001-03-26288bDIRECTOR RESIGNED
2001-02-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-23363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-12-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-15363sRETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
1999-01-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-11363sRETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
1997-10-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-20288aNEW DIRECTOR APPOINTED
1997-08-20288bDIRECTOR RESIGNED
1997-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-18363sRETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
1996-11-06288aNEW SECRETARY APPOINTED
1996-10-30288bSECRETARY RESIGNED
1996-10-30288bDIRECTOR RESIGNED
1996-10-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-02-20288DIRECTOR RESIGNED
1996-02-20288NEW DIRECTOR APPOINTED
1996-02-20288NEW SECRETARY APPOINTED
1996-02-20288NEW DIRECTOR APPOINTED
1996-02-20288SECRETARY RESIGNED
1996-02-20287REGISTERED OFFICE CHANGED ON 20/02/96 FROM: CORNWALL BUILDINGS SUITE 311 & 313 45 NEWHALL STREET BIRMINGHAM. B3 3QR
1996-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A G M ENGINEERING 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 A G M ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A G M ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due After One Year 2011-10-01 £ 196,694
Creditors Due Within One Year 2011-10-01 £ 9,784
Other Creditors Due Within One Year 2011-10-01 £ 9,612
Taxation Social Security Due Within One Year 2011-10-01 £ 172

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 A G M ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 259
Current Assets 2011-10-01 £ 126,953
Debtors 2011-10-01 £ 126,694
Fixed Assets 2011-10-01 £ 88
Other Debtors 2011-10-01 £ 126,694
Shareholder Funds 2011-10-01 £ 79,437
Tangible Fixed Assets 2011-10-01 £ 88

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A G M ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A G M ENGINEERING LIMITED
Trademarks
We have not found any records of A G M ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A G M ENGINEERING 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 (32990 - Other manufacturing n.e.c.) as A G M ENGINEERING LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where A G M ENGINEERING 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 A G M ENGINEERING 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 A G M ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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