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Company Information for

AG&M LIMITED

C/O MAZARS LLP, 3 WELLINGTON PLACE, LEEDS, LS1 4AP,
Company Registration Number
05743752
Private Limited Company
Liquidation

Company Overview

About Ag&m Ltd
AG&M LIMITED was founded on 2006-03-15 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Ag&m Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AG&M LIMITED
 
Legal Registered Office
C/O MAZARS LLP
3 WELLINGTON PLACE
LEEDS
LS1 4AP
Other companies in LS27
 
Filing Information
Company Number 05743752
Company ID Number 05743752
Date formed 2006-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 08/03/2011
Return next due 05/04/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-09 13:05:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AG&M LIMITED
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Companies with same name AG&M LIMITED
The following companies were found which have the same name as AG&M LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AG&M ASSOCIATES INC. 800 Camellia Drive NORTH FORT MYERS FL 33903 Inactive Company formed on the 2011-08-05
AG&M AUSTIN LLC 815 COLUMBUS ST AUSTIN TX 78704 Active Company formed on the 2018-11-02
AG&M BEE CREEK INVESTMENTS, LTD. 19012 STATE HIGHWAY 71 W SPICEWOOD TX 78669 Active Company formed on the 2007-12-18
AG&M HOLDING LLC 815 COLUMBUS ST AUSTIN TX 78704 Active Company formed on the 2018-11-02
AG&M INC 9201 BROWN LN STE 280 AUSTIN TX 78754 Active Company formed on the 2019-01-16
AG&M LIMITED 11 PALEWELL CLOSE ORPINGTON KENT BR5 3BX Active Company formed on the 2012-06-11
AG&M LLC 7920 N LOMBARD ST PORTLAND OR 97203 Active Company formed on the 2019-04-08
AG&M SAN ANTONIO INVESTMENTS, LTD. 19012 STATE HIGHWAY 71 W SPICEWOOD TX 78669 Active Company formed on the 2007-12-18
AG&MM SERVICES CORP 9906 MERE PARK WAY ORLANDO FL 32832 Inactive Company formed on the 2017-07-19

Company Officers of AG&M LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID GILROY
 Company Secretary 2006-04-20
JONATHAN DAVID GILROY
 Director 2006-04-20
ALAN GROCOCK
 Director 2006-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDSAY GROCOCK
 Company Secretary 2006-03-15 2006-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GROCOCK ALG PROJECTS LTD Director 2010-08-13 CURRENT 2010-08-13 Dissolved 2014-09-09

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
2019-12-10GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Mazars House Gelderd Road Gildsersome Leeds West Yorkshire LS27 7JN
2018-08-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-21
2018-04-20600Appointment of a voluntary liquidator
2018-04-20LIQ10Removal of liquidator by court order
2017-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-21
2016-12-05LIQ MISCINSOLVENCY:Secretary of State Release of Liquidator
2016-10-21LIQ MISC OCCourt order insolvency:o/c replacement of liquidator
2016-10-174.40Notice of ceasing to act as a voluntary liquidator
2016-10-17600Appointment of a voluntary liquidator
2016-09-064.68 Liquidators' statement of receipts and payments to 2016-06-21
2015-08-264.68 Liquidators' statement of receipts and payments to 2015-06-21
2014-09-024.68 Liquidators' statement of receipts and payments to 2014-06-21
2013-08-274.68 Liquidators' statement of receipts and payments to 2013-06-21
2012-07-034.20Volunatary liquidation statement of affairs with form 4.19
2012-07-03600Appointment of a voluntary liquidator
2012-07-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/12 FROM Suite 6 Ecclesfield Business Centre 46 Stocks Hill Ecclesfield Sheffield South Yorkshire S35 9YT
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/11 FROM N3 Bromcliffe Instustrial Estate Off Burton Road Barnsley South Yorkshire S71 5RN
2011-03-09LATEST SOC09/03/11 STATEMENT OF CAPITAL;GBP 1000
2011-03-09AR0108/03/11 ANNUAL RETURN FULL LIST
2010-08-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0115/03/10 ANNUAL RETURN FULL LIST
2010-05-20CH01Director's details changed for Alan Grocock on 2010-03-15
2010-03-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM UNIT 3 CONSTRUCTION WAY BARKSTON ROAD CARLTON INDUSTRIAL ESTATE BARNSLEY S71 3HU
2008-12-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-22363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-06-13122S-DIV 17/04/07
2007-06-13RES13SUB DIV 17/04/07
2007-06-1388(2)OAD 15/03/06--------- £ SI 500@1
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: UNIT 3, NEEPSEND HOUSE 1 PERCY STREET SHEFFIELD SOUTH YORKSHIRE S3 8AT
2006-06-2888(2)RAD 15/03/06--------- £ SI 1000@1=1000 £ IC 15000/16000
2006-04-20288aNEW SECRETARY APPOINTED
2006-04-20288aNEW DIRECTOR APPOINTED
2006-04-20288bSECRETARY RESIGNED
2006-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4511 - Demolition buildings; earth moving



Licences & Regulatory approval
We could not find any licences issued to AG&M LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2018-12-17
Fines / Sanctions
No fines or sanctions have been issued against AG&M LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AG&M LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 4511 - Demolition buildings; earth moving

Intangible Assets
Patents
We have not found any records of AG&M LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AG&M LIMITED
Trademarks
We have not found any records of AG&M LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG&M 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 (4511 - Demolition buildings; earth moving) as AG&M LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AG&M 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyAG&M LIMITEDEvent Date2018-12-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AG&M 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 AG&M 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.
    Need more information?
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    Other companies at postcode LS1 4AP