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Company Information for

AGMS LTD

KELLY'S ROAD, KILLEEN, NEWRY, DOWN, BT35 8RY,

Company Registration Number

NI042913

Private Limited Company

Active

Company Overview

About Agms Ltd

AGMS LTD was founded on 2002-04-09 and has its registered office in Newry. The organisation's status is listed as "Active". Agms Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AGMS LTD

KELLY'S ROAD KILLEEN NEWRY DOWN BT35 8RY Other companies in BT34

Filing Information

Company Number		NI042913
Company ID Number		NI042913
Date formed		2002-04-09
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		09/04/2016
Return next due		07/05/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB792302630

Last Datalog update:	2024-02-07 02:09:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGMS LTD

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Company Officers of AGMS LTD

Current Directors

Officer	Role	Date Appointed
PATRICK DUGGAN	Company Secretary	2005-01-10
LOUISE JACKSON	Director	2011-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK DUGGAN	Director	2003-11-10	2018-04-20
GERARD JACKSON	Director	2009-12-14	2011-05-16
CLIVE ALEXANDER GREGORY	Director	2002-04-09	2009-12-15
CHRISTINE ALEXANDRA GREGORY	Company Secretary	2002-04-09	2005-01-10
GEORGE ALEXANDER	Director	2002-04-09	2003-09-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LOUISE JACKSON	ANGLO CHINESE TRADING COMPANY LTD	Director	2011-09-23	CURRENT	2009-12-09	Active

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
2024-01-10		CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES
2023-12-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-08		REGISTERED OFFICE CHANGED ON 08/03/23 FROM 30 Monaghan Street Newry Down BT35 6AA Northern Ireland
2023-02-03		CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2022-12-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2021-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/21 FROM Wyncroft 30 Rathfriland Road Newry Down BT34 1JZ
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-05-11	PSC07	CESSATION OF ENTERPRISE IRELAND LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-05-06	PSC02	Notification of Anglo Chinese Trading Company Ltd as a person with significant control on 2019-04-10
2019-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-19	CS01	CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2018-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK DUGGAN
2018-04-23	LATEST SOC	23/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JACKSON / 20/12/2016
2016-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DUGGAN / 20/12/2016
2016-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DUGGAN / 20/12/2016
2016-12-20	CH03	SECRETARY'S DETAILS CHNAGED FOR PATRICK DUGGAN on 2016-12-20
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28	AR01	09/04/16 ANNUAL RETURN FULL LIST
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10	AR01	09/04/15 ANNUAL RETURN FULL LIST
2015-03-30	AAMD	Amended account small company full exemption
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23	AR01	09/04/14 ANNUAL RETURN FULL LIST
2013-12-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/13 FROM Unit 4, Flurry Bridge Business Park Lower Faughil Road Jonesborough Newry Down BT35 8SC
2013-07-10	AR01	09/04/13 ANNUAL RETURN FULL LIST
2013-05-23	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-08-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-11	AR01	09/04/12 ANNUAL RETURN FULL LIST
2011-10-17	AP01	DIRECTOR APPOINTED LOUISE JACKSON
2011-07-26	DISS40	DISS40 (DISS40(SOAD))
2011-07-25	AA	31/03/11 TOTAL EXEMPTION FULL
2011-07-25	AA	31/03/10 TOTAL EXEMPTION FULL
2011-07-25	AR01	09/05/11 FULL LIST
2011-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/2011 FROM, UNIT 18 MARYLAND INDUSTRIAL ESTATE, MONEYREAGH, NEWTOWNARDS, DOWN, BT23 6BL
2011-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD JACKSON
2011-04-08	GAZ1	FIRST GAZETTE
2010-10-16	DISS40	DISS40 (DISS40(SOAD))
2010-10-13	AR01	09/04/10 FULL LIST
2010-08-06	GAZ1	FIRST GAZETTE
2010-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE GREGORY
2010-05-26	AP01	DIRECTOR APPOINTED GERARD JACKSON
2010-01-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, 10 PILOTS VIEW, HERON ROAD, BELFAST, BT3 9LE
2009-04-23	371S(NI)	09/04/09 ANNUAL RETURN SHUTTLE
2009-02-21	AC(NI)	31/03/08 ANNUAL ACCTS
2008-05-07	371S(NI)	09/04/08 ANNUAL RETURN SHUTTLE
2008-02-06	AC(NI)	31/03/07 ANNUAL ACCTS
2007-05-30	371S(NI)	09/04/07 ANNUAL RETURN SHUTTLE
2007-05-30	295(NI)	CHANGE IN SIT REG ADD
2006-08-24	AC(NI)	31/03/06 ANNUAL ACCTS
2006-05-18	371S(NI)	09/04/06 ANNUAL RETURN SHUTTLE
2006-02-22	AC(NI)	31/03/05 ANNUAL ACCTS
2005-02-04	AC(NI)	31/03/04 ANNUAL ACCTS
2005-01-27	296(NI)	CHANGE OF DIRS/SEC
2005-01-26	98-2(NI)	RETURN OF ALLOT OF SHARES
2004-06-08	371S(NI)	09/04/04 ANNUAL RETURN SHUTTLE
2004-03-10	AC(NI)	31/03/03 ANNUAL ACCTS
2004-02-24	233(NI)	CHANGE OF ARD
2003-12-15	296(NI)	CHANGE OF DIRS/SEC
2003-12-03	402PP(NI)	PREPAYMENT MORTGAGES
2003-11-14	G98-2(NI)	RETURN OF ALLOT OF SHARES
2003-11-14	296(NI)	CHANGE OF DIRS/SEC
2003-04-28	371S(NI)	09/04/03 ANNUAL RETURN SHUTTLE
2002-06-06	402(NI)	PARS RE MORTAGE
2002-06-06	402(NI)	PARS RE MORTAGE
2002-05-21	UDM+A(NI)	UPDATED MEM AND ARTS
2002-05-14	CNRES(NI)	RESOLUTION TO CHANGE NAME
2002-04-20	296(NI)	CHANGE OF DIRS/SEC
2002-04-09	MISC	CERTIFICATE OF INCORPORATION
2002-04-09	MEM(NI)	MEMORANDUM
2002-04-09	ARTS(NI)	ARTICLES
2002-04-09	G21(NI)	PARS RE DIRS/SIT REG OFF
2002-04-09	G23(NI)	DECLN COMPLNCE REG NEW CO
2002-03-04	MISC	MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

813 - Landscape service activities

81300 - Landscape service activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Proposal to Strike Off	2011-04-08
Proposal to Strike Off	2010-08-06

Fines / Sanctions

No fines or sanctions have been issued against AGMS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2003-11-27	Satisfied	BANK OF IRELAND
MORTGAGE OR CHARGE	2002-05-31	Satisfied	DUBLIN 2
MORTGAGE OR CHARGE	2002-05-31	Satisfied	DUBLIN 2

Filed Financial Reports

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
2021-03-31

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 AGMS LTD

Intangible Assets

Patents

We have not found any records of AGMS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AGMS LTD

Trademarks

We have not found any records of AGMS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGMS LTD. 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 (81300 - Landscape service activities) as AGMS LTD are:

CONTINENTAL LANDSCAPES LIMITED	£ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED	£ 1,100,256
ENGLISH LANDSCAPES LIMITED	£ 1,052,828
WINDOWFLOWERS LIMITED	£ 450,093
BRIGHSTONE LANDSCAPING LIMITED	£ 376,064
BANYARDS LIMITED	£ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED	£ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED	£ 136,020
ORGANIC RESOURCE AGENCY LTD.	£ 129,080
GRASSFORM PLANT HIRE LIMITED	£ 115,413
CONTINENTAL LANDSCAPES LIMITED	£ 53,924,656
GLENDALE MANAGED SERVICES LIMITED	£ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED	£ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED	£ 21,480,742
IDVERDE LIMITED	£ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED	£ 15,838,062
ENGLISH LANDSCAPES LIMITED	£ 14,417,163
GROUND CONTROL LIMITED	£ 12,550,366
HORTICON LIMITED	£ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED	£ 9,413,724
CONTINENTAL LANDSCAPES LIMITED	£ 53,924,656
GLENDALE MANAGED SERVICES LIMITED	£ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED	£ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED	£ 21,480,742
IDVERDE LIMITED	£ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED	£ 15,838,062
ENGLISH LANDSCAPES LIMITED	£ 14,417,163
GROUND CONTROL LIMITED	£ 12,550,366
HORTICON LIMITED	£ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED	£ 9,413,724
CONTINENTAL LANDSCAPES LIMITED	£ 53,924,656
GLENDALE MANAGED SERVICES LIMITED	£ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED	£ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED	£ 21,480,742
IDVERDE LIMITED	£ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED	£ 15,838,062
ENGLISH LANDSCAPES LIMITED	£ 14,417,163
GROUND CONTROL LIMITED	£ 12,550,366
HORTICON LIMITED	£ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED	£ 9,413,724

Outgoings

Business Rates/Property Tax

No properties were found where AGMS LTD 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 Type	Proposal to Strike Off
Defending party	AGMS LTD	Event Date	2011-04-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	AGMS LTD	Event Date	2010-08-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGMS LTD 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 AGMS LTD any grants or awards.

Ownership

We could not find any group structure information

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