A.G.M. SERVICES LIMITED

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A.G.M. SERVICES LIMITED

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Key Data

Status

Active

Company No.

02868430

Incorporation date

02/11/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

9 Rising Bridge Business Park, Blackburn Road, Haslingden, Lancashire BB5 2ALCopy
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Latest events (Record since 02/11/1993)
dot icon12/12/2025
Registered office address changed from Units 10-11 Southgate Industrial Park Cross Street, Heywood Lancashire OL10 1PW to 9 Rising Bridge Business Park Blackburn Road Haslingden Lancashire BB5 2AL on 2025-12-12
dot icon05/11/2025
Confirmation statement made on 2025-10-28 with no updates
dot icon15/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon20/12/2024
Appointment of Mr Matthew Sean Lageard as a director on 2024-12-20
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon28/10/2024
Confirmation statement made on 2024-10-28 with no updates
dot icon07/11/2023
Confirmation statement made on 2023-10-28 with no updates
dot icon16/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon25/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon08/11/2022
Confirmation statement made on 2022-10-28 with no updates
dot icon25/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon28/10/2021
Confirmation statement made on 2021-10-28 with no updates
dot icon13/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon02/11/2020
Confirmation statement made on 2020-11-02 with no updates
dot icon11/03/2020
Resolutions
dot icon03/03/2020
Termination of appointment of Julie Morrison as a director on 2020-03-03
dot icon03/03/2020
Notification of Junair Group Limited as a person with significant control on 2020-03-02
dot icon03/03/2020
Cessation of Neil Arthur Robert Morrison as a person with significant control on 2020-03-02
dot icon03/03/2020
Termination of appointment of Alex Westwell as a director on 2020-03-02
dot icon03/03/2020
Termination of appointment of Alex Westwell as a secretary on 2020-03-02
dot icon06/11/2019
Confirmation statement made on 2019-11-02 with no updates
dot icon21/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon06/11/2018
Confirmation statement made on 2018-11-02 with no updates
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon02/11/2017
Confirmation statement made on 2017-11-02 with no updates
dot icon30/05/2017
Termination of appointment of Andrew John Tomlinson as a director on 2017-05-17
dot icon20/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/11/2016
Confirmation statement made on 2016-11-02 with updates
dot icon28/04/2016
Appointment of Ms Fiona Lucy May Morrison as a director on 2016-04-22
dot icon07/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon19/11/2015
Annual return made up to 2015-11-02 with full list of shareholders
dot icon12/11/2014
Annual return made up to 2014-11-02 with full list of shareholders
dot icon01/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/11/2013
Annual return made up to 2013-11-02 with full list of shareholders
dot icon26/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon08/11/2012
Annual return made up to 2012-11-02 with full list of shareholders
dot icon14/09/2012
Director's details changed for Mr Wesley Alan Young on 2012-07-02
dot icon14/09/2012
Director's details changed for Mr Neil Arthur Robert Morrison on 2012-09-03
dot icon14/09/2012
Director's details changed for Julie Morrison on 2012-09-03
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon15/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
dot icon04/05/2011
Appointment of Mr Andrew John Tomlinson as a director
dot icon04/05/2011
Appointment of Mr Wesley Alan Young as a director
dot icon22/11/2010
Accounts for a small company made up to 2010-03-31
dot icon10/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
dot icon23/11/2009
Accounts for a small company made up to 2009-03-31
dot icon17/11/2009
Annual return made up to 2009-11-02 with full list of shareholders
dot icon17/11/2009
Director's details changed for Mr Neil Arthur Robert Morrison on 2009-10-01
dot icon17/11/2009
Director's details changed for Ms Alex Westwell on 2009-10-01
dot icon17/11/2009
Director's details changed for Julie Morrison on 2009-10-01
dot icon17/11/2009
Secretary's details changed for Ms Alex Westwell on 2009-10-01
dot icon02/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/12/2008
Accounts for a small company made up to 2008-03-31
dot icon12/11/2008
Return made up to 02/11/08; full list of members
dot icon08/11/2007
Return made up to 02/11/07; full list of members
dot icon14/07/2007
New director appointed
dot icon01/05/2007
Total exemption small company accounts made up to 2007-03-31
dot icon01/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/04/2007
Resolutions
dot icon20/04/2007
Resolutions
dot icon20/04/2007
Declaration of assistance for shares acquisition
dot icon13/04/2007
Particulars of mortgage/charge
dot icon12/04/2007
Accounting reference date shortened from 31/12/07 to 31/03/07
dot icon09/02/2007
Registered office changed on 09/02/07 from: 4 the moorings mossley ashton under lyne lancashire OL5 9BZ
dot icon09/02/2007
New director appointed
dot icon10/11/2006
Return made up to 02/11/06; full list of members
dot icon20/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon16/11/2005
Return made up to 02/11/05; full list of members
dot icon06/07/2005
Accounts for a small company made up to 2004-12-31
dot icon18/11/2004
Return made up to 02/11/04; no change of members
dot icon01/11/2004
Accounts for a small company made up to 2003-12-31
dot icon16/06/2004
Registered office changed on 16/06/04 from: clifford house 13A corporation street stalybridge cheshire SK15 2JL
dot icon19/12/2003
Return made up to 02/11/03; no change of members
dot icon17/10/2003
Accounts for a small company made up to 2002-12-31
dot icon23/01/2003
Secretary resigned
dot icon23/01/2003
New secretary appointed
dot icon18/12/2002
Return made up to 02/11/02; full list of members
dot icon16/10/2002
Accounts for a small company made up to 2001-12-31
dot icon27/08/2002
Secretary resigned
dot icon27/08/2002
Director resigned
dot icon31/07/2002
New secretary appointed
dot icon05/12/2001
Return made up to 02/11/01; full list of members
dot icon27/10/2001
Accounts for a small company made up to 2000-12-31
dot icon18/12/2000
Return made up to 02/11/00; full list of members
dot icon25/10/2000
Accounts for a small company made up to 1999-12-31
dot icon17/12/1999
Return made up to 02/11/99; full list of members
dot icon21/09/1999
New director appointed
dot icon21/09/1999
Director's particulars changed
dot icon08/09/1999
Accounts for a small company made up to 1998-12-31
dot icon30/12/1998
Return made up to 02/11/98; full list of members
dot icon29/10/1998
Accounts for a small company made up to 1997-12-31
dot icon21/01/1998
Registered office changed on 21/01/98 from: 4 the moorings mossley ashton-under-lyne lancashire OL5 9BZ
dot icon28/11/1997
Return made up to 02/11/97; no change of members
dot icon31/10/1997
Accounts for a small company made up to 1996-12-31
dot icon21/11/1996
Return made up to 02/11/96; no change of members
dot icon22/10/1996
Accounts for a small company made up to 1995-12-31
dot icon16/11/1995
Return made up to 02/11/95; full list of members
dot icon22/08/1995
Director's particulars changed
dot icon22/08/1995
Registered office changed on 22/08/95 from: 2 the moorings mossley aston under lyne lancashire OL5 9BZ
dot icon20/06/1995
Accounts for a small company made up to 1994-12-31
dot icon12/05/1995
Ad 03/01/95--------- £ si 100@1=100 £ ic 100/200
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Return made up to 02/11/94; full list of members
dot icon28/10/1994
Registered office changed on 28/10/94 from: 21 beaufont drive roundthorn oldham OL4 5LL
dot icon19/07/1994
Accounting reference date notified as 31/12
dot icon28/06/1994
Ad 25/05/94--------- £ si 98@1=98 £ ic 2/100
dot icon11/05/1994
Secretary resigned;new secretary appointed
dot icon18/11/1993
Director resigned;new director appointed
dot icon18/11/1993
Secretary resigned;new secretary appointed
dot icon18/11/1993
Registered office changed on 18/11/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
dot icon02/11/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A.G.M. SERVICES LIMITED

A.G.M. SERVICES LIMITED is an(a) Active company incorporated on 02/11/1993 with the registered office located at 9 Rising Bridge Business Park, Blackburn Road, Haslingden, Lancashire BB5 2AL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.G.M. SERVICES LIMITED?

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A.G.M. SERVICES LIMITED is currently Active. It was registered on 02/11/1993 .

Where is A.G.M. SERVICES LIMITED located?

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A.G.M. SERVICES LIMITED is registered at 9 Rising Bridge Business Park, Blackburn Road, Haslingden, Lancashire BB5 2AL.

What does A.G.M. SERVICES LIMITED do?

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A.G.M. SERVICES LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for A.G.M. SERVICES LIMITED?

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The latest filing was on 12/12/2025: Registered office address changed from Units 10-11 Southgate Industrial Park Cross Street, Heywood Lancashire OL10 1PW to 9 Rising Bridge Business Park Blackburn Road Haslingden Lancashire BB5 2AL on 2025-12-12.