AGEMA ENGINEERING LIMITED

Key Data

Status

Active

Company No.

02072649

Incorporation date

11/11/1986

Size

Medium

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1986)

22/12/2025

Accounts for a medium company made up to 2025-03-31

View PDF (22 pages)

28/08/2025

Change of details for Mr Jonathan Stringer as a person with significant control on 2023-08-18

View PDF (2 pages)

28/08/2025

Cessation of John Frank Edward Stringer as a person with significant control on 2023-08-18

View PDF (1 pages)

21/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

21/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

18/12/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

25/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

28/11/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

16/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

02/11/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

17/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

01/04/2021

Full accounts made up to 2020-03-31

View PDF (25 pages)

07/12/2020

Registration of charge 020726490011, created on 2020-12-03

View PDF (78 pages)

26/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

26/05/2020

Change of details for Mr John Frank Edward Stringer as a person with significant control on 2020-01-16

View PDF (2 pages)

26/05/2020

Notification of Jonathan Stringer as a person with significant control on 2020-01-16

View PDF (2 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

18/06/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

21/12/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

27/06/2018

Director's details changed for Mr Jonathan Stringer on 2018-06-19

View PDF (2 pages)

17/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

25/05/2017

Resolutions

View PDF (21 pages)

15/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (6 pages)

13/12/2016

Accounts for a medium company made up to 2016-03-31

View PDF (26 pages)

25/11/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

25/11/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

24/11/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

24/11/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

24/11/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

23/08/2016

Registered office address changed from 27 Bayton Road Industrial Estate, Bayton Road Exhall Coventry CV7 9EL to 21 Bayton Road, Bayton Road Industrial Estate Exhall Coventry CV7 9EL on 2016-08-23

View PDF (1 pages)

17/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (6 pages)

05/01/2016

Accounts for a medium company made up to 2015-03-31

View PDF (20 pages)

23/10/2015

Secretary's details changed for Julie Kendell on 2015-10-01

View PDF (1 pages)

18/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (6 pages)

18/05/2015

Director's details changed for John Frank Edward Stringer on 2014-09-12

View PDF (2 pages)

18/05/2015

Secretary's details changed for Julie Kendell on 2014-09-12

View PDF (1 pages)

12/12/2014

Accounts for a medium company made up to 2014-03-31

View PDF (19 pages)

20/06/2014

Registration of charge 020726490010

View PDF (11 pages)

19/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (6 pages)

19/05/2014

Director's details changed for Mr Jonathan Stringer on 2013-08-01

View PDF (2 pages)

24/02/2014

Registered office address changed from Sovereign House 12 Warwick Street Earlsdon Coventry West Midlands CV5 6ET on 2014-02-24

View PDF (1 pages)

17/01/2014

Statement of capital following an allotment of shares on 2013-06-01

View PDF (4 pages)

20/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

29/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (5 pages)

20/02/2013

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

29/12/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

06/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

15/06/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (5 pages)

15/06/2012

Register inspection address has been changed

View PDF (1 pages)

20/03/2012

Appointment of Mr Jonathan Stringer as a director

View PDF (2 pages)

07/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

25/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

08/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

01/07/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

07/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

29/06/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

08/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

11/06/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

30/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

11/06/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

16/10/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

11/10/2006

Registered office changed on 11/10/06 from: unit G4 little heath ind estate, old church road, coventry, CV6 7ND

View PDF (1 pages)

26/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

26/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

06/09/2005

Return made up to 14/05/05; full list of members

View PDF (2 pages)

06/09/2005

Secretary's particulars changed

View PDF (1 pages)

06/09/2005

Director's particulars changed

View PDF (1 pages)

09/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

24/06/2004

Return made up to 14/05/04; full list of members

View PDF (6 pages)

26/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

08/07/2003

Return made up to 14/05/03; full list of members

View PDF (6 pages)

09/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

18/07/2002

Return made up to 14/05/02; full list of members

View PDF (6 pages)

31/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

02/08/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

15/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

15/06/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

08/05/2000

Secretary resigned

View PDF (1 pages)

04/05/2000

Return made up to 14/05/99; full list of members

View PDF (7 pages)

04/05/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

22/12/1998

Director resigned

View PDF (1 pages)

14/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

02/09/1998

Return made up to 14/05/98; no change of members

View PDF (4 pages)

01/09/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

27/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

21/04/1997

Return made up to 14/05/96; full list of members

View PDF (6 pages)

10/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

03/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

16/06/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/06/1995

Return made up to 14/05/95; no change of members

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03/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

01/08/1994

Return made up to 14/05/94; no change of members

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07/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/03/1994

Accounts for a small company made up to 1993-03-31

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17/06/1993

Return made up to 14/05/93; full list of members

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01/02/1993

Accounts for a small company made up to 1992-03-31

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13/07/1992

Return made up to 14/05/92; no change of members

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07/07/1992

Accounts for a small company made up to 1991-03-31

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13/02/1992

Accounts for a small company made up to 1990-03-31

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16/09/1991

Accounts for a small company made up to 1989-03-31

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14/08/1991

Return made up to 14/05/91; no change of members

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01/11/1990

Return made up to 14/07/89; full list of members

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13/12/1989

Particulars of mortgage/charge

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20/02/1989

Accounting reference date shortened from 30/11 to 31/03

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24/11/1988

Accounts for a small company made up to 1988-03-31

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24/11/1988

Registered office changed on 24/11/88 from: unit a 4 macefield close aldermans green coventry west midlands CV2 2PJ

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24/11/1988

Return made up to 14/05/88; full list of members

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04/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

11/02/1988

Particulars of mortgage/charge

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01/05/1987

Accounting reference date notified as 30/11

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19/02/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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18/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/11/1986

Registered office changed on 18/11/86 from: 84 temple chambers temple avenue london EC4Y ohp

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11/11/1986

Certificate of Incorporation

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11/11/1986

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-19 *

* during past year

Number of employees

115

2023

+130.32 % *

* during past year

Cash in Bank

£87,179.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/05/2026

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
149
12.99M
-
0.00
179.72K
-

2022
134
12.81M
-
0.00
37.85K
-

2023
115
13.12M
-
11.76M
87.18K
-

2023
115
13.12M
-
11.76M
87.18K
-

Employees

2023

Employees

115 -14 % *

Net Assets(GBP)

13.12M £2.40 % *

Total Assets(GBP)

Turnover(GBP)

11.76M £- *

Cash in Bank(GBP)

87.18K £130.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stringer, Jonathan	Director	01/03/2012 - Present	6
Stringer, Julie	Secretary	25/08/1998 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AGEMA ENGINEERING LIMITED

AGEMA ENGINEERING LIMITED is an(a) Active company incorporated on 11/11/1986 with the registered office located at 21 Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry CV7 9EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 115 according to last financial statements.

Frequently Asked Questions

What is the current status of AGEMA ENGINEERING LIMITED?

AGEMA ENGINEERING LIMITED is currently Active. It was registered on 11/11/1986 .

Where is AGEMA ENGINEERING LIMITED located?

AGEMA ENGINEERING LIMITED is registered at 21 Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry CV7 9EL.

What does AGEMA ENGINEERING LIMITED do?

AGEMA ENGINEERING LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does AGEMA ENGINEERING LIMITED have?

AGEMA ENGINEERING LIMITED had 115 employees in 2023.

What is the latest filing for AGEMA ENGINEERING LIMITED?

The latest filing was on 22/12/2025: Accounts for a medium company made up to 2025-03-31.