AGEMA LIMITED

Key Data

Status

Active

Company No.

03876151

Incorporation date

12/11/1999

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1999)

22/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (30 pages)

31/08/2025

Secretary's details changed for Mrs. Julie Stringer on 2025-08-27

View PDF (1 pages)

31/08/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

30/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (29 pages)

02/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

26/02/2024

Registration of charge 038761510002, created on 2024-02-26

View PDF (48 pages)

26/02/2024

Registration of charge 038761510003, created on 2024-02-26

View PDF (48 pages)

18/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (30 pages)

04/09/2023

Change of share class name or designation

View PDF (2 pages)

29/08/2023

Sub-division of shares on 2023-08-18

View PDF (4 pages)

29/08/2023

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

View PDF (1 pages)

29/08/2023

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

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (4 pages)

28/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (32 pages)

17/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

15/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

10/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (30 pages)

01/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (31 pages)

07/12/2020

Registration of charge 038761510001, created on 2020-12-03

View PDF (78 pages)

25/11/2020

Confirmation statement made on 2020-11-12 with updates

View PDF (4 pages)

30/07/2020

Sub-division of shares on 2020-01-16

View PDF (4 pages)

30/07/2020

Change of share class name or designation

View PDF (2 pages)

23/01/2020

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

View PDF (2 pages)

23/01/2020

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

View PDF (2 pages)

20/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (31 pages)

13/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

21/02/2019

Group of companies' accounts made up to 2018-03-31

View PDF (29 pages)

13/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

27/06/2018

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

View PDF (2 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

13/11/2017

Confirmation statement made on 2017-11-12 with updates

View PDF (4 pages)

03/05/2017

Statement of capital following an allotment of shares on 2017-04-01

View PDF (3 pages)

02/05/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

10/03/2017

Appointment of Mr Jonathan Stringer as a director on 2017-03-09

View PDF (2 pages)

30/11/2016

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

View PDF (2 pages)

14/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

23/08/2016

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

View PDF (1 pages)

22/12/2015

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

View PDF (2 pages)

18/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (3 pages)

18/11/2015

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

View PDF (1 pages)

19/11/2014

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

View PDF (2 pages)

18/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (3 pages)

18/11/2014

Registered office address changed from 27 Bayton Road Industrial Estate, Bayton Road Exhall Coventry CV7 9EL England to 27 Bayton Road Bayton Road Industrial Estate Exhall Coventry CV7 9EL on 2014-11-18

View PDF (1 pages)

24/02/2014

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

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (3 pages)

23/12/2013

Director's details changed for John Frank Edward Stringer on 2013-12-16

View PDF (2 pages)

23/12/2013

Secretary's details changed for Julie Kendell on 2013-12-16

View PDF (1 pages)

29/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

16/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

06/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

29/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

07/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

06/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

03/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

07/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (4 pages)

07/12/2009

Director's details changed for John Frank Edward Stringer on 2009-12-07

View PDF (2 pages)

07/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

24/11/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

02/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

11/12/2007

New secretary appointed

View PDF (1 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

03/12/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

04/12/2006

Return made up to 12/11/06; full list of members

View PDF (2 pages)

06/07/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

01/12/2005

Return made up to 12/11/05; full list of members

View PDF (2 pages)

02/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

18/02/2005

Return made up to 12/11/04; full list of members

View PDF (6 pages)

21/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

29/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

21/11/2003

Registered office changed on 21/11/03 from: sovereign house 12 warwick street earlsdon coventry CV5 6ET

View PDF (1 pages)

21/11/2003

Return made up to 12/11/03; full list of members

View PDF (6 pages)

16/11/2002

Return made up to 12/11/02; full list of members

View PDF (6 pages)

09/09/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (2 pages)

09/09/2002

Accounting reference date extended from 30/11/02 to 31/03/03

View PDF (1 pages)

13/11/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

06/09/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

06/09/2001

Resolutions

View PDF (1 pages)

21/03/2001

Return made up to 12/11/00; full list of members

View PDF (6 pages)

27/03/2000

Registered office changed on 27/03/00 from: windsor house temple row birmingham west midlands B2 5JX

View PDF (1 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

12/11/1999

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-173 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/08/2026

Last change occurred

31/03/2025

Accounts

Group

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
177
131.53K
-
0.00
4.54K
-

2022
173
84.45K
-
0.00
723.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Creditreform Limited	Nominee Director	11/11/1999 - 21/03/2000	555
Creditreform Secretaries Limited	Nominee Secretary	11/11/1999 - 21/03/2000	542
Stringer, John Frank Edward	Director	22/03/2000 - Present	7
Stringer, Julie	Secretary	30/11/2007 - Present	1
Stringer, Frank John	Secretary	21/03/2000 - 29/11/2007	-

Persons with Significant Control

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

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Raising of poultry

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About AGEMA LIMITED

AGEMA LIMITED is an(a) Active company incorporated on 12/11/1999 with the registered office located at 21 Bayton Road Bayton Road Industrial Estate, Exhall, Coventry CV7 9EL. There are currently 3 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 AGEMA LIMITED?

AGEMA LIMITED is currently Active. It was registered on 12/11/1999 .

Where is AGEMA LIMITED located?

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

What does AGEMA LIMITED do?

AGEMA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AGEMA LIMITED?

The latest filing was on 22/12/2025: Group of companies' accounts made up to 2025-03-31.