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AGM BUILDERS LIMITED

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AGM BUILDERS LIMITED

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Key Data

Status

Active

Company No.

04943134

Incorporation date

24/10/2003

Size

Micro Entity

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

170 Moor Lane, Upminster RM14 1HECopy
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Latest events (Record since 24/10/2003)
dot icon31/10/2025
Secretary's details changed for Miss Danielle Celia Stone on 2025-10-20
View PDF (1 pages)
dot icon31/10/2025
Confirmation statement made on 2025-10-20 with no updates
View PDF (3 pages)
dot icon22/09/2025
Registered office address changed from Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP England to 170 Moor Lane Upminster RM14 1HE on 2025-09-22
View PDF (1 pages)
dot icon23/07/2025
Micro company accounts made up to 2024-10-31
View PDF (2 pages)
dot icon25/10/2024
Confirmation statement made on 2024-10-20 with no updates
View PDF (3 pages)
dot icon30/07/2024
Micro company accounts made up to 2023-10-31
View PDF (2 pages)
dot icon06/11/2023
Confirmation statement made on 2023-10-20 with no updates
View PDF (3 pages)
dot icon28/07/2023
Micro company accounts made up to 2022-10-31
View PDF (2 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-20 with no updates
View PDF (3 pages)
dot icon08/09/2022
Micro company accounts made up to 2021-10-31
View PDF (2 pages)
dot icon22/10/2021
Confirmation statement made on 2021-10-20 with no updates
View PDF (3 pages)
dot icon29/07/2021
Micro company accounts made up to 2020-10-31
View PDF (2 pages)
dot icon21/06/2021
Registered office address changed from 166 Moor Lane Granham Upminster Essex RM14 1HE to Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP on 2021-06-21
View PDF (1 pages)
dot icon11/12/2020
Confirmation statement made on 2020-10-20 with no updates
View PDF (3 pages)
dot icon15/09/2020
Micro company accounts made up to 2019-10-31
View PDF (2 pages)
dot icon16/12/2019
Confirmation statement made on 2019-10-20 with no updates
View PDF (3 pages)
dot icon30/07/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon24/10/2018
Confirmation statement made on 2018-10-20 with no updates
View PDF (3 pages)
dot icon29/08/2018
Micro company accounts made up to 2017-10-31
View PDF (2 pages)
dot icon06/12/2017
Confirmation statement made on 2017-10-20 with no updates
View PDF (3 pages)
dot icon24/07/2017
Total exemption full accounts made up to 2016-10-31
View PDF (7 pages)
dot icon28/11/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (5 pages)
dot icon20/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon22/12/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon29/06/2015
Appointment of Miss Danielle Celia Stone as a secretary on 2015-06-26
View PDF (2 pages)
dot icon29/06/2015
Termination of appointment of Lucy Celia Stone as a secretary on 2015-06-26
View PDF (1 pages)
dot icon20/10/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon27/01/2014
Annual return made up to 2013-10-24 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon27/02/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/02/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/02/2013
Annual return made up to 2012-10-24 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2013
Director's details changed for Gary Stone on 2013-02-24
View PDF (2 pages)
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon30/01/2012
Annual return made up to 2011-10-24 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon16/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon26/01/2010
Annual return made up to 2009-10-24 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2010
Director's details changed for Gary Stone on 2010-01-26
View PDF (2 pages)
dot icon26/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon06/11/2008
Return made up to 24/10/08; full list of members
View PDF (3 pages)
dot icon23/09/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon23/04/2008
Total exemption small company accounts made up to 2006-10-31
View PDF (4 pages)
dot icon21/12/2007
Return made up to 24/10/07; full list of members
View PDF (2 pages)
dot icon19/02/2007
Return made up to 24/10/06; full list of members
View PDF (2 pages)
dot icon23/01/2007
Registered office changed on 23/01/07 from: 170 moor lane upminster essex RM14 1HE
View PDF (1 pages)
dot icon15/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (4 pages)
dot icon05/07/2006
Secretary resigned
View PDF (1 pages)
dot icon05/07/2006
New secretary appointed
View PDF (1 pages)
dot icon05/07/2006
Return made up to 24/10/05; full list of members
View PDF (6 pages)
dot icon31/08/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (4 pages)
dot icon01/02/2005
Return made up to 24/10/04; full list of members
View PDF (6 pages)
dot icon24/10/2003
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.11K
-
0.00
-
-
2022
1
2.22K
-
0.00
-
-
2022
1
2.22K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

2.22K £Ascended5.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stone, Gary
Director
24/10/2003 - Present
-
Stone, Celia Eileen Susan
Secretary
24/10/2003 - 21/06/2006
22
Jarvis, Danielle Celia
Secretary
26/06/2015 - Present
-
Stone, Lucy Celia
Secretary
21/06/2006 - 26/06/2015
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AGM BUILDERS LIMITED

AGM BUILDERS LIMITED is an(a) Active company incorporated on 24/10/2003 with the registered office located at 170 Moor Lane, Upminster RM14 1HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AGM BUILDERS LIMITED?

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AGM BUILDERS LIMITED is currently Active. It was registered on 24/10/2003 .

Where is AGM BUILDERS LIMITED located?

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AGM BUILDERS LIMITED is registered at 170 Moor Lane, Upminster RM14 1HE.

What does AGM BUILDERS LIMITED do?

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AGM BUILDERS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does AGM BUILDERS LIMITED have?

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AGM BUILDERS LIMITED had 1 employees in 2022.

What is the latest filing for AGM BUILDERS LIMITED?

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The latest filing was on 31/10/2025: Secretary's details changed for Miss Danielle Celia Stone on 2025-10-20.