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AGM DESIGN AND BUILD LIMITED

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AGM DESIGN AND BUILD LIMITED

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Key Data

Status

Dissolved

Company No.

02318508

Incorporation date

17/11/1988

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex RH10 3PGCopy
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Latest events (Record since 17/11/1988)
dot icon15/10/2024
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon30/07/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/01/2024
Termination of appointment of Anthony Machin as a director on 2024-01-06
View PDF (1 pages)
dot icon10/11/2023
Confirmation statement made on 2023-11-06 with no updates
View PDF (3 pages)
dot icon29/06/2023
Director's details changed for Mr Anthony Machin on 2023-06-29
View PDF (2 pages)
dot icon23/02/2023
Micro company accounts made up to 2022-05-31
View PDF (4 pages)
dot icon14/11/2022
Confirmation statement made on 2022-11-06 with no updates
View PDF (3 pages)
dot icon20/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (12 pages)
dot icon15/11/2021
Confirmation statement made on 2021-11-06 with no updates
View PDF (3 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (12 pages)
dot icon11/11/2020
Confirmation statement made on 2020-11-06 with no updates
View PDF (3 pages)
dot icon12/02/2020
Micro company accounts made up to 2019-05-31
View PDF (4 pages)
dot icon16/11/2019
Confirmation statement made on 2019-11-06 with no updates
View PDF (3 pages)
dot icon10/09/2019
Satisfaction of charge 023185080020 in full
View PDF (1 pages)
dot icon10/09/2019
Satisfaction of charge 023185080021 in full
View PDF (1 pages)
dot icon27/03/2019
Registered office address changed from Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex RH10 3PG England to Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG on 2019-03-27
View PDF (1 pages)
dot icon18/03/2019
Director's details changed for Mr Anthony Machin on 2019-03-17
View PDF (2 pages)
dot icon17/03/2019
Change of details for Mr Anthony Glyn Machin as a person with significant control on 2019-03-17
View PDF (2 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon30/01/2019
Registration of charge 023185080021, created on 2019-01-28
View PDF (39 pages)
dot icon25/01/2019
Satisfaction of charge 023185080019 in full
View PDF (1 pages)
dot icon25/01/2019
Satisfaction of charge 023185080018 in full
View PDF (1 pages)
dot icon12/12/2018
Registered office address changed from Copthorne Business Suite Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex RH10 3PG England to Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex RH10 3PG on 2018-12-12
View PDF (1 pages)
dot icon12/12/2018
Registered office address changed from Hampton House High Street East Grinstead RH19 3AW United Kingdom to Copthorne Business Suite Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex RH10 3PG on 2018-12-12
View PDF (1 pages)
dot icon18/11/2018
Confirmation statement made on 2018-11-06 with no updates
View PDF (3 pages)
dot icon01/11/2018
Registration of charge 023185080020, created on 2018-10-26
View PDF (21 pages)
dot icon30/08/2018
Satisfaction of charge 023185080017 in full
View PDF (1 pages)
dot icon07/06/2018
Registered office address changed from Brroks & Co Midday Court 20-24 Brighton Road Sutton Surrey SM2 5BN to Hampton House High Street East Grinstead RH19 3AW on 2018-06-07
View PDF (1 pages)
dot icon27/02/2018
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon01/12/2017
Confirmation statement made on 2017-11-06 with no updates
View PDF (3 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon24/11/2016
Confirmation statement made on 2016-11-06 with updates
View PDF (5 pages)
dot icon31/10/2016
Registration of charge 023185080019, created on 2016-10-26
View PDF (39 pages)
dot icon26/05/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon02/03/2016
Registration of charge 023185080018, created on 2016-03-02
View PDF (42 pages)
dot icon04/02/2016
Registration of charge 023185080017, created on 2016-02-01
View PDF (38 pages)
dot icon02/12/2015
Annual return made up to 2015-11-06 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2015
Satisfaction of charge 15 in full
View PDF (1 pages)
dot icon29/11/2015
Satisfaction of charge 16 in full
View PDF (1 pages)
dot icon24/11/2015
All of the property or undertaking has been released from charge 15
View PDF (2 pages)
dot icon24/11/2015
All of the property or undertaking has been released from charge 16
View PDF (2 pages)
dot icon24/11/2015
Satisfaction of charge 13 in full
View PDF (1 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon05/01/2015
Annual return made up to 2014-11-06 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon17/12/2013
Annual return made up to 2013-11-06 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon20/12/2012
Annual return made up to 2012-11-06 with full list of shareholders
View PDF (3 pages)
dot icon20/12/2012
Director's details changed for Mr Anthony Machin on 2011-11-07
View PDF (2 pages)
dot icon20/12/2012
Secretary's details changed for Joanne Machin on 2011-11-07
View PDF (1 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon04/01/2012
Annual return made up to 2011-11-06 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2011
Particulars of a mortgage or charge / charge no: 15
View PDF (7 pages)
dot icon16/04/2011
Particulars of a mortgage or charge / charge no: 16
View PDF (6 pages)
dot icon02/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (3 pages)
dot icon02/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (3 pages)
dot icon01/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon24/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon24/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon24/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon24/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon24/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon24/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon24/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon24/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon14/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
View PDF (3 pages)
dot icon01/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon30/11/2010
Annual return made up to 2010-11-06 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon02/12/2009
Annual return made up to 2009-11-06 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2009
Director's details changed for Anthony Machin on 2009-11-05
View PDF (2 pages)
dot icon04/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon29/01/2009
Return made up to 06/11/08; full list of members
View PDF (3 pages)
dot icon21/01/2009
Registered office changed on 21/01/2009 from albion house 113 station road hampton middlesex TW12 2AL
View PDF (1 pages)
dot icon30/10/2008
Particulars of a mortgage or charge/co extend / charge no: 14
View PDF (5 pages)
dot icon02/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon03/12/2007
Return made up to 06/11/07; full list of members
View PDF (2 pages)
dot icon05/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon09/01/2007
Return made up to 06/11/06; full list of members
View PDF (2 pages)
dot icon03/11/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon17/08/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon22/11/2005
Return made up to 06/11/05; full list of members
View PDF (6 pages)
dot icon14/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/06/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon09/05/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon28/10/2004
Return made up to 06/11/04; full list of members
View PDF (6 pages)
dot icon03/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (6 pages)
dot icon19/11/2003
Return made up to 06/11/03; full list of members
View PDF (6 pages)
dot icon05/04/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (7 pages)
dot icon06/01/2003
Return made up to 06/11/02; full list of members
View PDF (6 pages)
dot icon04/12/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (7 pages)
dot icon27/11/2001
Return made up to 06/11/01; full list of members
View PDF (6 pages)
dot icon03/04/2001
Accounts made up to 2000-05-31
View PDF (11 pages)
dot icon23/01/2001
Return made up to 06/11/00; full list of members
View PDF (6 pages)
dot icon11/01/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon29/12/2000
Registered office changed on 29/12/00 from: bridge house bridge street staines middlesex TW18 4TW
View PDF (1 pages)
dot icon20/04/2000
Registered office changed on 20/04/00 from: 57 church street staines middlesex TW18 4XS
View PDF (1 pages)
dot icon04/04/2000
Accounts made up to 1999-05-31
View PDF (13 pages)
dot icon15/11/1999
Return made up to 06/11/99; full list of members
View PDF (6 pages)
dot icon23/07/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/07/1999
Particulars of mortgage/charge
View PDF (5 pages)
dot icon06/04/1999
Accounts made up to 1998-05-31
View PDF (10 pages)
dot icon30/11/1998
Return made up to 06/11/98; no change of members
View PDF (4 pages)
dot icon27/03/1998
Accounts made up to 1997-05-31
View PDF (13 pages)
dot icon20/12/1997
Particulars of mortgage/charge
View PDF (4 pages)
dot icon11/11/1997
Return made up to 06/11/97; no change of members
View PDF (4 pages)
dot icon30/08/1997
Particulars of mortgage/charge
View PDF (4 pages)
dot icon03/07/1997
Accounts made up to 1996-05-31
View PDF (12 pages)
dot icon12/11/1996
Return made up to 06/11/96; full list of members
View PDF (6 pages)
dot icon03/04/1996
Accounts made up to 1995-05-31
View PDF (12 pages)
dot icon22/11/1995
Particulars of mortgage/charge
View PDF (8 pages)
dot icon06/11/1995
Return made up to 06/11/95; no change of members
View PDF (0 pages)
dot icon03/04/1995
Accounts for a small company made up to 1994-05-31
View PDF (13 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (9 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon09/11/1994
Return made up to 06/11/94; no change of members
View PDF (0 pages)
dot icon03/07/1994
Accounts for a small company made up to 1993-05-31
View PDF (0 pages)
dot icon16/12/1993
Return made up to 06/11/93; full list of members
View PDF (0 pages)
dot icon01/07/1993
Accounts for a small company made up to 1992-05-31
View PDF (0 pages)
dot icon24/11/1992
Return made up to 06/11/92; no change of members
View PDF (0 pages)
dot icon08/10/1992
Accounts for a small company made up to 1991-05-31
View PDF (0 pages)
dot icon20/08/1992
Registered office changed on 20/08/92 from: 57 church street staines middlesex TW18 4XS
View PDF (0 pages)
dot icon05/06/1992
Registered office changed on 05/06/92 from: 3 york road woking surrey GU22 7XH
View PDF (0 pages)
dot icon27/05/1992
Return made up to 06/11/91; no change of members
View PDF (0 pages)
dot icon04/01/1991
Accounting reference date extended from 31/12 to 31/05
View PDF (0 pages)
dot icon02/11/1990
Accounts made up to 1989-12-31
View PDF (0 pages)
dot icon02/11/1990
Return made up to 06/11/90; full list of members
View PDF (0 pages)
dot icon02/07/1990
Ad 30/05/90--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon29/05/1990
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon24/05/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon24/05/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon24/05/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon13/12/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon17/11/1988
Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2022
dot iconNext confirmation date
06/11/2024
dot iconLast change occurred
31/05/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2022
dot iconNext account date
31/05/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
197.27K
-
0.00
64.99K
-
2022
2
239.72K
-
0.00
-
-
2022
2
239.72K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

239.72K £Ascended21.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

copy info iconCopy

About AGM DESIGN AND BUILD LIMITED

AGM DESIGN AND BUILD LIMITED is an(a) Dissolved company incorporated on 17/11/1988 with the registered office located at Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex RH10 3PG. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AGM DESIGN AND BUILD LIMITED?

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AGM DESIGN AND BUILD LIMITED is currently Dissolved. It was registered on 17/11/1988 and dissolved on 15/10/2024.

Where is AGM DESIGN AND BUILD LIMITED located?

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AGM DESIGN AND BUILD LIMITED is registered at Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex RH10 3PG.

What does AGM DESIGN AND BUILD LIMITED do?

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AGM DESIGN AND BUILD LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does AGM DESIGN AND BUILD LIMITED have?

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AGM DESIGN AND BUILD LIMITED had 2 employees in 2022.

What is the latest filing for AGM DESIGN AND BUILD LIMITED?

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The latest filing was on 15/10/2024: Final Gazette dissolved via compulsory strike-off.