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AGM FACILITY SERVICES LTD

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AGM FACILITY SERVICES LTD

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Key Data

Status

Active

Company No.

05534305

Incorporation date

11/08/2005

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

49 Tarragon Way, South Shields, Tyne & Wear NE34 8TBCopy
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Latest events (Record since 11/08/2005)
dot icon26/08/2025
Confirmation statement made on 2025-08-23 with no updates
View PDF (3 pages)
dot icon06/11/2024
Micro company accounts made up to 2024-08-31
View PDF (2 pages)
dot icon23/08/2024
Confirmation statement made on 2024-08-23 with no updates
View PDF (3 pages)
dot icon10/11/2023
Micro company accounts made up to 2023-08-31
View PDF (2 pages)
dot icon23/08/2023
Confirmation statement made on 2023-08-23 with updates
View PDF (4 pages)
dot icon21/08/2023
Confirmation statement made on 2023-08-18 with no updates
View PDF (3 pages)
dot icon06/06/2023
Change of details for Mr Gavin Macey as a person with significant control on 2023-06-01
View PDF (2 pages)
dot icon06/06/2023
Cessation of Graham Lesley Macey as a person with significant control on 2023-06-01
View PDF (1 pages)
dot icon02/06/2023
Termination of appointment of Graham Lesley Macey as a director on 2023-06-01
View PDF (1 pages)
dot icon03/10/2022
Micro company accounts made up to 2022-08-31
View PDF (2 pages)
dot icon18/08/2022
Confirmation statement made on 2022-08-18 with no updates
View PDF (3 pages)
dot icon03/03/2022
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon18/08/2021
Confirmation statement made on 2021-08-18 with no updates
View PDF (3 pages)
dot icon18/01/2021
Micro company accounts made up to 2020-08-31
View PDF (3 pages)
dot icon18/08/2020
Confirmation statement made on 2020-08-18 with no updates
View PDF (3 pages)
dot icon14/05/2020
Micro company accounts made up to 2019-08-31
View PDF (2 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-18 with no updates
View PDF (3 pages)
dot icon25/04/2019
Micro company accounts made up to 2018-08-31
View PDF (1 pages)
dot icon20/08/2018
Confirmation statement made on 2018-08-18 with no updates
View PDF (3 pages)
dot icon20/08/2018
Director's details changed for Mr Gavin Macey on 2018-08-10
View PDF (2 pages)
dot icon20/08/2018
Change of details for Mr Gavin Macey as a person with significant control on 2018-08-10
View PDF (2 pages)
dot icon31/01/2018
Micro company accounts made up to 2017-08-31
View PDF (1 pages)
dot icon15/12/2017
Resolutions
View PDF (3 pages)
dot icon20/11/2017
Resolutions
View PDF (3 pages)
dot icon18/08/2017
Confirmation statement made on 2017-08-18 with no updates
View PDF (3 pages)
dot icon26/01/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon18/08/2016
Confirmation statement made on 2016-08-18 with updates
View PDF (4 pages)
dot icon18/08/2016
Director's details changed for Mr Gavin Macey on 2016-08-18
View PDF (2 pages)
dot icon18/08/2016
Confirmation statement made on 2016-08-11 with updates
View PDF (6 pages)
dot icon04/05/2016
Termination of appointment of Jonathan Macey as a director on 2016-04-18
View PDF (1 pages)
dot icon04/05/2016
Statement of capital following an allotment of shares on 2016-05-01
View PDF (3 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon11/08/2015
Annual return made up to 2015-08-11 with full list of shareholders
View PDF (5 pages)
dot icon14/11/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon18/08/2014
Annual return made up to 2014-08-11 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon21/08/2013
Annual return made up to 2013-08-11 with full list of shareholders
View PDF (5 pages)
dot icon15/11/2012
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon13/08/2012
Annual return made up to 2012-08-11 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon23/09/2011
Secretary's details changed for Gavin Macey on 2011-09-23
View PDF (1 pages)
dot icon23/09/2011
Director's details changed for Gavin Macey on 2011-09-23
View PDF (2 pages)
dot icon23/09/2011
Secretary's details changed for Gavin Macey on 2011-09-23
View PDF (1 pages)
dot icon11/08/2011
Annual return made up to 2011-08-11 with full list of shareholders
View PDF (6 pages)
dot icon24/11/2010
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon26/08/2010
Annual return made up to 2010-08-11 with full list of shareholders
View PDF (6 pages)
dot icon26/08/2010
Director's details changed for Gavin Macey on 2010-07-01
View PDF (2 pages)
dot icon26/08/2010
Director's details changed for Graham Lesley Macey on 2010-07-01
View PDF (2 pages)
dot icon26/08/2010
Secretary's details changed for Gavin Macey on 2010-07-01
View PDF (2 pages)
dot icon26/08/2010
Director's details changed for Jonathan Macey on 2010-07-01
View PDF (2 pages)
dot icon23/02/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon26/08/2009
Return made up to 11/08/09; full list of members
View PDF (4 pages)
dot icon20/01/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon29/08/2008
Return made up to 11/08/08; full list of members
View PDF (4 pages)
dot icon18/04/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon22/08/2007
Return made up to 11/08/07; full list of members
View PDF (3 pages)
dot icon12/06/2007
Total exemption full accounts made up to 2006-08-31
View PDF (10 pages)
dot icon25/09/2006
Return made up to 11/08/06; full list of members
View PDF (7 pages)
dot icon28/02/2006
Registered office changed on 28/02/06 from: 25 westoe road south shields tyne & wear NE33 4LS
View PDF (1 pages)
dot icon13/09/2005
Ad 11/08/05--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon13/09/2005
Resolutions
View PDF (0 pages)
dot icon13/09/2005
Resolutions
View PDF (0 pages)
dot icon13/09/2005
Resolutions
View PDF (0 pages)
dot icon13/09/2005
Resolutions
View PDF (0 pages)
dot icon13/09/2005
Resolutions
View PDF (1 pages)
dot icon11/08/2005
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
23/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
126.42K
-
0.00
-
-
2022
4
87.59K
-
0.00
-
-
2023
2
52.52K
-
0.00
-
-
2023
2
52.52K
-
0.00
-
-

Employees

2023

Employees

2 Descended-50 % *

Net Assets(GBP)

52.52K £Descended-40.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Graham Lesley Macey
Director
11/08/2005 - 01/06/2023
-
Macey, Gavin
Director
11/08/2005 - Present
14

Persons with Significant Control

3
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 FACILITY SERVICES LTD

AGM FACILITY SERVICES LTD is an(a) Active company incorporated on 11/08/2005 with the registered office located at 49 Tarragon Way, South Shields, Tyne & Wear NE34 8TB. There is currently 1 active director 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 FACILITY SERVICES LTD?

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AGM FACILITY SERVICES LTD is currently Active. It was registered on 11/08/2005 .

Where is AGM FACILITY SERVICES LTD located?

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AGM FACILITY SERVICES LTD is registered at 49 Tarragon Way, South Shields, Tyne & Wear NE34 8TB.

What does AGM FACILITY SERVICES LTD do?

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AGM FACILITY SERVICES LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does AGM FACILITY SERVICES LTD have?

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AGM FACILITY SERVICES LTD had 2 employees in 2023.

What is the latest filing for AGM FACILITY SERVICES LTD?

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The latest filing was on 26/08/2025: Confirmation statement made on 2025-08-23 with no updates.