AGMA LIMITED

Key Data

Status

Active

Company No.

00939450

Incorporation date

26/09/1968

Size

Total Exemption Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1968)

11/12/2025

Total exemption full accounts made up to 2025-08-31

View PDF (10 pages)

29/10/2025

Termination of appointment of John David Taylor as a director on 2025-10-17

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

28/02/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

10/01/2023

Total exemption full accounts made up to 2022-08-31

View PDF (12 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

08/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (14 pages)

30/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

16/04/2021

Total exemption full accounts made up to 2020-08-31

View PDF (14 pages)

07/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

18/02/2020

Total exemption full accounts made up to 2019-08-31

View PDF (15 pages)

22/11/2019

Registered office address changed from Gemini Works Haltwhistle Northumberland NE49 9HA to Gemini Works Haltwhistle Industrial Estate Haltwhistle Northumberland NE49 9HA on 2019-11-22

View PDF (1 pages)

21/11/2019

Director's details changed for Mr Malcolm Philip Franklin on 2019-11-21

View PDF (2 pages)

21/11/2019

Director's details changed for Miss Philippa Jane Franklin on 2019-11-21

View PDF (2 pages)

21/11/2019

Director's details changed for Mr John David Taylor on 2019-11-21

View PDF (2 pages)

21/11/2019

Secretary's details changed for Ms Philippa Jane Franklin on 2019-11-21

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

10/05/2019

Change of details for Agma Holdings Ltd as a person with significant control on 2019-02-28

View PDF (2 pages)

09/05/2019

Director's details changed for Mr Malcolm Philip Franklin on 2019-02-28

View PDF (2 pages)

09/05/2019

Change of details for Agma Holdings Ltd as a person with significant control on 2019-02-28

View PDF (2 pages)

01/03/2019

Director's details changed for Mr Malcolm Philip Franklin on 2019-02-28

View PDF (2 pages)

18/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (15 pages)

29/08/2018

Appointment of Mr John David Taylor as a director on 2018-08-29

View PDF (2 pages)

29/08/2018

Appointment of Miss Philippa Jane Franklin as a director on 2018-08-29

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

09/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (16 pages)

29/06/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

29/06/2017

Notification of Agma Holdings Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

29/06/2017

Cessation of Malcolm Philip Franklin as a person with significant control on 2016-04-06

View PDF (1 pages)

29/06/2017

Notification of Malcolm Philip Franklin as a person with significant control on 2016-04-06

View PDF (2 pages)

09/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (3 pages)

09/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

29/06/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (3 pages)

29/06/2015

Termination of appointment of Walter Scott as a director on 2015-05-08

View PDF (1 pages)

29/06/2015

Appointment of Ms Philippa Jane Franklin as a secretary on 2015-05-09

View PDF (2 pages)

29/06/2015

Termination of appointment of Walter Scott as a secretary on 2015-05-08

View PDF (1 pages)

11/11/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

14/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (5 pages)

15/05/2014

Termination of appointment of John Gould as a director

View PDF (1 pages)

28/01/2014

Termination of appointment of Terrance Cox as a director

View PDF (1 pages)

03/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

15/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (7 pages)

11/12/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

14/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (7 pages)

08/12/2011

Accounts for a small company made up to 2011-08-31

View PDF (6 pages)

16/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (7 pages)

11/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

18/08/2010

Director's details changed for Walter Scott on 2010-08-10

View PDF (2 pages)

18/08/2010

Director's details changed for Malcolm Philip Franklin on 2010-08-10

View PDF (2 pages)

18/08/2010

Director's details changed for John Harry Gould on 2010-08-10

View PDF (2 pages)

18/08/2010

Director's details changed for Mr Terrance Cox on 2010-08-10

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (7 pages)

17/08/2010

Director's details changed for Walter Scott on 2010-08-10

View PDF (2 pages)

17/08/2010

Director's details changed for John Harry Gould on 2010-08-10

View PDF (2 pages)

17/08/2010

Director's details changed for Malcolm Philip Franklin on 2010-08-10

View PDF (2 pages)

17/08/2010

Director's details changed for Mr Terrance Cox on 2010-08-10

View PDF (2 pages)

06/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

06/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

26/05/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

18/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

17/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

21/08/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

28/11/2008

Accounts for a small company made up to 2008-08-31

View PDF (7 pages)

22/08/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

26/06/2008

Accounts for a small company made up to 2007-08-31

View PDF (7 pages)

07/04/2008

Appointment terminated director andrew philpotts

View PDF (1 pages)

23/08/2007

Return made up to 10/08/07; full list of members

View PDF (3 pages)

23/08/2007

Director's particulars changed

View PDF (1 pages)

21/12/2006

Accounts for a small company made up to 2006-09-01

View PDF (7 pages)

23/08/2006

Return made up to 10/08/06; full list of members

View PDF (7 pages)

08/03/2006

Full accounts made up to 2005-09-02

View PDF (40 pages)

24/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

Resolutions

View PDF (0 pages)

10/01/2006

Resolutions

View PDF (1 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

28/11/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

28/11/2005

Director resigned

View PDF (1 pages)

28/11/2005

New director appointed

View PDF (2 pages)

28/11/2005

New director appointed

View PDF (2 pages)

24/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2005

Auditor's resignation

View PDF (1 pages)

31/10/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/10/2005

Re-registration of Memorandum and Articles

View PDF (11 pages)

31/10/2005

Application for reregistration from PLC to private

View PDF (2 pages)

31/10/2005

Resolutions

View PDF (1 pages)

31/08/2005

Return made up to 10/08/05; full list of members

View PDF (8 pages)

08/03/2005

Full accounts made up to 2004-09-03

View PDF (24 pages)

11/02/2005

Director resigned

View PDF (1 pages)

04/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/2004

Return made up to 10/08/04; full list of members

View PDF (9 pages)

11/03/2004

Full accounts made up to 2003-08-29

View PDF (23 pages)

27/08/2003

Return made up to 10/08/03; no change of members

View PDF (8 pages)

19/02/2003

Full accounts made up to 2002-08-30

View PDF (26 pages)

18/08/2002

Return made up to 10/08/02; full list of members

View PDF (10 pages)

29/01/2002

Full accounts made up to 2001-08-31

View PDF (28 pages)

29/08/2001

Return made up to 10/08/01; change of members

View PDF (7 pages)

27/03/2001

Accounting reference date extended from 28/02/01 to 28/08/01

View PDF (1 pages)

11/09/2000

Full accounts made up to 2000-02-25

View PDF (22 pages)

25/08/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

09/09/1999

Full accounts made up to 1999-02-26

View PDF (22 pages)

02/09/1999

Return made up to 10/08/99; full list of members

View PDF (5 pages)

23/09/1998

Full accounts made up to 1998-02-27

View PDF (22 pages)

03/09/1998

Return made up to 10/08/98; full list of members

View PDF (5 pages)

11/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/1997

Full accounts made up to 1997-02-28

View PDF (22 pages)

27/08/1997

Return made up to 10/08/97; full list of members

View PDF (5 pages)

21/08/1996

Full accounts made up to 1996-03-01

View PDF (21 pages)

21/08/1996

Return made up to 10/08/96; full list of members

View PDF (5 pages)

18/08/1995

Full accounts made up to 1995-03-03

View PDF (21 pages)

18/08/1995

Director resigned

View PDF (2 pages)

18/08/1995

Return made up to 10/08/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (135 pages)

08/10/1994

Full accounts made up to 1994-02-25

View PDF (0 pages)

30/09/1994

Return made up to 10/08/94; full list of members

View PDF (0 pages)

23/09/1993

Full accounts made up to 1993-02-26

View PDF (0 pages)

23/09/1993

Return made up to 10/08/93; full list of members

View PDF (0 pages)

27/08/1993

New director appointed

View PDF (0 pages)

09/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/09/1992

Full accounts made up to 1992-02-28

View PDF (0 pages)

15/09/1992

Return made up to 10/08/92; full list of members

View PDF (0 pages)

13/11/1991

Director resigned

View PDF (0 pages)

11/10/1991

Full accounts made up to 1991-03-01

View PDF (0 pages)

17/09/1991

Return made up to 10/08/91; full list of members

View PDF (0 pages)

19/09/1990

Full accounts made up to 1990-03-02

View PDF (0 pages)

19/09/1990

Return made up to 10/08/90; full list of members

View PDF (0 pages)

15/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

06/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

25/10/1989

Secretary's particulars changed

View PDF (0 pages)

04/09/1989

Resolutions

View PDF (0 pages)

04/09/1989

Resolutions

View PDF (3 pages)

23/08/1989

Full accounts made up to 1989-03-03

View PDF (0 pages)

23/08/1989

Return made up to 28/07/89; full list of members

View PDF (0 pages)

23/08/1989

Memorandum and Articles of Association

View PDF (13 pages)

26/01/1989

Director resigned

View PDF (0 pages)

07/09/1988

Full accounts made up to 1988-02-26

View PDF (0 pages)

07/09/1988

Return made up to 05/08/88; full list of members

View PDF (0 pages)

06/06/1988

Registered office changed on 06/06/88 from: norham hse. 12 new bridge st. Newcastle upon tyne NE1 8AD

View PDF (0 pages)

06/06/1988

New director appointed

View PDF (0 pages)

15/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/11/1987

Full accounts made up to 1987-02-27

View PDF (0 pages)

17/11/1987

Return made up to 06/11/87; full list of members

View PDF (0 pages)

18/10/1986

Return made up to 12/09/86; full list of members

View PDF (0 pages)

25/09/1986

Full accounts made up to 1986-02-28

View PDF (20 pages)

15/10/1981

Certificate of change of name

View PDF (2 pages)

26/09/1968

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-25 *

* 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

31/08/2025

Next confirmation date

29/06/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

28/08/2026

Next due on

28/05/2027

See more events →

Financial Ratios

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

2021
30
1.82M
-
0.00
260.83K
-

2022
25
2.06M
-
0.00
405.81K
-

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
Franklin, Malcolm Philip	Director	10/11/2005 - Present	3
Taylor, John David	Director	29/08/2018 - 17/10/2025	-
Franklin, Philippa Jane	Director	29/08/2018 - Present	1

Persons with Significant Control

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

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Description

About AGMA LIMITED

AGMA LIMITED is an(a) Active company incorporated on 26/09/1968 with the registered office located at Gemini Works Haltwhistle Industrial Estate, Haltwhistle, Northumberland NE49 9HA. There are currently 2 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 AGMA LIMITED?

AGMA LIMITED is currently Active. It was registered on 26/09/1968 .

Where is AGMA LIMITED located?

AGMA LIMITED is registered at Gemini Works Haltwhistle Industrial Estate, Haltwhistle, Northumberland NE49 9HA.

What does AGMA LIMITED do?

AGMA LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for AGMA LIMITED?

The latest filing was on 11/12/2025: Total exemption full accounts made up to 2025-08-31.