AUGMENTED AGENTS LIMITED

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AUGMENTED AGENTS LIMITED

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Key Data

Status

Dissolved

Company No.

00892676

Incorporation date

24/11/1966

Size

Total Exemption Full

Contacts

Registered address

Registered address

41 Greek Street, Stockport SK3 8AXCopy
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Latest events (Record since 24/11/1966)
dot icon16/08/2025
Final Gazette dissolved following liquidation
dot icon16/05/2025
Return of final meeting in a members' voluntary winding up
dot icon05/02/2025
Liquidators' statement of receipts and payments to 2024-12-15
dot icon20/02/2024
Liquidators' statement of receipts and payments to 2023-12-15
dot icon30/12/2022
Resolutions
dot icon30/12/2022
Appointment of a voluntary liquidator
dot icon29/12/2022
Declaration of solvency
dot icon29/12/2022
Registered office address changed from Manchester Road Heaton Norris Stockport SK4 1NL to 41 Greek Street Stockport SK3 8AX on 2022-12-29
dot icon30/11/2022
Total exemption full accounts made up to 2022-10-31
dot icon29/11/2022
Previous accounting period shortened from 2023-02-28 to 2022-10-31
dot icon29/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon20/04/2022
Confirmation statement made on 2022-04-14 with no updates
dot icon25/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon06/09/2021
Previous accounting period extended from 2020-12-31 to 2021-02-28
dot icon14/04/2021
Confirmation statement made on 2021-04-14 with no updates
dot icon08/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon23/04/2020
Confirmation statement made on 2020-04-14 with no updates
dot icon23/04/2019
Confirmation statement made on 2019-04-14 with no updates
dot icon29/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon29/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon17/04/2018
Confirmation statement made on 2018-04-14 with no updates
dot icon17/04/2018
Change of details for Mr Maxwell Shrewsberry Wassell as a person with significant control on 2016-04-15
dot icon17/04/2018
Director's details changed for Mr Maxwell Shrewsberry Wassell on 2018-04-16
dot icon16/04/2018
Director's details changed for Mr Maxwell Shrewsbury Wassell on 2018-04-16
dot icon16/04/2018
Change of details for Mr Maxwell Shrewsbury Wassell as a person with significant control on 2016-04-15
dot icon19/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon25/04/2017
Confirmation statement made on 2017-04-14 with updates
dot icon25/04/2016
Annual return made up to 2016-04-14 with full list of shareholders
dot icon07/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon29/07/2015
Termination of appointment of Brian Stuart Pope as a director on 2015-06-24
dot icon11/05/2015
Annual return made up to 2015-04-14 with full list of shareholders
dot icon14/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/04/2014
Annual return made up to 2014-04-14 with full list of shareholders
dot icon29/04/2013
Annual return made up to 2013-04-14 with full list of shareholders
dot icon15/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/05/2012
Annual return made up to 2012-04-14 with full list of shareholders
dot icon06/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon15/04/2011
Annual return made up to 2011-04-14 with full list of shareholders
dot icon07/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon29/04/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon29/04/2010
Director's details changed for Brian Stuart Pope on 2009-10-01
dot icon29/04/2010
Director's details changed for Maxwell Shrewsbury Wassell on 2009-10-01
dot icon26/02/2010
Total exemption small company accounts made up to 2009-12-31
dot icon01/05/2009
Return made up to 14/04/09; full list of members
dot icon09/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon02/07/2008
Return made up to 14/04/08; full list of members
dot icon07/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon16/05/2007
Return made up to 14/04/07; no change of members
dot icon21/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon26/04/2006
Return made up to 14/04/06; full list of members
dot icon28/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon21/04/2005
Return made up to 14/04/05; full list of members
dot icon06/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon29/04/2004
Return made up to 17/04/04; full list of members
dot icon23/03/2004
Total exemption small company accounts made up to 2003-12-31
dot icon21/11/2003
Particulars of mortgage/charge
dot icon09/05/2003
Total exemption small company accounts made up to 2002-12-31
dot icon16/04/2003
Return made up to 17/04/03; full list of members
dot icon07/05/2002
Total exemption small company accounts made up to 2001-12-31
dot icon25/04/2002
Return made up to 17/04/02; full list of members
dot icon23/04/2001
Return made up to 17/04/01; full list of members
dot icon20/04/2001
Accounts for a small company made up to 2000-12-31
dot icon31/05/2000
Accounts for a small company made up to 1999-12-31
dot icon04/05/2000
Return made up to 17/04/00; full list of members
dot icon18/05/1999
Return made up to 17/04/99; full list of members
dot icon12/05/1999
Accounts for a small company made up to 1998-12-31
dot icon29/04/1998
Return made up to 17/04/98; no change of members
dot icon29/04/1998
Accounts for a small company made up to 1997-12-31
dot icon22/05/1997
Accounts for a small company made up to 1996-12-31
dot icon14/05/1997
Return made up to 17/04/97; no change of members
dot icon08/07/1996
Accounts for a small company made up to 1995-12-31
dot icon14/05/1996
Return made up to 17/04/96; full list of members
dot icon30/05/1995
Accounts for a small company made up to 1994-12-31
dot icon16/05/1995
Return made up to 17/04/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/06/1994
Accounts for a small company made up to 1993-12-31
dot icon26/04/1994
Return made up to 17/04/94; no change of members
dot icon17/05/1993
Return made up to 17/04/93; full list of members
dot icon26/04/1993
Accounts for a small company made up to 1992-12-31
dot icon11/02/1993
Auditor's resignation
dot icon26/05/1992
Accounts for a small company made up to 1991-12-31
dot icon23/04/1992
Return made up to 17/04/92; no change of members
dot icon13/05/1991
Return made up to 17/04/91; no change of members
dot icon29/04/1991
Full accounts made up to 1990-12-31
dot icon30/05/1990
Ad 12/04/90--------- £ si 90000@1
dot icon30/05/1990
Full accounts made up to 1989-12-31
dot icon30/05/1990
Return made up to 26/04/90; full list of members
dot icon30/05/1990
Resolutions
dot icon30/05/1990
£ nc 20000/250000 12/04/90
dot icon29/06/1989
Director resigned
dot icon27/04/1989
Full accounts made up to 1988-12-31
dot icon27/04/1989
Return made up to 26/04/89; full list of members
dot icon22/04/1988
Full accounts made up to 1987-12-31
dot icon22/04/1988
Return made up to 22/04/88; full list of members
dot icon17/04/1987
Full accounts made up to 1986-12-31
dot icon17/04/1987
Annual return made up to 07/04/87
dot icon02/06/1986
Annual return made up to 26/05/86
dot icon23/05/1986
Full accounts made up to 1985-12-31
dot icon24/11/1966
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

3
2022
change arrow icon+1,402.38 % *

* during past year

Cash in Bank

£614,428.00

Confirmation

dot iconLast made up date
31/10/2022
dot iconNext confirmation date
14/04/2023
dot iconLast change occurred
31/10/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2022
dot iconNext account date
31/10/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
412.61K
-
0.00
40.90K
-
2022
3
581.99K
-
0.00
614.43K
-
2022
3
581.99K
-
0.00
614.43K
-

Employees

2022

Employees

3 Descended-40 % *

Net Assets(GBP)

581.99K £Ascended41.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

614.43K £Ascended1.40K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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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 AUGMENTED AGENTS LIMITED

AUGMENTED AGENTS LIMITED is an(a) Dissolved company incorporated on 24/11/1966 with the registered office located at 41 Greek Street, Stockport SK3 8AX. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AUGMENTED AGENTS LIMITED?

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AUGMENTED AGENTS LIMITED is currently Dissolved. It was registered on 24/11/1966 and dissolved on 16/08/2025.

Where is AUGMENTED AGENTS LIMITED located?

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AUGMENTED AGENTS LIMITED is registered at 41 Greek Street, Stockport SK3 8AX.

What does AUGMENTED AGENTS LIMITED do?

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AUGMENTED AGENTS LIMITED operates in the Wholesale of machine tools (46.62 - SIC 2007) sector.

How many employees does AUGMENTED AGENTS LIMITED have?

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AUGMENTED AGENTS LIMITED had 3 employees in 2022.

What is the latest filing for AUGMENTED AGENTS LIMITED?

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The latest filing was on 16/08/2025: Final Gazette dissolved following liquidation.