AGM Builders Limited

Company Name	AGM Builders Limited
Director	Gary Stone
Company Status	Active
Company Number	04943134
Category	Private Limited Company
Incorporation Date	24 October 2003(20 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Gary Stone
Date of Birth	June 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 October 2003(same day as company formation)
Role	Carpenter
Country of Residence	England
Correspondence Address	170 Moor Lane Cranham Essex RM14 1HE

Secretary Name	Miss Danielle Celia Stone
Status	Current
Appointed	26 June 2015(11 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	39 Standen Avenue Standen Avenue Hornchurch Essex RM12 6AA

Secretary Name	Celia Eileen Susan Stone
Nationality	British
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	170a Moor Lane Cranham Upminster Essex RM14 1HE

Secretary Name	Lucy Celia Stone
Nationality	British
Status	Resigned
Appointed	21 June 2006(2 years, 8 months after company formation)
Appointment Duration	9 years (resigned 26 June 2015)
Role	Student
Correspondence Address	170a Moor Lane Upminster Essex RM14 1HE

Contact

Website	agmbuilders.co.uk

Location

Registered Address	Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Little Baddow
Ward	Little Baddow, Danbury and Sandon
Built Up Area	Danbury
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	G. Stone 100.00% Ordinary

Financials

Year	2014
Net Worth	£14
Cash	£4,431
Current Liabilities	£12,876

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	20 October 2023 (7 months ago)
Next Return Due	3 November 2024 (5 months, 2 weeks from now)

Filing History

6 November 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
28 July 2023	Micro company accounts made up to 31 October 2022 (2 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
8 September 2022	Micro company accounts made up to 31 October 2021 (2 pages)
22 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 31 October 2020 (2 pages)
21 June 2021	Registered office address changed from 166 Moor Lane Granham Upminster Essex RM14 1HE to Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP on 21 June 2021 (1 page)
11 December 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
15 September 2020	Micro company accounts made up to 31 October 2019 (2 pages)
16 December 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
24 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 31 October 2017 (2 pages)
6 December 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
24 July 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
28 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
22 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 June 2015	Termination of appointment of Lucy Celia Stone as a secretary on 26 June 2015 (1 page)
29 June 2015	Termination of appointment of Lucy Celia Stone as a secretary on 26 June 2015 (1 page)
29 June 2015	Appointment of Miss Danielle Celia Stone as a secretary on 26 June 2015 (2 pages)
29 June 2015	Appointment of Miss Danielle Celia Stone as a secretary on 26 June 2015 (2 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
27 January 2014	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
27 January 2014	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
27 February 2013	Compulsory strike-off action has been discontinued (1 page)
27 February 2013	Compulsory strike-off action has been discontinued (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
25 February 2013	Director's details changed for Gary Stone on 24 February 2013 (2 pages)
25 February 2013	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
25 February 2013	Director's details changed for Gary Stone on 24 February 2013 (2 pages)
25 February 2013	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 January 2012	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
16 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 January 2010	Director's details changed for Gary Stone on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Gary Stone on 26 January 2010 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
6 November 2008	Return made up to 24/10/08; full list of members (3 pages)
6 November 2008	Return made up to 24/10/08; full list of members (3 pages)
23 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
23 April 2008	Total exemption small company accounts made up to 31 October 2006 (4 pages)
23 April 2008	Total exemption small company accounts made up to 31 October 2006 (4 pages)
21 December 2007	Return made up to 24/10/07; full list of members (2 pages)
21 December 2007	Return made up to 24/10/07; full list of members (2 pages)
19 February 2007	Return made up to 24/10/06; full list of members (2 pages)
19 February 2007	Return made up to 24/10/06; full list of members (2 pages)
23 January 2007	Registered office changed on 23/01/07 from: 170 moor lane upminster essex RM14 1HE (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 170 moor lane upminster essex RM14 1HE (1 page)
15 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
15 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
5 July 2006	Return made up to 24/10/05; full list of members (6 pages)
5 July 2006	Return made up to 24/10/05; full list of members (6 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed (1 page)
5 July 2006	New secretary appointed (1 page)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
1 February 2005	Return made up to 24/10/04; full list of members (6 pages)
1 February 2005	Return made up to 24/10/04; full list of members (6 pages)
24 October 2003	Incorporation (13 pages)
24 October 2003	Incorporation (13 pages)

AGM Builders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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