About

Registered Number: 01404784
Date of Incorporation: 11/12/1978 (46 years and 4 months ago)
Company Status: Active
Registered Address: 11 Ferry Farm Close, Naburn, York, YO19 4SA

 

Based in York, A.G. Production Machines Ltd was setup in 1978. We don't currently know the number of employees at the business. Glew, Anthony, Glew, Anthony, Barker, Rita are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLEW, Anthony N/A - 1
Secretary Name Appointed Resigned Total Appointments
GLEW, Anthony 26 October 2011 - 1
BARKER, Rita N/A 26 October 2011 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 07 October 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 20 February 2012
AP03 - Appointment of secretary 26 October 2011
TM02 - Termination of appointment of secretary 26 October 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 06 July 2007
AAMD - Amended Accounts 30 January 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 22 February 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 30 October 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 02 November 2000
MEM/ARTS - N/A 19 January 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 01 November 1999
363s - Annual Return 09 December 1998
RESOLUTIONS - N/A 06 November 1998
AA - Annual Accounts 03 November 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 28 October 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 03 November 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 24 October 1994
363s - Annual Return 03 February 1994
AA - Annual Accounts 21 October 1993
RESOLUTIONS - N/A 05 January 1993
RESOLUTIONS - N/A 05 January 1993
RESOLUTIONS - N/A 05 January 1993
363s - Annual Return 05 January 1993
AA - Annual Accounts 18 June 1992
AA - Annual Accounts 30 January 1992
363a - Annual Return 02 January 1992
AA - Annual Accounts 05 December 1990
363a - Annual Return 05 December 1990
AA - Annual Accounts 30 November 1989
363 - Annual Return 30 November 1989
AA - Annual Accounts 28 July 1988
363 - Annual Return 28 July 1988
AA - Annual Accounts 11 January 1988
363 - Annual Return 11 January 1988
287 - Change in situation or address of Registered Office 26 November 1987
AA - Annual Accounts 28 July 1986
363 - Annual Return 28 July 1986
288 - N/A 23 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.