About

Registered Number: 04904871
Date of Incorporation: 19/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Castle Lodge St.George's-Super-Ely, Vale Of Glamorgan, Cardiff, CF5 6EW

 

Established in 2003, Agm Brickwork & Stonework Ltd has its registered office in Cardiff. The companies directors are listed as Lane, Suzanne, James, Gary, Lane, Alan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Gary 19 September 2003 08 March 2004 1
LANE, Alan 19 September 2003 03 November 2009 1
Secretary Name Appointed Resigned Total Appointments
LANE, Suzanne 19 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Lane/
1969-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 14 October 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 05 October 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 18 October 2017
AP01 - Appointment of director 19 January 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 16 October 2014
CH03 - Change of particulars for secretary 16 October 2014
CH01 - Change of particulars for director 16 October 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 17 October 2011
AD01 - Change of registered office address 17 October 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 29 October 2010
CH01 - Change of particulars for director 29 October 2010
TM01 - Termination of appointment of director 13 January 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 30 September 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 30 October 2008
AA - Annual Accounts 05 December 2007
363s - Annual Return 15 October 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 11 September 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 28 February 2005
363s - Annual Return 04 November 2004
225 - Change of Accounting Reference Date 13 March 2004
288b - Notice of resignation of directors or secretaries 13 March 2004
288b - Notice of resignation of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
287 - Change in situation or address of Registered Office 01 October 2003
NEWINC - New incorporation documents 19 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.