About

Registered Number: 04943134
Date of Incorporation: 24/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 166 Moor Lane, Granham, Upminster, Essex, RM14 1HE

 

Founded in 2003, Agm Builders Ltd has its registered office in Essex, it's status is listed as "Active". We do not know the number of employees at this business. The current directors of this company are listed as Stone, Danielle Celia, Stone, Gary, Stone, Lucy Celia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONE, Gary 24 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
STONE, Danielle Celia 26 June 2015 - 1
STONE, Lucy Celia 21 June 2006 26 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 20 July 2015
AP03 - Appointment of secretary 29 June 2015
TM02 - Termination of appointment of secretary 29 June 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 30 July 2013
DISS40 - Notice of striking-off action discontinued 27 February 2013
GAZ1 - First notification of strike-off action in London Gazette 26 February 2013
AR01 - Annual Return 25 February 2013
CH01 - Change of particulars for director 25 February 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 23 September 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 21 December 2007
363a - Annual Return 19 February 2007
287 - Change in situation or address of Registered Office 23 January 2007
AA - Annual Accounts 15 August 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
363s - Annual Return 05 July 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 01 February 2005
NEWINC - New incorporation documents 24 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.