Based in Copthorne, West Sussex, Agm Design & Build Ltd was setup in 1988. We don't currently know the number of employees at Agm Design & Build Ltd. There is one director listed as Machin, Joanne for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACHIN, Joanne | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 February 2020 | |
| CS01 - N/A | 16 November 2019 | |
| MR04 - N/A | 10 September 2019 | |
| MR04 - N/A | 10 September 2019 | |
| AD01 - Change of registered office address | 27 March 2019 | |
| CH01 - Change of particulars for director | 18 March 2019 | |
| PSC04 - N/A | 17 March 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| MR01 - N/A | 30 January 2019 | |
| MR04 - N/A | 25 January 2019 | |
| MR04 - N/A | 25 January 2019 | |
| AD01 - Change of registered office address | 12 December 2018 | |
| AD01 - Change of registered office address | 12 December 2018 | |
| CS01 - N/A | 18 November 2018 | |
| MR01 - N/A | 01 November 2018 | |
| MR04 - N/A | 30 August 2018 | |
| AD01 - Change of registered office address | 07 June 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| CS01 - N/A | 24 November 2016 | |
| MR01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| MR01 - N/A | 02 March 2016 | |
| MR01 - N/A | 04 February 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| MR04 - N/A | 29 November 2015 | |
| MR04 - N/A | 29 November 2015 | |
| MR05 - N/A | 24 November 2015 | |
| MR05 - N/A | 24 November 2015 | |
| MR04 - N/A | 24 November 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| CH01 - Change of particulars for director | 20 December 2012 | |
| CH03 - Change of particulars for secretary | 20 December 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 February 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| AA - Annual Accounts | 23 February 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 287 - Change in situation or address of Registered Office | 21 January 2009 | |
| 395 - Particulars of a mortgage or charge | 30 October 2008 | |
| AA - Annual Accounts | 02 April 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| 395 - Particulars of a mortgage or charge | 03 November 2006 | |
| AA - Annual Accounts | 17 August 2006 | |
| 363s - Annual Return | 22 November 2005 | |
| 395 - Particulars of a mortgage or charge | 14 July 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| 395 - Particulars of a mortgage or charge | 09 May 2005 | |
| 363s - Annual Return | 28 October 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| 363s - Annual Return | 19 November 2003 | |
| AA - Annual Accounts | 05 April 2003 | |
| 363s - Annual Return | 06 January 2003 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 27 November 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| 395 - Particulars of a mortgage or charge | 11 January 2001 | |
| 287 - Change in situation or address of Registered Office | 29 December 2000 | |
| 287 - Change in situation or address of Registered Office | 20 April 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 363s - Annual Return | 15 November 1999 | |
| 395 - Particulars of a mortgage or charge | 23 July 1999 | |
| 395 - Particulars of a mortgage or charge | 23 July 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363s - Annual Return | 30 November 1998 | |
| AA - Annual Accounts | 27 March 1998 | |
| 395 - Particulars of a mortgage or charge | 20 December 1997 | |
| 363s - Annual Return | 11 November 1997 | |
| 395 - Particulars of a mortgage or charge | 30 August 1997 | |
| AA - Annual Accounts | 03 July 1997 | |
| 363s - Annual Return | 12 November 1996 | |
| AA - Annual Accounts | 03 April 1996 | |
| 395 - Particulars of a mortgage or charge | 22 November 1995 | |
| 363s - Annual Return | 06 November 1995 | |
| AA - Annual Accounts | 03 April 1995 | |
| 363s - Annual Return | 09 November 1994 | |
| AA - Annual Accounts | 03 July 1994 | |
| 363s - Annual Return | 16 December 1993 | |
| AA - Annual Accounts | 01 July 1993 | |
| 363s - Annual Return | 24 November 1992 | |
| AA - Annual Accounts | 08 October 1992 | |
| 287 - Change in situation or address of Registered Office | 20 August 1992 | |
| 287 - Change in situation or address of Registered Office | 05 June 1992 | |
| 363b - Annual Return | 27 May 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 January 1991 | |
| AA - Annual Accounts | 02 November 1990 | |
| 363 - Annual Return | 02 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 29 May 1990 | |
| 395 - Particulars of a mortgage or charge | 24 May 1990 | |
| 395 - Particulars of a mortgage or charge | 24 May 1990 | |
| 395 - Particulars of a mortgage or charge | 24 May 1990 | |
| 288 - N/A | 13 December 1988 | |
| NEWINC - New incorporation documents | 17 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 January 2019 | Fully Satisfied |
N/A |
| A registered charge | 26 October 2018 | Fully Satisfied |
N/A |
| A registered charge | 26 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 02 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 01 February 2016 | Fully Satisfied |
N/A |
| Legal charge | 04 April 2011 | Fully Satisfied |
N/A |
| Debenture | 04 April 2011 | Fully Satisfied |
N/A |
| Deed of charge | 27 October 2006 | Fully Satisfied |
N/A |
| Legal charge | 06 July 2005 | Fully Satisfied |
N/A |
| Legal charge | 22 April 2005 | Fully Satisfied |
N/A |
| Deed of charge | 22 December 2003 | Fully Satisfied |
N/A |
| Mortgage | 05 January 2001 | Fully Satisfied |
N/A |
| Charge of whole | 20 July 1999 | Fully Satisfied |
N/A |
| Mortgage deed | 20 July 1999 | Fully Satisfied |
N/A |
| Mortgage deed | 01 December 1997 | Fully Satisfied |
N/A |
| Mortgage | 29 August 1997 | Fully Satisfied |
N/A |
| Mortgage | 02 November 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 16 May 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 16 May 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 16 May 1990 | Fully Satisfied |
N/A |
