A.G.M. Services Limited

Company Name	A.G.M. Services Limited
Company Status	Active
Company Number	02868430
Category	Private Limited Company
Incorporation Date	2 November 1993(30 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Neil Arthur Robert Morrison
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 February 2007(13 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Units 10-11 Southgate Industrial Park Cross Street, Heywood Lancashire OL10 1PW

Director Name	Mr Wesley Alan Young
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 May 2011(17 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Units 10-11 Southgate Industrial Park Cross Street, Heywood Lancashire OL10 1PW

Director Name	Ms Fiona Lucy May Morrison
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 April 2016(22 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Units 10-11 Southgate Industrial Park Cross Street, Heywood Lancashire OL10 1PW

Director Name	Patrick Gerard O'Brien
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Role	Managing Director
Correspondence Address	The Rise 15 Oughtrington Lane Lymm Cheshire WA13 0QY

Secretary Name	Mr Stephen John Alderson
Nationality	British
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Moorings Mossley Ashton Under Lyne Lancashire OL5 9BZ

Secretary Name	Julie Morrison
Nationality	British
Status	Resigned
Appointed	31 January 1994(3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Greenview Drive Norden Rochdale OL11 5YQ

Director Name	Mrs Julie Morrison
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(5 years, 10 months after company formation)
Appointment Duration	20 years, 6 months (resigned 03 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Units 10-11 Southgate Industrial Park Cross Street, Heywood Lancashire OL10 1PW

Secretary Name	Andrew Timothy Britain
Nationality	British
Status	Resigned
Appointed	25 July 2002(8 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 January 2003)
Role	Company Director
Correspondence Address	66 Rydal Avenue Chadderton Lancashire OL9 0QX

Secretary Name	Ms Alex Westwell
Nationality	British
Status	Resigned
Appointed	14 January 2003(9 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 02 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Units 10-11 Southgate Industrial Park Cross Street, Heywood Lancashire OL10 1PW

Director Name	Ms Alex Westwell
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(13 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 02 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Units 10-11 Southgate Industrial Park Cross Street, Heywood Lancashire OL10 1PW

Director Name	Mr Andrew John Tomlinson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(17 years, 6 months after company formation)
Appointment Duration	6 years (resigned 17 May 2017)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	Units 10-11 Southgate Industrial Park Cross Street, Heywood Lancashire OL10 1PW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	agm-services.co.uk
Email address	[email protected]
Telephone	01706 363585
Telephone region	Rochdale

Location

Registered Address	Units 10-11 Southgate Industrial Park Cross Street, Heywood Lancashire OL10 1PW
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

160 at £1	Junair Group LTD 80.00% Ordinary
40 at £1	Wesley Alan Young 20.00% Ordinary

Financials

Year	2014
Net Worth	£453,110
Cash	£237,654
Current Liabilities	£394,716

Accounts

Latest Accounts	31 March 2023 (8 months ago)
Next Accounts Due	31 December 2024 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 October 2023 (1 month ago)
Next Return Due	11 November 2024 (11 months, 2 weeks from now)

Charges

11 April 2007	Delivered on: 13 April 2007 Satisfied on: 31 March 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

11 April 2007

Delivered on: 13 April 2007
Satisfied on: 31 March 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

13 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
11 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
3 March 2020	Termination of appointment of Alex Westwell as a director on 2 March 2020 (1 page)
3 March 2020	Cessation of Neil Arthur Robert Morrison as a person with significant control on 2 March 2020 (1 page)
3 March 2020	Notification of Junair Group Limited as a person with significant control on 2 March 2020 (2 pages)
3 March 2020	Termination of appointment of Alex Westwell as a secretary on 2 March 2020 (1 page)
3 March 2020	Termination of appointment of Julie Morrison as a director on 3 March 2020 (1 page)
6 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
30 May 2017	Termination of appointment of Andrew John Tomlinson as a director on 17 May 2017 (1 page)
30 May 2017	Termination of appointment of Andrew John Tomlinson as a director on 17 May 2017 (1 page)
20 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
28 April 2016	Appointment of Ms Fiona Lucy May Morrison as a director on 22 April 2016 (2 pages)
28 April 2016	Appointment of Ms Fiona Lucy May Morrison as a director on 22 April 2016 (2 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 200 (5 pages)
19 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 200 (5 pages)
12 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 200 (5 pages)
12 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 200 (5 pages)
12 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 200 (5 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 200 (5 pages)
8 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 200 (5 pages)
8 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 200 (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
14 September 2012	Director's details changed for Mr Neil Arthur Robert Morrison on 3 September 2012 (2 pages)
14 September 2012	Director's details changed for Mr Wesley Alan Young on 2 July 2012 (2 pages)
14 September 2012	Director's details changed for Mr Wesley Alan Young on 2 July 2012 (2 pages)
14 September 2012	Director's details changed for Mr Neil Arthur Robert Morrison on 3 September 2012 (2 pages)
14 September 2012	Director's details changed for Julie Morrison on 3 September 2012 (2 pages)
14 September 2012	Director's details changed for Mr Neil Arthur Robert Morrison on 3 September 2012 (2 pages)
14 September 2012	Director's details changed for Julie Morrison on 3 September 2012 (2 pages)
14 September 2012	Director's details changed for Julie Morrison on 3 September 2012 (2 pages)
14 September 2012	Director's details changed for Mr Wesley Alan Young on 2 July 2012 (2 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
4 May 2011	Appointment of Mr Andrew John Tomlinson as a director (2 pages)
4 May 2011	Appointment of Mr Andrew John Tomlinson as a director (2 pages)
4 May 2011	Appointment of Mr Wesley Alan Young as a director (2 pages)
4 May 2011	Appointment of Mr Wesley Alan Young as a director (2 pages)
22 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
22 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
23 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
23 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
17 November 2009	Director's details changed for Mr Neil Arthur Robert Morrison on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Ms Alex Westwell on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Neil Arthur Robert Morrison on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Julie Morrison on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Ms Alex Westwell on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Julie Morrison on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Neil Arthur Robert Morrison on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Ms Alex Westwell on 1 October 2009 (1 page)
17 November 2009	Secretary's details changed for Ms Alex Westwell on 1 October 2009 (1 page)
17 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Secretary's details changed for Ms Alex Westwell on 1 October 2009 (1 page)
17 November 2009	Director's details changed for Ms Alex Westwell on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Julie Morrison on 1 October 2009 (2 pages)
2 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
11 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
12 November 2008	Return made up to 02/11/08; full list of members (4 pages)
12 November 2008	Return made up to 02/11/08; full list of members (4 pages)
8 November 2007	Return made up to 02/11/07; full list of members (3 pages)
8 November 2007	Return made up to 02/11/07; full list of members (3 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
1 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 April 2007	Declaration of assistance for shares acquisition (7 pages)
20 April 2007	Declaration of assistance for shares acquisition (7 pages)
20 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Enter documents/authori 11/04/07 (3 pages)
20 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Enter documents/authori 11/04/07 (3 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
12 April 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
9 February 2007	Registered office changed on 09/02/07 from: 4 the moorings mossley ashton under lyne lancashire OL5 9BZ (1 page)
9 February 2007	Registered office changed on 09/02/07 from: 4 the moorings mossley ashton under lyne lancashire OL5 9BZ (1 page)
9 February 2007	New director appointed (1 page)
9 February 2007	New director appointed (1 page)
10 November 2006	Return made up to 02/11/06; full list of members (3 pages)
10 November 2006	Return made up to 02/11/06; full list of members (3 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 November 2005	Return made up to 02/11/05; full list of members (3 pages)
16 November 2005	Return made up to 02/11/05; full list of members (3 pages)
6 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
6 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
18 November 2004	Return made up to 02/11/04; no change of members (6 pages)
18 November 2004	Return made up to 02/11/04; no change of members (6 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
16 June 2004	Registered office changed on 16/06/04 from: clifford house 13A corporation street stalybridge cheshire SK15 2JL (1 page)
16 June 2004	Registered office changed on 16/06/04 from: clifford house 13A corporation street stalybridge cheshire SK15 2JL (1 page)
19 December 2003	Return made up to 02/11/03; no change of members (6 pages)
19 December 2003	Return made up to 02/11/03; no change of members (6 pages)
17 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
17 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
18 December 2002	Return made up to 02/11/02; full list of members (6 pages)
18 December 2002	Return made up to 02/11/02; full list of members (6 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	New secretary appointed (2 pages)
5 December 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 December 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 December 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	Director's particulars changed (1 page)
21 September 1999	New director appointed (2 pages)
21 September 1999	Director's particulars changed (1 page)
8 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 December 1998	Return made up to 02/11/98; full list of members (6 pages)
30 December 1998	Return made up to 02/11/98; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 January 1998	Registered office changed on 21/01/98 from: 4 the moorings mossley ashton-under-lyne lancashire OL5 9BZ (1 page)
21 January 1998	Registered office changed on 21/01/98 from: 4 the moorings mossley ashton-under-lyne lancashire OL5 9BZ (1 page)
28 November 1997	Return made up to 02/11/97; no change of members (4 pages)
28 November 1997	Return made up to 02/11/97; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 November 1996	Return made up to 02/11/96; no change of members (4 pages)
21 November 1996	Return made up to 02/11/96; no change of members (4 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 November 1995	Return made up to 02/11/95; full list of members (6 pages)
16 November 1995	Return made up to 02/11/95; full list of members (6 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 November 1993	Incorporation (14 pages)
2 November 1993	Incorporation (14 pages)