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The Open Database Of The Corporate World

AGM GROUNDWORK LIMITED

Company Number
04675208
Status
Active
Incorporation Date
21 February 2003 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Guy Ducker
Registered Address
  • 24 Tudor Drive
  • Yateley
  • GU46 6BY
  • England
Industry Codes
  • 42990: Construction of other civil engineering projects n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2017-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-05-06 Mr Guy Ducker controls United Kingdom flag AGM GROUNDWORK LIMITED (United Kingdom, 21 Feb 2003- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-09-05 Change of registered office address Registered office address changed from Mobile 2, Tintagel Farm Sandhurst Road Finchampstead Wokingham RG40 3JD England to 24 Tudor Drive Yateley GU46 6BY on 2017-09-05 details
2017-09-05 Withdraw usual residential addresses information from the central register Withdrawal of the directors' residential address register information from the public register details
2017-09-05 Elect to keep directors' residential addresses on the central register Elect to keep the directors' residential address register information on the public register details
2017-08-29 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-02-28 Change of director's details Director's details changed for Guy Ducker on 2017-02-24 details
2017-02-27 Change of registered office address Registered office address changed from Torwood, Tintagel Road Finchampstead Wokingham Berkshire RG40 3JJ to Mobile 2, Tintagel Farm Sandhurst Road Finchampstead Wokingham RG40 3JD on 2017-02-27 details
2017-02-27 Confirmation Statement Confirmation statement made on 2017-02-21 with updates details
2016-06-16 Annual Accounts Total exemption full accounts made up to 2016-03-31 details
2016-04-15 Termination of appointment of secretary Termination of appointment of Debra Clements as a secretary on 2016-04-15 details
2016-02-26 Annual Return Annual return made up to 2016-02-21 with full list of shareholders details
2015-08-06 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-02-24 Annual Return Annual return made up to 2015-02-21 with full list of shareholders details
2014-06-03 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-02-28 Annual Return Annual return made up to 2014-02-21 with full list of shareholders details
2013-06-04 Annual Accounts Total exemption full accounts made up to 2013-03-31 details
2013-02-27 Annual Return Annual return made up to 2013-02-21 with full list of shareholders details
2012-07-10 Annual Accounts Total exemption full accounts made up to 2012-03-31 details
2012-03-01 Annual Return Annual return made up to 2012-02-21 with full list of shareholders details
2011-05-26 Annual Accounts Total exemption full accounts made up to 2011-03-31 details
2011-03-08 Annual Return Annual return made up to 2011-02-21 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
42990 Construction of other civil engineering projects n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 27 2017

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