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Home > England & Wales Companies > A.G.M. SYSTEMS LIMITED
Company Information for

A.G.M. SYSTEMS LIMITED

7 HADHAM GROVE, HADHAM ROAD, BISHOP'S STORTFORD, CM23 2PW,
Company Registration Number
02092799
Private Limited Company
Active

Company Overview

About A.g.m. Systems Ltd
A.G.M. SYSTEMS LIMITED was founded on 1987-01-23 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". A.g.m. Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.G.M. SYSTEMS LIMITED
 
Legal Registered Office
7 HADHAM GROVE
HADHAM ROAD
BISHOP'S STORTFORD
CM23 2PW
Other companies in EX1
 
Filing Information
Company Number 02092799
Company ID Number 02092799
Date formed 1987-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:29:37
Primary Source:Companies House
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Company Officers of A.G.M. SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ALAN GORDON MUNFORD
 Company Secretary 1998-03-01
MARTA FONTANA
 Director 2017-10-01
ALAN GORDON MUNFORD
 Director 1991-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
IRIS LILIAN HOOD
 Director 2008-04-01 2017-10-16
SARA NIEMIS
 Director 2000-08-01 2008-03-31
KATHERINE ELIZABETH MUNFORD
 Director 1998-03-01 2000-07-31
ROBERTA ELIZABETH MUNFORD
 Company Secretary 1991-03-27 1998-02-28
ROBERTA ELIZABETH MUNFORD
 Director 1991-03-27 1998-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-08-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-22CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-03-21CH01Director's details changed for Dr Marta Fontana on 2020-03-16
2020-03-21CH03SECRETARY'S DETAILS CHNAGED FOR DR ALAN GORDON MUNFORD on 2020-03-16
2020-03-21PSC04Change of details for Dr Alan Gordon Munford as a person with significant control on 2020-03-01
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM 13 Regents Park Exeter Devon EX1 2NT
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR IRIS LILIAN HOOD
2017-10-04AP01DIRECTOR APPOINTED DR MARTA FONTANA
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0121/03/16 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0121/03/15 ANNUAL RETURN FULL LIST
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0121/03/14 ANNUAL RETURN FULL LIST
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0121/03/13 ANNUAL RETURN FULL LIST
2012-05-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0121/03/12 ANNUAL RETURN FULL LIST
2011-08-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0121/03/11 ANNUAL RETURN FULL LIST
2010-05-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0121/03/10 ANNUAL RETURN FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN GORDON MUNFORD / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS LILIAN HOOD / 24/03/2010
2009-07-16AA31/12/08 TOTAL EXEMPTION FULL
2009-04-01363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-06-05AA31/12/07 TOTAL EXEMPTION FULL
2008-04-24288aDIRECTOR APPOINTED MRS IRIS LILIAN HOOD
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR SARA NIEMIS
2008-03-31363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-11363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-18363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-18363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-17363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-09-30287REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 4 MARKET STREET CREDITON DEVON EX17 2AJ
2003-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-08363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-19363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-10-15287REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 52 CHANDLERS WALK EXETER EX2 8BA
2001-04-12363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-03-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-04288bDIRECTOR RESIGNED
2000-08-04288aNEW DIRECTOR APPOINTED
2000-04-10363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-04-10AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-23363sRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1998-10-26287REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 2 WHEATSHEAF WAY ALPHINGTON EXETER DEVON EX2 8RQ
1998-03-16288aNEW DIRECTOR APPOINTED
1998-03-16288aNEW SECRETARY APPOINTED
1998-03-16363sRETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1998-03-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-12363sRETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1996-07-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-25363sRETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
1995-05-17AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-28363sRETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
1994-08-02AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-04-13363sRETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
1993-06-07AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-11363sRETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
1992-06-11AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-04-23363sRETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS
1991-06-11363aRETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.G.M. SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.G.M. SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.G.M. SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.G.M. SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of A.G.M. SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.G.M. SYSTEMS LIMITED
Trademarks
We have not found any records of A.G.M. SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G.M. SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as A.G.M. SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.G.M. SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.G.M. SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.G.M. SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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