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

A G M TELEMATICS LIMITED

OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ,
Company Registration Number
04019993
Private Limited Company
Active

Company Overview

About A G M Telematics Ltd
A G M TELEMATICS LIMITED was founded on 2000-06-22 and has its registered office in Corby. The organisation's status is listed as "Active". A G M Telematics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A G M TELEMATICS LIMITED
 
Legal Registered Office
OAKLEY HOUSE HEADWAY BUSINESS PARK
3 SAXON WAY WEST
CORBY
NORTHANTS
NN18 9EZ
Other companies in NN18
 
Previous Names
A G ENTERPRISES (VTS) LIMITED27/02/2009
Filing Information
Company Number 04019993
Company ID Number 04019993
Date formed 2000-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 06:56:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A G M TELEMATICS LIMITED
The accountancy firm based at this address is VOSS SERVICES LIMITED
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Company Officers of A G M TELEMATICS LIMITED

Current Directors
Officer Role Date Appointed
HELEN MARGARET STOOLE
Company Secretary 2000-06-23
ALAN WILLIAM STOOLE
Director 2000-06-22
HELEN MARGARET STOOLE
Director 2000-06-22
GEORGE WESTON
Director 2000-06-22
JULIE SHARON WESTON
Director 2000-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE ROSE FORMATIONS LIMITED
Nominated Secretary 2000-06-22 2000-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MARGARET STOOLE BIKELEASE LIMITED Company Secretary 2001-04-14 CURRENT 2001-04-13 Active
HELEN MARGARET STOOLE CORBY COMMUNITY ARTS ASSOCIATION LIMITED Company Secretary 2000-11-15 CURRENT 1979-12-21 Active
ALAN WILLIAM STOOLE BIKELEASE LIMITED Director 2001-04-13 CURRENT 2001-04-13 Active
HELEN MARGARET STOOLE BIKELEASE LIMITED Director 2001-04-13 CURRENT 2001-04-13 Active

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
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM STOOLE
2020-11-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-01-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WESTON
2019-06-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE SHARON WESTON
2019-06-19PSC09Withdrawal of a person with significant control statement on 2019-06-19
2018-10-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03TM02Termination of appointment of Helen Margaret Stoole on 2018-07-26
2018-08-29SH08Change of share class name or designation
2018-08-29SH08Change of share class name or designation
2018-08-29SH06Cancellation of shares. Statement of capital on 2018-07-26 GBP 50.00
2018-08-29SH06Cancellation of shares. Statement of capital on 2018-07-26 GBP 50.00
2018-08-29RES12Resolution of varying share rights or name
2018-08-29RES12Resolution of varying share rights or name
2018-08-29SH03Purchase of own shares
2018-08-29SH03Purchase of own shares
2018-08-01AP03Appointment of Mrs Julie Sharon Weston as company secretary on 2018-07-26
2018-07-26AP03Appointment of Mrs Julie Sharon Weston as company secretary on 2018-07-26
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 104
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-02-10SH03RETURN OF PURCHASE OF OWN SHARES
2018-02-10SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 104
2018-01-31SH06Cancellation of shares. Statement of capital on 2018-01-17 GBP 104
2018-01-31RES09Resolution of authority to purchase a number of shares
2018-01-16SH06Cancellation of shares. Statement of capital on 2017-12-07 GBP 105
2018-01-16RES09Resolution of authority to purchase a number of shares
2018-01-16SH03Purchase of own shares
2017-11-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 155
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-09-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 155
2016-06-23AR0122/06/16 ANNUAL RETURN FULL LIST
2015-12-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 155
2015-06-22AR0122/06/15 ANNUAL RETURN FULL LIST
2015-06-07SH02Statement of capital on 2015-05-22 GBP155
2015-06-07RES13Resolutions passed:
  • Redeem shares 22/05/2015
  • Redeem shares 22/05/2015
2015-03-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 10155
2014-06-23AR0122/06/14 ANNUAL RETURN FULL LIST
2013-11-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-24AR0122/06/13 FULL LIST
2012-11-19AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-25AR0122/06/12 FULL LIST
2011-09-13RES01ADOPT ARTICLES 26/08/2011
2011-09-08MEM/ARTSARTICLES OF ASSOCIATION
2011-09-08AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-27AR0122/06/11 FULL LIST
2010-12-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-22AR0122/06/10 FULL LIST
2010-03-30RES12VARYING SHARE RIGHTS AND NAMES
2010-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010
2010-03-24SH0101/03/10 STATEMENT OF CAPITAL GBP 10155
2010-03-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-03-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-26CERTNMCOMPANY NAME CHANGED A G ENTERPRISES (VTS) LIMITED CERTIFICATE ISSUED ON 27/02/09
2008-11-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 5 STUART HOUSE ELIZABETH STREET CORBY NORTHAMPTONSHIRE NN17 1SE
2008-06-23363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-03363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-28363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-02123NC INC ALREADY ADJUSTED 01/02/06
2006-03-02RES13SHARE RIGHTS 01/02/06
2006-03-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-0288(2)RAD 01/02/06--------- £ SI 10000@1=10000 £ IC 100/10100
2006-03-02RES04£ NC 100/10100 01/02/
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-27363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-29363aRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-03363aRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-28363aRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-03363aRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-12-29CERTNMCOMPANY NAME CHANGED A.G. ENTERPRISES (CARBUG) LIMITE D CERTIFICATE ISSUED ON 29/12/00
2000-07-1788(2)RAD 06/07/00--------- £ SI 98@1=98 £ IC 2/100
2000-06-29288aNEW SECRETARY APPOINTED
2000-06-29288bSECRETARY RESIGNED
2000-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to A G M TELEMATICS 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 TELEMATICS 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 TELEMATICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 TELEMATICS LIMITED

Intangible Assets
Patents
We have not found any records of A G M TELEMATICS LIMITED registering or being granted any patents
Domain Names

A G M TELEMATICS LIMITED owns 1 domain names.

satellitevehicletracking.co.uk  

Trademarks
We have not found any records of A G M TELEMATICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A G M TELEMATICS 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as A G M TELEMATICS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
Outgoings
Business Rates/Property Tax
No properties were found where A G M TELEMATICS 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 TELEMATICS 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 TELEMATICS 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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