A.G.M. RECRUITMENT LTD - Human resources provision and management of human resources functions - A business based in United Kingdom registered with Companies House

Company Overview

About A.g.m. Recruitment Ltd

A.G.M. RECRUITMENT LTD was founded on 2005-05-09 and has its registered office in Durham. The organisation's status is listed as "Liquidation". A.g.m. Recruitment Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

A.G.M. RECRUITMENT LTD

Legal Registered Office

BEDE HOUSE
3 BELMONT BUSINESS PARK
DURHAM
DH1 1TW
Other companies in TS18

Previous Names

JAMES FULLER ASSOCIATES LIMITED

17/07/2007

Filing Information

Company Number		05447341
Company ID Number		05447341
Date formed		2005-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2013
Account next due		28/02/2015
Latest return		09/05/2014
Return next due		06/06/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-12-09 15:53:56
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. RECRUITMENT LTD

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Company Officers of A.G.M. RECRUITMENT LTD

Current Directors

Officer	Role	Date Appointed
GRAHAME WARWICK	Director	2006-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AGNIESZKA WARWICK	Company Secretary	2006-06-01	2014-10-20
GRAHAME WARWICK	Company Secretary	2005-05-09	2006-06-01
ARMANDO GABRIEL DA COSTA	Director	2005-05-09	2006-06-01

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.

Date	Document Type	Document Description
2021-01-27	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-04-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-29
2019-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/19 FROM Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY
2019-03-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-29
2018-02-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-01-29
2018-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/18 FROM Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
2017-07-20	600	Appointment of a voluntary liquidator
2017-07-20	LIQ10	Removal of liquidator by court order
2017-03-30	4.68	Liquidators' statement of receipts and payments to 2017-01-29
2016-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/16 FROM 8 High Street Yarm Stockton on Tees TS15 9AE
2016-04-05	4.68	Liquidators' statement of receipts and payments to 2016-01-29
2015-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/15 FROM Swift House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX
2015-02-13	LRESEX	Resolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-01-30</ul>
2015-02-13	600	Appointment of a voluntary liquidator
2015-02-13	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-10-20	TM02	Termination of appointment of Agnieszka Warwick on 2014-10-20
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-30	AR01	09/05/14 ANNUAL RETURN FULL LIST
2014-02-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-22	AR01	09/05/13 ANNUAL RETURN FULL LIST
2013-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/13 FROM Richmond House 1 Lowthian Road Hartlepool TS24 8BH
2013-01-29	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11	MG01	Particulars of a mortgage or charge / charge no: 5
2012-05-14	AR01	09/05/12 ANNUAL RETURN FULL LIST
2012-02-15	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10	AR01	09/05/11 ANNUAL RETURN FULL LIST
2011-03-18	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-11	AR01	09/05/10 FULL LIST
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME WARWICK / 09/05/2010
2009-12-19	AA	31/05/09 TOTAL EXEMPTION FULL
2009-05-11	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-02-11	AA	31/05/08 TOTAL EXEMPTION FULL
2008-06-18	363s	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-06-18	288c	SECRETARY'S CHANGE OF PARTICULARS / AGNIESZKA GIZOWSKA / 09/05/2008
2008-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/2008 FROM STOCKTON BUSINESS CENTRE 70 BRUNSWICK STREET STOCKTON ON TEES TS18 1DW
2008-06-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-29	AA	31/05/07 TOTAL EXEMPTION FULL
2007-07-17	CERTNM	COMPANY NAME CHANGED JAMES FULLER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 17/07/07
2007-06-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-01	363s	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-02-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-11-30	288b	DIRECTOR RESIGNED
2006-11-30	288b	SECRETARY RESIGNED
2006-11-30	288a	NEW SECRETARY APPOINTED
2006-11-30	288a	NEW DIRECTOR APPOINTED
2006-06-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-21	363s	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

783 - Other human resources provision

78300 - Human resources provision and management of human resources functions

Licences & Regulatory approval

We could not find any licences issued to A.G.M. RECRUITMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-02-11
Appointment of Liquidators	2015-02-11
Resolutions for Winding-up	2015-02-11
Meetings of Creditors	2015-01-19

Fines / Sanctions

No fines or sanctions have been issued against A.G.M. RECRUITMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-12-11	Outstanding	BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE	2010-07-21	Outstanding	SME INVOICE FINANCE LIMITED
DEBENTURE	2008-06-11	Satisfied	EUROFACTOR (UK) LIMITED
DEBENTURE	2007-02-21	Satisfied	BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)
DEBENTURE	2005-05-27	Satisfied	REGENCY FACTORS PLC

Creditors

Creditors Due Within One Year	2013-05-31	£ 290,125
Creditors Due Within One Year	2012-05-31	£ 89,539

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

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. RECRUITMENT LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 0
Cash Bank In Hand	2012-05-31	£ 7,432
Current Assets	2013-05-31	£ 292,248
Current Assets	2012-05-31	£ 76,510
Debtors	2013-05-31	£ 292,148
Debtors	2012-05-31	£ 69,078
Shareholder Funds	2013-05-31	£ 11,819
Tangible Fixed Assets	2013-05-31	£ 9,696
Tangible Fixed Assets	2012-05-31	£ 10,255

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.G.M. RECRUITMENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for A.G.M. RECRUITMENT LTD

Trademarks

We have not found any records of A.G.M. RECRUITMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.G.M. RECRUITMENT LTD. 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 (78300 - Human resources provision and management of human resources functions) as A.G.M. RECRUITMENT LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where A.G.M. RECRUITMENT LTD 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	A.G.M. RECRUITMENT LTD	Event Date	2015-02-09
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 31/03/2015, the last day for proving to send in their names and addresses to submit their proof of debt to the undersigned at Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 30 January 2015. Office holder details: Peter William Gray and Andrew Little (IP Nos 009405 and 009668) both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE For further details contact: Iain Townsend, Email: insolvency@rowlandsaccountants.co.uk, Tel: 01642 790790.

Initiating party		Event Type	Appointment of Liquidators
Defending party	A.G.M. RECRUITMENT LTD	Event Date	2015-01-30
Peter William Gray and Andrew Little , both of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE . : For further details contact: Iain Townsend, Email: insolvency@rowlandsaccountants.co.uk, Tel: 01642 790790.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A.G.M. RECRUITMENT LTD	Event Date	2015-01-30
At a general meeting of the members of the above-named Company duly convened and held at Rowlands, 8 High Street, Yarm, Stockton on Tees, TS15 9AE on 30 January 2015 the following special and ordinary resolutions were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily and that Peter William Gray and Andrew Little , both of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE , (IP Nos 009405 and 009668) be, and are hereby, appointed Joint Liquidators of the Company and that the Joint Liquidators are to act jointly and severally. For further details contact: Iain Townsend, Email: insolvency@rowlandsaccountants.co.uk, Tel: 01642 790790. G Warwick , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	A.G.M. RECRUITMENT LTD	Event Date	2015-01-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, as amended, that a meeting of the creditors of the above named Company will be held at Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE , on 30 January 2015 , at 10.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986, as amended. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt at 8 High Street, Yarm, Stockton on Tees, TS15 9AE not later than 12.00 noon on the business day before the meeting. For the purpose of voting a secured creditor is required (unless he surrenders his security) to lodge at 8 High Street, Yarm, Stockton on Tees, TS15 9AE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Contact Details: Peter William Gray and Andrew Little (IP Nos. 009405 and 009688), Tel: 01642 790790. Alternative contact: Michelle Fegan, Tel: 01642 790790.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ACTIVE LANDSCAPES LIMITED	Event Date	2008-10-06
In the High Court of Justice (Chancery Division) Companies Court case number 8673 A Petition to wind up the above-named Company of 9 Knoll Avenue, Hucknall, Nottinghamshire NG15 6JE , presented on 6 October 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 26 November 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 November 2008. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6770. (Ref SLR 1383864/37/G.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.G.M. RECRUITMENT LTD 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. RECRUITMENT LTD 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.
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