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Home > England & Wales Companies > AGM SECURITY SERVICES LTD
Company Information for

AGM SECURITY SERVICES LTD

First Floor 677 High Road, North Finchley, London, N12 0DA,
Company Registration Number
06543732
Private Limited Company
Active

Company Overview

About Agm Security Services Ltd
AGM SECURITY SERVICES LTD was founded on 2008-03-26 and has its registered office in London. The organisation's status is listed as "Active". Agm Security Services Ltd 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
AGM SECURITY SERVICES LTD
 
Legal Registered Office
First Floor 677 High Road
North Finchley
London
N12 0DA
Other companies in N12
 
Previous Names
MASTERGUARD STREETWISE LTD18/06/2008
Filing Information
Company Number 06543732
Company ID Number 06543732
Date formed 2008-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-26
Return next due 2025-04-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-09 15:11:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGM SECURITY SERVICES LTD
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Company Officers of AGM SECURITY SERVICES LTD

Current Directors
Officer Role Date Appointed
JANE EASTWOOD
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANE EASTWOOD
 Company Secretary 2008-05-27 2011-04-01
SHAUN EASTWOOD
 Director 2008-03-26 2011-04-01
CHALFEN SECRETARIES LIMITED
 Company Secretary 2008-03-26 2008-03-26
CHALFEN NOMINEES LIMITED
 Director 2008-03-26 2008-03-26

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
2024-04-09CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-11-1831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-09-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-07-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-06-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-06-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-07-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-07-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0126/03/16 ANNUAL RETURN FULL LIST
2015-06-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0126/03/15 ANNUAL RETURN FULL LIST
2015-04-13CH01Director's details changed for Mrs. Jane Eastwood on 2014-02-02
2014-08-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/14 FROM Rex House 354 Ballards Lane North Finchley London N12 0DD
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0126/03/14 ANNUAL RETURN FULL LIST
2013-07-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0126/03/13 ANNUAL RETURN FULL LIST
2012-04-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0126/03/12 ANNUAL RETURN FULL LIST
2011-08-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN EASTWOOD
2011-05-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANE EASTWOOD
2011-05-13AP01DIRECTOR APPOINTED MRS. JANE EASTWOOD
2011-04-14AR0126/03/11 ANNUAL RETURN FULL LIST
2010-07-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0126/03/10 ANNUAL RETURN FULL LIST
2010-06-08CH01Director's details changed for Shaun Eastwood on 2010-01-01
2009-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-23363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU
2008-08-1888(2)AD 28/05/08 GBP SI 99@1=99 GBP IC 1/100
2008-06-17CERTNMCOMPANY NAME CHANGED MASTERGUARD STREETWISE LTD CERTIFICATE ISSUED ON 18/06/08
2008-05-30288aSECRETARY APPOINTED JANE EASTWOOD
2008-05-29288aDIRECTOR APPOINTED SHAUN EASTWOOD
2008-05-28288bAPPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED
2008-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to AGM SECURITY SERVICES LTD 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 AGM SECURITY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGM SECURITY SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 90,754
Creditors Due Within One Year 2012-03-31 £ 130,326

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AGM SECURITY SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 104,413
Cash Bank In Hand 2012-03-31 £ 143,253
Current Assets 2013-03-31 £ 181,154
Current Assets 2012-03-31 £ 221,386
Debtors 2013-03-31 £ 76,741
Debtors 2012-03-31 £ 78,133
Shareholder Funds 2013-03-31 £ 93,570
Shareholder Funds 2012-03-31 £ 95,816
Tangible Fixed Assets 2013-03-31 £ 3,170
Tangible Fixed Assets 2012-03-31 £ 4,756

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGM SECURITY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGM SECURITY SERVICES LTD
Trademarks
We have not found any records of AGM SECURITY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGM SECURITY SERVICES 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 (80200 - Security systems service activities) as AGM SECURITY SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AGM SECURITY SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGM SECURITY SERVICES 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 AGM SECURITY SERVICES 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.
    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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