Agm 1960 Trading Company Limited in CANNOCK

Agm 1960 Trading Company Limited CANNOCK

Founded in 2008, Agm 1960 Trading Company, classified under reg no. 06583216 is an active company. Currently registered at 33 Wolverhampton Road WS11 1AP, Cannock the company has been in the business for 16 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2023/05/31.

There is a single director in the firm at the moment - Andrew M., appointed on 2 May 2008. In addition, a secretary was appointed - Andrew M., appointed on 7 September 2022. As of 24 April 2024, there was 1 ex secretary - George M.. There were no ex directors.

Agm 1960 Trading Company Limited Address / Contact

Office Address	33 Wolverhampton Road
Town	Cannock
Post code	WS11 1AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06583216
Date of Incorporation	Fri, 2nd May 2008
Industry	Information technology consultancy activities
End of financial Year	31st May
Company age	16 years old
Account next due date	Fri, 28th Feb 2025 (310 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Andrew M.

Position: Secretary

Appointed: 07 September 2022

Andrew M.

Position: Director

Appointed: 02 May 2008

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 02 May 2008

Resigned: 02 May 2008

George M.

Position: Secretary

Appointed: 02 May 2008

Resigned: 07 September 2022

Chalfen Nominees Limited

Position: Corporate Director

Appointed: 02 May 2008

Resigned: 02 May 2008

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Andrew M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew M.

Notified on	2 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-449	-449

Balance Sheet
Net Assets Liabilities		449	449	449	499	449	449	449
Net Assets Liabilities Including Pension Asset Liability	-449	-449

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-450	-450
Shareholder Funds	-449	-449

Other
Creditors		449	449	449	449	449	449	449
Net Current Assets Liabilities	-449	-449					449	449
Total Assets Less Current Liabilities	-449	-449					449	449
Creditors Due Within One Year	449	449
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 20th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 20th, July 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/05/02 filed on: 3rd, May 2023	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 2022/09/07 filed on: 8th, September 2022	officers	Free Download (2 pages)
TM02	2022/09/07 - the day secretary's appointment was terminated filed on: 7th, September 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 27th, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/05/02 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 22nd, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/05/02 filed on: 5th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 21st, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/02 filed on: 4th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 8th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/02 filed on: 3rd, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 16th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/02 filed on: 4th, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 23rd, August 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/02 filed on: 9th, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 11th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/02 with full list of members filed on: 5th, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 26th, August 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2015/05/31 filed on: 11th, August 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/02 with full list of members filed on: 7th, May 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/07	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 9th, December 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2014/07/31 filed on: 1st, December 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 29th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/02 with full list of members filed on: 6th, May 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 7th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/02 with full list of members filed on: 2nd, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 10th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/02 with full list of members filed on: 14th, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 12th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/02 with full list of members filed on: 23rd, May 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/03/07 from 12 Johnson Street Woodcross Coseley WV14 9RL filed on: 7th, March 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 7th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/02 with full list of members filed on: 5th, May 2010	annual return	Free Download (4 pages)
CH01	On 2010/05/02 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
CH03	On 2010/05/02 secretary's details were changed filed on: 4th, May 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 14th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/05/15 with shareholders record filed on: 15th, May 2009	annual return	Free Download (3 pages)
288a	On 2008/05/07 Secretary appointed filed on: 7th, May 2008	officers	Free Download (1 page)
288b	On 2008/05/02 Appointment terminated secretary filed on: 2nd, May 2008	officers	Free Download (1 page)
288b	On 2008/05/02 Appointment terminated director filed on: 2nd, May 2008	officers	Free Download (1 page)
288a	On 2008/05/02 Director appointed filed on: 2nd, May 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, May 2008	incorporation	Free Download (9 pages)

Agm 1960 Trading Company Limited CANNOCK

Agm 1960 Trading Company Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Andrew M.

Chalfen Secretaries Limited

George M.

Chalfen Nominees Limited

People with significant control

Annual reports financial information

Company filings

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