Agm Floors Limited in Manor Hall Road Southwick BRIGHTON - BN42 4NH

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Agm Floors Limited BRIGHTON

Agm Floors started in year 1991 as Private Limited Company with registration number 02578400. The Agm Floors company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Brighton at Unit 11 Chalex Ind Estate. Postal code: BN42 4NH.

The company has one director. Eugene W., appointed on 30 August 2013. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Agm Floors Limited Address / Contact

Office Address	Unit 11 Chalex Ind Estate
Office Address2	Manor Hall Road Southwick
Town	Brighton
Post code	BN42 4NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02578400
Date of Incorporation	Wed, 30th Jan 1991
Industry	Floor and wall covering
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Eugene W.

Position: Director

Appointed: 30 August 2013

Anne M.

Position: Secretary

Appointed: 28 February 1995

Resigned: 24 April 2013

Aidan M.

Position: Director

Appointed: 28 February 1995

Resigned: 27 September 2013

Aidan M.

Position: Secretary

Appointed: 11 October 1994

Resigned: 28 February 1995

Sandra H.

Position: Director

Appointed: 24 May 1991

Resigned: 25 March 1994

Aidan M.

Position: Director

Appointed: 30 January 1991

Resigned: 11 October 1994

Anne M.

Position: Secretary

Appointed: 30 January 1991

Resigned: 11 October 1994

Anne M.

Position: Director

Appointed: 30 January 1991

Resigned: 09 February 2001

Rapid Nominees Limited

Position: Nominee Director

Appointed: 30 January 1991

Resigned: 31 January 1991

Rapid Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 1991

Resigned: 31 January 1991

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Liam W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Eugene W. This PSC owns 25-50% shares and has 25-50% voting rights.

Liam W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Eugene W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	9 539	-17 587	5 807	-14 377	-19 672	-22 474

Balance Sheet
Current Assets	19 392	22 247	32 256	36 230	22 562	21 042	31 519	15 662	14 086	8 400	18 504	14 592	14 218
Net Assets Liabilities						-22 474	-2 402	3 682	-18 188	-20 303	-3 944	-3 386	-2 394
Cash Bank In Hand	6	134	32	164	73	330
Debtors	13 136	13 713	27 225	28 066	18 489	15 712
Stocks Inventory	6 250	8 400	4 999	8 000	4 000	5 000
Tangible Fixed Assets	6 026	4 519	3 769	7 477	5 607	4 206
Net Assets Liabilities Including Pension Asset Liability	9 539	-17 587

Reserves/Capital
Called Up Share Capital	100	100	100	10	10	10
Profit Loss Account Reserve	9 439	-17 687	5 707	-14 387	-19 682	-22 484
Shareholder Funds	9 539	-17 587	5 807	-14 377	-19 672	-22 474

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						-3 721	-5 474	-5 452	-4 088	-5 969	-4 465	-2 438	-2 580
Average Number Employees During Period							3	2	2	3	3	3	3
Creditors						47 296	40 241	16 200	35 553	29 148	24 661	22 100	20 652
Fixed Assets	62 074	32 519	31 769	7 477		4 206	3 154	2 366	670	503	377	283	212
Net Current Assets Liabilities	-52 535	-50 106	-25 962	-21 854	-25 279	-26 680	-81	6 768	-14 770	-14 837	144	-1 231	-26
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						2 888	8 641	7 306	6 697	5 911	6 301	6 277	6 408
Total Assets Less Current Liabilities	9 539	-17 587	5 807	-14 377	-19 672	-22 474	3 072	9 134	-14 100	-14 334	521	-948	186
Creditors Due Within One Year		72 353	58 218	58 084	47 841	47 722
Number Shares Allotted			100	10	10	10
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	10	10	10
Tangible Fixed Assets Additions			506	6 200
Tangible Fixed Assets Cost Or Valuation	37 143	37 143	37 649	43 849	43 849
Tangible Fixed Assets Depreciation	31 117	32 624	33 880	36 372	38 242	39 643
Tangible Fixed Assets Depreciation Charged In Period			1 256	2 492	1 870	1 401
Tangible Fixed Assets Disposals				28 000
Creditors Due Within One Year Total Current Liabilities	71 927	72 353
Investment Properties	56 048	28 000
Investment Properties Cost Or Valuation	56 048	28 000
Investment Properties Increase Decrease From Revaluations		-28 048
Tangible Fixed Assets Depreciation Charge For Period		1 507

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 7th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 7th, December 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, October 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 12th, November 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 14th, December 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 28th, November 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 23rd, November 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2015 filed on: 2nd, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 5th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2014 filed on: 1st, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on December 1, 2014: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 4th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2013 filed on: 4th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 1st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2012 filed on: 18th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2011 filed on: 24th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 3rd, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2010 filed on: 8th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 20th, August 2009	accounts	Free Download (7 pages)
363a	Period up to February 11, 2009 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, September 2008	accounts	Free Download (7 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
363a	Period up to February 8, 2007 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 8, 2007 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, January 2007	accounts	Free Download (5 pages)
363a	Period up to February 24, 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (3 pages)
363a	Period up to February 24, 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, October 2005	accounts	Free Download (4 pages)
363s	Period up to February 8, 2005 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 8, 2005 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 22nd, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 22nd, October 2004	accounts	Free Download (6 pages)
363s	Period up to February 7, 2004 - Annual return with full member list filed on: 7th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 7, 2004 - Annual return with full member list filed on: 7th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 17th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 17th, January 2004	accounts	Free Download (6 pages)
363s	Period up to February 7, 2003 - Annual return with full member list filed on: 7th, February 2003	annual return	Free Download (6 pages)
363s	Period up to February 7, 2003 - Annual return with full member list filed on: 7th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 13th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 13th, December 2002	accounts	Free Download (6 pages)
363s	Period up to February 4, 2002 - Annual return with full member list filed on: 4th, February 2002	annual return	Free Download (6 pages)
363s	Period up to February 4, 2002 - Annual return with full member list filed on: 4th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 8th, November 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 8th, November 2001	accounts	Free Download (4 pages)
363s	Period up to February 14, 2001 - Annual return with full member list filed on: 14th, February 2001	annual return	Free Download (6 pages)
363s	Period up to February 14, 2001 - Annual return with full member list filed on: 14th, February 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/02/01	annual return
AA	Small company accounts for the period up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (5 pages)
363s	Period up to February 15, 2000 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/02/00	annual return
363s	Period up to February 15, 2000 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/02/00	annual return
AA	Small company accounts for the period up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 29th, January 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 29th, January 1999	accounts	Free Download (5 pages)
363s	Period up to January 24, 1999 - Annual return with full member list filed on: 24th, January 1999	annual return	Free Download (4 pages)
363s	Period up to January 24, 1999 - Annual return with full member list filed on: 24th, January 1999	annual return	Free Download (4 pages)
363s	Period up to January 29, 1998 - Annual return with full member list filed on: 29th, January 1998	annual return	Free Download (4 pages)
363s	Period up to January 29, 1998 - Annual return with full member list filed on: 29th, January 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 26th, January 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 26th, January 1998	accounts	Free Download (5 pages)
363s	Period up to February 3, 1997 - Annual return with full member list filed on: 3rd, February 1997	annual return	Free Download (6 pages)
363s	Period up to February 3, 1997 - Annual return with full member list filed on: 3rd, February 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 17th, December 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 17th, December 1996	accounts	Free Download (8 pages)
363s	Period up to February 9, 1996 - Annual return with full member list filed on: 9th, February 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to February 9, 1996 (Secretary resigned;director resigned)	annual return
363s	Period up to February 9, 1996 - Annual return with full member list filed on: 9th, February 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to February 9, 1996 (Secretary resigned;director resigned)	annual return
AA	Small company accounts for the period up to March 31, 1995 filed on: 12th, December 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 12th, December 1995	accounts	Free Download (6 pages)
363s	Period up to February 23, 1995 - Annual return with full member list filed on: 23rd, February 1995	annual return
363s	Period up to February 23, 1995 - Annual return with full member list filed on: 23rd, February 1995	annual return	Free Download
AA	Small company accounts for the period up to March 31, 1994 filed on: 31st, October 1994	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1994 filed on: 31st, October 1994	accounts
363s	Period up to February 8, 1994 - Annual return with full member list filed on: 8th, February 1994	annual return	Free Download
363s	Period up to February 8, 1994 - Annual return with full member list filed on: 8th, February 1994	annual return
AA	Small company accounts for the period up to March 31, 1993 filed on: 28th, May 1993	accounts
AA	Small company accounts for the period up to March 31, 1993 filed on: 28th, May 1993	accounts	Free Download
363s	Period up to February 8, 1993 - Annual return with full member list filed on: 8th, February 1993	annual return
363s	Period up to February 8, 1993 - Annual return with full member list filed on: 8th, February 1993	annual return	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 17th, June 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 17th, June 1992	accounts
363s	Period up to February 16, 1992 - Annual return with full member list filed on: 16th, February 1992	annual return	Free Download
363s	Period up to February 16, 1992 - Annual return with full member list filed on: 16th, February 1992	annual return
224	Accounting reference date notified as 31/03 filed on: 20th, February 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 20th, February 1991	accounts

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