AGMA LIMITED

Overview

Company Name	AGMA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00939450
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGMA LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is AGMA LIMITED located?

Registered Office Address	Gemini Works Haltwhistle Industrial Estate Haltwhistle NE49 9HA Northumberland United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AGMA LIMITED?

Previous Company Names
Company Name	From	Until
AGMA PUBLIC LIMITED COMPANY	Dec 31, 1981	Dec 31, 1981
AGMA CHEMICAL COMPANY LIMITED	Sep 26, 1968	Sep 26, 1968

What are the latest accounts for AGMA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 28, 2025
Next Accounts Due On	May 28, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for AGMA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for AGMA LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Mar 05, 2025	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Total exemption full accounts made up to Aug 31, 2022	12 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Total exemption full accounts made up to Aug 31, 2021	14 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Total exemption full accounts made up to Aug 31, 2020	14 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Total exemption full accounts made up to Aug 31, 2019	15 pages	AA

Nov 22, 2019	Registered office address changed from Gemini Works Haltwhistle Northumberland NE49 9HA to Gemini Works Haltwhistle Industrial Estate Haltwhistle Northumberland NE49 9HA on Nov 22, 2019	1 pages	AD01

Nov 21, 2019	Director's details changed for Mr Malcolm Philip Franklin on Nov 21, 2019	2 pages	CH01

Nov 21, 2019	Director's details changed for Miss Philippa Jane Franklin on Nov 21, 2019	2 pages	CH01

Nov 21, 2019	Director's details changed for Mr John David Taylor on Nov 21, 2019	2 pages	CH01

Nov 21, 2019	Secretary's details changed for Ms Philippa Jane Franklin on Nov 21, 2019	1 pages	CH03

Jul 02, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

May 10, 2019	Change of details for Agma Holdings Ltd as a person with significant control on Feb 28, 2019	2 pages	PSC05

May 09, 2019	Director's details changed for Mr Malcolm Philip Franklin on Feb 28, 2019	2 pages	CH01

May 09, 2019	Change of details for Agma Holdings Ltd as a person with significant control on Feb 28, 2019	2 pages	PSC05

Mar 01, 2019	Director's details changed for Mr Malcolm Philip Franklin on Feb 28, 2019	2 pages	CH01

Jan 18, 2019	Total exemption full accounts made up to Aug 31, 2018	15 pages	AA

Aug 29, 2018	Appointment of Mr John David Taylor as a director on Aug 29, 2018	2 pages	AP01

Aug 29, 2018	Appointment of Miss Philippa Jane Franklin as a director on Aug 29, 2018	2 pages	AP01

View All Filings

Who are the officers of AGMA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRANKLIN, Philippa Jane Haltwhistle Industrial Estate Haltwhistle NE49 9HA Northumberland Gemini Works United Kingdom	May 09, 2015		Secretary	Haltwhistle Industrial Estate Haltwhistle NE49 9HA Northumberland Gemini Works United Kingdom					198933980001
FRANKLIN, Malcolm Philip Haltwhistle Industrial Estate Haltwhistle NE49 9HA Northumberland Gemini Works United Kingdom	Nov 10, 2005		Director	Haltwhistle Industrial Estate Haltwhistle NE49 9HA Northumberland Gemini Works United Kingdom	England	British	1958-3	Company Director	73144460005
FRANKLIN, Philippa Jane Haltwhistle Industrial Estate Haltwhistle NE49 9HA Northumberland Gemini Works United Kingdom	Aug 29, 2018		Director	Haltwhistle Industrial Estate Haltwhistle NE49 9HA Northumberland Gemini Works United Kingdom	England	British	1991-6	Company Secretary/Director	249870440001
TAYLOR, John David Haltwhistle Industrial Estate Haltwhistle NE49 9HA Northumberland Gemini Works United Kingdom	Aug 29, 2018		Director	Haltwhistle Industrial Estate Haltwhistle NE49 9HA Northumberland Gemini Works United Kingdom	England	British	1959-5	Chartered Accountant	249870590001
MCLEAVE, Nathaniel 21 Robson Drive Causey Hill NE46 2HZ Hexham Northumberland		Oct 23, 1992	Secretary	21 Robson Drive Causey Hill NE46 2HZ Hexham Northumberland		British			84558440001
SCOTT, Walter 10 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne Tyne & Wear	Oct 23, 1992	May 08, 2015	Secretary	10 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne Tyne & Wear		British			127740001
COOPER, John Anthony 38 Canynge Square Clifton BS8 3LB Bristol		Oct 29, 1991	Director	38 Canynge Square Clifton BS8 3LB Bristol		British	1942-9	Director	76101670001
COX, Terrance 25 Liverton Whin Saltburn N Yorkshire	Jan 16, 2006	Dec 31, 2013	Director	25 Liverton Whin Saltburn N Yorkshire	United Kingdom	British	1943-9	Director	4106720001
GOULD, John Harry 8 Linden Close Hutton Rudby TS15 0HX Yarm	Nov 10, 2005	May 12, 2014	Director	8 Linden Close Hutton Rudby TS15 0HX Yarm	United Kingdom	British	1951-7	Company Director	78115420001
GRAHAM, Robert Stpehen 67 Croft Road CA3 9AG Carlisle Cumbria	Aug 06, 1993	Aug 04, 1995	Director	67 Croft Road CA3 9AG Carlisle Cumbria		British	1946-10	Research Development	35974370001
HARFORD, Piers Scandrett Church Farm Great Somerford SN15 5JE Chippenham Wiltshire		Nov 10, 2005	Director	Church Farm Great Somerford SN15 5JE Chippenham Wiltshire		British	1937-9	Director	14179700002
MANN, Rodney Kay Blencowe Hall Blencow CA11 0DF Penrith Cumbria		Jan 08, 2005	Director	Blencowe Hall Blencow CA11 0DF Penrith Cumbria		British	1929-9	Managing Director	127750001
PHILPOTTS, Andrew Ridgeway On Yarridge NE46 2JS Hexham Northumberland		Mar 21, 2008	Director	Ridgeway On Yarridge NE46 2JS Hexham Northumberland		British	1943-3	Technical Director	17281810001
SCOTT, Walter 10 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne Tyne & Wear		May 08, 2015	Director	10 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1950-5	Financial Director	127740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGMA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Malcolm Philip Franklin

Apr 06, 2016

Gemini Works

Haltwhistle

NE49 9HA Northumberland

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Agma Holdings Ltd

Apr 06, 2016

Haltwhistle Industrial Estate

NE49 9HA Haltwhistle

Gemini Works

Northumberland

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08422866

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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