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AGM FENCING LTD

AGM FENCING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGM FENCING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04833792
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGM FENCING LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is AGM FENCING LTD located?

    Registered Office Address
    5 The Sidings Station Road
    Dymchurch
    TN29 0PT Romney Marsh
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGM FENCING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for AGM FENCING LTD?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for AGM FENCING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 16, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 16, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		2 pagesAA

    Change of details for Mr Martin Davis as a person with significant control on Nov 28, 2022

    		2 pagesPSC04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Anita Davis as a director on May 15, 2019

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		8 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of AGM FENCING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Anita
    5 The Sidings
    TN29 0PJ Dymchurch
    Kent
    		Secretary
    5 The Sidings
    TN29 0PJ Dymchurch
    Kent
    		British91653570001
    DAVIS, Martin Graham
    5 The Sidings
    TN29 0PJ Dymchurch
    Kent
    		Director
    5 The Sidings
    TN29 0PJ Dymchurch
    Kent
    		United KingdomBritish91653720001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    DAVIS, Anita
    5 The Sidings
    TN29 0PJ Dymchurch
    Kent
    		Director
    5 The Sidings
    TN29 0PJ Dymchurch
    Kent
    		United KingdomBritish91653570001
    DAVIS, Graham Philip
    5 The Sidings
    TN29 0PJ Dymchurch
    Kent
    		Director
    5 The Sidings
    TN29 0PJ Dymchurch
    Kent
    		Great BritainBritish92020000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGM FENCING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Graham Davis
    Station Road
    Dymchurch
    TN29 0PJ Romney Marsh
    5
    Kent
    England
    		Jul 15, 2016
    Station Road
    Dymchurch
    TN29 0PJ Romney Marsh
    5
    Kent
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0