AGM BATTERIES LIMITED
In Administration
General Information
NAME
AGM BATTERIES LIMITED
COMPANY NUMBER
03479383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27200 -
Manufacture of batteries and accumulators
INCORPORATION DATE
11/12/1997
(26 years and 11 months old)
WEBSITE
www.agmbatteries.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2022
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/12/1997
30/04/1998
HACKREMCO (NO.1293) LIMITED
TEESSIDE
TS18 3TX
Telephone: 04184786720
TPS: No
Denchi House
Thurso Enterprise Park
Thurso
Caithness
KW14 7XW
Telephone: 808000
First Floor, No. 34 Falcon Court
Preston Farm Business Park
Stockton On Tees
Teesside TS18 3TX
TS18 3TX
Credit Risk Overview
Want to learn more about AGM BATTERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMTE POWER PLC | In Administration | View Report |
| AGM BATTERIES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 17/06/2022 | Adam Colton Park (909998587) has left the board |
Credit Risk Overview
Want to learn more about AGM BATTERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGM BATTERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGM BATTERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2011 - Present (13 years and 8 months) 28/02/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2068 Past: 4879 |
View Report |
|
10/06/2014 - Present (10 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
11/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Director: 21/05/1998 - Present (26 years and 5 months) Secretary: 21/05/1998 - Present (26 years and 5 months) Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 134 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMTE POWER PLC | In Administration | View Report |
| AGM BATTERIES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 17/06/2022 | Adam Colton Park (909998587) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 02/01/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 16/06/2017 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 15/11/2016 | New Board Member Adam Colton Park (909998587) Appointed |
| 26/10/2016 | Andre Thomas Finn (918547514) has left the board |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | Change in Reg. Office |
| 08/02/2016 | New Board Member Paul Brian Tillet (920486103) Appointed |
| 08/02/2016 | New Board Member Paul Brian Tillet (920486103) Appointed |
| 28/12/2015 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 29/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (915856437) has left the board |
| 29/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 06/02/2015 | Philip John Betts (914710822) has left the board |
| 10/01/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 21/10/2014 | New Board Member Andre Thomas Finn (918547514) Appointed |
| 31/07/2014 | New Board Member Kevin David Brundish (918947205) Appointed |
| 21/01/2014 | New Board Member Philip John Betts (914710822) Appointed |
| 21/01/2014 | Michael Geoffrey Maine (908116289) has left the board |
| 21/01/2014 | Richard William Zuidema (908066046) has left the board |
| 21/01/2014 | Change in Reg. Office |
| 25/12/2013 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 31/12/2012 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
