| Company Name | AGMA Holdings Limited |
|---|---|
| Directors | Malcolm Philip Franklin and Maxine Gillian Franklin |
| Company Status | Active |
| Company Number | 08422866 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2013(11 years, 2 months ago) |
| Previous Name | Crossco (1311) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Malcolm Philip Franklin |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2013(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gemini Works Haltwhistle Industrial Estate Haltwhistle Northumberland NE49 9HA |
| Director Name | Mrs Maxine Gillian Franklin |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2013(3 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gemini Works Haltwhistle Industrial Estate Haltwhistle Northumberland NE49 9HA |
| Director Name | Mr Sean Torquil Nicolson |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Contact
| Website | linchem.co.uk |
|---|
Location
| Registered Address | Gemini Works Haltwhistle Industrial Estate Haltwhistle Northumberland NE49 9HA |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Haltwhistle |
| Ward | Haltwhistle |
| Built Up Area | Haltwhistle |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Malcolm Philip Franklin 70.00% Ordinary |
|---|---|
| 30 at £1 | Maxine Gillian Franklin 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £792,551 |
| Cash | £27,198 |
| Current Liabilities | £865,826 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 28 February 2024 | Total exemption full accounts made up to 31 August 2023 (7 pages) |
|---|---|
| 29 June 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
| 10 January 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 29 June 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 10 March 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 30 June 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 16 April 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 7 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 11 March 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 2 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 9 May 2019 | Director's details changed for Mr Malcolm Philip Franklin on 28 February 2019 (2 pages) |
| 9 May 2019 | Director's details changed for Mr Malcolm Philip Franklin on 28 February 2019 (2 pages) |
| 9 May 2019 | Director's details changed for Mrs Maxine Gillian Franklin on 28 February 2019 (2 pages) |
| 5 March 2019 | Director's details changed for Mr Malcolm Philip Franklin on 28 February 2019 (2 pages) |
| 1 March 2019 | Director's details changed for Mr Malcolm Philip Franklin on 28 February 2019 (2 pages) |
| 1 March 2019 | Director's details changed for Mr Malcolm Philip Franklin on 28 February 2019 (2 pages) |
| 1 March 2019 | Director's details changed for Mrs Maxine Gillian Franklin on 28 February 2019 (2 pages) |
| 1 March 2019 | Director's details changed for Mrs Maxine Gillian Franklin on 28 February 2019 (2 pages) |
| 21 January 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 2 July 2018 | Change of details for Mr Malcolm Philip Franklin as a person with significant control on 1 September 2017 (2 pages) |
| 2 July 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
| 9 April 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 3 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 4 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 24 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 5 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 3 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 6 January 2014 | Second filing of SH01 previously delivered to Companies House
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| 6 January 2014 | Second filing of SH01 previously delivered to Companies House
|
| 3 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 31 October 2013 | Director's details changed for Mrs Maxine Gillian Franklin on 31 October 2013 (2 pages) |
| 31 October 2013 | Director's details changed for Mrs Maxine Gillian Franklin on 31 October 2013 (2 pages) |
| 26 June 2013 | Company name changed crossco (1311) LIMITED\certificate issued on 26/06/13
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| 26 June 2013 | Company name changed crossco (1311) LIMITED\certificate issued on 26/06/13
|
| 24 June 2013 | Second filing of SH01 previously delivered to Companies House
|
| 24 June 2013 | Change of name notice (2 pages) |
| 24 June 2013 | Resolutions
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| 24 June 2013 | Resolutions
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| 24 June 2013 | Second filing of SH01 previously delivered to Companies House
|
| 24 June 2013 | Change of name notice (2 pages) |
| 12 June 2013 | Statement of capital following an allotment of shares on 5 June 2013
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| 12 June 2013 | Statement of capital following an allotment of shares on 5 June 2013
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| 12 June 2013 | Statement of capital following an allotment of shares on 5 June 2013
|
| 11 June 2013 | Appointment of Mrs Maxine Gillian Franklin as a director (2 pages) |
| 11 June 2013 | Current accounting period shortened from 28 February 2014 to 31 August 2013 (1 page) |
| 11 June 2013 | Appointment of Mrs Maxine Gillian Franklin as a director (2 pages) |
| 11 June 2013 | Current accounting period shortened from 28 February 2014 to 31 August 2013 (1 page) |
| 28 May 2013 | Appointment of Malcolm Philip Franklin as a director (3 pages) |
| 28 May 2013 | Statement of capital following an allotment of shares on 13 May 2013
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| 28 May 2013 | Statement of capital following an allotment of shares on 13 May 2013
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| 28 May 2013 | Appointment of Malcolm Philip Franklin as a director (3 pages) |
| 24 May 2013 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 24 May 2013 (1 page) |
| 24 May 2013 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 24 May 2013 (1 page) |
| 20 May 2013 | Termination of appointment of Sean Nicolson as a director (1 page) |
| 20 May 2013 | Termination of appointment of Sean Nicolson as a director (1 page) |
| 27 February 2013 | Incorporation
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| 27 February 2013 | Incorporation
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| 27 February 2013 | Incorporation
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