AGM BRICKWORK & STONEWORK LIMITED - CARDIFF


Company Profile Company Filings

Overview

AGM BRICKWORK & STONEWORK LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
AGM BRICKWORK & STONEWORK LIMITED was incorporated 20 years ago on 19/09/2003 and has the registered number: 04904871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AGM BRICKWORK & STONEWORK LIMITED - CARDIFF

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CASTLE LODGE ST.GEORGE'S-SUPER-ELY
CARDIFF
CF5 6EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUZANNE LANE Feb 1973 British Director 2017-01-09 CURRENT
MR MARK LANE Dec 1969 British Director 2003-09-19 CURRENT
SUZANNE LANE British Secretary 2003-09-19 CURRENT
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 2003-09-19 UNTIL 2003-09-19 RESIGNED
ALAN LANE May 1947 British Director 2003-09-19 UNTIL 2009-11-03 RESIGNED
GARY JAMES Aug 1970 British Director 2003-09-19 UNTIL 2004-03-08 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2003-09-19 UNTIL 2003-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Lane 2016-07-01 12/1969 Cardiff   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HWC MANAGEMENT LTD CARDIFF UNITED KINGDOM Active DORMANT 66300 - Fund management activities
CML BRICKWORK & STONEWORK LTD CARDIFF UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AGM Brickwork & Stonework Ltd - Filleted accounts 2023-12-21 31-03-2023 £9,181 Cash £-88,353 equity
AGM Brickwork & Stonework Ltd - Filleted accounts 2022-12-31 31-03-2022 £74,868 Cash £-236,791 equity
AGM Brickwork & Stonework Ltd - Filleted accounts 2021-12-09 31-03-2021 £104,267 Cash £12,614 equity
AGM Brickwork & Stonework Ltd - Filleted accounts 2020-12-09 31-03-2020 £5,380 Cash £-84,075 equity
AGM Brickwork & Stonework Ltd - Filleted accounts 2019-12-24 31-03-2019 £1,366 Cash £-98,928 equity
AGM Brickwork & Stonework Ltd - Filleted accounts 2017-11-07 31-03-2017 £17,560 Cash £37,573 equity
AGM BRICKWORK & STONEWORK LTD - Abbreviated accounts 2017-01-03 31-03-2016 £319 Cash
AGM BRICKWORK & STONEWORK LTD - Abbreviated accounts 2015-12-25 31-03-2015 £21,280 Cash
AGM BRICKWORK & STONEWORK LTD - Abbreviated accounts 2014-12-30 31-03-2014 £24,647 Cash

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NYIKAI PROPERTY LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CML BRICKWORK & STONEWORK LTD CARDIFF UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
COWBRIDGE FUNERAL DIRECTORS LTD CARDIFF WALES Active MICRO ENTITY 96030 - Funeral and related activities