AUGMENTED AGENTS LIMITED

Manchester Road, Stockport, SK4 1NL Heaton Norris
StatusACTIVE
Company No.00892676
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Nov 1966
Years53 years, 10 months, 0 days


SUMMARY

AUGMENTED AGENTS LIMITED is an active private limited company with number 00892676. It was incorporated 53 years, 10 months, 0 days ago, on 24 November 1966. The company address is Manchester Road, Stockport, SK4 1NL Heaton Norris, Stockport and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for AUGMENTED AGENTS LIMITED is 'Wholesale of machine tools ' (46620). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date12 May 2017
Returns Last Date14 Apr 2016
Nature of business (SIC)
46620Wholesale of machine tools
Mortgages
Num. Charges3
Outstanding3
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


WASSELL, Valerie Anne
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WASSELL, Maxwell Shrewsbury
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

POPE, Brian Stuart
Director
RESIGNED
Assigned on
Resigned on 24 Jun 2015
Time on role 5 years, 3 months, 0 days

CHARGES


3 charges registered
3 outstanding, 0 satisfied, 0 partially satisfied


Debenture


Created on 07 Nov 2003
Delivered on 21 Nov 2003
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

View PDF


Legal charge


Created on 30 Jun 1982
Delivered on 08 Jul 1982
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H part of bethesda methodist church and sunday school, bourne street heaton norris stockport in the county of greater manchester.


Transactions



Legal charge


Created on 27 Jan 1976
Delivered on 13 Feb 1976
Status Outstanding

Persons Entitled
Barclays Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land & buildings at bourne st, heaton norris, stockport, manchester.


Transactions

OTHER COMPANIES


BARKER ROSS GROUP LIMITED
Mercury Place, Leicester, LE1 1QG 11 St. George Street

Number:08406011
Status:ACTIVE
Category:Private Limited Company
Account Cat:GROUP
ALEPPO DEVELOPMENTS LTD
6 Comer Terrace, Sale, M33 7RG

Number:08846069
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
CLARENT FILMS LIMITED
67/68 Jermyn Street, London, SW1Y 6NY

Number:10045107
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL

BELLA NAPOLI PIZZERIA (SWINDON) LTD
144 Cricklade Road, Swindon, SN2 8AG

Number:10688903
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
PUBCOMPANYNORTHWEST LTD
2 Highmead Street, Manchester, M18 8PJ

Number:11801672
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED