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AGM Batteries Limited

AGM Batteries Limited is a dissolved company incorporated on 11 December 1997 with the registered office located in Stockton-on-Tees, County Durham. AGM Batteries Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 30 March 2025 (7 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03479383
Private limited company
Age
27 years
Incorporated 11 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
First Floor, No. 34 Falcon Court
Preston Farm Business Park
Stockton On Tees
Teesside
TS18 3TX
Address changed on 5 Feb 2024 (1 year 9 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
01847808000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1970
Amte Power Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£8K
Decreased by £96K (-92%)
Turnover
Unreported
Decreased by £16K (-100%)
Employees
2
Same as previous period
Total Assets
£17M
Increased by £1.83M (+12%)
Total Liabilities
-£17.02M
Increased by £1.83M (+12%)
Net Assets
-£22K
Decreased by £7K (+47%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 30 Mar 2025
Moved to Dissolution
10 Months Ago on 30 Dec 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Feb 2024
Administrator Appointed
1 Year 9 Months Ago on 23 Jan 2024
New Charge Registered
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 10 Jan 2023
Adam Colton Park Resigned
3 Years Ago on 15 Jun 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Full Accounts Submitted
3 Years Ago on 26 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Mar 2025
Notice of move from Administration to Dissolution
Submitted on 30 Dec 2024
Administrator's progress report
Submitted on 15 Aug 2024
Statement of affairs with form AM02SOA
Submitted on 26 Jul 2024
Notice of deemed approval of proposals
Submitted on 28 Mar 2024
Statement of administrator's proposal
Submitted on 7 Mar 2024
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to First Floor, No. 34 Falcon Court Preston Farm Business Park Stockton on Tees Teesside TS18 3TX on 5 February 2024
Submitted on 5 Feb 2024
Appointment of an administrator
Submitted on 23 Jan 2024
Registration of charge 034793830003, created on 25 July 2023
Submitted on 26 Jul 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 17 Feb 2023
Repayment History
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