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A.G.M. Chilled Distribution Ltd

A.G.M. Chilled Distribution Ltd is a liquidation company incorporated on 28 January 2004 with the registered office located in Reading, Berkshire. A.G.M. Chilled Distribution Ltd was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
05028658
Private limited company
Age
21 years
Incorporated 28 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 142 days
Dated 6 April 2024 (1 year 5 months ago)
Next confirmation dated 6 April 2025
Was due on 20 April 2025 (4 months ago)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
C/O Kre Corporate Receovery Limited Unit 8 The Aquarium
1-7 King Street
Reading
RG1 2AN
Address changed on 28 Jan 2025 (7 months ago)
Previous address was 4 Thorpe Court Thorpe Waterville Kettering Northamptonshire NN14 3ED
Telephone
01536264579
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • Accountant • British • Lives in England • Born in Nov 1973
MJRH Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coney Bakery Limited
Richard Geoffrey Hough and Mark Stephen Jarvis are mutual people.
Active
AGM Chilled Transport Limited
Richard Geoffrey Hough and Mark Stephen Jarvis are mutual people.
Active
Deseret Accountants Limited
Richard Geoffrey Hough is a mutual person.
Active
Linear Accountants Ltd
Richard Geoffrey Hough is a mutual person.
Active
Darthome Limited
Richard Geoffrey Hough is a mutual person.
Active
Linear Property Limited
Richard Geoffrey Hough is a mutual person.
Active
MJRH Holdings Ltd
Richard Geoffrey Hough is a mutual person.
Active
Linear Consulting Ltd
Richard Geoffrey Hough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12
Increased by £12 (%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£661.34K
Increased by £112.28K (+20%)
Total Liabilities
-£631.61K
Increased by £171.31K (+37%)
Net Assets
£29.73K
Decreased by £59.03K (-67%)
Debt Ratio (%)
96%
Increased by 11.67% (+14%)
Latest Activity
Registered Address Changed
7 Months Ago on 28 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 27 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 6 Feb 2024
Micro Accounts Submitted
2 Years Ago on 24 Aug 2023
Mjrh Holdings Ltd (PSC) Appointed
2 Years 3 Months Ago on 30 May 2023
Richard Geoffrey Hough (PSC) Resigned
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Apr 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Sep 2025
Statement of affairs
Submitted on 6 Jun 2025
Registered office address changed from 4 Thorpe Court Thorpe Waterville Kettering Northamptonshire NN14 3ED to C/O Kre Corporate Receovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 28 January 2025
Submitted on 28 Jan 2025
Resolutions
Submitted on 27 Jan 2025
Appointment of a voluntary liquidator
Submitted on 27 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 9 Apr 2024
Registration of charge 050286580003, created on 6 February 2024
Submitted on 8 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Cessation of Richard Geoffrey Hough as a person with significant control on 30 May 2023
Submitted on 30 May 2023
Repayment History
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