A.G. PRODUCTION MACHINES LIMITED - Repair of other equipment - A business based in United Kingdom registered with Companies House

Company Overview

About A.g. Production Machines Ltd

A.G. PRODUCTION MACHINES LIMITED was founded on 1978-12-11 and has its registered office in York. The organisation's status is listed as "Active". A.g. Production Machines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
A.G. PRODUCTION MACHINES LIMITED

11 FERRY FARM CLOSE NABURN YORK YO19 4SA Other companies in YO19

Filing Information

Company Number		01404784
Company ID Number		01404784
Date formed		1978-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-07 02:16:56
Primary Source:	Companies House

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Company Officers of A.G. PRODUCTION MACHINES LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY GLEW	Company Secretary	2011-10-26
ANTHONY GLEW	Director	1991-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RITA BARKER	Company Secretary	1991-11-30	2011-10-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-02-07		CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-09		CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-09	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-09-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-25	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-10-25	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-10-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-09-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-09-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-10-26	AP03	Appointment of Mr Anthony Glew as company secretary
2011-10-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RITA BARKER
2011-09-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13	AR01	30/11/10 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04	AR01	30/11/09 ANNUAL RETURN FULL LIST
2010-02-04	CH01	Director's details changed for Mr Anthony Glew on 2009-11-30
2009-11-02	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-22	363a	Return made up to 30/11/08; full list of members
2008-11-03	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-01	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-06	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2007-01-30	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-22	363a	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-16	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-17	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-13	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-02	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-22	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-13	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-12-09	363s	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-11-06	SRES01	ALTER MEM AND ARTS 27/10/98
1998-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-29	363s	RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-16	363s	RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-18	363s	RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-22	363s	RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-03	363s	RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-05	ELRES	S386 DISP APP AUDS 25/01/92
1993-01-05	ELRES	S366A DISP HOLDING AGM 25/01/92
1993-01-05	363s	RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1993-01-05	ELRES	S252 DISP LAYING ACC 25/01/92
1992-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-30	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1992-01-02	363a	RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1990-12-05	363a	RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1990-12-05	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-30	363	RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
1989-11-30	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1988-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/87
1988-07-28	363	RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33190 - Repair of other equipment

Licences & Regulatory approval

We could not find any licences issued to A.G. PRODUCTION MACHINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A.G. PRODUCTION MACHINES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A.G. PRODUCTION MACHINES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	9
MortgagesNumMortOutstanding	0.32	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Creditors

Creditors Due Within One Year	2012-01-01	£ 89,712

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.G. PRODUCTION MACHINES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 18,570
Current Assets	2012-01-01	£ 134,552
Debtors	2012-01-01	£ 53,482
Fixed Assets	2012-01-01	£ 44,993
Shareholder Funds	2012-01-01	£ 89,833
Stocks Inventory	2012-01-01	£ 12,500
Tangible Fixed Assets	2012-01-01	£ 44,993

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.G. PRODUCTION MACHINES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.G. PRODUCTION MACHINES LIMITED

Trademarks

We have not found any records of A.G. PRODUCTION MACHINES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.G. PRODUCTION MACHINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as A.G. PRODUCTION MACHINES LIMITED are:

THYSSENKRUPP ENCASA LIMITED	£ 704,546
TELENT TECHNOLOGY SERVICES LIMITED	£ 617,743
JACKSON LIFT SERVICES LIMITED	£ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED	£ 127,905
RIPPONDEN 7 LIMITED	£ 121,810
AXIS ELEVATORS LIMITED	£ 105,416
TRIANGLE LIFT SERVICES LIMITED	£ 78,353
INDEPENDENT LIFT SERVICES LIMITED	£ 69,212
LEISURE MAINTENANCE SERVICES LIMITED	£ 65,108
EXTRA MECH (SERVICES) LIMITED	£ 59,781
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322

Outgoings

Business Rates/Property Tax

No properties were found where A.G. PRODUCTION MACHINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.G. PRODUCTION MACHINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.G. PRODUCTION MACHINES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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