AGMARK PACIFIC LONDON LIMITED - Non-trading company - A business based in ENGLAND registered with Companies House

Company Overview

About Agmark Pacific London Ltd

AGMARK PACIFIC LONDON LIMITED was founded on 1989-10-31 and has its registered office in Chatham. The organisation's status is listed as "Active - Proposal to Strike off". Agmark Pacific London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AGMARK PACIFIC LONDON LIMITED

1 - 3 MANOR ROAD CHATHAM ME4 6AE Other companies in ME1

Filing Information

Company Number		02438224
Company ID Number		02438224
Date formed		1989-10-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		17/10/2015
Return next due		14/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-05-05 16:39:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGMARK PACIFIC LONDON LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of AGMARK PACIFIC LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL WILLIAM DODD	Company Secretary	1999-04-06
NICHOLAS JEREMY LYONS	Director	2010-09-03
DARRIE PADIR NIGHTINGALE	Director	1998-06-30
NORMAN JOHN NIGHTINGALE	Director	1992-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH RONALD BELL	Director	1998-06-30	2010-08-30
KEITH JOHN MASSINGHAM	Company Secretary	1995-10-18	2010-01-01
ROGER ANTHONY GILLBANKS	Director	1992-10-31	1998-06-30
PETER CECIL FRANCIS WARREN	Director	1992-10-31	1997-06-30
CAROLINE MARY BIXER	Company Secretary	1994-01-18	1995-12-05
KATHLEEN SUSAN KEPPE	Company Secretary	1992-10-31	1994-01-18

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
2021-04-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-03-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-02-04	DISS40	Compulsory strike-off action has been discontinued
2017-02-03	AD02	Register inspection address changed from 26 High Street Rochester Kent ME1 1PT United Kingdom to 1 - 3 Manor Road Chatham ME4 6AE
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2017-02-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL WILLIAM DODD on 2017-02-03
2017-01-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/16 FROM 26 High Street Rochester Kent ME1 1PT
2016-05-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-21	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-04-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24	LATEST SOC	24/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-24	AR01	17/10/14 ANNUAL RETURN FULL LIST
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-31	AR01	17/10/13 ANNUAL RETURN FULL LIST
2013-08-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24	AR01	17/10/12 ANNUAL RETURN FULL LIST
2012-09-13	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19	AR01	17/10/11 ANNUAL RETURN FULL LIST
2011-05-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-20	AR01	17/10/10 ANNUAL RETURN FULL LIST
2010-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN NIGHTINGALE / 01/10/2009
2010-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DARRIE PADIR NIGHTINGALE / 01/10/2009
2010-10-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KEITH MASSINGHAM
2010-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-14	AP01	DIRECTOR APPOINTED MR NICHOLAS JEREMY LYONS
2010-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH BELL
2009-10-20	AR01	17/10/09 FULL LIST
2009-10-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-20	AD02	SAIL ADDRESS CREATED
2009-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-05	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-19	363a	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-12-05	363a	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2005-10-24	363a	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-08	363s	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-26	363s	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-23	363s	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2001-10-24	363s	RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-23	363s	RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
1999-11-04	363s	RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 1 THE ESPLANADE ROCHESTER KENT ME1 1QE
1999-04-29	288a	NEW SECRETARY APPOINTED
1999-04-14	363s	RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
1999-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1999-03-15	288b	DIRECTOR RESIGNED
1998-09-15	288a	NEW DIRECTOR APPOINTED
1998-09-15	288a	NEW DIRECTOR APPOINTED
1997-11-07	363s	RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
1997-11-07	288b	DIRECTOR RESIGNED
1997-11-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-19	363s	RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
1996-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-12-11	288	SECRETARY RESIGNED
1995-12-11	288	NEW SECRETARY APPOINTED
1995-11-15	363s	RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
1995-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 1-3 FRENCH PLACE LONDON E1 6JB
1995-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-12-20	363s	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-02-25	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-02	ELRES	S252 DISP LAYING ACC 05/01/94
1994-02-02	ELRES	S366A DISP HOLDING AGM 05/01/94
1994-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/94 FROM: PLUMTREE COURT LONDON EC4A 4HT

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to AGMARK PACIFIC LONDON 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 AGMARK PACIFIC LONDON LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AGMARK PACIFIC LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 AGMARK PACIFIC LONDON LIMITED

Intangible Assets

Patents

We have not found any records of AGMARK PACIFIC LONDON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGMARK PACIFIC LONDON LIMITED

Trademarks

We have not found any records of AGMARK PACIFIC LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGMARK PACIFIC LONDON 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 (74990 - Non-trading company) as AGMARK PACIFIC LONDON LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where AGMARK PACIFIC LONDON 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 AGMARK PACIFIC LONDON 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 AGMARK PACIFIC LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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