Company information:
Agm Batteries Limited (No: 03479383)
Address: FIRST FLOOR, NO. 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TEESSIDE, TS18 3TX
Status: In Administration
Incorporated: 12-Nov-1997
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 25-Dec-2023
Industry Class: 27200 - Manufacture of batteries and accumulators
Current Director: KEVIN DAVID BRUNDISH ( DOB: Oct-1970 From: Jun-2014 )
Current Director: PAUL BRIAN TILLET ( DOB: Feb-1965 From: Dec-2015 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Feb-2011 )
Resigned Director: PHILIP JOHN BETTS ( DOB: Mar-1963 From: Dec-2013 To: Feb-2015 )
Resigned Director: STEPHEN BOYES ( DOB: Mar-1953 From: Jun-1998 To: Feb-2000 )
Resigned Director: CHRISTOPHER PAUL BROWN ( DOB: Jul-1955 From: Aug-2004 To: Jan-2006 )
Resigned Director: JAMES CAVANAGH ( DOB: Jan-1961 From: Sep-2005 To: Jun-2006 )
Resigned Director: JOHN MICHAEL COWLEY ( DOB: Jun-1945 From: Aug-2006 To: Aug-2007 )
Resigned Director: JOHN MICHAEL COWLEY ( DOB: Jun-1945 From: Aug-2006 To: Aug-2007 )
Resigned Director: ANDRE THOMAS FINN ( From: Oct-2014 To: Oct-2016 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Dec-1997 To: May-1998 )
Resigned Director: KENZABURO HAYASHI ( DOB: Dec-1939 From: Jun-1998 To: Jun-2000 )
Resigned Director: ANTHONY MICHAEL JEFFERY ( From: Feb-2000 To: Feb-2011 )
Resigned Director: ETSUJI KIMURA ( From: Jun-1998 To: Jun-1999 )
Resigned Director: NORIKAZU KOMADA ( From: Jul-2001 To: Mar-2006 )
Resigned Director: DAVID LINDSAY ( DOB: May-1956 From: Jul-2005 To: Jun-2006 )
Resigned Director: DAVID LOUGHBOROUGH ( DOB: Oct-1961 From: Jan-2001 To: Jun-2004 )
Resigned Director: MICHAEL GEOFFREY MAINE ( DOB: Jun-1956 From: Feb-2011 To: Dec-2013 )
Resigned Director: ANDREW CHARLES GAMBON MCCREE ( From: Jun-1998 To: Jul-2005 )
Resigned Director: MINORU MIZUTANI ( From: Jun-2000 To: Jun-2003 )
Resigned Director: AKIRA MOCHIZUKI ( From: Jun-2000 To: Jun-2004 )
Resigned Director: CATHERINE GOLDIE MURRAY ( From: May-2005 To: Sep-2005 )
Resigned Director: CATHERINE GOLDIE MURRAY ( From: Aug-2006 To: Feb-2011 )
Resigned Director: ROBIN JOHN NEAT ( From: Jun-1998 To: Jan-2001 )
Resigned Director: MIKIYA ONO ( From: Jun-1998 To: Jul-2001 )
Resigned Director: ADAM COLTON PARK ( DOB: Mar-1969 From: Oct-2016 To: Jun-2022 )
Resigned Director: RAYMOND PROCTOR ( DOB: Mar-1945 From: May-1998 To: May-2004 )
Resigned Director: KEITH JOHN RUSSELL ( DOB: Apr-1955 From: May-1998 To: Jun-1998 )
Resigned Director: GRAHAM CHARLES RYAN ( From: Nov-2007 To: Jun-2009 )
Resigned Director: BARRY SIMMS ( DOB: Apr-1947 From: May-2004 To: Apr-2005 )
Resigned Director: TERUO SONODA ( From: Jun-2003 To: Mar-2006 )
Resigned Director: FUMIHIRO UEDA ( From: Jun-2004 To: Mar-2006 )
Resigned Director: PETER WATSON ( DOB: Jan-1944 From: May-2000 To: Jun-2006 )
Resigned Director: CHRISTOPHER JOHN WRIGHT ( DOB: Dec-1947 From: Jun-1998 To: May-2000 )
Resigned Director: MASANORI YAMACHI ( From: Jun-1998 To: Feb-2006 )
Resigned Director: MAKOTO YODA ( DOB: Jan-1950 From: Feb-2006 To: Mar-2006 )
Resigned Director: MOTOHIKO YOSHIZUMI ( From: Jun-1999 To: Jun-2000 )
Resigned Director: RICHARD WILLIAM ZUIDEMA ( DOB: Sep-1948 From: Feb-2011 To: Dec-2013 )
Resigned Secretary: JAMES CAVANAGH ( DOB: Jan-1961 From: Sep-2005 To: Jun-2006 )
Resigned Secretary: JANE ELIZABETH MARY COX ( From: Oct-1999 To: Jul-2000 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Dec-1997 To: May-1998 )
Resigned Secretary: JAMESTOWN INVESTMENTS LIMITED ( From: Oct-2006 To: Feb-2011 )
Resigned Secretary: CATHERINE GOLDIE MURRAY ( From: Aug-2000 To: Sep-2005 )
Resigned Secretary: KEITH JOHN RUSSELL ( DOB: Apr-1955 From: May-1998 To: Jun-1998 )
Resigned Secretary: LOUISE CLARE SIMMONDS ( DOB: Jan-1956 From: Feb-1999 To: Oct-1999 )
Persons of Significant Control:
Amte Power Plc, Suite 1, 3rd Floor St. James's Square, London, SW1Y 4LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2,595,113 | 0.0,2595113.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 1,307,303 | 0.0,1307303.0,0.0,0.0,0.0 | ||||
| Current assets | 1,026,918 | 0.0,1026918.0,0.0,0.0,0.0 | ||||
| Current assets / Total inventories | 22,916 | 0.0,22916.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 797,472 | 0.0,797472.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 206,530 | 0.0,206530.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -332,374 | 0.0,-332374.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 2,262,739 | 0.0,2262739.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1,353,095 | 0.0,1353095.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 1,528,364 | 1,353,095 | -7,082,326 | -14,857 | -22,995 | 1528364.0,1353095.0,-7082326.0,-14857.0,-22995.0 |