Agimude Limited in Cheltenham, GL54 3HE

Description

Data updated on: 01-11-2023

Located in Coalyard Farm West End, Cheltenham GL54 3HE Agimude Limited is classified as a Private Limited Company registered under the 01310598 registration number. The firm was established on Tuesday 26th April 1977. This business's SIC code is 68209, that means Other letting and operating of own or leased real estate. Mon, 31st Oct 2022 is the last time when account status updates were reported.

There seems to be a number of two directors overseeing this firm at present, specifically Hamish M. and Ross M. who have been utilizing the directors obligations for two years. To support the directors in their duties, the firm has been utilizing the expertise of Ross M. as a secretary since the appointment on Wednesday 3rd September 2014. One of the directors of this company is another limited company: Alderdale Ltd.

Ross M. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	483 439	487 006	486 774

Balance Sheet
Cash Bank On Hand			3 668	21 198	5 437	3 759	38 399	37 645	13 028
Current Assets	6 256	2 601	3 668	21 198	5 437	23 764	38 399	37 645	13 028
Debtors						20 005
Net Assets Liabilities			486 774	477 639	477 671	479 289	479 130	470 068	451 087
Property Plant Equipment			495 000	495 000	495 000	455 525	455 525	455 525	455 525
Cash Bank In Hand	6 256	2 601	3 668
Net Assets Liabilities Including Pension Asset Liability	483 439	487 006	486 774
Tangible Fixed Assets	545 000	495 000	495 000

Capital & Reserves
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	17 622	21 189	20 957
Shareholder Funds	483 439	487 006	486 774

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			19 195	19 195	19 195	19 195	19 195	19 195	19 195
Balances Amounts Owed By Related Parties								23 102	35 557
Creditors			11 894	38 559	22 766		14 794	23 102	17 466
Disposals Property Plant Equipment						39 475
Fixed Assets	545 000	495 000	495 000	495 000	495 000	455 525	455 525	455 525	455 525
Net Current Assets Liabilities	-61 561	-7 994	-8 226	-17 361	-17 329	23 764	23 605	14 543	-4 438
Property Plant Equipment Gross Cost			514 195	514 195	514 195	474 720	474 720	474 720	474 720
Total Assets Less Current Liabilities	483 439	487 006	486 774	477 639	477 671	479 289	479 130	470 068	451 087
Creditors Due Within One Year	67 817	10 595	11 894
Number Shares Allotted		4	4
Par Value Share		1	1
Revaluation Reserve	465 813	465 813	465 813
Tangible Fixed Assets Cost Or Valuation	564 195	514 195	514 195
Tangible Fixed Assets Depreciation	19 195	19 195	19 195
Tangible Fixed Assets Disposals		50 000
Share Capital Allotted Called Up Paid		4	4

Company staff

Hamish M.

Role: Director

Appointed: 01 August 2022

Latest update: 30 January 2024

Ross M.

Role: Secretary

Appointed: 03 September 2014

Latest update: 30 January 2024

Alderdale Ltd

Role: Corporate Director

Appointed: 03 September 2014

Address: Promenade, Port Erin, Isle Of Man, United Kingdom

Latest update: 30 January 2024

Ross M.

Role: Director

Appointed: 31 December 1990

Latest update: 30 January 2024

People with significant control

Ross M.

Notified on 15 March 2018

Nature of control:

substantial control or influence

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Ross Shearer Miller

Address: 2 Imperial Heights Promenade, Port Erin, Isle Of Man, IM9 6LH, Isle Of Man

Legal authority Isle Of Man Government Law

Legal form Private Individual

Country registered Isle Of Man

Place registered Isle Of Man Company Register

Registration number Not Applicable

Notified on 27 May 2016

Ceased on 15 March 2018

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	01 November 2023
Confirmation statement last made up date	18 October 2022

Annual Accounts 6 June 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	6 June 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	22 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Agimude Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hamish M.

Ross M.

Alderdale Ltd

Ross M.

Catherine M.

People with significant control

Ross M.

Ross Shearer Miller

Accounts Documents

Company filings

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