AGMA LIMITED

active Company number 00939450

Private Limited by Shares · Incorporated on 26th Sep 1968

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SIC code: 20590
Registered office: Northumberland, NE49 9HA
Company type: Private Limited by Shares
Accounts: Next due 28th May 2027

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Overview

AGMA LIMITED is a private limited by shares company based in Northumberland. It was incorporated on 26th Sep 1968 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other chemical products n.e.c..

3 Directors View directors

1 Company at address

11 Companies in postcode View postcode

SICs

View other companies in Northumberland (NE) with the same SIC code:

20590 — Manufacture of other chemical products n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Malcolm Franklin	Director	10th Nov 2005		British	View profile
Philippa Franklin	Secretary	9th May 2015	This company	Not recorded	View profile
Philippa Franklin	Director	29th Aug 2018	This company	British	View profile
Agma Holdings Ltd	Corporate PSC	6th Apr 2016	—	—	View profile
Malcolm Philip Franklin (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Sep 1968
Company type: Private Limited by Shares
SIC code: 20590
Accounts category: Total Exemption Full
Next accounts due: 28th May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 28th Aug

Timeline

26th Sep 1968 Company incorporated
29th Oct 1991 John Cooper resigned as Director
23rd Oct 1992 Walter Scott appointed as Secretary
23rd Oct 1992 Nathaniel McLeave resigned as Secretary
6th Aug 1993 Robert Graham appointed as Director
4th Aug 1995 Robert Graham resigned as Director
8th Jan 2005 Rodney Mann resigned as Director
10th Nov 2005 Piers Harford resigned as Director
10th Nov 2005 Malcolm Franklin appointed as Director
10th Nov 2005 John Gould appointed as Director
16th Jan 2006 Terrance Cox appointed as Director
21st Mar 2008 Andrew Philpotts resigned as Director
31st Dec 2013 Terrance Cox resigned as Director
12th May 2014 John Gould resigned as Director
8th May 2015 Walter Scott resigned as Director
8th May 2015 Walter Scott resigned as Secretary
9th May 2015 Philippa Franklin appointed as Secretary
6th Apr 2016 Agma Holdings Ltd appointed as Corporate PSC
6th Apr 2016 Malcolm Philip Franklin appointed as PSC
6th Apr 2016 Malcolm Philip Franklin ceased to be a PSC
29th Aug 2018 Philippa Franklin appointed as Director
29th Aug 2018 John Taylor appointed as Director
17th Oct 2025 John Taylor resigned as Director
29th Jun 2026 Confirmation statement made up
28th May 2027 Next accounts due

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