A G M Telematics Limited

Active04019993 Private limited company
Incorporated
22 June 2000 (26 years)
Previously known as
A G Enterprises (VTS) Limited (until 27 February 2009)
A.G. Enterprises (Carbug) Limited (until 29 December 2000)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
George Weston
Owned by
George Weston
Accounts type
Total exemption full
Region
East Midlands
Address
Oakley House Headway Business Park
3 Saxon Way West
Corby
NN18 9EZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Weston, George
Director · Appointed 22 June 2000
British
Born June 1956 (70)
Officer history (7 former)
12 April 2024
Resigned Weston, Julie Sharon as Director
12 April 2024
Resigned Weston, Julie Sharon as Secretary
12 April 2024
Resigned Weston, Julie Sharon as Secretary
9 November 2020
Resigned Stoole, Alan William as Director
9 November 2020
Resigned Stoole, Helen Margaret as Director
26 July 2018
Resigned Stoole, Helen Margaret as Secretary
26 July 2018
Appointed Weston, Julie Sharon as Secretary
26 July 2018
Appointed Weston, Julie Sharon as Secretary
23 June 2000
Resigned White Rose Formations Limited as Corporate Nominee Secretary
23 June 2000
Appointed Stoole, Helen Margaret as Secretary
22 June 2000
Appointed Weston, George as Director
22 June 2000
Appointed White Rose Formations Limited as Corporate Nominee Secretary
22 June 2000
Appointed Stoole, Alan William as Director
22 June 2000
Appointed Stoole, Helen Margaret as Director
22 June 2000
Appointed Weston, Julie Sharon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

George Weston
Individual · Notified 26 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1956 (70)
Former controllers (1)
12 April 2024
Ceased Julie Sharon Weston — Owns 25–50% of shares

Financials

Cash
£73,756
Current Ratio
4.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £129,081 £127,945 £133,198 £129,446 £96,954 £95,566
Balance sheet detail
202520242023202220212020
Fixed Assets£10,026£10,801£12,009£19,706£15,422£23,581
Current Assets£110,941£116,354£130,894£121,543£120,232£133,731
Debtors£22,297£25,971£24,492£19,870£19,779£16,050
Cash£73,756£74,583£89,915£83,763£81,528£98,594
Creditors (< 1 year)£25,401£30,201£13,457£8,051£7,709£28,231
Net Current Assets£85,540£86,153£117,437£113,492£112,523£105,500
Shareholder Funds£95,566£96,954£129,446£133,198£127,945£129,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts30 June 2026
22 June 2026Confirmation statement with no updates22 June 2026
4 November 2025Total exemption full accounts30 June 2025
23 June 2025Confirmation statement with no updates22 June 2025
10 December 2024Total exemption full accounts30 June 2024
Show all recent filings

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