Agrifactors (Southern) Limited

Company Registration Number: 00985553

Company registered in England and Wales

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Agrifactors (Southern) Limited is a Private Company Limited by Shares first registered on 27 July 1970. Its current registered address is in Heathfield, East Sussex.

Registered Address

8 HIGH STREET
HEATHFIELD
EAST SUSSEX
TN21 8LS

There are 301 companies currently registered at this postcode, including this one.

All companies at TN21 8LS

Registration Data

Company Number

00985553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £477,432£441,568£238,563£253,888£295,677£290,867£266,481£247,246£250,059£233,139£205,000£194,583
Current Assets £365,117£432,672£397,322£266,448£312,342£284,722£262,128£201,284£172,988£136,756£158,529£109,994
of which Cash £125,914£31,026£54,365£56,019£67,044£33,720£19,950£205£328£302£288£263
Total Assets £842,549£874,240£635,885£520,336£608,019£575,589£528,609£448,530£423,047£369,895£363,529£304,577
Current Liabilities £371,005£406,498£209,112£156,598£230,357£235,039£194,443£187,638£175,705£155,622£167,470£141,969
Net Current Assets £-5,888£26,174£188,210£109,850£81,985£49,683£67,685£13,646£-2,717£-18,866£-8,941£-31,975
Total Net Worth £471,544£467,742£426,773£363,738£377,662£340,550£334,166£260,892£247,342£214,273£196,059£162,608

Previous Names

No previous names

Company Officers

  • DAVIS, Rosemary Sheila

    Secretary

     

    Nationality: British

    Streetfield Farm
    Cade Street
    Heathfield
    East Sussex
    TN21 9BS

  • DAVIS, Christopher Ian

    Director

    Appointed on 20 December 1996

     

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1958

    Chandlers
    Cade Street
    Heathfield
    East Sussex
    TN21 9BS

  • DAVIS, Rosemary Sheila

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1936

    Streetfield Farm
    Cade Street
    Heathfield
    East Sussex
    TN21 9BS

  • DAVIS, Roland Trotman

    Director

    Resigned on 26 January 2012

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1933

    Streetfield Farm
    Cade Street
    Heathfield
    East Sussex
    TN21 9BS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YJ3JIO. Transaction: MzE2NzA4MDUyNGFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY48CZ. Transaction: MzE2NTU0NzgyMmFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXD9R4. Transaction: MzEzOTk4MTQ4OGFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA1EPC. Transaction: MzEzODQ4ODI0NmFkaXF6a2N4.

  5. 10 June 2015 Statement of capital following an allotment of shares on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Capital. Type: SH01. Barcode: X49AIUH7. Transaction: MzEyNDkxMTM5OWFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIIVHU. Transaction: MzExNTY4NzI4NWFkaXF6a2N4.

  7. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2L1O1. Transaction: MzExMjg4MTQzM2FkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRKH7K. Transaction: MzA5MTg4Mjg5MWFkaXF6a2N4.

  9. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKDZ57. Transaction: MzA5MTE2NDc0OWFkaXF6a2N4.

  10. 13 March 2013 Registered office address changed from 12 Lonsdale Gdns Tunbridge Wells Kent TN1 1PA on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Address. Type: AD01. Barcode: X242NSXN. Transaction: MzA3NDQyOTk4NGFkaXF6a2N4.

  11. 14 February 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X227CO2E. Transaction: MzA3Mjg1MDUxNmFkaXF6a2N4.

  12. 11 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZENL57. Transaction: MzA3MDk1MzMzMGFkaXF6a2N4.

  13. 21 March 2012 Termination of appointment of Roland Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1539KOG. Transaction: MzA1NDQ3MjEzOWFkaXF6a2N4.

  14. 6 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZNLMZ. Transaction: MzA1MDIzODc3MmFkaXF6a2N4.

  15. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGDL4ZRI. Transaction: MzA0ODY5NjU4NmFkaXF6a2N4.

  16. 10 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XFDH8QOS. Transaction: MzAzMDExNTgxNGFkaXF6a2N4.

  17. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD1N4QDT. Transaction: MzAzMDAwMzc5NWFkaXF6a2N4.

  18. 19 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XTMCMGSI. Transaction: MzAwNzM4OTE3M2FkaXF6a2N4.

  19. 14 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZX3QFM0. Transaction: MzAwNDkwNjIwMGFkaXF6a2N4.

  20. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9CF56L6. Transaction: MjAyMzc2MDcxOGFkaXF6a2N4.

  21. 12 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHYNT6GE. Transaction: MjAyMzEwMzE2OWFkaXF6a2N4.

  22. 21 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzMTM2NmFkaXF6a2N4.

  23. 6 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEwNjEwN2FkaXF6a2N4.

  24. 4 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI4NjI4OGFkaXF6a2N4.

  25. 28 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ5NzMyMGFkaXF6a2N4.

  26. 3 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzQ0MjgxNGFkaXF6a2N4.

  27. 22 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODk5NTc2OWFkaXF6a2N4.

  28. 4 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzIyODAzNmFkaXF6a2N4.

  29. 15 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzIyMTU1M2FkaXF6a2N4.

  30. 24 December 2003 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzA2ODU3MWFkaXF6a2N4.

  31. 18 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDQ2OTM3M2FkaXF6a2N4.

  32. 23 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDIxNzczNWFkaXF6a2N4.

  33. 23 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTU1Mjg0MGFkaXF6a2N4.

  34. 12 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMTQyOTk1M2FkaXF6a2N4.

  35. 22 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTI0MzQ4NGFkaXF6a2N4.

  36. 22 January 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTkyMjg3N2FkaXF6a2N4.

  37. 23 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNzkxMjIzMWFkaXF6a2N4.

  38. 28 December 2000 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzE2NjU3N2FkaXF6a2N4.

  39. 22 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MDYyMjE5OWFkaXF6a2N4.

  40. 22 December 1999 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg0OTI3NWFkaXF6a2N4.

  41. 10 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyODM3MzczOGFkaXF6a2N4.

  42. 4 January 1999 Return made up to 18/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk4MTY4MGFkaXF6a2N4.

  43. 9 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MTM4Mjc0MGFkaXF6a2N4.

  44. 10 February 1998 Return made up to 18/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ5NjI1NWFkaXF6a2N4.

  45. 13 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NDMwNjMzOGFkaXF6a2N4.

  46. 9 October 1997 Accounting reference date shortened from 30/04/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDg2MTE1NGFkaXF6a2N4.

  47. 21 January 1997 Return made up to 18/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTcxNDg0NmFkaXF6a2N4.

  48. 21 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM4MjQ0MWFkaXF6a2N4.

  49. 13 November 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwMTcwOTk5MWFkaXF6a2N4.

  50. 22 December 1995 Return made up to 18/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgxNTg2MmFkaXF6a2N4.

  51. 26 September 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE0OTk1NzIzMGFkaXF6a2N4.

  52. 20 December 1994 Return made up to 18/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzAzMDg0MmFkaXF6a2N4.

  53. 12 December 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4NjQyOTgwNWFkaXF6a2N4.

  54. 12 January 1994 Return made up to 18/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzI1MTIyNWFkaXF6a2N4.

  55. 27 July 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEyNDUyMDc3OGFkaXF6a2N4.

  56. 14 December 1992 Return made up to 18/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTc4MzIzNWFkaXF6a2N4.

  57. 30 September 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEyNjIzMzAxOWFkaXF6a2N4.

  58. 13 January 1992 Return made up to 18/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5NTE2MDk1MGFkaXF6a2N4.

  59. 13 January 1992 Registered office changed on 13/01/92

    Category: Annual return. Type: 363(287). Transaction: MDA5NzY1MzY5MWFkaXF6a2N4.

  60. 26 November 1991 Accounting reference date extended from 30/11 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDEzNjA1MzkxMWFkaXF6a2N4.

  61. 5 June 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA1NTA3OTcxNmFkaXF6a2N4.

  62. 5 June 1991 Return made up to 18/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzA4MDU2M2FkaXF6a2N4.

  63. 3 July 1990 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDAwOTM0NTc4MWFkaXF6a2N4.

  64. 3 July 1990 Return made up to 18/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDYxMzc1OWFkaXF6a2N4.

  65. 5 April 1989 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDEzNTg5MDc0OWFkaXF6a2N4.

  66. 13 February 1989 Accounts for a small company made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDA3MDgyMDU1N2FkaXF6a2N4.

  67. 12 December 1988 Return made up to 19/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTEyNDMwMmFkaXF6a2N4.

  68. 4 November 1987 Accounts for a small company made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDExMDMzMDY2MGFkaXF6a2N4.

  69. 4 November 1987 Return made up to 30/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTIxMDk3NWFkaXF6a2N4.

  70. 1 July 1986 Accounts for a small company made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDE0NTA0ODYxOGFkaXF6a2N4.

  71. 1 July 1986 Return made up to 30/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjYyODA0NmFkaXF6a2N4.

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