Agri North Limited

Company Registration Number: 01214914

Company registered in England and Wales

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Agri North Limited is a Private Company Limited by Shares first registered on 5 June 1975. Its current registered address is in Cheshire.

Registered Address

NORTH WESTERN MILLS
CREWE
CHESHIRE
CW2 6HP

There are 12 companies currently registered at this postcode, including this one.

All companies at CW2 6HP

Registration Data

Company Number

01214914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1975

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

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,217,072£3,594,290£2,609,811£2,653,240£3,372,120£2,498,911£1,907,518
of which Cash £4,198,470£3,590,522£1,262,143£46,932£2,445,439£1,832,121£452,427
Total Assets £4,217,072£3,594,290£2,609,811£2,653,240£3,372,120£2,498,911£1,907,518
Current Liabilities £3,241,887£3,157,572£2,254,580£2,239,733£2,958,725£2,010,674£1,883,519
Net Current Assets £975,185£436,718£355,231£413,507£413,395£488,237£23,999
Total Net Worth £1,122,185£549,443£467,956£526,232£526,120£488,237£23,999

Previous Names

  • P.J. LEA CONSULTANCY SERVICES LIMITED, active until 24 May 2007

Company Officers

  • WARR, David

    Secretary

    Appointed on 1 December 2014

     

    North Western Mills
    Crewe
    Cheshire
    CW2 6HP

  • BORROWDALE, Anne Arden

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1952

    North Western Mills
    Crewe
    Cheshire
    CW2 6HP

  • LEA, John Edward

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    North Western Mills
    Crewe
    Cheshire
    CW2 6HP

  • LEA, John Edward

    Secretary

    Resigned on 1 December 2014

    Nationality: British

    The Old Vicarage
    Alpraham Green
    Tarporley
    Cheshire
    CW6 9LJ

  • LEA, Philip

    Director

    Resigned on 6 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1915

    46 Richmond Village
    St Josephs Way
    Nantwich
    Cheshire
    CW5

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CTDUCB. Transaction: MzE4Mjg0NjM3OGFkaXF6a2N4.

  2. 11 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A63P3W9E. Transaction: MzE3MzM1NjQyNWFkaXF6a2N4.

  3. 15 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DER45N. Transaction: MzE1NTE1OTg2NWFkaXF6a2N4.

  4. 21 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54SFVU3. Transaction: MzE0NjQzNTE0NmFkaXF6a2N4.

  5. 18 April 2016 Director's details changed for Mrs Anne Arden Borrowdale on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X556LH23. Transaction: MzE0NjUyODExOGFkaXF6a2N4.

  6. 18 April 2016 Director's details changed for Mr John Edward Lea on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X556LH0Z. Transaction: MzE0NjUyODA4OWFkaXF6a2N4.

  7. 3 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5CEO9. Transaction: MzEzMDMxMzkzNGFkaXF6a2N4.

  8. 8 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A43NG2J4. Transaction: MzEyMDAxMDgyNmFkaXF6a2N4.

  9. 29 December 2014 Termination of appointment of John Edward Lea as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3NQG5EH. Transaction: MzExNDM0NDQ2OGFkaXF6a2N4.

  10. 29 December 2014 Appointment of Mr David Warr as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP03. Barcode: X3NQG580. Transaction: MzExNDM0NDQyNmFkaXF6a2N4.

  11. 19 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMMLB5. Transaction: MzEwNTgwNTU1N2FkaXF6a2N4.

  12. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A366025C. Transaction: MzA5ODgyNjg2MWFkaXF6a2N4.

  13. 22 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA8WL7. Transaction: MzA4MzY5NjA5OWFkaXF6a2N4.

  14. 12 April 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25QXJDU. Transaction: MzA3NjE0MzYyOWFkaXF6a2N4.

  15. 16 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGMS4Y. Transaction: MzA2MjUyMDM2NGFkaXF6a2N4.

  16. 10 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A165XOKV. Transaction: MzA1NTU3Nzc0N2FkaXF6a2N4.

  17. 23 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XJYVEWXG. Transaction: MzA0MjU0NDg5NWFkaXF6a2N4.

  18. 21 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A6XZ5RRZ. Transaction: MzAzMjYyNDMzN2FkaXF6a2N4.

  19. 22 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XDJLBNMY. Transaction: MzAyMzc3OTgxMmFkaXF6a2N4.

  20. 26 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PHI2DIM7. Transaction: MzAxMjMyMjQxN2FkaXF6a2N4.

  21. 21 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58SJCKH. Transaction: MjAzOTY4OTkwOGFkaXF6a2N4.

  22. 20 May 2009 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PG24WA0H. Transaction: MjAzMzM3ODU1N2FkaXF6a2N4.

  23. 27 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNI5N2MI. Transaction: MjAxMTk4MDIyOGFkaXF6a2N4.

  24. 9 January 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY1OTU0OGFkaXF6a2N4.

  25. 20 August 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM5MTA4N2FkaXF6a2N4.

  26. 31 May 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MDYzMTgzOWFkaXF6a2N4.

  27. 24 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDQ5Njc3MGFkaXF6a2N4.

  28. 9 January 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQwNjk1MGFkaXF6a2N4.

  29. 22 August 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIyMDQ3NGFkaXF6a2N4.

  30. 1 November 2005 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA4MDMwNjQ1OWFkaXF6a2N4.

  31. 22 August 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk2MjgyM2FkaXF6a2N4.

  32. 5 October 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQwNjM2MGFkaXF6a2N4.

  33. 29 September 2004 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NTMzOTI1M2FkaXF6a2N4.

  34. 13 April 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzOTMxODAzMWFkaXF6a2N4.

  35. 4 September 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMyMzYxN2FkaXF6a2N4.

  36. 26 November 2002 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzOTA5NDI3MWFkaXF6a2N4.

  37. 10 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYyMTA0OGFkaXF6a2N4.

  38. 9 November 2001 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExMDEyMDUwMGFkaXF6a2N4.

  39. 14 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMxNjgxM2FkaXF6a2N4.

  40. 10 April 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5NjQ5MzQ0NmFkaXF6a2N4.

  41. 18 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkxMDQzOGFkaXF6a2N4.

  42. 29 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA0MjM1MjU4NWFkaXF6a2N4.

  43. 10 September 1999 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM2MTk5NWFkaXF6a2N4.

  44. 1 March 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAzOTgyNjUwMWFkaXF6a2N4.

  45. 23 September 1998 Return made up to 31/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU0NzA4OWFkaXF6a2N4.

  46. 12 May 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEwMDc2OTI3NGFkaXF6a2N4.

  47. 21 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NTc2NjUzNmFkaXF6a2N4.

  48. 8 October 1997 Return made up to 31/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk1NDkwM2FkaXF6a2N4.

  49. 19 March 1997 Accounting reference date shortened from 31/12/97 to 31/07/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDEzMjk2NWFkaXF6a2N4.

  50. 25 September 1996 Return made up to 31/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA2MjQzOWFkaXF6a2N4.

  51. 9 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NDkyMzk1OWFkaXF6a2N4.

  52. 2 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMzM5MTY2OWFkaXF6a2N4.

  53. 18 September 1995 Return made up to 31/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA1NDQ5M2FkaXF6a2N4.

  54. 25 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyOTMxMzQ0M2FkaXF6a2N4.

  55. 14 September 1994 Return made up to 31/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTEyNjU2OGFkaXF6a2N4.

  56. 8 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1MDY3ODE5OGFkaXF6a2N4.

  57. 14 September 1993 Return made up to 31/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTczMjE3NWFkaXF6a2N4.

  58. 19 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0NDMwMDQzMGFkaXF6a2N4.

  59. 8 October 1992 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyOTAzMzM1M2FkaXF6a2N4.

  60. 8 October 1992 Return made up to 31/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTA5NTk4N2FkaXF6a2N4.

  61. 12 September 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwOTk5NzE1NmFkaXF6a2N4.

  62. 12 September 1991 Return made up to 31/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMjU3NDMyNGFkaXF6a2N4.

  63. 26 September 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1MTUxODQxOWFkaXF6a2N4.

  64. 26 September 1990 Return made up to 31/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTEyNTk4MmFkaXF6a2N4.

  65. 11 December 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExNDQxMTk3MmFkaXF6a2N4.

  66. 11 December 1989 Return made up to 11/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjIyNzU1MWFkaXF6a2N4.

  67. 3 February 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0NTU1OTcxNmFkaXF6a2N4.

  68. 3 February 1989 Return made up to 28/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzQzODEyMWFkaXF6a2N4.

  69. 24 January 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxMzAxODI4N2FkaXF6a2N4.

  70. 24 January 1988 Return made up to 30/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTQ0NDY2OWFkaXF6a2N4.

  71. 24 January 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5NTU3MjMwN2FkaXF6a2N4.

  72. 24 January 1987 Return made up to 28/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjY1NjM0M2FkaXF6a2N4.

  73. 5 June 1975 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODkzMTcxOWFkaXF6a2N4.

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