Agri-Visual Limited

Company Registration Number: 01262053

Company registered in England and Wales

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Agri-Visual Limited is a Private Company Limited by Shares first registered on 8 June 1976. Its current registered address is in Hook, Hampshire.

Registered Address

MASDAR HOUSE, 1 READING ROAD
EVERSLEY
HOOK
HAMPSHIRE
RG27 0RP

There are 13 companies currently registered at this postcode, including this one.

All companies at RG27 0RP

Registration Data

Company Number

01262053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £36,084£621,405£650,673£699,810£887,098£1,277,633
of which Cash £1,508£592,626£643,514£693,222£779,999£510,230
Total Assets £36,084£621,405£650,673£699,810£887,098£1,277,633
Current Liabilities £820£582,798£598,420£581,100£599,298£1,013,056
Net Current Assets £35,264£38,607£52,253£118,710£287,800£264,577
Total Net Worth £35,264£38,607£52,253£118,710£287,800£267,119

Previous Names

No previous names

Company Officers

  • SLATER, Susan Mary

    Secretary

    Appointed on 6 June 1998

     

    Bakers Farm The Street
    Eversley
    Hook
    Hampshire
    RG27 0PJ

  • SLATER, Michael John

    Director

     

    Nationality: British

    Occupation: Chairman

    Month of birth: July 1945

    Bakers Farm House The Street
    Eversley
    Basingstoke
    Hampshire
    RG27 0PJ

  • SLATER, Susan Mary

    Director

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1948

    Bakers Farm The Street
    Eversley
    Hook
    Hampshire
    RG27 0PJ

  • DE TISI, John Joseph

    Secretary

    Resigned on 5 June 1998

    99 St Peters Avenue
    Caversham
    Reading
    Berkshire
    RG4 7DP

  • DE TISI, John Joseph

    Director

    Resigned on 5 June 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1938

    99 St Peters Avenue
    Caversham
    Reading
    Berkshire
    RG4 7DP

  • WRIGHT, Michael Bernard

    Director

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1939

    Farncombe
    Clapton
    Cheltenham
    Gloucestershire
    GL54 2LG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X58R7MVT. Transaction: MzE1MDQ1MDgwNGFkaXF6a2N4.

  2. 8 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: X4LTQXAH. Transaction: MzEzNzA2NTYxMmFkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X49D4M0B. Transaction: MzEyNDk4MzIzMmFkaXF6a2N4.

  4. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2ONCH. Transaction: MzExNDExMzY3MmFkaXF6a2N4.

  5. 28 May 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X38SDNMO. Transaction: MzEwMDc3ODI2NWFkaXF6a2N4.

  6. 11 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IKQN9U. Transaction: MzA4Njc5NzkwNGFkaXF6a2N4.

  7. 14 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28DV9UQ. Transaction: MzA3Nzk0OTA0NGFkaXF6a2N4.

  8. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS5JZT. Transaction: MzA2ODk0MzI1MWFkaXF6a2N4.

  9. 4 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X188HXGX. Transaction: MzA1Njk4MjMyM2FkaXF6a2N4.

  10. 4 May 2012 Director's details changed for Mr Michael John Slater on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: X188HXGP. Transaction: MzA1Njk4MjAxNWFkaXF6a2N4.

  11. 23 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: A0OKPT3L. Transaction: MzA0OTU3ODI0NGFkaXF6a2N4.

  12. 10 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XKAC3U00. Transaction: MzAzNjkwMzU4MGFkaXF6a2N4.

  13. 4 February 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADOXGRDS. Transaction: MzAzMTc1MjYzOWFkaXF6a2N4.

  14. 5 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: LDJL6Q64. Transaction: MzAyOTc3NDIzNWFkaXF6a2N4.

  15. 13 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XVS9NJYX. Transaction: MzAxNTUwMTg0NGFkaXF6a2N4.

  16. 13 May 2010 Director's details changed for Susan Mary Slater on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XVS9MJYW. Transaction: MzAxNTUwMTUwN2FkaXF6a2N4.

  17. 8 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQM7HGHM. Transaction: MzAwNjY4NTA3OWFkaXF6a2N4.

  18. 14 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDFI19UB. Transaction: MjAzMjkxNzA1OGFkaXF6a2N4.

  19. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAQ0D6Y2. Transaction: MjAyNTA4NDk3M2FkaXF6a2N4.

  20. 6 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYO6ZZH4. Transaction: MjAwNDc1MzQ0OWFkaXF6a2N4.

  21. 6 May 2008 Director's change of particulars / michael slater / 01/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYO6YZH3. Transaction: MjAwNDc1MjMxNmFkaXF6a2N4.

  22. 10 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: MDE4ODk1NDg5OWFkaXF6a2N4.

  23. 4 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwMjc5MWFkaXF6a2N4.

  24. 4 May 2007 Registered office changed on 04/05/07 from: masdar house 1 reading road eversley hook hampshire RG27 0RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTUxMzcxOGFkaXF6a2N4.

  25. 19 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg1Nzk3M2FkaXF6a2N4.

  26. 28 April 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkwMTI2NGFkaXF6a2N4.

  27. 11 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTY2MTU5OGFkaXF6a2N4.

  28. 24 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTIwNzQwNWFkaXF6a2N4.

  29. 27 April 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIzMjQxN2FkaXF6a2N4.

  30. 24 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTg3MjQzOWFkaXF6a2N4.

  31. 18 May 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIxMDIyNGFkaXF6a2N4.

  32. 18 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NDk5MDI5OWFkaXF6a2N4.

  33. 15 May 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYzODk5MmFkaXF6a2N4.

  34. 15 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3OTY1Mzg3MmFkaXF6a2N4.

  35. 7 May 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ5MDk2NGFkaXF6a2N4.

  36. 8 November 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MjI1OTYyOGFkaXF6a2N4.

  37. 14 June 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MTk5MjU4NmFkaXF6a2N4.

  38. 17 May 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzExOTQyNWFkaXF6a2N4.

  39. 20 January 2001 Delivery ext'd 3 mth 31/03/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNTQwMTYxNWFkaXF6a2N4.

  40. 9 May 2000 Return made up to 19/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg0NTcwNmFkaXF6a2N4.

  41. 6 December 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDIyNTI0NmFkaXF6a2N4.

  42. 27 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODU5MTY2NWFkaXF6a2N4.

  43. 23 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NDMzODY0NGFkaXF6a2N4.

  44. 12 May 1999 Return made up to 19/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI3MDUxNmFkaXF6a2N4.

  45. 12 May 1999 Registered office changed on 12/05/99 from: masdar house 141 nine mile ride finchampstead,wokingham, berkshire RG40 4HY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjM0MjIwMGFkaXF6a2N4.

  46. 17 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMzEyNzk1M2FkaXF6a2N4.

  47. 24 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQxNzIwM2FkaXF6a2N4.

  48. 24 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE0Mjc0NWFkaXF6a2N4.

  49. 14 May 1998 Return made up to 19/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE2NDcyNGFkaXF6a2N4.

  50. 3 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyNjI5MDIxNGFkaXF6a2N4.

  51. 5 September 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNDgwNDg0M2FkaXF6a2N4.

  52. 5 September 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NDEyNDA0NWFkaXF6a2N4.

  53. 30 August 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzE0MjUyMGFkaXF6a2N4.

  54. 12 May 1997 Return made up to 19/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUxNzk0MmFkaXF6a2N4.

  55. 29 April 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0ODYzNTg5OWFkaXF6a2N4.

  56. 9 January 1997 Delivery ext'd 3 mth 31/03/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MjI1MzIxOGFkaXF6a2N4.

  57. 20 May 1996 Return made up to 19/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc1MzIxN2FkaXF6a2N4.

  58. 8 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NDA4NTMzM2FkaXF6a2N4.

  59. 18 September 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTQ3MjU1N2FkaXF6a2N4.

  60. 18 May 1995 Return made up to 19/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAyMDM5OWFkaXF6a2N4.

  61. 20 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMjUzMDkwMGFkaXF6a2N4.

  62. 7 May 1994 Return made up to 19/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODc0NTU2MmFkaXF6a2N4.

  63. 28 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MDI1NDY4MGFkaXF6a2N4.

  64. 20 May 1993 Return made up to 19/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzcyNzQ4M2FkaXF6a2N4.

  65. 12 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3MzA1NTA1MGFkaXF6a2N4.

  66. 21 June 1992 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNTczNzQzM2FkaXF6a2N4.

  67. 10 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0Njg3NDA0OWFkaXF6a2N4.

  68. 30 April 1992 Return made up to 19/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTk3NTMyMWFkaXF6a2N4.

  69. 28 April 1991 Return made up to 28/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyODEyMDUxOWFkaXF6a2N4.

  70. 11 June 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyNDc1ODgyN2FkaXF6a2N4.

  71. 10 May 1990 Return made up to 19/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTY0MjIxM2FkaXF6a2N4.

  72. 9 October 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0Mzg1ODUxMmFkaXF6a2N4.

  73. 7 September 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwOTE1MzQ0MWFkaXF6a2N4.

  74. 7 September 1989 Return made up to 31/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDA0MDU5OWFkaXF6a2N4.

  75. 19 June 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTI1NzU4OGFkaXF6a2N4.

  76. 19 June 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5OTkyMDMxMGFkaXF6a2N4.

  77. 12 May 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDEzNzAxODU5MWFkaXF6a2N4.

  78. 10 May 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MDM0NzEwNWFkaXF6a2N4.

  79. 14 June 1988 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODIyMjAzMWFkaXF6a2N4.

  80. 24 May 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyMDg1MDUxNGFkaXF6a2N4.

  81. 24 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTYyMzQ5MGFkaXF6a2N4.

  82. 24 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzc2NDI3N2FkaXF6a2N4.

  83. 18 September 1987 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0NzM1MzE0MmFkaXF6a2N4.

  84. 28 April 1987 Registered office changed on 28/04/87 from: 10A winchester street basingstoke hants

    Category: Address. Type: 287. Transaction: MDA5NTQ4NDc1NWFkaXF6a2N4.

  85. 24 March 1987 Accounting reference date shortened from 31/08 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAwOTA5MjIxNmFkaXF6a2N4.

  86. 17 March 1987 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA3NjI0NzMwNWFkaXF6a2N4.

  87. 17 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjc5NjA4MGFkaXF6a2N4.

  88. 13 December 1986 Full accounts made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDAxOTYwOTA4MGFkaXF6a2N4.

  89. 9 July 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzODA4ODk1NWFkaXF6a2N4.

  90. 9 July 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzgxNzgwOWFkaXF6a2N4.

  91. 9 July 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MTA3ODE3ODA5YWRpcXprY3g.

  92. 9 July 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDgyMzc5MmFkaXF6a2N4.

  93. 9 July 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: NzQ4MjM3OTJhZGlxemtjeA.

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