Agrie Mach Limited

Company Registration Number: 01279834

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agrie Mach Limited is a Private Company Limited by Shares first registered on 4 October 1976. Its current registered address is in Crawley, Sussex.

Registered Address

WAYFARERS
OLD DOMEWOOD COPTHORNE
CRAWLEY
SUSSEX
RH10 3HD

There are 11 companies currently registered at this postcode, including this one.

All companies at RH10 3HD

Registration Data

Company Number

01279834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,129,496£1,039,828£865,793£859,654£692,416£617,917£415,319£325,424
of which Cash £606,956£612,071£488,174£501,952£264,664£174,434£84,089£32,707
Total Assets £1,129,496£1,039,828£865,793£859,654£692,416£617,917£415,319£325,424
Current Liabilities £225,175£226,131£272,698£376,129£338,111£340,202£202,668£154,305
Net Current Assets £904,321£813,697£593,095£483,525£354,305£277,715£212,651£171,119
Total Net Worth £931,088£819,283£598,390£489,084£361,208£284,033£219,478£178,639

Previous Names

No previous names

Company Officers

  • KALLMANN, Avon Margaret

    Secretary

    Appointed on 2 November 1992

     

    Wayfarers
    Old Domewood Copthorne
    Crawley
    West Sussex
    RH10 3HD

  • KALLMANN, Avon Margaret

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    Wayfarers
    Old Domewood Copthorne
    Crawley
    West Sussex
    RH10 3HD

  • KALLMANN, David Charles

    Director

    Appointed on 19 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1981

    18
    Warren Close
    Felbridge
    East Grinstead
    West Sussex
    RH19 2PR
    England

  • KALLMANN, George Benjamin

    Director

    Appointed on 16 January 1992

     

    Nationality: German

    Occupation: Consultant

    Month of birth: July 1945

    Wayfarers
    Old Domewood Copthorne
    Crawley
    West Sussex
    RH10 3HD

  • CR SECRETARIES LIMITED

    Corporate Secretary

    Resigned on 20 December 1991

    120 East Road
    London
    N1 6AA

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 October 2017 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6I54Y2J. Transaction: MzE4ODk3MDkwNGFkaXF6a2N4.

  2. 10 June 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A68BIPVV. Transaction: MzE3ODg0NTA1NGFkaXF6a2N4.

  3. 8 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LEYHQH. Transaction: MzE2MzkzNTAyMGFkaXF6a2N4.

  4. 2 December 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZA1JV. Transaction: MzE2MzQxNDQwMWFkaXF6a2N4.

  5. 2 December 2016 Director's details changed for Mr David Charles Kallmann on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: CH01. Barcode: X5KZ9WIX. Transaction: MzE2MzQxMzAxNmFkaXF6a2N4.

  6. 30 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MIS1R4. Transaction: MzEzNzk4NDEwNmFkaXF6a2N4.

  7. 1 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBFAUI. Transaction: MzEzNjQ3MzkwOWFkaXF6a2N4.

  8. 29 April 2015 Statement of capital following an allotment of shares on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Capital. Type: SH01. Barcode: A45UE4FT. Transaction: MzEyMjAxNjc5MmFkaXF6a2N4.

  9. 2 February 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3ZNTRZ6. Transaction: MzExNjUwMTIyNGFkaXF6a2N4.

  10. 12 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MKV4IP. Transaction: MzExMzM5MDYwM2FkaXF6a2N4.

  11. 4 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3M00XFV. Transaction: MzExMjgxMjUzNGFkaXF6a2N4.

  12. 11 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZGUTT. Transaction: MzA5MDQ5Mzk1NWFkaXF6a2N4.

  13. 18 October 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2J8MV9V. Transaction: MzA4NzE5NTQyOWFkaXF6a2N4.

  14. 12 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMPKD6. Transaction: MzA2OTI5Mzg3NmFkaXF6a2N4.

  15. 9 August 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1EYODLV. Transaction: MzA2MjE5Mzg2MmFkaXF6a2N4.

  16. 28 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTkzNjkwOGFkaXF6a2N4.

  17. 28 June 2012 Statement of capital following an allotment of shares on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Capital. Type: SH01. Barcode: A1BSKAE9. Transaction: MzA1OTkzNjg3N2FkaXF6a2N4.

  18. 5 December 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XJ3WGZTN. Transaction: MzA0ODQxMzI1MmFkaXF6a2N4.

  19. 17 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XD0QHZBR. Transaction: MzA0NzMzNTkwNGFkaXF6a2N4.

  20. 11 November 2011 Appointment of Mr David Charles Kallmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBACGZ5E. Transaction: MzA0NzAxODE4M2FkaXF6a2N4.

  21. 18 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XZR2KP75. Transaction: MzAyNzIxNTUwOGFkaXF6a2N4.

  22. 11 November 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AH992P00. Transaction: MzAyNjg1NzQyNGFkaXF6a2N4.

  23. 2 December 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XA5BVFGD. Transaction: MzAwNDExOTU4OWFkaXF6a2N4.

  24. 2 December 2009 Director's details changed for Mrs Avon Margaret Kallmann on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XA5BUFGC. Transaction: MzAwNDExODk4NGFkaXF6a2N4.

  25. 28 November 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A5GNIF8N. Transaction: MzAwMzg4Njk2OWFkaXF6a2N4.

  26. 6 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7G166Z9. Transaction: MjAyNTE2ODU1MGFkaXF6a2N4.

  27. 20 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6R724Z6. Transaction: MjAxODQyODgwMmFkaXF6a2N4.

  28. 12 December 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE4MjYzNGFkaXF6a2N4.

  29. 30 October 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI0MzgwOGFkaXF6a2N4.

  30. 10 January 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEzMjUyOWFkaXF6a2N4.

  31. 3 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgwMzIzN2FkaXF6a2N4.

  32. 15 November 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExNTUwMDYxM2FkaXF6a2N4.

  33. 2 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDY1MTU1MGFkaXF6a2N4.

  34. 9 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY2MTc1MmFkaXF6a2N4.

  35. 9 November 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAwOTc5NDA0OWFkaXF6a2N4.

  36. 28 November 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNzg3Mzg5OGFkaXF6a2N4.

  37. 4 November 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc4NjAyNWFkaXF6a2N4.

  38. 7 November 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU1MjY4NGFkaXF6a2N4.

  39. 27 October 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3Nzg3NTIwN2FkaXF6a2N4.

  40. 30 August 2002 Registered office changed on 30/08/02 from: 74A station road east oxted surrey RH8 0PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTc5NTgyMGFkaXF6a2N4.

  41. 9 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMTU0MjU0MGFkaXF6a2N4.

  42. 2 November 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYzNDIxN2FkaXF6a2N4.

  43. 7 July 2001 Amended full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AAMD. Transaction: MDEyMTkzODgyNmFkaXF6a2N4.

  44. 27 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0OTEzMTI0N2FkaXF6a2N4.

  45. 31 October 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUzOTc2NWFkaXF6a2N4.

  46. 2 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MzI1NDk5OWFkaXF6a2N4.

  47. 11 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzQ1ODAwMmFkaXF6a2N4.

  48. 8 November 1999 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMxMTA4OGFkaXF6a2N4.

  49. 1 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1MTcyMzUzMWFkaXF6a2N4.

  50. 3 November 1998 Return made up to 28/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkwMTA1M2FkaXF6a2N4.

  51. 28 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3MjM5ODg1OGFkaXF6a2N4.

  52. 29 October 1997 Return made up to 28/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI1Mjg4OWFkaXF6a2N4.

  53. 30 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAyMTc3NDAzNWFkaXF6a2N4.

  54. 16 December 1996 Return made up to 28/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQzMzgyNmFkaXF6a2N4.

  55. 24 July 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0NTkwNDM5OGFkaXF6a2N4.

  56. 27 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTUwMTIwNWFkaXF6a2N4.

  57. 13 December 1995 Return made up to 28/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTAyNzkzNmFkaXF6a2N4.

  58. 8 June 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMTUzNzg3MGFkaXF6a2N4.

  59. 1 May 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzMjQ4NTIxN2FkaXF6a2N4.

  60. 19 December 1994 Return made up to 28/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDY3NTk3MWFkaXF6a2N4.

  61. 4 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwNzM5NzA1N2FkaXF6a2N4.

  62. 15 December 1993 Return made up to 28/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTY0MDUxM2FkaXF6a2N4.

  63. 28 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEzMDQ2MzY3MmFkaXF6a2N4.

  64. 27 November 1992 Return made up to 28/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjUzMDczM2FkaXF6a2N4.

  65. 25 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTE5OTIzN2FkaXF6a2N4.

  66. 23 June 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA2NzIyMTQ4MGFkaXF6a2N4.

  67. 28 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTkwNTE0MmFkaXF6a2N4.

  68. 27 January 1992 Return made up to 28/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzMDk4MjY4OGFkaXF6a2N4.

  69. 16 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1OTk5NjUzNGFkaXF6a2N4.

  70. 22 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyODQxMDEwN2FkaXF6a2N4.

  71. 9 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMTg5ODQwMGFkaXF6a2N4.

  72. 11 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzOTMwNjM4NmFkaXF6a2N4.

  73. 24 June 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAzMzU3NTQyNGFkaXF6a2N4.

  74. 2 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjM3ODQ5NGFkaXF6a2N4.

  75. 2 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjI0NDk5OGFkaXF6a2N4.

  76. 2 June 1991 Return made up to 28/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNzAzOTkyNmFkaXF6a2N4.

  77. 28 March 1991 Registered office changed on 28/03/91 from: impex house barton street west bromwich west midlands B70 8AJ

    Category: Address. Type: 287. Transaction: MDA3OTAwNDYxM2FkaXF6a2N4.

  78. 29 October 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODgzNjY3NGFkaXF6a2N4.

  79. 19 March 1990 Return made up to 28/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzM5OTQ0NGFkaXF6a2N4.

  80. 1 March 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEwODgwMzQ5OGFkaXF6a2N4.

  81. 30 November 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTM0MTU2MmFkaXF6a2N4.

  82. 16 December 1988 Return made up to 28/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTY5NjQ1MGFkaXF6a2N4.

  83. 16 December 1988 Return made up to 28/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MjE2OTY0NTBhZGlxemtjeA.

  84. 16 December 1988 Return made up to 28/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDE3Mjk5M2FkaXF6a2N4.

  85. 16 December 1988 Return made up to 28/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTIwMTcyOTkzYWRpcXprY3g.

  86. 29 November 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAzNzE4NTcwNGFkaXF6a2N4.

  87. 12 August 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDEyMjk1NzQyOWFkaXF6a2N4.

  88. 18 December 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNjAzOTU4MGFkaXF6a2N4.

  89. 29 April 1987 Registered office changed on 29/04/87 from: wilmington house high street east grinstead sussex

    Category: Address. Type: 287. Transaction: MDE0NTU2MTA4MWFkaXF6a2N4.

  90. 25 November 1986 Group of companies' accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDE1NDM1NTEyM2FkaXF6a2N4.

  91. 25 November 1986 Return made up to 28/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjAzMDQyNmFkaXF6a2N4.

  92. 23 July 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMjcyMTk2MGFkaXF6a2N4.

  93. 21 December 1976 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NDgxODcwMWFkaXF6a2N4.

  94. 4 October 1976 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjQ0MDgwNmFkaXF6a2N4.

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54.162.166.214 Mon, 20 Nov 2017 21:11:27 +0000