Agripower Holdings Limited

Company Registration Number: 01416372

Company registered in England and Wales

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Agripower Holdings Limited is a Private Company Limited by Shares first registered on 22 February 1979. Its current registered address is in Great Missenden, Buckinghamshire.

Registered Address

BROOMFIELD FARM
RIGNALL ROAD
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9PE

There are 7 companies currently registered at this postcode, including this one.

All companies at HP16 9PE

Registration Data

Company Number

01416372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1,864,354£1,694,885£1,769,970£1,707,998£1,609,043£1,703,857£1,031,498£14,981£14,890£0£14,890
Current Assets £1,111,026£1,239,596£1,530,560£1,047,052£1,245,439£1,173,071£1,230,846£117,706£5,014£0£26,732
of which Cash £150,129£265,193£506,781£193,383£404,462£680,075£540,555£51,140£947£0£20,318
Total Assets £2,975,380£2,934,481£3,300,530£2,755,050£2,854,482£2,876,928£2,262,344£132,687£19,904£0£41,622
Current Liabilities £1,110,189£1,034,684£1,435,761£930,081£932,211£929,779£774,255£1,940£500£0£880
Net Current Assets £837£204,912£94,799£116,971£313,228£243,292£456,591£115,766£4,514£0£25,852
Total Net Worth £1,865,191£1,899,797£1,864,769£1,824,969£1,922,271£1,947,149£1,488,089£130,747£19,404£0£40,742

Previous Names

No previous names

Company Officers

  • LONGDIN, Roger Desmond

    Secretary

    Appointed on 1 October 1993

     

    Broomfield Farm
    Rignall Road
    Great Missenden
    Buckinghamshire
    HP16 9PE

  • HOLMES, Grant Nigel

    Director

    Appointed on 9 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1966

    2 Rignall Farm Cottages
    Rignall Road
    Great Missenden
    Buckinghamshire
    HP16 9PE
    England

  • LONGDIN, Graham Andrew

    Director

    Appointed on 1 October 1993

     

    Nationality: British

    Occupation: Planthire Contractor

    Month of birth: March 1966

    Dry Leys Farm
    House
    Dry Leys Farm Shipton Lee
    Quainton
    Bucks
    HP22 4DL
    England

  • LONGDIN, Roger Desmond

    Director

     

    Nationality: British

    Occupation: Plant Hire Contractor

    Month of birth: January 1942

    Broomfield Farm
    Rignall Road
    Great Missenden
    Buckinghamshire
    HP16 9PE

  • ORSWICK MANAGEMENT SERVICES LTD

    Secretary

    Resigned on 1 October 1993

    Norfolk House
    Norfolk Road
    Rickmansworth
    Herts
    WD3 1RD

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

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Latest Filings

  1. 4 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEND7K. Transaction: MzE1ODc3MDgzOGFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X59MF9KO. Transaction: MzE1MTE4MTMzNWFkaXF6a2N4.

  3. 21 June 2016 Director's details changed for Grant Nigel Holmes on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: CH01. Barcode: X59MF8AH. Transaction: MzE1MTE4MDg3NGFkaXF6a2N4.

  4. 10 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2XTUZ. Transaction: MzEzMDQ5MzY5MGFkaXF6a2N4.

  5. 19 June 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X49VFESY. Transaction: MzEyNTQ3MTA3NWFkaXF6a2N4.

  6. 29 April 2015 Director's details changed for Graham Andrew Longdin on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X46948FE. Transaction: MzEyMjE0MTgzOGFkaXF6a2N4.

  7. 2 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AUNG6B. Transaction: MzEwMjk3ODQzNGFkaXF6a2N4.

  8. 4 June 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X39AQR5E. Transaction: MzEwMTMzMDYzNWFkaXF6a2N4.

  9. 28 August 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FCZSZK. Transaction: MzA4Mzk4Mzg3NGFkaXF6a2N4.

  10. 21 June 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ236A. Transaction: MzA4MDE4ODA5NGFkaXF6a2N4.

  11. 12 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZV6I2. Transaction: MzA2NDAxNDg5N2FkaXF6a2N4.

  12. 10 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18NWLPC. Transaction: MzA1NzI3Mjk5OGFkaXF6a2N4.

  13. 10 May 2012 Director's details changed for Graham Andrew Longdin on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: X18NWLEZ. Transaction: MzA1NzI3MjkxOWFkaXF6a2N4.

  14. 8 March 2012 Director's details changed for Graham Andrew Longdin on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: CH01. Barcode: X14AEHF4. Transaction: MzA1Mzc4NDI4M2FkaXF6a2N4.

  15. 6 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3OG9XZX. Transaction: MzA0NDk5MTY0OWFkaXF6a2N4.

  16. 27 June 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: X0J2XVCM. Transaction: MzAzOTQ2NDQ0NmFkaXF6a2N4.

  17. 13 October 2010 Appointment of Grant Nigel Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV5VEO7E. Transaction: MzAyNTE3MTQ5OGFkaXF6a2N4.

  18. 3 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHGGENUT. Transaction: MzAyNDQ2MjI2OGFkaXF6a2N4.

  19. 17 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XLHS4K2H. Transaction: MzAxNTY1Nzk1NmFkaXF6a2N4.

  20. 25 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLOMQHSR. Transaction: MzAxMDE3MTg1N2FkaXF6a2N4.

  21. 24 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLOLXHSX. Transaction: MzAxMDE3MTg3OGFkaXF6a2N4.

  22. 18 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANQ7ME3X. Transaction: MzAwMDk1MzkyMWFkaXF6a2N4.

  23. 13 May 2009 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: AQMW69PM. Transaction: MjAzMjgzNzU1NmFkaXF6a2N4.

  24. 8 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQFD9NM. Transaction: MjAzMjQyODMxM2FkaXF6a2N4.

  25. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RYZMA4F3. Transaction: MjAxNzA4MTgzMmFkaXF6a2N4.

  26. 15 July 2008 Ad 07/07/08\gbp si [email protected]=1646\gbp ic 9325/10971\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABTLA1BL. Transaction: MjAwOTAzNDEzMGFkaXF6a2N4.

  27. 2 July 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1QG12I. Transaction: MjAwODI4MjAzMmFkaXF6a2N4.

  28. 1 July 2008 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XASNB11Z. Transaction: MjAwODE4MDU1MmFkaXF6a2N4.

  29. 12 May 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AL2JTZDL. Transaction: MjAwNTE3NTk4NmFkaXF6a2N4.

  30. 7 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDgyNTEzNmFkaXF6a2N4.

  31. 28 April 2008 Ad 31/03/08-31/03/08\gbp si [email protected]=9000\gbp ic 250/9250\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQBLJZ6K. Transaction: MjAwNDIyMDE3OWFkaXF6a2N4.

  32. 28 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDIxOTk1NWFkaXF6a2N4.

  33. 2 April 2008 Nc inc already adjusted 21/01/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A9IE0YFS. Transaction: MjAwMjQ5NzI2OWFkaXF6a2N4.

  34. 2 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjQ5NjcxNWFkaXF6a2N4.

  35. 19 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AN2RLXX5. Transaction: MjAwMTcyNjI4OGFkaXF6a2N4.

  36. 11 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANPLMXXN. Transaction: MjAwMTMxMjA2OGFkaXF6a2N4.

  37. 18 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYyMzEwNWFkaXF6a2N4.

  38. 13 November 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMwNjg1OGFkaXF6a2N4.

  39. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI1ODUwMmFkaXF6a2N4.

  40. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjgyMDM0MmFkaXF6a2N4.

  41. 2 August 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIyNDI4NmFkaXF6a2N4.

  42. 24 January 2005 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODAzMDY3NWFkaXF6a2N4.

  43. 30 June 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg1MjYyMmFkaXF6a2N4.

  44. 17 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NTgzNTMyOWFkaXF6a2N4.

  45. 16 June 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEzNjgzM2FkaXF6a2N4.

  46. 3 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MTk2NTg3MmFkaXF6a2N4.

  47. 1 June 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIyNzk3MGFkaXF6a2N4.

  48. 8 April 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MTg3MzY3MWFkaXF6a2N4.

  49. 23 November 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU4ODY5MGFkaXF6a2N4.

  50. 24 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4NzEyODUxNGFkaXF6a2N4.

  51. 4 July 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY5OTgwN2FkaXF6a2N4.

  52. 18 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzODUyMzA5NGFkaXF6a2N4.

  53. 13 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNTg0ODkzM2FkaXF6a2N4.

  54. 13 July 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA4MzY3NWFkaXF6a2N4.

  55. 6 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwNzg2NzIyOGFkaXF6a2N4.

  56. 1 July 1998 Return made up to 01/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzMxOTUzNWFkaXF6a2N4.

  57. 11 June 1997 Return made up to 01/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQxMDM4OWFkaXF6a2N4.

  58. 16 May 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5Mzg4OTI2MmFkaXF6a2N4.

  59. 28 June 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwMDkxNjcwNmFkaXF6a2N4.

  60. 11 June 1996 Return made up to 01/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI3Nzk0NWFkaXF6a2N4.

  61. 12 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyNDM2ODE0MGFkaXF6a2N4.

  62. 3 May 1995 Return made up to 01/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU2ODE0N2FkaXF6a2N4.

  63. 11 July 1994 Return made up to 01/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjAzMjQ3NmFkaXF6a2N4.

  64. 9 May 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE0NzY1NzcwNGFkaXF6a2N4.

  65. 24 November 1993 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzM2NTAxN2FkaXF6a2N4.

  66. 17 November 1993 Return made up to 01/05/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM1Mzg5NGFkaXF6a2N4.

  67. 27 October 1993 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDI1NTg1MmFkaXF6a2N4.

  68. 28 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAxNzI1NzU0M2FkaXF6a2N4.

  69. 26 April 1993 Accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAxMDQ2NzYwMmFkaXF6a2N4.

  70. 12 October 1992 Return made up to 01/05/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMzYxMTMwOGFkaXF6a2N4.

  71. 12 October 1992 Registered office changed on 12/10/92 from: norfolk house norfolk road rickmansworth herts WD3 1RD

    Category: Address. Type: 287. Transaction: MDExNDI1OTQ4M2FkaXF6a2N4.

  72. 30 October 1991 Return made up to 01/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NTQxNjU5OGFkaXF6a2N4.

  73. 24 October 1991 Accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEyNTM1NDY0OGFkaXF6a2N4.

  74. 28 November 1990 Accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAxMjQ0MzExMWFkaXF6a2N4.

  75. 28 November 1990 Return made up to 21/09/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MjM4MTc1OWFkaXF6a2N4.

  76. 5 June 1989 Accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDEzNjc2MDA5MWFkaXF6a2N4.

  77. 5 June 1989 Return made up to 01/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjQxOTY2OWFkaXF6a2N4.

  78. 20 April 1988 Accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDEzMDI4MTY4NmFkaXF6a2N4.

  79. 20 April 1988 Accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDE1NDk3NzMyMmFkaXF6a2N4.

  80. 20 April 1988 Return made up to 24/02/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyNjY3MTk0MGFkaXF6a2N4.

  81. 20 April 1988 Return made up to 24/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MjY2NzE5NDBhZGlxemtjeA.

  82. 20 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjQyMDgzOGFkaXF6a2N4.

  83. 20 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: NDY0MjA4MzhhZGlxemtjeA.

  84. 1 February 1988 Dissolution discontinued

    Category: Dissolution. Type: AC42. Transaction: MDA4MTk2MTY3OGFkaXF6a2N4.

  85. 22 February 1979 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDI2Mjc2N2FkaXF6a2N4.

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