Agriserve Limited

Company Registration Number: 01852271

Company registered in England and Wales

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Agriserve Limited is a Private Company Limited by Shares first registered on 3 October 1984. Its current registered address is in Spalding, Lincolnshire.

Registered Address

FULNEY FARM CENTRE
RANGELL GATE, LOW FULNEY
SPALDING
LINCOLNSHIRE
PE12 6EW

There are 4 companies currently registered at this postcode, including this one.

All companies at PE12 6EW

Registration Data

Company Number

01852271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01610 - Support activities for crop production

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

26 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £1,130,213£1,241,130£1,122,578£881,887£835,031
Current Assets £130,982£163,973£98,433£156,936£171,397
of which Cash £108,525£113,645£26,300£95,934£97,100
Total Assets £1,261,195£1,405,103£1,221,011£1,038,823£1,006,428
Current Liabilities £653,815£804,999£586,131£365,694£362,371
Net Current Assets £-522,833£-641,026£-487,698£-208,758£-190,974
Total Net Worth £607,380£600,104£634,880£673,129£644,057

Previous Names

  • FENHOLD LIMITED, active until 9 October 2001
  • COBGATE FOODS LIMITED, active until 16 January 2001

Company Officers

  • GRAY, Paul James

    Secretary

    Appointed on 25 June 2003

     

    The Old Post Office
    Chapelgate, Gedney
    Spalding
    PE12 0BJ

  • VAN GEEST, John Lucas

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    Fulney House
    Fulney
    Spalding
    Lincs
    PE12 6EG

  • HARDING, Barbara Helen

    Secretary

    Appointed on 1 April 1996

    Resigned on 25 June 2003

    79 Farrow Avenue
    Holbeach
    Spalding
    Lincolnshire
    PE12 7DG

  • LAUGHTON, Kevin Paul

    Secretary

    Resigned on 31 December 1995

    47 Church Street
    Deeping St James
    Peterborough
    PE6 8HF

  • COLLINS, Timothy

    Director

    Appointed on 24 February 1995

    Resigned on 7 May 1999

    Nationality: British

    Occupation: Food Production

    Month of birth: March 1964

    45 Apeldoorn Gardens
    Spalding
    Lincolnshire
    PE11 1JT

  • DAVIS, Russell Lee

    Director

    Appointed on 1 March 2000

    Resigned on 4 January 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1966

    18 Poachers Hide
    Gosberton
    Spalding
    Lincolnshire
    PE11 4PF

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

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Latest Filings

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

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50DOPLU. Transaction: MzE0MTU0MTMwNGFkaXF6a2N4.

  2. 20 October 2015 Total exemption small company accounts made up to 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Accounts. Type: AA. Barcode: A4HVOUJV. Transaction: MzEzMzI1MjI1NGFkaXF6a2N4.

  3. 11 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X411898J. Transaction: MzExNzA4MzYxM2FkaXF6a2N4.

  4. 14 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3HYLY8R. Transaction: MzEwOTMwMTYzNGFkaXF6a2N4.

  5. 10 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31FEEKX. Transaction: MzA5NDIxMzY5N2FkaXF6a2N4.

  6. 8 November 2013 Total exemption small company accounts made up to 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Accounts. Type: AA. Barcode: A2KKOQCY. Transaction: MzA4ODQzNjAxM2FkaXF6a2N4.

  7. 12 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X2223TJC. Transaction: MzA3MjY5MjU3NGFkaXF6a2N4.

  8. 20 November 2012 Accounts for a small company made up to 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Accounts. Type: AA. Barcode: A1LUMMQ1. Transaction: MzA2NzgxNTAzNWFkaXF6a2N4.

  9. 6 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X124WFJU. Transaction: MzA1MTkxOTMxOWFkaXF6a2N4.

  10. 31 October 2011 Accounts for a small company made up to 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Accounts. Type: AA. Barcode: AUBLQYQE. Transaction: MzA0NjMyNTM3MGFkaXF6a2N4.

  11. 8 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XPHIURHN. Transaction: MzAzMTg2OTQ4M2FkaXF6a2N4.

  12. 17 November 2010 Total exemption small company accounts made up to 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Accounts. Type: AA. Barcode: AEH8XP65. Transaction: MzAyNzE0MTE0OWFkaXF6a2N4.

  13. 5 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XQ5YZH9F. Transaction: MzAwODc3MjAxMGFkaXF6a2N4.

  14. 5 February 2010 Director's details changed for Mr John Lucas Van Geest on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XQ5YYH9E. Transaction: MzAwODc3MDUwMmFkaXF6a2N4.

  15. 11 November 2009 Total exemption small company accounts made up to 27 February 2009 [View PDF]

    Action Date: 27 February 2009. Category: Accounts. Type: AA. Barcode: PXCI4EVT. Transaction: MzAwMjY2MDIyMmFkaXF6a2N4.

  16. 3 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO00P72J. Transaction: MjAyNDg2MzA1M2FkaXF6a2N4.

  17. 14 November 2008 Total exemption small company accounts made up to 1 March 2008 [View PDF]

    Action Date: 1 March 2008. Category: Accounts. Type: AA. Barcode: ABYGE4TA. Transaction: MjAxODA0MjMxMmFkaXF6a2N4.

  18. 15 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxMTY0N2FkaXF6a2N4.

  19. 30 December 2007 Total exemption small company accounts made up to 2 March 2007 [View PDF]

    Action Date: 2 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2NDk2M2FkaXF6a2N4.

  20. 27 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY2NjYwM2FkaXF6a2N4.

  21. 19 October 2006 Total exemption small company accounts made up to 24 February 2006 [View PDF]

    Action Date: 24 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk4MDg0MmFkaXF6a2N4.

  22. 21 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc3NzY5NWFkaXF6a2N4.

  23. 23 September 2005 Total exemption small company accounts made up to 25 February 2005 [View PDF]

    Action Date: 25 February 2005. Category: Accounts. Type: AA. Transaction: MDA1NTA1MTEyOWFkaXF6a2N4.

  24. 25 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMzOTcyOGFkaXF6a2N4.

  25. 2 December 2004 Accounts for a small company made up to 27 February 2004 [View PDF]

    Action Date: 27 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNjY0NjY2MmFkaXF6a2N4.

  26. 16 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTUwNzQ4MmFkaXF6a2N4.

  27. 11 November 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4NjEyODY3N2FkaXF6a2N4.

  28. 7 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjMxNDY3MGFkaXF6a2N4.

  29. 7 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDYzNjM4NmFkaXF6a2N4.

  30. 12 February 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI0MDgxNmFkaXF6a2N4.

  31. 11 December 2002 Accounts for a small company made up to 1 March 2002 [View PDF]

    Action Date: 1 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTM4ODQ0OWFkaXF6a2N4.

  32. 13 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDIwNjcxOWFkaXF6a2N4.

  33. 8 November 2001 Accounts for a small company made up to 2 March 2001 [View PDF]

    Action Date: 2 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MjE1NjUxM2FkaXF6a2N4.

  34. 9 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTc4Njg3MGFkaXF6a2N4.

  35. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzM4NTQ1M2FkaXF6a2N4.

  36. 7 February 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA3Njk3M2FkaXF6a2N4.

  37. 19 January 2001 Registered office changed on 19/01/01 from: west cobgate moulton spalding lincs PE12 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODc0NDEyN2FkaXF6a2N4.

  38. 16 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjA4MDAxMGFkaXF6a2N4.

  39. 16 January 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDgzMzM3OWFkaXF6a2N4.

  40. 16 January 2001 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA0ODY3NzE1NGFkaXF6a2N4.

  41. 16 January 2001 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA4OTgwNzAwNGFkaXF6a2N4.

  42. 21 December 2000 Accounts for a small company made up to 25 February 2000 [View PDF]

    Action Date: 25 February 2000. Category: Accounts. Type: AA. Transaction: MDA1ODY2NjcwOWFkaXF6a2N4.

  43. 21 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTYwMzQwMWFkaXF6a2N4.

  44. 9 February 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEzNzkxNmFkaXF6a2N4.

  45. 15 December 1999 Accounts for a small company made up to 26 February 1999 [View PDF]

    Action Date: 26 February 1999. Category: Accounts. Type: AA. Transaction: MDA4Nzg5MDQ0MWFkaXF6a2N4.

  46. 13 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDIzNzA5NGFkaXF6a2N4.

  47. 15 February 1999 Return made up to 01/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE3NTY1NWFkaXF6a2N4.

  48. 22 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE0NDM4NTg3M2FkaXF6a2N4.

  49. 13 February 1998 Return made up to 01/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIwODQ0OWFkaXF6a2N4.

  50. 22 January 1998 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAzNzM4ODYxOGFkaXF6a2N4.

  51. 26 January 1997 Return made up to 01/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYxNjM4NWFkaXF6a2N4.

  52. 24 December 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEyNTk5ODQwMmFkaXF6a2N4.

  53. 9 May 1996 Return made up to 01/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA2Mjk5MTUxOWFkaXF6a2N4.

  54. 9 May 1996 Registered office changed on 09/05/96

    Category: Annual return. Type: 363(287). Transaction: MDEzMjQzNDA0NmFkaXF6a2N4.

  55. 12 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDYwNzg2NmFkaXF6a2N4.

  56. 9 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDAyMjYxMGFkaXF6a2N4.

  57. 18 December 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDE1MjE1NjQ5OWFkaXF6a2N4.

  58. 8 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDIxODcxMGFkaXF6a2N4.

  59. 23 February 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTQ5NDkzOWFkaXF6a2N4.

  60. 2 February 1995 Return made up to 01/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTA3MTE3OWFkaXF6a2N4.

  61. 18 May 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAyNjYxMjY0MmFkaXF6a2N4.

  62. 10 February 1994 Return made up to 01/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjE1MDU4NWFkaXF6a2N4.

  63. 7 January 1994 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDExODAyODg5OWFkaXF6a2N4.

  64. 1 April 1993 Return made up to 01/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjcyNjg5MWFkaXF6a2N4.

  65. 7 January 1993 Accounts for a small company made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDA4Nzg5Mjc1OGFkaXF6a2N4.

  66. 31 March 1992 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDAzNTcwOTc5N2FkaXF6a2N4.

  67. 31 March 1992 Return made up to 01/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjUyNzkyOWFkaXF6a2N4.

  68. 2 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MTQ0OTMwNmFkaXF6a2N4.

  69. 21 March 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0MTU5ODQ3M2FkaXF6a2N4.

  70. 21 March 1991 Return made up to 13/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MTg2MTA5NmFkaXF6a2N4.

  71. 19 February 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzU2ODYyOGFkaXF6a2N4.

  72. 7 January 1991 Accounting reference date extended from 31/12 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDA0OTUxOTE5MWFkaXF6a2N4.

  73. 9 March 1990 Return made up to 01/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTAzMTEwMWFkaXF6a2N4.

  74. 9 March 1990 Registered office changed on 09/03/90 from: fulney house spalding lincs

    Category: Address. Type: 287. Transaction: MDEyOTMzODkzMWFkaXF6a2N4.

  75. 9 February 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyNzY3NDEzM2FkaXF6a2N4.

  76. 9 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzc5MjE2M2FkaXF6a2N4.

  77. 7 April 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0MDI4NDcxM2FkaXF6a2N4.

  78. 7 April 1989 Return made up to 30/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjE1NTM1MGFkaXF6a2N4.

  79. 11 January 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3Njk3MjEyN2FkaXF6a2N4.

  80. 18 February 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4MTAxMjg0M2FkaXF6a2N4.

  81. 18 February 1988 Return made up to 30/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjk3OTU5M2FkaXF6a2N4.

  82. 29 April 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2NzgyNTMxOWFkaXF6a2N4.

  83. 29 April 1987 Return made up to 02/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTAxMTk1NWFkaXF6a2N4.

  84. 3 October 1984 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzMTgzNDk0NGFkaXF6a2N4.

  85. 3 October 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3MTMxOTE3OWFkaXF6a2N4.

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