Agri-Sure Limited

Company Registration Number: 01861741

Company registered in England and Wales

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Agri-Sure Limited is a Private Company Limited by Shares first registered on 7 November 1984. Its current registered address is in Powys.

Registered Address

WYLCWM PLACE
KNIGHTON
POWYS
LD7 1AE

There are 8 companies currently registered at this postcode, including this one.

All companies at LD7 1AE

Registration Data

Company Number

01861741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£832£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£832£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£832£0£0£0£0
Total Net Worth £0£0£832£0£0£0£0

Previous Names

  • CALEB ROBERTS HOLDINGS LTD, active until 28 December 2006
  • AGRI-SURE LIMITED, active until 18 January 2006

Company Officers

  • CAMPBELL, Charles William

    Director

    Appointed on 29 March 2006

     

    Nationality: British

    Occupation: Insurance Advisor

    Month of birth: July 1970

    The Prysg
    Felindre
    Knighton
    Powys
    LD7 1YT

  • CAMPBELL, Hugh Alistair

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1970

    Border Lodge
    Presteigne Road
    Knighton
    Powys
    LD7 1YR

  • DAVIES, Ruth Mary

    Secretary

    Resigned on 2 September 2003

    Teme Cottage
    Llanfairwaterdine
    Knighton
    Powys
    LD7 1TU

  • WILLIAMS, Ivor Geoffrey

    Secretary

    Appointed on 1 September 2003

    Resigned on 18 July 2016

    Nationality: British

    Occupation: Insurance Advisor

    Nashville
    11 -15 Hospital Road
    Builth Wells
    Powys
    LD2 3AT

  • CAMPBELL, Christopher Paul Tudor

    Director

    Resigned on 2 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    France Cottage
    Stanton Lacy
    Ludlow
    Shropshire
    SY8 3DX

  • CLEAVES, Robert

    Director

    Appointed on 15 December 2005

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: September 1954

    39
    Beacons Park
    Brecon
    Powys
    LD3 9BR

  • DAVIES, Ruth Mary

    Director

    Resigned on 2 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    Teme Cottage
    Llanfairwaterdine
    Knighton
    Powys
    LD7 1TU

  • PODD, Clive Woodrooffe

    Director

    Appointed on 29 March 2006

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Insurance Advisor

    Month of birth: October 1954

    9
    Cob Grove
    Bomere Heath
    Shrewsbury
    Shropshire
    SY4 3PT

  • WILLIAMS, Ivor Geoffrey

    Director

    Appointed on 1 September 2003

    Resigned on 18 July 2016

    Nationality: British

    Occupation: Insurance Advisor

    Month of birth: May 1960

    Nashville
    11 -15 Hospital Road
    Builth Wells
    Powys
    LD2 3AT

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

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.

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Latest Filings

  1. 16 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JVTO94. Transaction: MzE2MjA3MTg3N2FkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5G62O. Transaction: MzE1NzA4OTgyMWFkaXF6a2N4.

  3. 6 September 2016 Termination of appointment of Robert Cleaves as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5EXH035. Transaction: MzE1Njc1NDM5MmFkaXF6a2N4.

  4. 9 August 2016 Termination of appointment of Clive Woodrooffe Podd as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5D1JYLU. Transaction: MzE1NDc0MDA2NGFkaXF6a2N4.

  5. 8 August 2016 Termination of appointment of Ivor Geoffrey Williams as a secretary on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM02. Barcode: X5CYXPQX. Transaction: MzE1NDY2MjAyOGFkaXF6a2N4.

  6. 8 August 2016 Termination of appointment of Ivor Geoffrey Williams as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM01. Barcode: X5CYXPQP. Transaction: MzE1NDY2MjAyM2FkaXF6a2N4.

  7. 3 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JCW4FS. Transaction: MzEzNDQyMzU5M2FkaXF6a2N4.

  8. 25 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKGHJK. Transaction: MzEyOTY0NTIxNWFkaXF6a2N4.

  9. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N374MW. Transaction: MzExMzg5NzIwMmFkaXF6a2N4.

  10. 1 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHQYQ8. Transaction: MzEwNjU3ODgzNGFkaXF6a2N4.

  11. 17 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7OBQH. Transaction: MzA5MDkzNzczNWFkaXF6a2N4.

  12. 1 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUMDS8. Transaction: MzA4MjU4MTE2NGFkaXF6a2N4.

  13. 19 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LPHZNS. Transaction: MzA2NzczMjEzM2FkaXF6a2N4.

  14. 14 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8VWVU. Transaction: MzA2MjMyNzMyOGFkaXF6a2N4.

  15. 2 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIGUWZNK. Transaction: MzA0ODI3OTM4NWFkaXF6a2N4.

  16. 19 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XIZYMWTN. Transaction: MzA0MjM0NTQ1NGFkaXF6a2N4.

  17. 14 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATLZNO86. Transaction: MzAyNTI0NTQ3OGFkaXF6a2N4.

  18. 2 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XRQDNM77. Transaction: MzAyMDU5NDgyMmFkaXF6a2N4.

  19. 10 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4ZFND4B. Transaction: MjA0MTA4NjUyOWFkaXF6a2N4.

  20. 18 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4792CID. Transaction: MjAzOTQyMzk2M2FkaXF6a2N4.

  21. 17 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZT8V409. Transaction: MjAxNTc2MDQ3M2FkaXF6a2N4.

  22. 23 September 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFQX3D8. Transaction: MjAxMzk0MTkyMGFkaXF6a2N4.

  23. 23 April 2008 Director's change of particulars / hugh campbell / 23/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW6Y3Z43. Transaction: MjAwMzk0NjM0NmFkaXF6a2N4.

  24. 20 November 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ3NTg2NmFkaXF6a2N4.

  25. 20 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ3NTc0OWFkaXF6a2N4.

  26. 19 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ3Njg5NWFkaXF6a2N4.

  27. 8 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc5MDQ3OWFkaXF6a2N4.

  28. 26 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: MDE3NTI5MDEzOWFkaXF6a2N4.

  29. 28 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Mzg3MTkzMmFkaXF6a2N4.

  30. 27 November 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUzOTU0MGFkaXF6a2N4.

  31. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ1ODc2MmFkaXF6a2N4.

  32. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTczNDA4NGFkaXF6a2N4.

  33. 8 March 2006 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzQyOTc5MGFkaXF6a2N4.

  34. 10 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODE3MDc5NmFkaXF6a2N4.

  35. 18 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODUyNjQ2M2FkaXF6a2N4.

  36. 15 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQzODcxNmFkaXF6a2N4.

  37. 15 December 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzc5NjMwNmFkaXF6a2N4.

  38. 3 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDcyMzM3NWFkaXF6a2N4.

  39. 8 October 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE4MDQ3M2FkaXF6a2N4.

  40. 5 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTQyMTgxNmFkaXF6a2N4.

  41. 26 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ0OTgyM2FkaXF6a2N4.

  42. 25 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU1Mzk2OGFkaXF6a2N4.

  43. 25 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA2NjMyN2FkaXF6a2N4.

  44. 25 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU5NjgyM2FkaXF6a2N4.

  45. 25 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ1NjQ1N2FkaXF6a2N4.

  46. 25 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzQ1MjYwMGFkaXF6a2N4.

  47. 21 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTcyODY4MGFkaXF6a2N4.

  48. 21 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIyMzQwMGFkaXF6a2N4.

  49. 31 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNDU4OTE2M2FkaXF6a2N4.

  50. 14 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM0MjU4NmFkaXF6a2N4.

  51. 21 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NDkwNDU3OGFkaXF6a2N4.

  52. 22 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc2NDM4OGFkaXF6a2N4.

  53. 2 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NDkwODg2OWFkaXF6a2N4.

  54. 18 August 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE4Nzk4N2FkaXF6a2N4.

  55. 16 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMzY4MzEyNGFkaXF6a2N4.

  56. 12 August 1998 Return made up to 31/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY3OTQ5OWFkaXF6a2N4.

  57. 10 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwODkxNTM3OGFkaXF6a2N4.

  58. 27 July 1997 Return made up to 31/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc5MTIyMmFkaXF6a2N4.

  59. 28 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMDI2MTIwMmFkaXF6a2N4.

  60. 27 August 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEyMDg4NWFkaXF6a2N4.

  61. 3 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMTg1MjU2MGFkaXF6a2N4.

  62. 26 September 1995 Return made up to 31/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYzMTQyNmFkaXF6a2N4.

  63. 1 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MjE0NTkwMWFkaXF6a2N4.

  64. 13 October 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1MzY5M2FkaXF6a2N4.

  65. 17 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNzM4MzgxMWFkaXF6a2N4.

  66. 15 September 1993 Return made up to 31/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTk4MzE3N2FkaXF6a2N4.

  67. 16 November 1992 Return made up to 31/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTg1NTIzMmFkaXF6a2N4.

  68. 11 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1MzQyMDAzNmFkaXF6a2N4.

  69. 3 September 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MTI4NTk4NWFkaXF6a2N4.

  70. 14 August 1991 Return made up to 31/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0MDE2ODkzN2FkaXF6a2N4.

  71. 31 July 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5NjYyOTYzOGFkaXF6a2N4.

  72. 21 August 1990 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDY1NjUxMmFkaXF6a2N4.

  73. 13 August 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyNzY4NjIwOWFkaXF6a2N4.

  74. 19 December 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3NTc2MjIyNmFkaXF6a2N4.

  75. 4 August 1989 Return made up to 27/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTk3NDY0N2FkaXF6a2N4.

  76. 10 January 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1NjI0MDY2NmFkaXF6a2N4.

  77. 19 July 1988 Return made up to 04/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDk1MTQ0NGFkaXF6a2N4.

  78. 22 June 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjY0NjMwN2FkaXF6a2N4.

  79. 19 January 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzNTE0ODAxMmFkaXF6a2N4.

  80. 8 October 1987 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzIwNDUxNGFkaXF6a2N4.

  81. 5 December 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0OTM2OTc5OWFkaXF6a2N4.

  82. 18 May 1986 Return made up to 07/05/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA5MTU3NjU2MmFkaXF6a2N4.

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