Agrifusion Limited

Company Registration Number: 02665764

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Agrifusion Limited is a Private Company Limited by Shares first registered on 25 November 1991. Its current registered address is in Chelmsford.

Registered Address

35 PEARTREE LANE
DANBURY
CHELMSFORD
CM3 4LS

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

All companies at CM3 4LS

Registration Data

Company Number

02665764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01190 - Growing of other non-perennial crops

01640 - Seed processing for propagation

46220 - Wholesale of flowers and plants

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £154,544£125,568£119,114£106,972£108,915£86,982
of which Cash £71,982£64,640£66,333£32,919£30,260£11,907
Total Assets £154,544£125,568£119,114£106,972£108,915£86,982
Current Liabilities £49,875£37,437£36,289£34,588£34,442£10,901
Net Current Assets £104,669£88,131£82,825£72,384£74,473£76,081
Total Net Worth £104,913£88,573£83,535£73,138£62,681£54,359

Previous Names

No previous names

Company Officers

  • OVENDEN, Catherine Joan

    Secretary

    Appointed on 6 July 2006

     

    10
    Hyde Lane
    Danbury
    Chelmsford
    Essex
    CM3 4QX
    United Kingdom

  • MACEFIELD, Albert John, Doctor

    Director

    Appointed on 9 August 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    35
    Peartree Lane
    Danbury
    Essex
    CM3 4LS

  • MACEFIELD, Albert John, Doctor

    Secretary

    Appointed on 27 August 2002

    Resigned on 25 November 2005

    Chambers Cottage
    Nevendon Road
    Wickford
    Essex
    SS12 0QD

  • MACEFIELD, Gaynor Wilson

    Secretary

    Appointed on 3 February 1992

    Resigned on 1 March 1999

    Chambers Cottage
    Nevendon Road
    Wickford
    Essex
    SS12 0QD

  • MILLSTED, Jack Douglas

    Secretary

    Appointed on 1 March 1999

    Resigned on 30 June 2002

    Latneys The Ridge
    Little Baddow
    Chelmsford
    Essex
    CM3 4RT

  • WRIGHT TURNER, Robin Anthony, Dr

    Secretary

    Appointed on 25 November 2005

    Resigned on 6 July 2006

    53 Wantz Road
    Maldon
    Essex
    CM9 5DB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1991

    Resigned on 23 December 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 25 November 1991

    Resigned on 23 December 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MACEFIELD, Gaynor Wilson

    Director

    Appointed on 3 February 1992

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1954

    Chambers Cottage
    Nevendon Road
    Wickford
    Essex
    SS12 0QD

  • PATTON, Felix Jonathan

    Director

    Appointed on 3 February 1992

    Resigned on 1 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    Mallards
    Cooks Road
    Elmswell
    Suffolk
    IP30 9BX

This information was most recently updated 21/01/2017.

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. 5 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6Y4K2. Transaction: MzE2MzU1NjA3MmFkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BQKEXU. Transaction: MzE1MzQ3NTA5NGFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQYUYA. Transaction: MzEzNjkyMDMxNWFkaXF6a2N4.

  4. 17 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BTRB8Y. Transaction: MzEyNzI2MTkxMWFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV3ZHV. Transaction: MzExMzU3MzEyNWFkaXF6a2N4.

  6. 15 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C6GHDN. Transaction: MzEwMzc2Njk3MWFkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCC1YW. Transaction: MzA5MDc4MDI3MWFkaXF6a2N4.

  8. 25 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B9C5MZ. Transaction: MzA4MDQzNjI3OGFkaXF6a2N4.

  9. 18 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1O26SSJ. Transaction: MzA2OTU4MTAwMWFkaXF6a2N4.

  10. 13 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1D3OHUG. Transaction: MzA2MDc2NDM2NmFkaXF6a2N4.

  11. 8 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XKI0FZW9. Transaction: MzA0ODcwODgxNGFkaXF6a2N4.

  12. 22 July 2011 Amended accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AAMD. Barcode: AS51OW0S. Transaction: MzA0MDkwMjI0MGFkaXF6a2N4.

  13. 20 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X8R0NVZD. Transaction: MzA0MDczODQ5MWFkaXF6a2N4.

  14. 20 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X97JZQ0L. Transaction: MzAyODk3MTYxMGFkaXF6a2N4.

  15. 2 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYFX1M18. Transaction: MzAyMDU4NjU4MWFkaXF6a2N4.

  16. 18 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XI5KPFW4. Transaction: MzAwNTI0OTc4NmFkaXF6a2N4.

  17. 18 December 2009 Director's details changed for Doctor Albert John Macefield on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI5KOFW3. Transaction: MzAwNTI0OTEzNWFkaXF6a2N4.

  18. 14 July 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ATWWABJZ. Transaction: MjAzNzEwMjIwOGFkaXF6a2N4.

  19. 16 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPO85PO. Transaction: MjAyMDM5NjY5NmFkaXF6a2N4.

  20. 16 December 2008 Secretary's change of particulars / catherine ovenden / 24/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCPO65PM. Transaction: MjAyMDM5NTYxN2FkaXF6a2N4.

  21. 16 December 2008 Director's change of particulars / albert macefield / 25/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCPO75PN. Transaction: MjAyMDM5NTYyMmFkaXF6a2N4.

  22. 21 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A7MXQ1JA. Transaction: MjAwOTM4NDU5NGFkaXF6a2N4.

  23. 6 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3NjA4NmFkaXF6a2N4.

  24. 6 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTA1MDMxNmFkaXF6a2N4.

  25. 21 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE5MzIyMmFkaXF6a2N4.

  26. 28 February 2007 Registered office changed on 28/02/07 from: agricultural research station woodham mortimer maldon essex, CM9 6SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjY4MDkzNWFkaXF6a2N4.

  27. 11 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU2MTMxNmFkaXF6a2N4.

  28. 11 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU2MTMxNWFkaXF6a2N4.

  29. 20 September 2006 £ nc 100/200100 23/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NTY0OTU2MmFkaXF6a2N4.

  30. 12 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI2MDA3NmFkaXF6a2N4.

  31. 6 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQwODY3N2FkaXF6a2N4.

  32. 6 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjkzNjIxM2FkaXF6a2N4.

  33. 3 March 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE3ODA3N2FkaXF6a2N4.

  34. 3 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzU2NDc3M2FkaXF6a2N4.

  35. 15 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjU2MDE3OGFkaXF6a2N4.

  36. 13 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIzNzkxOWFkaXF6a2N4.

  37. 13 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM2ODUwOGFkaXF6a2N4.

  38. 1 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2MjA2MDA1OGFkaXF6a2N4.

  39. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTAxNDE2NGFkaXF6a2N4.

  40. 19 January 2005 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzExNDkxOGFkaXF6a2N4.

  41. 2 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3NDk4MzA2M2FkaXF6a2N4.

  42. 11 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTI1ODc1OGFkaXF6a2N4.

  43. 24 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4NDEzOTc5MmFkaXF6a2N4.

  44. 13 December 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkxNzYwMGFkaXF6a2N4.

  45. 3 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIxOTQzOGFkaXF6a2N4.

  46. 1 May 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzMDAwMzA0M2FkaXF6a2N4.

  47. 10 December 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU0ODgzMmFkaXF6a2N4.

  48. 31 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3MDUxNTkwNmFkaXF6a2N4.

  49. 4 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzY3MzE1NGFkaXF6a2N4.

  50. 13 December 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA0MzIyMWFkaXF6a2N4.

  51. 23 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxMTE0MzM4NWFkaXF6a2N4.

  52. 21 November 1999 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE2MTg5NWFkaXF6a2N4.

  53. 17 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5MzMwMTEzMmFkaXF6a2N4.

  54. 17 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODI0NjAwMmFkaXF6a2N4.

  55. 8 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDA3ODQ0MWFkaXF6a2N4.

  56. 31 December 1998 Return made up to 25/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzM2NDUyN2FkaXF6a2N4.

  57. 29 June 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA3Mzc3MTAxMmFkaXF6a2N4.

  58. 17 December 1997 Return made up to 25/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTIwNzg4M2FkaXF6a2N4.

  59. 29 October 1997 Accounting reference date extended from 30/06/97 to 31/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjQ1NDc1NWFkaXF6a2N4.

  60. 27 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MjAyMDQyM2FkaXF6a2N4.

  61. 29 November 1996 Return made up to 25/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg4NTU0MmFkaXF6a2N4.

  62. 27 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDMxMDY2N2FkaXF6a2N4.

  63. 27 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTAwOTg3NWFkaXF6a2N4.

  64. 8 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwMDExNDM5OGFkaXF6a2N4.

  65. 12 January 1996 Return made up to 25/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgzNjIwMGFkaXF6a2N4.

  66. 27 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2NTI1ODc1N2FkaXF6a2N4.

  67. 20 December 1994 Return made up to 25/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTYyODAwNGFkaXF6a2N4.

  68. 9 March 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDExNjgzOTM1MmFkaXF6a2N4.

  69. 12 December 1993 Return made up to 25/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzcyNzk2OGFkaXF6a2N4.

  70. 9 December 1992 Return made up to 25/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTcxNzMwOWFkaXF6a2N4.

  71. 28 October 1992 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAxOTI1MTM2OGFkaXF6a2N4.

  72. 17 March 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDM4Nzg1MGFkaXF6a2N4.

  73. 13 March 1992 Ad 29/02/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTU3MDg5NWFkaXF6a2N4.

  74. 13 March 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDEzOTU3MTI4NmFkaXF6a2N4.

  75. 14 February 1992 Registered office changed on 14/02/92 from: 84 temple chambers temple ave london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA2NTYyNTc2MWFkaXF6a2N4.

  76. 14 February 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODkyNzc1MGFkaXF6a2N4.

  77. 7 January 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMzQ3MjA1OGFkaXF6a2N4.

  78. 7 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjkxMzI4NWFkaXF6a2N4.

  79. 25 November 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzc0OTIwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.