Alpha-Agro Limited

Company Registration Number: 02707080

Company registered in England and Wales

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Alpha-Agro Limited is a Private Company Limited by Shares first registered on 14 April 1992. Its current registered address is in Haslemere, Surrey.

Registered Address

BIRCHWOOD
WEYDOWN ROAD
HASLEMERE
SURREY
GU27 1DR

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

All companies at GU27 1DR

Registration Data

Company Number

02707080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

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

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £881,976£858,143£1,084,000£1,047,688£996,138£1,509,206
of which Cash £860,822£659,473£826,787£887,243£850,293£933,397
Total Assets £881,976£858,143£1,084,000£1,047,688£996,138£1,509,206
Current Liabilities £153,440£159,667£172,821£161,130£175,252£636,392
Net Current Assets £728,536£698,476£911,179£886,558£820,886£872,814
Total Net Worth £728,536£698,476£911,179£886,558£820,886£872,814

Previous Names

No previous names

Company Officers

  • TURNER, Michael Stephen Venn

    Secretary

    Appointed on 14 April 1992

     

    Barn Cottage Rogate
    Petersfield
    Hampshire
    GU31 5BH

  • CHAMBERS, Geoffrey Michael

    Director

    Appointed on 14 April 1992

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1939

    Birchwood
    Weydown Road
    Haslemere
    Surrey
    GU27 1DR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 1992

    Resigned on 14 April 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CHAMBERS, Carl Michael

    Director

    Appointed on 14 April 1992

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Vicar

    Month of birth: March 1968

    24 Stanford Avenue
    Brighton
    Sussex
    BN1 6EA

  • CHAMBERS, Guy Rufus

    Director

    Appointed on 14 April 1992

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    12a
    Tregunter Tower 3 14 Tregunter Path
    Mid-Levels
    Hongkong
    China

  • CHAMBERS, Valerie

    Director

    Appointed on 28 August 1993

    Resigned on 7 February 2002

    Nationality: British

    Occupation: Educationaklists Consultants

    Month of birth: February 1936

    7 Graillands
    Fernhurst
    Haslemere
    Surrey
    GU27 3HU

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 14 April 1992

    Resigned on 14 April 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 December 2016 Termination of appointment of Carl Michael Chambers as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: A5K28X6Q. Transaction: MzE2MzUzMjk5NmFkaXF6a2N4.

  2. 5 December 2016 Termination of appointment of Guy Rufus Chambers as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: A5K28X55. Transaction: MzE2MzUzMjk4N2FkaXF6a2N4.

  3. 29 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: X5C8YTN4. Transaction: MzE1NDA0Mzc1NGFkaXF6a2N4.

  4. 29 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55X8FE8. Transaction: MzE0NzU0NDUxM2FkaXF6a2N4.

  5. 9 December 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: A4LB2I7T. Transaction: MzEzNzEyMjgwMGFkaXF6a2N4.

  6. 9 December 2015 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: A4LB2I89. Transaction: MzEzNzEyMjU0M2FkaXF6a2N4.

  7. 20 October 2015 Current accounting period extended from 30 April 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4IEONYI. Transaction: MzEzMzM2NTc0OWFkaXF6a2N4.

  8. 14 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45B33ZC. Transaction: MzEyMTE1MTEyMGFkaXF6a2N4.

  9. 4 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZQFKCH. Transaction: MzExNjIxNzQ4M2FkaXF6a2N4.

  10. 29 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9SKY. Transaction: MzA5OTA0NTg2N2FkaXF6a2N4.

  11. 4 February 2014 Cancellation of shares. Statement of capital on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Capital. Type: SH06. Barcode: A30RGSUY. Transaction: MzA5Mzg2MjgyNWFkaXF6a2N4.

  12. 4 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Mzg2MjcwM2FkaXF6a2N4.

  13. 4 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A30RGSUA. Transaction: MzA5Mzg2Mjc3OWFkaXF6a2N4.

  14. 10 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MPPXO8. Transaction: MzA5MDQwNzIxMGFkaXF6a2N4.

  15. 23 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26VLB2O. Transaction: MzA3NjczODMwNmFkaXF6a2N4.

  16. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211Q9C9. Transaction: MzA3MjAzNzEwM2FkaXF6a2N4.

  17. 16 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16XVNDC. Transaction: MzA1NTg3MjAxNmFkaXF6a2N4.

  18. 12 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AF6B0ZV0. Transaction: MzA0ODg2NzM1MmFkaXF6a2N4.

  19. 27 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XQVN9UHP. Transaction: MzAzNzg5MDMyNGFkaXF6a2N4.

  20. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGVAPR6H. Transaction: MzAzMTM2MTgwMGFkaXF6a2N4.

  21. 13 December 2010 Registered office address changed from , Chiltee Manor, Chiltlee Manor Estate, Liphook, Hampshire, GU30 7AZ on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: X7EF6PWO. Transaction: MzAyODcwNTkxOGFkaXF6a2N4.

  22. 16 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XHZCNJ61. Transaction: MzAxMzYwODU4NmFkaXF6a2N4.

  23. 15 April 2010 Director's details changed for Mr Guy Rufus Chambers on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XHZCMJ60. Transaction: MzAxMzYwODI1MWFkaXF6a2N4.

  24. 15 April 2010 Director's details changed for Mr Carl Michael Chambers on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XHZCLJ6Z. Transaction: MzAxMzYwODI1MGFkaXF6a2N4.

  25. 5 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PR1M1GEY. Transaction: MzAwNjI4NTYxMGFkaXF6a2N4.

  26. 7 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4S2O8TK. Transaction: MjAzMDE0ODcyN2FkaXF6a2N4.

  27. 6 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AP3RE6AN. Transaction: MjAyMjU3OTI4NGFkaXF6a2N4.

  28. 14 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWK6YV5. Transaction: MjAwMzI2NjkxMWFkaXF6a2N4.

  29. 14 April 2008 Director's change of particulars / guy chambers / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTWK5YV4. Transaction: MjAwMzI2NTgxOGFkaXF6a2N4.

  30. 29 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxNTk2MGFkaXF6a2N4.

  31. 11 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQxNTAyNmFkaXF6a2N4.

  32. 23 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU1NjMyN2FkaXF6a2N4.

  33. 12 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU4MTQxNGFkaXF6a2N4.

  34. 12 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDE2OTExMGFkaXF6a2N4.

  35. 11 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQ1ODYyOWFkaXF6a2N4.

  36. 28 February 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM1NDIyM2FkaXF6a2N4.

  37. 18 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgxODkyN2FkaXF6a2N4.

  38. 18 January 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNzU2MDc1M2FkaXF6a2N4.

  39. 21 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU4NTQ1NGFkaXF6a2N4.

  40. 16 January 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0OTg1ODY5MmFkaXF6a2N4.

  41. 24 April 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEwNjA3OGFkaXF6a2N4.

  42. 4 March 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MzAwNjEzMGFkaXF6a2N4.

  43. 2 November 2002 Registered office changed on 02/11/02 from: benefold, 7 grailands close, fernhurst, haslemere, surrey GU27 3HU [View PDF]

    Category: Address. Type: 287. Transaction: MTA0MjA3NjQ3YWRpcXprY3g.

  44. 2 November 2002 Registered office changed on 02/11/02 from: benefold, 7 grailands close fernhurst haslemere surrey GU27 3HU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDIwNzY0N2FkaXF6a2N4.

  45. 8 May 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUzOTg4NmFkaXF6a2N4.

  46. 17 April 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2ODgwMzg2OGFkaXF6a2N4.

  47. 19 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU5NDkwN2FkaXF6a2N4.

  48. 11 April 2001 Return made up to 05/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYwMjYyNmFkaXF6a2N4.

  49. 21 December 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2MDAyMzQ5M2FkaXF6a2N4.

  50. 12 April 2000 Return made up to 05/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQzNjg0NWFkaXF6a2N4.

  51. 31 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAyOTQ0MDcxMGFkaXF6a2N4.

  52. 7 April 1999 Return made up to 05/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM1MTA1MGFkaXF6a2N4.

  53. 20 January 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4NTk4NzgwOGFkaXF6a2N4.

  54. 21 April 1998 Return made up to 05/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcyNTc1MGFkaXF6a2N4.

  55. 9 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5MzI5NDE4OWFkaXF6a2N4.

  56. 10 April 1997 Return made up to 05/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMzOTM3OWFkaXF6a2N4.

  57. 27 December 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0NzI5NjE2NmFkaXF6a2N4.

  58. 9 May 1996 Return made up to 05/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ1NDc4NWFkaXF6a2N4.

  59. 16 January 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0MzU4NzUzNGFkaXF6a2N4.

  60. 7 April 1995 Return made up to 05/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ2OTEwMmFkaXF6a2N4.

  61. 20 January 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE1NTE3NzgxOGFkaXF6a2N4.

  62. 15 April 1994 Return made up to 07/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDI0NzMxM2FkaXF6a2N4.

  63. 2 March 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxMjY1MDQ0OGFkaXF6a2N4.

  64. 3 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTA5NTczN2FkaXF6a2N4.

  65. 11 May 1993 Return made up to 14/04/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1OTgxMTUyNGFkaXF6a2N4.

  66. 1 November 1992 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA2MTUwNTY5N2FkaXF6a2N4.

  67. 23 April 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTM4MjI1MmFkaXF6a2N4.

  68. 23 April 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5ODMzOTYyMGFkaXF6a2N4.

  69. 23 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjg2NzI3MGFkaXF6a2N4.

  70. 23 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzExNjY0MGFkaXF6a2N4.

  71. 23 April 1992 Registered office changed on 23/04/92 from: 84 temple chambers temple ave london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA0OTY0NTIyN2FkaXF6a2N4.

  72. 23 April 1992 Registered office changed on 23/04/92 from: 84 temple chambers, temple ave, london, EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: NDk2NDUyMjdhZGlxemtjeA.

  73. 14 April 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzg4ODM1OWFkaXF6a2N4.

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