Agricultural Polymers International Limited

Company Registration Number: 02724853

Company registered in England and Wales

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Agricultural Polymers International Limited is a Private Company Limited by Shares first registered on 22 June 1992. Its current registered address is in Durham.

Registered Address

23 CALLINGTON CLOSE
BOURNMOOR
DURHAM
DH4 6BJ

There are 3 companies currently registered at this postcode, including this one.

All companies at DH4 6BJ

Registration Data

Company Number

02724853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01610 - Support activities for crop production

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,838£25,456£37,212£28,862£41,364£40,745
of which Cash £1,836£2,264£3,925£14,927£13,168£10,710
Total Assets £19,838£25,456£37,212£28,862£41,364£40,745
Current Liabilities £43,929£35,132£43,332£24,024£26,502£25,017
Net Current Assets £-24,091£-9,676£-6,120£4,838£14,862£15,728
Total Net Worth £-23,688£-8,831£-5,228£6,794£19,312£20,802

Previous Names

No previous names

Company Officers

  • GRIFFIN, Paul

    Director

    Appointed on 7 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    22 Callington Close
    Bournmoor
    Tyne & Wear
    DH4 6BJ

  • HASWELL, Helen

    Director

    Appointed on 25 March 2016

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: June 1986

    23
    Callington Close
    Bournmoor
    Durham
    DH4 6BJ

  • LONGHURST, Theresa Joan

    Secretary

    Appointed on 31 March 1993

    Resigned on 31 May 2009

    12 Waverley Road
    Barnwood
    Gloucester
    Gloucestershire
    GL2 0SZ

  • LONGHURST, Brian Vincent

    Director

    Appointed on 31 March 1993

    Resigned on 31 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1944

    12 Waverley Road
    Barnwood
    Gloucester
    Gloucestershire
    GL2 0SZ

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

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Latest Filings

  1. 2 August 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJCTH7. Transaction: MzE1NDI2MzcwNGFkaXF6a2N4.

  2. 2 August 2016 Appointment of Mrs Helen Haswell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5CJCTLR. Transaction: MzE1NDI2MzYzOGFkaXF6a2N4.

  3. 2 August 2016 Appointment of Mrs Helen Haswell as a director on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: AP01. Barcode: X5CJCPKM. Transaction: MzE1NDI2MjQ1N2FkaXF6a2N4.

  4. 25 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X57QIR48. Transaction: MzE0OTM3MDA0MmFkaXF6a2N4.

  5. 17 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTRG68. Transaction: MzEyNzI2MzM0NGFkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X421OE22. Transaction: MzExODE0MTQ5N2FkaXF6a2N4.

  7. 22 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3AL81PU. Transaction: MzEwMjM1NDY4M2FkaXF6a2N4.

  8. 25 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X32FOZ1L. Transaction: MzA5NTE1NDgwMGFkaXF6a2N4.

  9. 8 August 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2ECN32A. Transaction: MzA4Mjk0MDQwMmFkaXF6a2N4.

  10. 15 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A23YY240. Transaction: MzA3NDUyMzAxMGFkaXF6a2N4.

  11. 16 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBBJS1. Transaction: MzA2MDg1Nzg5OWFkaXF6a2N4.

  12. 30 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A15QJ2BE. Transaction: MzA1NTA3MTY2MmFkaXF6a2N4.

  13. 7 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X4KNHVM6. Transaction: MzA0MDA2MDA4OWFkaXF6a2N4.

  14. 1 March 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A3I8YRZR. Transaction: MzAzMzA2NjE2OWFkaXF6a2N4.

  15. 29 June 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XYW1CL9Y. Transaction: MzAxODU1MzM1MGFkaXF6a2N4.

  16. 20 April 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ACFODJAV. Transaction: MzAxMzg3MDY1NGFkaXF6a2N4.

  17. 28 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY0RKBXE. Transaction: MjAzODAzMzA2MWFkaXF6a2N4.

  18. 7 June 2009 Appointment terminated secretary theresa longhurst [View PDF]

    Category: Officers. Type: 288b. Barcode: ACEJUAG3. Transaction: MjAzNDUzNTMwOWFkaXF6a2N4.

  19. 7 June 2009 Appointment terminated director brian longhurst [View PDF]

    Category: Officers. Type: 288b. Barcode: ACEJVAG4. Transaction: MjAzNDUzNTMwMWFkaXF6a2N4.

  20. 7 June 2009 Registered office changed on 07/06/2009 from 12 waverley rd gloucester GL2 osz [View PDF]

    Category: Address. Type: 287. Barcode: ACEJXAG6. Transaction: MjAzNDUzNTI2MWFkaXF6a2N4.

  21. 14 May 2009 Director appointed paul griffin [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ3QZ9PQ. Transaction: MjAzMjkxMDM1OGFkaXF6a2N4.

  22. 20 April 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A335J92F. Transaction: MjAzMDkyODI0M2FkaXF6a2N4.

  23. 3 July 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AFP9B132. Transaction: MjAwODM5MTExOGFkaXF6a2N4.

  24. 3 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFHO13W. Transaction: MjAwODM4MTY3NGFkaXF6a2N4.

  25. 17 August 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDExMTExMGFkaXF6a2N4.

  26. 13 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjcxMDU3NGFkaXF6a2N4.

  27. 29 June 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgwNTk2NGFkaXF6a2N4.

  28. 3 May 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc5MzI2NGFkaXF6a2N4.

  29. 8 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQwNTA1MWFkaXF6a2N4.

  30. 5 May 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNjI0NTA0MmFkaXF6a2N4.

  31. 11 August 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyNzczMjAzNmFkaXF6a2N4.

  32. 19 July 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMxODYzNGFkaXF6a2N4.

  33. 25 July 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzODMzMDc0MGFkaXF6a2N4.

  34. 11 July 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEwMDMyOGFkaXF6a2N4.

  35. 12 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxOTE2OTU5NmFkaXF6a2N4.

  36. 21 July 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ5Njc3MmFkaXF6a2N4.

  37. 11 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0Mjc1NDE4N2FkaXF6a2N4.

  38. 10 July 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3NTc2N2FkaXF6a2N4.

  39. 12 October 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5NzEwNTcxOWFkaXF6a2N4.

  40. 4 July 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg0MjY3MmFkaXF6a2N4.

  41. 23 June 1999 Return made up to 22/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUwNDU3MWFkaXF6a2N4.

  42. 19 May 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3ODQyMjQzNWFkaXF6a2N4.

  43. 24 September 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDExOTM3NDQ1MWFkaXF6a2N4.

  44. 9 July 1998 Return made up to 22/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQwMTg0M2FkaXF6a2N4.

  45. 22 August 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEzMDc4MDM3OWFkaXF6a2N4.

  46. 6 July 1997 Return made up to 22/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU5MTE4NGFkaXF6a2N4.

  47. 17 June 1996 Return made up to 22/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE2MzIyNmFkaXF6a2N4.

  48. 16 February 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA1NTU4NzMzMGFkaXF6a2N4.

  49. 23 June 1995 Return made up to 22/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTE3NDk3N2FkaXF6a2N4.

  50. 20 February 1995 Full accounts made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEyNDEzODMyMWFkaXF6a2N4.

  51. 23 June 1994 Return made up to 22/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjg4OTkwMmFkaXF6a2N4.

  52. 28 February 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAzNjQwNDE1MGFkaXF6a2N4.

  53. 25 July 1993 Return made up to 22/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjMxMjYxOWFkaXF6a2N4.

  54. 27 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjY1NTMyNGFkaXF6a2N4.

  55. 21 April 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzUwMzE5NmFkaXF6a2N4.

  56. 8 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDczODIwMmFkaXF6a2N4.

  57. 8 April 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NjAyMjMwMmFkaXF6a2N4.

  58. 8 April 1993 Registered office changed on 08/04/93 from: ellenborough house wellington street cheltenham gloucestershire GL50 1YD

    Category: Address. Type: 287. Transaction: MDE0NDI1MzE4M2FkaXF6a2N4.

  59. 8 April 1993 Ad 31/03/93--------- £ si 19800@.01=198 £ ic 2/200

    Category: Capital. Type: 88(2)R. Transaction: MDEwODI2ODY5MmFkaXF6a2N4.

  60. 8 April 1993 £ nc 100/200 31/03/93

    Category: Capital. Type: 123. Transaction: MDEwNDY3MDY5OGFkaXF6a2N4.

  61. 8 April 1993 S-div 31/03/93

    Category: Capital. Type: 122. Transaction: MDExNTE3OTEzMmFkaXF6a2N4.

  62. 19 March 1993 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDEwOTgxNzMxN2FkaXF6a2N4.

  63. 22 June 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODAwODU4M2FkaXF6a2N4.

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