Agrilines Limited

Company Registration Number: 02797702

Company registered in England and Wales

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Agrilines Limited is a Private Company Limited by Shares first registered on 9 March 1993. Its current registered address is in London.

Registered Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

There are 180 companies currently registered at this postcode, including this one.

All companies at W1K 4QY

Registration Data

Company Number

02797702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

15 September

Accounts Category

DORMANT

Accounts Last Made Up

12 September 2015

Accounts Next Due

15 June 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£722,990
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£722,990
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£722,990
Total Net Worth £0£0£0£0£0£722,990

Previous Names

No previous names

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 3 March 2008

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • CLOKE, Richard Charles

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1961

    Holly Trees
    18 Common Lane
    Hemingford Abbots
    Cambridgeshire
    PE28 9AN
    United Kingdom

  • YIEND, David Jonathan Douglas

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    Warren Farm
    Little Bytham
    Grantham
    Lincolnshire
    NG33 4RD

  • GANT, Ruth

    Secretary

    Appointed on 1 September 1994

    Resigned on 30 November 2000

    3 The Green
    Hadleigh
    Ipswich
    Suffolk
    IP7 6AE

  • MOORE, Jennifer Elizabeth

    Secretary

    Appointed on 1 December 2000

    Resigned on 3 March 2008

    9 Schoolfield
    Glemsford
    Sudbury
    Suffolk
    CO10 7RE

  • MURPHY, Andrew Peter

    Secretary

    Appointed on 9 March 1993

    Resigned on 31 August 1994

    37 Ashingdon Heights
    Ashingdon
    Essex
    SS4 3TH

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 1993

    Resigned on 9 March 1993

    72 New Bond Street
    London
    W1S 1RR

  • BARRETT, Lennard Arthur

    Director

    Appointed on 1 June 1994

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Manager

    Month of birth: June 1942

    Tower Barn 4 Chase Farm Barns
    Little Horwood
    Buckinghamshire
    MK17 0QB

  • CULLEN, Stuart David

    Director

    Appointed on 9 March 1993

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Trader

    Month of birth: March 1960

    117 Bishop Road
    Bishopstone
    Bristol
    BS7 8LX

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 March 1993

    Resigned on 9 March 1993

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M317V. Transaction: MzE3MTQ2Mzk2MmFkaXF6a2N4.

  2. 9 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52F0S7N. Transaction: MzE0MzY5NTg1N2FkaXF6a2N4.

  3. 24 December 2015 Accounts for a dormant company made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: A4MG6QIZ. Transaction: MzEzNzk0OTM1OGFkaXF6a2N4.

  4. 2 December 2015 Director's details changed for Mr Richard Charles Cloke on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH01. Barcode: X4LBG7M1. Transaction: MzEzNjQ4MjA4MWFkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X432FURD. Transaction: MzExOTE0NjEyMmFkaXF6a2N4.

  6. 2 March 2015 Accounts for a dormant company made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: A41IJ1MQ. Transaction: MzExNzg0MDIyNGFkaXF6a2N4.

  7. 11 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33G5ULD. Transaction: MzA5NjA3MjE3NmFkaXF6a2N4.

  8. 23 December 2013 Accounts for a dormant company made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: A2NKFFSY. Transaction: MzA5MTM4Mjk5NWFkaXF6a2N4.

  9. 12 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X2400GEQ. Transaction: MzA3NDM0MDg0MGFkaXF6a2N4.

  10. 22 January 2013 Accounts for a dormant company made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: A20C5B8O. Transaction: MzA3MTU0MDIzMGFkaXF6a2N4.

  11. 9 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14D1OH5. Transaction: MzA1Mzg1MTgzM2FkaXF6a2N4.

  12. 16 January 2012 Accounts for a dormant company made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Accounts. Type: AA. Barcode: L10CT2PV. Transaction: MzA1MDc1OTM5NGFkaXF6a2N4.

  13. 7 April 2011 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XA5FTT3G. Transaction: MzAzNTIzMjQ1MmFkaXF6a2N4.

  14. 9 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XZGYQSA2. Transaction: MzAzMzU0OTA4NmFkaXF6a2N4.

  15. 9 February 2011 Accounts for a dormant company made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Accounts. Type: AA. Barcode: LB0IZRHL. Transaction: MzAzMTkyODc1N2FkaXF6a2N4.

  16. 16 April 2010 Full accounts made up to 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Accounts. Type: AA. Barcode: LPMN1J69. Transaction: MzAxMzY3MDc2NmFkaXF6a2N4.

  17. 1 April 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LQOG9IQW. Transaction: MzAxMjc0NTg2N2FkaXF6a2N4.

  18. 1 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjc0NTczOWFkaXF6a2N4.

  19. 12 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X168MI8O. Transaction: MzAxMTM1MTYwNmFkaXF6a2N4.

  20. 4 September 2009 Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X92T8CZK. Transaction: MjA0MDY2NTM4MmFkaXF6a2N4.

  21. 16 May 2009 Full accounts made up to 13 September 2008 [View PDF]

    Action Date: 13 September 2008. Category: Accounts. Type: AA. Barcode: L69IX9UI. Transaction: MjAzMzA5MDk5M2FkaXF6a2N4.

  22. 9 April 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5A628VN. Transaction: MjAzMDM2NDYxM2FkaXF6a2N4.

  23. 25 April 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARDZOZ55. Transaction: MjAwNDA5NzkwMWFkaXF6a2N4.

  24. 2 April 2008 Registered office changed on 02/04/2008 from mills road chilton industrial estate sudbury suffolk CO10 2XX [View PDF]

    Category: Address. Type: 287. Barcode: A8V68YF4. Transaction: MjAwMjUwMzEyNWFkaXF6a2N4.

  25. 2 April 2008 Prev ext from 31/03/2008 to 15/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A8V69YF5. Transaction: MjAwMjUwMzA0OGFkaXF6a2N4.

  26. 27 March 2008 Appointment terminated director lennard barrett [View PDF]

    Category: Officers. Type: 288b. Barcode: LPLESYCB. Transaction: MjAwMjE0NTcxMmFkaXF6a2N4.

  27. 27 March 2008 Appointment terminated secretary jennifer moore [View PDF]

    Category: Officers. Type: 288b. Barcode: LPLEBYCU. Transaction: MjAwMjE0NTY3NmFkaXF6a2N4.

  28. 17 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LQEOXXX4. Transaction: MjAwMTU3NDc1MWFkaXF6a2N4.

  29. 17 March 2008 Secretary appointed rosalyn sharon mendelsohn [View PDF]

    Category: Officers. Type: 288a. Barcode: AKDQ4Y0Z. Transaction: MjAwMTU1MTc2M2FkaXF6a2N4.

  30. 17 March 2008 Director appointed richard charles cloke [View PDF]

    Category: Officers. Type: 288a. Barcode: AKDQ5Y00. Transaction: MjAwMTU1MTU5MmFkaXF6a2N4.

  31. 17 March 2008 Director appointed david jonathan douglas yiend [View PDF]

    Category: Officers. Type: 288a. Barcode: AKDPXY0R. Transaction: MjAwMTU1MTI2OWFkaXF6a2N4.

  32. 13 December 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIyMjU1N2FkaXF6a2N4.

  33. 4 April 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY0OTUzN2FkaXF6a2N4.

  34. 21 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY4MzE5NmFkaXF6a2N4.

  35. 28 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUzNTY1NmFkaXF6a2N4.

  36. 28 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MTYyNjg4MWFkaXF6a2N4.

  37. 4 April 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ4NjQ3OGFkaXF6a2N4.

  38. 23 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjU3NjE2NWFkaXF6a2N4.

  39. 29 September 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTIyNjA1MGFkaXF6a2N4.

  40. 2 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjU3NjAwMWFkaXF6a2N4.

  41. 5 April 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg5NjY3MmFkaXF6a2N4.

  42. 26 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MjQ2OTE3NWFkaXF6a2N4.

  43. 19 March 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI1MTk2MGFkaXF6a2N4.

  44. 14 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4ODIyMTI1MGFkaXF6a2N4.

  45. 28 March 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE1MjE5OWFkaXF6a2N4.

  46. 11 December 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MTg4NDM4NGFkaXF6a2N4.

  47. 31 May 2001 Registered office changed on 31/05/01 from: brms house milner road chilton industrial sudbury suffolk CO10 2XG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzczOTQzMmFkaXF6a2N4.

  48. 28 March 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc0ODY1MGFkaXF6a2N4.

  49. 28 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQyMzIzNGFkaXF6a2N4.

  50. 28 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE4NjYxN2FkaXF6a2N4.

  51. 22 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwODU1NDk0OGFkaXF6a2N4.

  52. 3 April 2000 Return made up to 09/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjcwNjc2OGFkaXF6a2N4.

  53. 28 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5OTkzODYyM2FkaXF6a2N4.

  54. 7 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDEyMDg4NmFkaXF6a2N4.

  55. 13 April 1999 Return made up to 09/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ0MjE3MGFkaXF6a2N4.

  56. 1 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1Mjg5OTExN2FkaXF6a2N4.

  57. 27 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTg4OTc5NGFkaXF6a2N4.

  58. 7 September 1998 Ad 31/07/98--------- £ si [email protected]=10000 £ ic 10000/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDc2NDAwM2FkaXF6a2N4.

  59. 13 March 1998 Return made up to 09/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU2NjM0NGFkaXF6a2N4.

  60. 2 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDYwMDQ2MmFkaXF6a2N4.

  61. 1 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExOTAxODIxOGFkaXF6a2N4.

  62. 26 June 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMTcyMTM3OWFkaXF6a2N4.

  63. 18 June 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODg1MTQxOGFkaXF6a2N4.

  64. 4 April 1997 Return made up to 09/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM1NzczN2FkaXF6a2N4.

  65. 26 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyODc5MzA5OGFkaXF6a2N4.

  66. 12 August 1996 Registered office changed on 12/08/96 from: 56 west street rochford essex SS4 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzE2Mjk1NGFkaXF6a2N4.

  67. 25 March 1996 Return made up to 09/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI0NDk5OGFkaXF6a2N4.

  68. 11 October 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTUzNjczOWFkaXF6a2N4.

  69. 5 September 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzEwMTc3MGFkaXF6a2N4.

  70. 18 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NTIzMjIxMWFkaXF6a2N4.

  71. 22 March 1995 Return made up to 09/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc4MzQ3MGFkaXF6a2N4.

  72. 5 February 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0MjM5NzAxMmFkaXF6a2N4.

  73. 31 January 1995 Accounting reference date shortened from 30/06 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAzMzEwMzMzMWFkaXF6a2N4.

  74. 5 January 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0MTYxNzMyNGFkaXF6a2N4.

  75. 29 November 1994 Return made up to 09/03/94; full list of members; amend

    Category: Annual return. Type: 363b. Transaction: MDAzNDMwNzI5M2FkaXF6a2N4.

  76. 14 November 1994 Nc inc already adjusted 09/03/94

    Category: Capital. Type: 123. Transaction: MDEyODIzNTMyMWFkaXF6a2N4.

  77. 14 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODM5OTk1NGFkaXF6a2N4.

  78. 1 November 1994 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAxNzA3ODY0M2FkaXF6a2N4.

  79. 31 October 1994 Return made up to 09/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ2NTc0MGFkaXF6a2N4.

  80. 11 October 1994 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA0ODI1ODM1OGFkaXF6a2N4.

  81. 9 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTc2NzI5MmFkaXF6a2N4.

  82. 17 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mjg1MTY1OWFkaXF6a2N4.

  83. 22 November 1993 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA4NzM3NDUzNmFkaXF6a2N4.

  84. 22 March 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTkxNTAyMWFkaXF6a2N4.

  85. 22 March 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTc1MzA2NWFkaXF6a2N4.

  86. 9 March 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDMwMzA2MWFkaXF6a2N4.

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