Agrifac UK Ltd

Company Registration Number: 02974027

Company registered in England and Wales

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Agrifac UK Ltd is a Private Company Limited by Shares first registered on 6 October 1994. Its current registered address is in March, Cambridgeshire.

Registered Address

4 THORBY AVENUE
MARCH
CAMBRIDGESHIRE
PE15 0AZ

There are 12 companies currently registered at this postcode, including this one.

All companies at PE15 0AZ

Registration Data

Company Number

02974027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,877,997£5,716,621£5,761,071£4,713,399£2,135,593£1,841,721£1,407,503
of which Cash £431,634£231,605£438,456£151,679£28,436£149,321£41,188
Total Assets £6,877,997£5,716,621£5,761,071£4,713,399£2,135,593£1,841,721£1,407,503
Current Liabilities £4,142,818£2,723,904£5,513,267£4,669,215£2,176,654£1,976,175£1,492,043
Net Current Assets £2,735,179£2,992,717£247,804£44,184£-41,061£-134,454£-84,540
Total Net Worth £390,106£658,535£416,770£137,674£34,942£-42,505£-9,650

Previous Names

  • AGRIHOLD FARM MACHINERY UK LIMITED, active until 2 August 2009

Company Officers

  • CARSE, Andrew

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1986

    26
    Guanockgate Road
    Sutton St. Edmund
    Spalding
    Lincolnshire
    PE12 0LU
    England

  • MILLENAAR, Pieter Willem

    Director

    Appointed on 25 September 2009

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: January 1966

    Dorpsstraat 60
    7948 Bt Nijeveen
    Holland

  • TIEMERSMA, Peter Ernest

    Secretary

    Appointed on 27 October 1994

    Resigned on 25 September 2009

    Stationstraat 10
    4331 Jb
    Middelburg
    4331 JB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 1994

    Resigned on 27 October 1994

    26
    Church Street
    London
    NW8 8EP

  • BLAAVW, Doeko

    Director

    Appointed on 27 October 1994

    Resigned on 25 September 2009

    Nationality: Netherlands

    Occupation: Company Director

    Month of birth: February 1955

    PO BOX 78
    8330 Ab
    Steenwijk
    S332 JA
    Netherlands

  • TIEMERSMA, Peter Ernest

    Director

    Appointed on 27 October 1994

    Resigned on 25 September 2009

    Nationality: Netherlands

    Occupation: Company Director

    Month of birth: May 1955

    Stationstraat 10
    4331 Jb
    Middelburg
    4331 JB

  • VERHOEVEN, Antonius Wilhelmus Maria

    Director

    Appointed on 25 September 2009

    Resigned on 5 July 2012

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1967

    De Scheifelaar 4
    5463 Hl Veghel
    Holland

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 1994

    Resigned on 27 October 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 June 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6933A3T. Transaction: MzE3ODUxMjY3MWFkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZPDHN. Transaction: MzE2MDEwMDI2M2FkaXF6a2N4.

  3. 11 February 2016 Current accounting period extended from 31 August 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: A4ZXXABF. Transaction: MzE0MTMzMTAwNGFkaXF6a2N4.

  4. 10 December 2015 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4LDNSQX. Transaction: MzEzNjg4MjI1MWFkaXF6a2N4.

  5. 21 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHDF1S. Transaction: MzEzMzQ5MTM0OGFkaXF6a2N4.

  6. 19 November 2014 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3KLLJ0P. Transaction: MzExMTU0OTQ1MGFkaXF6a2N4.

  7. 17 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO958P. Transaction: MzEwOTYyNjQ5MmFkaXF6a2N4.

  8. 15 April 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35GGVXS. Transaction: MzA5ODAzMTY0MWFkaXF6a2N4.

  9. 9 April 2014 Registered office address changed from , Martin Avenue, March Trading Park, March, Cambridgeshire, PE15 0AY on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: A3513ME1. Transaction: MzA5Nzk0OTA2MmFkaXF6a2N4.

  10. 6 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: A2KAHII3. Transaction: MzA4ODI3MjQ5M2FkaXF6a2N4.

  11. 26 November 2012 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1M7JE0R. Transaction: MzA2ODE1MzEyNmFkaXF6a2N4.

  12. 12 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: A1JCM5QP. Transaction: MzA2NTczNjUzOGFkaXF6a2N4.

  13. 10 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EXJXV7. Transaction: MzA2MjI0MzQ0NGFkaXF6a2N4.

  14. 9 August 2012 Termination of appointment of Antonius Verhoeven as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EUZX61. Transaction: MzA2MjE5Mzk2OGFkaXF6a2N4.

  15. 3 August 2012 Current accounting period shortened from 31 December 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: A1ED2OAI. Transaction: MzA2MTg3NDgyNmFkaXF6a2N4.

  16. 27 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: AUTELYPJ. Transaction: MzA0NjE4MDU2OGFkaXF6a2N4.

  17. 6 October 2011 Director's details changed for Andrew Carse on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: A3U83Y0G. Transaction: MzA0NTAxNDI1M2FkaXF6a2N4.

  18. 30 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5NPXXXI. Transaction: MzA0NDczMzU1NmFkaXF6a2N4.

  19. 8 March 2011 Appointment of Andrew Carse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0LP0S9L. Transaction: MzAzMzQ3OTAyMmFkaXF6a2N4.

  20. 8 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: AJP6HOUN. Transaction: MzAyNjU4MzEyOWFkaXF6a2N4.

  21. 7 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMWCIKKQ. Transaction: MzAxNzA0ODU1MWFkaXF6a2N4.

  22. 9 February 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A81G9HD2. Transaction: MzAwOTA5Mjc1N2FkaXF6a2N4.

  23. 16 January 2010 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: AL3H1GNJ. Transaction: MzAwNzIyNjI2NWFkaXF6a2N4.

  24. 27 October 2009 Termination of appointment of Doeko Blaavw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKC2FECD. Transaction: MzAwMTU4NDY4NWFkaXF6a2N4.

  25. 27 October 2009 Termination of appointment of Peter Tiemersma as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PZLPEEC2. Transaction: MzAwMTU4NDU0NWFkaXF6a2N4.

  26. 27 October 2009 Termination of appointment of Peter Tiemersma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKC2EECC. Transaction: MzAwMTU4NDQ2OWFkaXF6a2N4.

  27. 27 October 2009 Appointment of Pieter Willem Millenaar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKC39EC8. Transaction: MzAwMTU4Mzg3NmFkaXF6a2N4.

  28. 27 October 2009 Appointment of Antonius Wilhelmus Maria Verhoeven as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKC38EC7. Transaction: MzAwMTU4MzI4M2FkaXF6a2N4.

  29. 31 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKTGWC0B. Transaction: MjAzODMzNTY3MGFkaXF6a2N4.

  30. 6 November 2008 Return made up to 06/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM88Q4KQ. Transaction: MjAxNzQzNjU1MmFkaXF6a2N4.

  31. 5 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AM88S4KS. Transaction: MjAxNzM2MTI5N2FkaXF6a2N4.

  32. 6 November 2007 Return made up to 06/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzk5MjM1M2FkaXF6a2N4.

  33. 27 September 2007 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NjM3MzExM2FkaXF6a2N4.

  34. 18 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM5NjE0OWFkaXF6a2N4.

  35. 14 December 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcwOTE0NWFkaXF6a2N4.

  36. 18 October 2006 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTM2NjgyN2FkaXF6a2N4.

  37. 17 October 2006 Total exemption full accounts made up to 4 November 2005 [View PDF]

    Action Date: 4 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc3MDUwOWFkaXF6a2N4.

  38. 22 February 2006 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIzMzk0MGFkaXF6a2N4.

  39. 20 July 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMTY0MzE3MWFkaXF6a2N4.

  40. 24 February 2005 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM0MzUxNGFkaXF6a2N4.

  41. 31 August 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzODY0MjI2NWFkaXF6a2N4.

  42. 28 October 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgzMDc0MWFkaXF6a2N4.

  43. 22 October 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NTc2MzAyMmFkaXF6a2N4.

  44. 10 October 2003 Registered office changed on 10/10/03 from: new agricentre, mill lane great massingham, kings lynn, norfolk PE32 2HT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTk3MjM1M2FkaXF6a2N4.

  45. 20 January 2003 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDEyMDUyMWFkaXF6a2N4.

  46. 28 August 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyODM0MTY2NmFkaXF6a2N4.

  47. 11 July 2002 Registered office changed on 11/07/02 from: martins avenue, march trading park, march, cambridgeshire PE15 0BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzY4NTQ5N2FkaXF6a2N4.

  48. 22 November 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc1MDQ5N2FkaXF6a2N4.

  49. 17 May 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0MzM2MDg5N2FkaXF6a2N4.

  50. 19 October 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA3NjYxNGFkaXF6a2N4.

  51. 7 March 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0OTQzMzUzN2FkaXF6a2N4.

  52. 13 January 2000 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE4ODE5MGFkaXF6a2N4.

  53. 10 March 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAzMjQ0MTk0OGFkaXF6a2N4.

  54. 26 February 1999 Return made up to 06/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMxNzQwOGFkaXF6a2N4.

  55. 12 February 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA3ODk1ODI2MGFkaXF6a2N4.

  56. 13 October 1997 Return made up to 06/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMxMTI5NGFkaXF6a2N4.

  57. 23 July 1997 Registered office changed on 23/07/97 from: crown buildings, 18 market hill, chatteris, cambridgeshire PE16 6BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTgzOTAzMGFkaXF6a2N4.

  58. 19 February 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAzNzI3MjI1NGFkaXF6a2N4.

  59. 14 November 1996 Accounting reference date extended from 30/09/96 to 31/10/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODc1NDI0NGFkaXF6a2N4.

  60. 17 October 1996 Return made up to 06/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI0Mzg3NGFkaXF6a2N4.

  61. 22 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDgyNjEwOGFkaXF6a2N4.

  62. 22 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzQ3OTk3OWFkaXF6a2N4.

  63. 24 November 1995 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExMjk1NDk5NGFkaXF6a2N4.

  64. 2 October 1995 Return made up to 06/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc0NjExOGFkaXF6a2N4.

  65. 1 December 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NzI5Mzg5NGFkaXF6a2N4.

  66. 25 November 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTE4OTI4NGFkaXF6a2N4.

  67. 22 November 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA0NDQ5NTcwNGFkaXF6a2N4.

  68. 18 November 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjU3NTY4N2FkaXF6a2N4.

  69. 18 November 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzYwMjcyNGFkaXF6a2N4.

  70. 18 November 1994 Registered office changed on 18/11/94 from: 1 mitchell lane, bristol, BS1 6BU

    Category: Address. Type: 287. Transaction: MDE0MTUxMDIzNGFkaXF6a2N4.

  71. 6 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTgwOTczOGFkaXF6a2N4.

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