Agreeinsure Limited

Company Registration Number: 03040835

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.
Agreeinsure Limited is a Private Company Limited by Shares first registered on 3 April 1995. Its current registered address is in Monmouth, Gwent.

Registered Address

HOME FARM
THE HENDRE
MONMOUTH
GWENT
NP25 5HH

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

All companies at NP25 5HH

Registration Data

Company Number

03040835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

20162015201420132011201020092008200720062005
Fixed Assets £246,638£240,639£232,731£232,731£0£235,229£237,465£239,701£241,672£232,731£232,731
Current Assets £230,212£293,557£305,371£295,005£0£270,018£251,087£227,141£209,542£199,813£177,918
of which Cash £191,838£262,305£267,827£267,256£0£224,625£223,726£202,167£187,207£183,807£164,135
Total Assets £476,850£534,196£538,102£527,736£0£505,247£488,552£466,842£451,214£432,544£410,649
Current Liabilities £3,000£57,068£59,010£58,161£0£52,385£46,502£39,274£42,233£37,865£35,885
Net Current Assets £227,212£236,489£246,361£236,844£0£217,633£204,585£187,867£167,309£161,948£142,033
Total Net Worth £473,850£477,128£479,092£469,575£0£452,862£442,050£427,568£408,981£394,679£374,764

Previous Names

No previous names

Company Officers

  • DAVIES, Tudor Griffith

    Secretary

    Appointed on 7 July 1995

     

    Nationality: British

    Occupation: Company Director

    Home Farm
    The Hendre
    Monmouth
    Gwent
    NP25 5HH

  • DAVIES, Julia Alison

    Director

    Appointed on 7 July 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    Home Farm
    Hendre
    Monmouth
    NP25 5HH

  • DAVIES, Tudor Griffith

    Director

    Appointed on 7 July 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    Home Farm
    The Hendre
    Monmouth
    Gwent
    NP25 5HH

  • PEARSON, Allan Jeffrey Keith

    Secretary

    Appointed on 7 July 1995

    Resigned on 7 July 1995

    Elscott House
    Llysworney
    Cowbridge
    South Glamorgan
    CF7 7NQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 1995

    Resigned on 7 July 1995

    26
    Church Street
    London
    NW8 8EP

  • PEARSON, Allan Jeffrey Keith

    Director

    Appointed on 7 July 1995

    Resigned on 7 July 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1961

    Elscott House
    Llysworney
    Cowbridge
    South Glamorgan
    CF7 7NQ

  • RICHARDSON, Claire Louise

    Director

    Appointed on 7 July 1995

    Resigned on 7 July 1995

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: May 1971

    60 Brandreth Road
    Lady Mary
    Cardiff
    CF2 5LD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 April 1995

    Resigned on 7 July 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY8MIX. Transaction: MzE2NTU4ODYzMGFkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55RRS5L. Transaction: MzE0NzMwMzUzOWFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFC4QP. Transaction: MzEzODcwNzQxNGFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X466ERFN. Transaction: MzEyMjAyMTM0NWFkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVNE2P. Transaction: MzExNDUwMTkxNWFkaXF6a2N4.

  6. 30 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36WXZJK. Transaction: MzA5OTE2ODA0OWFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQ8R7. Transaction: MzA5MTcxNjIyNGFkaXF6a2N4.

  8. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTYxOTg0NWFkaXF6a2N4.

  9. 8 July 2013 Previous accounting period extended from 30 September 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A2BL0AOA. Transaction: MzA4MTE2MTE4MmFkaXF6a2N4.

  10. 1 May 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X27GGQ9S. Transaction: MzA3NzI4NzA5NWFkaXF6a2N4.

  11. 4 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2XUC2. Transaction: MzA2MDIzNzU1NmFkaXF6a2N4.

  12. 27 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X17NV340. Transaction: MzA1NjU3MzA5M2FkaXF6a2N4.

  13. 5 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDY2MjUwNWFkaXF6a2N4.

  14. 4 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDQ1MjA5MGFkaXF6a2N4.

  15. 29 September 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6N8XXV0. Transaction: MzA0NDY2MjQ3MWFkaXF6a2N4.

  16. 2 May 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XHCT0TR3. Transaction: MzAzNjM3NzMwM2FkaXF6a2N4.

  17. 30 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNjA4OTI0OGFkaXF6a2N4.

  18. 29 October 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ANAIQOMP. Transaction: MzAyNjA4OTEwNWFkaXF6a2N4.

  19. 21 October 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyNTU0NTEyMWFkaXF6a2N4.

  20. 5 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNDExNjMyM2FkaXF6a2N4.

  21. 7 June 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XJCG0KME. Transaction: MzAxNzAxMDc1N2FkaXF6a2N4.

  22. 7 June 2010 Director's details changed for Julia Alison Davies on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJCFZKMC. Transaction: MzAxNzAxMDM2MmFkaXF6a2N4.

  23. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALCMFBZI. Transaction: MjAzODMwNjE4OGFkaXF6a2N4.

  24. 30 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAAJ09GP. Transaction: MjAzMTkyMDExNmFkaXF6a2N4.

  25. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3OLF1TV. Transaction: MjAwOTk0Mzc3MmFkaXF6a2N4.

  26. 1 May 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY873ZCO. Transaction: MjAwNDU5ODA5OWFkaXF6a2N4.

  27. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYxNTI0MWFkaXF6a2N4.

  28. 27 July 2007 Return made up to 03/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQyNzQ5MGFkaXF6a2N4.

  29. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDExOTQ3OWFkaXF6a2N4.

  30. 1 June 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE0NzUxOWFkaXF6a2N4.

  31. 23 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNDMzNjExMWFkaXF6a2N4.

  32. 20 May 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ3MTYxM2FkaXF6a2N4.

  33. 4 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMzU0ODMyMGFkaXF6a2N4.

  34. 9 June 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQwMzM0MWFkaXF6a2N4.

  35. 7 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNDE3MjY0NmFkaXF6a2N4.

  36. 4 June 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk1MDIxMWFkaXF6a2N4.

  37. 3 October 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNTE0MDYxMWFkaXF6a2N4.

  38. 5 July 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkwODg5MWFkaXF6a2N4.

  39. 16 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NzEwMTg0OGFkaXF6a2N4.

  40. 16 July 2001 Total exemption small company accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyNzQ4ODc3MGFkaXF6a2N4.

  41. 24 May 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY1MjcxMmFkaXF6a2N4.

  42. 24 July 2000 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExNTUzOTg2MmFkaXF6a2N4.

  43. 24 July 2000 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1NDk5NjM1OGFkaXF6a2N4.

  44. 15 June 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg1NzM4MWFkaXF6a2N4.

  45. 16 November 1999 Registered office changed on 16/11/99 from: commerce house 9 the oldway house monnow street monmouth gwent NP25 3PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODgwMzQ5OWFkaXF6a2N4.

  46. 5 August 1999 Return made up to 28/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ2MjA4MGFkaXF6a2N4.

  47. 5 August 1999 Registered office changed on 05/08/99 from: 19 stanwell road penarth south glamorgan CF64 2EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTA3MTUyNGFkaXF6a2N4.

  48. 25 July 1998 Return made up to 03/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU1NTQxOWFkaXF6a2N4.

  49. 25 July 1998 Ad 15/03/98--------- £ si [email protected]=60000 £ ic 355000/415000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjgwMjYwMGFkaXF6a2N4.

  50. 24 July 1998 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0NTk4ODcwOGFkaXF6a2N4.

  51. 1 July 1997 Ad 10/02/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjY3Njc0MWFkaXF6a2N4.

  52. 1 July 1997 Return made up to 30/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjAxODkyMWFkaXF6a2N4.

  53. 17 February 1997 Accounting reference date shortened from 30/04 to 30/09 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA5MjQzNjg1MWFkaXF6a2N4.

  54. 2 January 1997 Registered office changed on 02/01/97 from: dumfries house dumfries place cardiff CF1 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ5Mjg5MGFkaXF6a2N4.

  55. 2 January 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTY2NTI2OWFkaXF6a2N4.

  56. 2 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDcyMjY3NWFkaXF6a2N4.

  57. 2 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA0NzUzM2FkaXF6a2N4.

  58. 2 January 1997 Return made up to 03/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg2NDU1MmFkaXF6a2N4.

  59. 11 December 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMjczOTE5NmFkaXF6a2N4.

  60. 5 October 1995 Ad 28/09/95--------- £ si [email protected]=234998 £ ic 2/235000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjQyMjQzOWFkaXF6a2N4.

  61. 5 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTM0NDgwNGFkaXF6a2N4.

  62. 5 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzg0NjkwOGFkaXF6a2N4.

  63. 5 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTg4MjgxNGFkaXF6a2N4.

  64. 5 October 1995 £ nc 1000/500000 28/09/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDU2MTkyNmFkaXF6a2N4.

  65. 7 August 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2NTE4NjUzMGFkaXF6a2N4.

  66. 7 August 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMzczMjM4OWFkaXF6a2N4.

  67. 18 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzMzMzE3NmFkaXF6a2N4.

  68. 18 July 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjMxMTk3OWFkaXF6a2N4.

  69. 18 July 1995 Registered office changed on 18/07/95 from: dumfries house dumfries place cardiff south glamorgan CF1 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjg0ODg5MmFkaXF6a2N4.

  70. 14 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTIyMDY1MWFkaXF6a2N4.

  71. 14 July 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDI3NTk0OWFkaXF6a2N4.

  72. 14 July 1995 Registered office changed on 14/07/95 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzQ5Njg3NmFkaXF6a2N4.

  73. 3 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjcwOTEwMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.