Agriparts (Borders) Limited

Company Registration Number: 03068280

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.
Agriparts (Borders) Limited is a Private Company Limited by Shares first registered on 14 June 1995. Its current registered address is in Cornhill on Tweed, Northumberland.

Registered Address

THE OLD POST OFFICE
WARK
CORNHILL ON TWEED
NORTHUMBERLAND
TD12 4RE

There are 4 companies currently registered at this postcode, including this one.

All companies at TD12 4RE

Registration Data

Company Number

03068280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1497401

Registration Start Date

28 June 2012

Registration Expiry Date

27 June 2017

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £616,234£580,390£527,650£422,426£410,609£317,122
of which Cash £20£20£20£20£100£100
Total Assets £616,234£580,390£527,650£422,426£410,609£317,122
Current Liabilities £292,630£278,105£261,809£194,886£204,133£134,789
Net Current Assets £323,604£302,285£265,841£227,540£206,476£182,333
Total Net Worth £339,746£323,790£276,461£234,481£215,714£190,050

Previous Names

No previous names

Company Officers

  • IVESON, Linda Margaret

    Secretary

    Appointed on 14 June 1995

     

    The Old Post Office
    Wark
    Cornhill On Tweed
    Northumberland
    TD12 4RE

  • IVESON, Linda Margaret

    Director

    Appointed on 14 June 1995

     

    Nationality: British

    Occupation: Market Research Interviewer

    Month of birth: May 1949

    The Old Post Office
    Wark
    Cornhill On Tweed
    Northumberland
    TD12 4RE

  • IVESON, Michael

    Director

    Appointed on 1 May 2005

     

    Nationality: British

    Occupation: Parts Manager

    Month of birth: September 1947

    The Old Post Office
    Wark
    Cornhill On Tweed
    Northumberland
    TD12 4RE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 1995

    Resigned on 14 June 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • IVESON, Olive Blanche

    Director

    Appointed on 14 June 1995

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Retired

    Month of birth: April 1921

    10 The Crescent
    Green Hammerton
    York
    YO5 8BW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 June 1995

    Resigned on 14 June 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 12/06/2017.

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. 16 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68OJHZF. Transaction: MzE3ODIzMTgwOGFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFSCBD. Transaction: MzE1NzI5NzQwNGFkaXF6a2N4.

  3. 25 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5BY7JFK. Transaction: MzE1MzU3Nzg1NmFkaXF6a2N4.

  4. 13 April 2016 Statement of capital following an allotment of shares on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: SH01. Barcode: X54TOTC1. Transaction: MzE0NjI4MTk0NWFkaXF6a2N4.

  5. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5G9CG. Transaction: MzEzMDM1MjE4MGFkaXF6a2N4.

  6. 30 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO0K3C. Transaction: MzEyNjE1NTc5MmFkaXF6a2N4.

  7. 9 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HLTNJL. Transaction: MzEwODk4MjEwMWFkaXF6a2N4.

  8. 1 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3B65LY8. Transaction: MzEwMjk0Njg2NmFkaXF6a2N4.

  9. 27 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1O9V. Transaction: MzA4NTk0MTgxOGFkaXF6a2N4.

  10. 19 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2ARBB7V. Transaction: MzA3OTk4MzYxNGFkaXF6a2N4.

  11. 5 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IN14VL. Transaction: MzA2NTMzOTY1NWFkaXF6a2N4.

  12. 26 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT8J8H. Transaction: MzA1OTc0MDczMWFkaXF6a2N4.

  13. 29 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X1YO7VE0. Transaction: MzAzOTY3NTg4NmFkaXF6a2N4.

  14. 15 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A62M7UY3. Transaction: MzAzODg3MzU5M2FkaXF6a2N4.

  15. 19 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN5EKMJ5. Transaction: MzAyMTY1Mjc0M2FkaXF6a2N4.

  16. 9 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XU8B4LJI. Transaction: MzAxOTIwODg0NWFkaXF6a2N4.

  17. 9 July 2010 Director's details changed for Michael Iveson on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XU8B3LJH. Transaction: MzAxOTIwODczMGFkaXF6a2N4.

  18. 9 July 2010 Director's details changed for Linda Margaret Iveson on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XU8B2LJG. Transaction: MzAxOTIwODcyOWFkaXF6a2N4.

  19. 23 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX8Q6DI6. Transaction: MjA0MTkzMDg0MWFkaXF6a2N4.

  20. 15 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTWWAQ2. Transaction: MjAzNTAxOTMyOGFkaXF6a2N4.

  21. 2 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMG8W2SA. Transaction: MjAxMjQ0NjIyMWFkaXF6a2N4.

  22. 23 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZMV0TE. Transaction: MjAwNzY3NTI2MmFkaXF6a2N4.

  23. 6 August 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgyMzI1MGFkaXF6a2N4.

  24. 6 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk1NzEzM2FkaXF6a2N4.

  25. 31 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4NTQ1OGFkaXF6a2N4.

  26. 24 July 2007 Registered office changed on 24/07/07 from: 10 the crescent green hammerton york. N.yorks. [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjM5MDg4N2FkaXF6a2N4.

  27. 9 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUwNzIyMWFkaXF6a2N4.

  28. 24 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU0MzE0OGFkaXF6a2N4.

  29. 3 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NDk3NDgzMWFkaXF6a2N4.

  30. 20 June 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ4OTMwMWFkaXF6a2N4.

  31. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU3MDIzMmFkaXF6a2N4.

  32. 21 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTU3OTExOGFkaXF6a2N4.

  33. 2 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc4NjQxM2FkaXF6a2N4.

  34. 19 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDI0MDgzMGFkaXF6a2N4.

  35. 24 June 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg2MTY1N2FkaXF6a2N4.

  36. 22 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNTIxNDcxNmFkaXF6a2N4.

  37. 21 July 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk4MTc1OWFkaXF6a2N4.

  38. 10 July 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU3NzkwNGFkaXF6a2N4.

  39. 1 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5ODU4MDY4NGFkaXF6a2N4.

  40. 6 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MDI0MTA1NmFkaXF6a2N4.

  41. 3 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzQwNzIxNWFkaXF6a2N4.

  42. 19 June 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgzNTI5OWFkaXF6a2N4.

  43. 27 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NDQ5NDI5OWFkaXF6a2N4.

  44. 4 July 1999 Return made up to 14/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcwODAzMWFkaXF6a2N4.

  45. 14 December 1998 Accounting reference date extended from 30/06/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzIxODExOGFkaXF6a2N4.

  46. 15 July 1998 Return made up to 14/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzI5MDgzMWFkaXF6a2N4.

  47. 5 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzMTc3NjI0NWFkaXF6a2N4.

  48. 15 July 1997 Return made up to 14/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIxNjYyM2FkaXF6a2N4.

  49. 30 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3MzIxMzk2MmFkaXF6a2N4.

  50. 29 November 1996 Return made up to 14/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc1NDUwOGFkaXF6a2N4.

  51. 13 March 1996 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwMDA1MDgxNWFkaXF6a2N4.

  52. 4 July 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODM5MzE5MWFkaXF6a2N4.

  53. 27 June 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjU4ODk4MmFkaXF6a2N4.

  54. 21 June 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzU1MTAwM2FkaXF6a2N4.

  55. 14 June 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDU0MTMwNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.