Agrigroup Limited

Company Registration Number: 03134840

Company registered in England and Wales

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Agrigroup Limited is a Private Company Limited by Shares first registered on 6 December 1995. Its current registered address is in Carlisle, Cumbria.

Registered Address

DALMAR HOUSE
BARRAS LANE ESTATE, DALSTON
CARLISLE
CUMBRIA
CA5 7NY

There are 150 companies currently registered at this postcode, including this one.

All companies at CA5 7NY

Registration Data

Company Number

03134840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77310 - Renting and leasing of agricultural machinery and equipment

81300 - Landscape service activities

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

5 December 2015

Returns Next Due

2 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,076,671£1,201,500£1,238,979£1,124,949£1,292,353£1,074,853
Current Assets £867,158£919,468£894,711£878,742£674,020£662,614
of which Cash £16,651£55,256£45,403£300£43,922£300
Total Assets £1,943,829£2,120,968£2,133,690£2,003,691£1,966,373£1,737,467
Current Liabilities £810,807£1,019,408£1,109,260£1,095,109£1,169,594£989,552
Net Current Assets £56,351£-99,940£-214,549£-216,367£-495,574£-326,938
Total Net Worth £1,133,022£1,101,560£1,024,430£908,582£796,779£747,915

Previous Names

  • AGHIRE LIMITED, active until 8 September 2008

Company Officers

  • JOHNSTON, Lorna

    Secretary

    Appointed on 25 September 2002

     

    Elm Croft
    Fenton How Mill
    Brampton
    Cumbria
    CA8 9JZ

  • JOHNSTON, Howard

    Director

    Appointed on 6 December 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Scotby Ghyll Farm
    Scotby
    Carlisle
    CA4 8ED
    England

  • JOHNSTON, Howard

    Secretary

    Appointed on 6 December 1995

    Resigned on 25 September 2002

    Nationality: British

    Occupation: Director

    Wheelbarrow Court
    Scotby
    Carlisle
    Cumbria
    CA4 8AB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 1995

    Resigned on 6 December 1995

    26
    Church Street
    London
    NW8 8EP

  • ROBLEY, Thomas William

    Director

    Appointed on 6 December 1995

    Resigned on 25 September 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1947

    Farriers Croft
    Armathwaite
    Carlisle
    Cumbria
    CA4 9ST

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXH9YW. Transaction: MzE2NDYwODQwMmFkaXF6a2N4.

  2. 16 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: X4MENQT6. Transaction: MzEzNzY5ODMzNGFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEMJRF. Transaction: MzEzNzY4NTQ1NGFkaXF6a2N4.

  4. 16 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: X3MV5TSA. Transaction: MzExMzU5MTk4M2FkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCUV8H. Transaction: MzExMzExMjI2OGFkaXF6a2N4.

  6. 13 June 2014 Director's details changed for Mr Howard Johnston on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: X39Y1ASJ. Transaction: MzEwMTg1OTYyOWFkaXF6a2N4.

  7. 21 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NPLNYR. Transaction: MzA5MTM0MDQwOGFkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K6B9OQ. Transaction: MzA4Nzk4NDY4OWFkaXF6a2N4.

  9. 14 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRVPHS. Transaction: MzA2OTM5NjU4M2FkaXF6a2N4.

  10. 7 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KS8JCZ. Transaction: MzA2NzEzNDU0MWFkaXF6a2N4.

  11. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTLRV6. Transaction: MzA1MDExMjYwN2FkaXF6a2N4.

  12. 19 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI92JK. Transaction: MzA0OTIxMTIxNmFkaXF6a2N4.

  13. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBQSCQ7Z. Transaction: MzAyOTMyNTcwNGFkaXF6a2N4.

  14. 6 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X59N9PPL. Transaction: MzAyODMwMzYwMmFkaXF6a2N4.

  15. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ6DSH2Q. Transaction: MzAwODI3OTU1NWFkaXF6a2N4.

  16. 4 January 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XAP8DGDA. Transaction: MzAwNjExMjI4NGFkaXF6a2N4.

  17. 4 January 2010 Director's details changed for Howard Johnston on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAP8CGD9. Transaction: MzAwNjExMTUzOWFkaXF6a2N4.

  18. 2 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ASQ607PU. Transaction: MjAyNzA0MTAzMWFkaXF6a2N4.

  19. 26 February 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASQ5Z7PS. Transaction: MjAyNzE5MTQwMWFkaXF6a2N4.

  20. 6 January 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP80U6AH. Transaction: MjAyMjU1NjQ0NmFkaXF6a2N4.

  21. 24 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEOWF5XC. Transaction: MjAyMTI1OTMxNGFkaXF6a2N4.

  22. 21 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADI5C50R. Transaction: MjAxODUxMTA2MmFkaXF6a2N4.

  23. 5 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKQLQ2VS. Transaction: MjAxMjg2MTgwNmFkaXF6a2N4.

  24. 5 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEzMTE5MWFkaXF6a2N4.

  25. 28 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjMwMjQyNmFkaXF6a2N4.

  26. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0MzkxNGFkaXF6a2N4.

  27. 6 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkzMTY1OGFkaXF6a2N4.

  28. 3 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Njg5MTI5OWFkaXF6a2N4.

  29. 18 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjA0MzUyNmFkaXF6a2N4.

  30. 14 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTgwMDExNmFkaXF6a2N4.

  31. 13 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE0OTU1MGFkaXF6a2N4.

  32. 30 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjQxMTMxOGFkaXF6a2N4.

  33. 31 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE1NzQwOWFkaXF6a2N4.

  34. 20 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MzkxODg1M2FkaXF6a2N4.

  35. 20 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUwNDYyOGFkaXF6a2N4.

  36. 22 November 2002 £ ic 200/100 10/11/02 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExNDc3MjI5NmFkaXF6a2N4.

  37. 24 October 2002 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDE1MzQ5MzI1NWFkaXF6a2N4.

  38. 21 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAzNzg5OGFkaXF6a2N4.

  39. 10 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTIyNzM1OWFkaXF6a2N4.

  40. 3 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDk4Mzk3NGFkaXF6a2N4.

  41. 2 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzI2ODAxOWFkaXF6a2N4.

  42. 2 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDg0NDA2NGFkaXF6a2N4.

  43. 14 June 2002 Registered office changed on 14/06/02 from: 3 fisher street carlisle CA3 8RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTAzMTQ1N2FkaXF6a2N4.

  44. 21 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MjQxOTUwMWFkaXF6a2N4.

  45. 8 January 2002 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI5NzQ1M2FkaXF6a2N4.

  46. 29 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjA5MDc3MmFkaXF6a2N4.

  47. 21 December 2000 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQwMjI4OGFkaXF6a2N4.

  48. 4 January 2000 Return made up to 06/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQwODE0MmFkaXF6a2N4.

  49. 4 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NTYwNzA0NmFkaXF6a2N4.

  50. 16 February 1999 Return made up to 06/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgyNDMzNWFkaXF6a2N4.

  51. 8 January 1999 Accounting reference date extended from 30/09/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTUzMDkzM2FkaXF6a2N4.

  52. 25 July 1998 Accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5OTU0MTI2OWFkaXF6a2N4.

  53. 12 December 1997 Return made up to 06/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAxNTMzN2FkaXF6a2N4.

  54. 1 August 1997 Accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3MjQxNzg0NmFkaXF6a2N4.

  55. 16 December 1996 Return made up to 06/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMyODc0MGFkaXF6a2N4.

  56. 23 January 1996 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1MDEyNjc1OWFkaXF6a2N4.

  57. 16 January 1996 Ad 06/12/95--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzAxNDAxNGFkaXF6a2N4.

  58. 11 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDgzMDgyOWFkaXF6a2N4.

  59. 6 December 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzYxODMyNWFkaXF6a2N4.

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