Agriking Limited

Company Registration Number: 03250500

Company registered in England and Wales

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Agriking Limited is a Private Company Limited by Shares first registered on 11 September 1996. Its current registered address is in Lake Lane Barnham.

Registered Address

HOUSE FIELD
SUSSEX BUSINESS VILLAGE
LAKE LANE BARNHAM
PO22 0AL

There are 36 companies currently registered at this postcode, including this one.

All companies at PO22 0AL

Registration Data

Company Number

03250500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7646226

Registration Start Date

19 March 2003

Registration Expiry Date

18 March 2018

Standard Industrial Classification (SIC) Codes and Categories

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,037,899£2,222,737£1,973,804£1,772,075£1,551,794£1,188,057£1,061,230£1,095,219£923,305£618,099£525,126£463,810
of which Cash £389,185£596,619£268,894£273,734£279,071£283,785£141,752£187,831£174,098£129,310£74,941£73,624
Total Assets £2,037,899£2,222,737£1,973,804£1,772,075£1,551,794£1,188,057£1,061,230£1,095,219£923,305£618,099£525,126£463,810
Current Liabilities £1,226,126£1,499,030£1,294,925£1,284,537£1,287,691£1,149,094£1,159,137£1,052,761£845,581£728,740£706,673£677,480
Net Current Assets £811,773£723,707£678,879£487,538£264,103£38,963£-97,907£42,458£77,724£-110,641£-181,547£-213,670
Total Net Worth £-370,307£-465,609£-498,058£-686,275£-902,342£-1,163,025£-1,317,640£-1,182,682£-1,005,563£-1,184,559£-1,252,806£-1,286,360

Previous Names

No previous names

Company Officers

  • HANRAHAN, Michael Ralph

    Secretary

    Appointed on 29 December 2015

     

    House Field
    Sussex Business Village
    Lake Lane Barnham
    PO22 0AL

  • CALLAHAN, Terrance John

    Director

    Appointed on 1 February 2015

     

    Nationality: United States

    Occupation: President

    Month of birth: September 1956

    18246
    Waller Road
    Fulton
    Illinois
    Usa

  • CURLEY, Clark Warren

    Director

    Appointed on 24 September 1996

     

    Nationality: American

    Occupation: Corporate Executive

    Month of birth: September 1944

    828 Middle Road
    Fulton Il 61252
    Usa
    FOREIGN

  • HANRAHAN, Michael Ralph

    Director

    Appointed on 24 September 1996

     

    Nationality: American

    Occupation: Corporate Executive

    Month of birth: July 1958

    811 16th Street
    Fulton Il61252
    Usa
    FOREIGN

  • SCHWARZ, Eric Frederick

    Director

    Appointed on 11 June 1998

     

    Nationality: American

    Occupation: Lawyer

    Month of birth: June 1941

    458
    Oleander Way
    Hardeeville
    South Carolina
    29927
    Usa

  • CURLEY, Robert Michael

    Secretary

    Appointed on 28 November 1997

    Resigned on 30 September 2000

    1 Castle Way
    Ashby De La Zouch
    Leicestershire
    LE65 2QG

  • DONALDSON, Andrew David

    Secretary

    Appointed on 5 September 2000

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Operations Manager

    25 Orchard Way
    Barnham
    West Sussex
    PO22 0HX

  • HALL, Anthony Charles

    Secretary

    Appointed on 24 September 1996

    Resigned on 28 November 1997

    154 Bradford Road
    Wakefield
    West Yorkshire
    WF1 2AP

  • BART MANAGEMENT LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 1996

    Resigned on 24 September 1996

    C/O Laytons Carmelite 5th Floor
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0LS

  • BART SECRETARIES LIMITED

    Nominee Director

    Appointed on 11 September 1996

    Resigned on 24 September 1996

    C/O Laytons Carmelite 5th Floor
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0LS

  • CLARK, John David, Doctor

    Director

    Appointed on 24 September 1996

    Resigned on 9 June 2003

    Nationality: American

    Occupation: Corporate Executive

    Month of birth: June 1935

    913 Oak Knolls Court
    Clinton Ia 52732
    Usa

  • CURLEY, Delbert Vernon

    Director

    Appointed on 24 September 1996

    Resigned on 17 December 2006

    Nationality: American

    Occupation: Retired

    Month of birth: January 1920

    6550 Penrose Road
    Fulton Il61252
    Usa
    FOREIGN

  • RITCHIE, Lila Jean

    Director

    Appointed on 24 September 1996

    Resigned on 1 February 2015

    Nationality: American

    Occupation: Retired

    Month of birth: June 1929

    12812 Scenic Ridge
    Savanna Il61252
    Usa

  • VOGEL, David John

    Director

    Appointed on 24 September 1996

    Resigned on 11 June 1998

    Nationality: American

    Occupation: Corporate Executive

    Month of birth: December 1946

    700 North 4th Street
    Fulton Il 61252
    Usa
    FOREIGN

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

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Latest Filings

  1. 8 February 2017 Full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A5ZEIHU8. Transaction: MzE2ODQ4NTU3NWFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVDHK9. Transaction: MzE1NzY5MDYwMmFkaXF6a2N4.

  3. 9 March 2016 Accounts for a small company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A51VMWWQ. Transaction: MzE0MzM3NzI1N2FkaXF6a2N4.

  4. 30 December 2015 Appointment of Mr. Michael Ralph Hanrahan as a secretary on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: AP03. Barcode: X4NCQPJD. Transaction: MzEzODYxMDk1NmFkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZMWGK. Transaction: MzEzNDAxODUxOWFkaXF6a2N4.

  6. 30 July 2015 Appointment of Terrance John Callahan as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X4COY9I9. Transaction: MzEyODAyODE5MGFkaXF6a2N4.

  7. 28 July 2015 Termination of appointment of Lila Jean Ritchie as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X4CMCZ55. Transaction: MzEyNzk0MzEwNmFkaXF6a2N4.

  8. 28 July 2015 Termination of appointment of Andrew David Donaldson as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM02. Barcode: X4CMCSK3. Transaction: MzEyNzk0MTc3MmFkaXF6a2N4.

  9. 1 June 2015 Accounts for a small company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A47W8ABV. Transaction: MzEyMzk2Nzc5NWFkaXF6a2N4.

  10. 6 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY3J03. Transaction: MzEwODg1NTM4MGFkaXF6a2N4.

  11. 11 March 2014 Accounts for a small company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3395SAX. Transaction: MzA5NjA1MTAxNWFkaXF6a2N4.

  12. 16 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2H05G3V. Transaction: MzA4NTExNDgxMmFkaXF6a2N4.

  13. 19 March 2013 Accounts for a small company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2442YGX. Transaction: MzA3NDY5NTQ2NmFkaXF6a2N4.

  14. 25 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6E8E2. Transaction: MzA2NDY5NzAzMmFkaXF6a2N4.

  15. 25 September 2012 Director's details changed for Eric Frederick Schwarz on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1I6E57U. Transaction: MzA2NDY5NTY5N2FkaXF6a2N4.

  16. 2 April 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A15T46NN. Transaction: MzA1NTE3OTEzNWFkaXF6a2N4.

  17. 27 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XV4O6XWJ. Transaction: MzA0NDQ5Njc5OGFkaXF6a2N4.

  18. 24 February 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A52HERWZ. Transaction: MzAzMjgyNzMzMGFkaXF6a2N4.

  19. 23 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XDPEONMA. Transaction: MzAyMzgzODE2MWFkaXF6a2N4.

  20. 23 September 2010 Director's details changed for Lila Jean Ritchie on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XDPEMNM8. Transaction: MzAyMzc5NTUwNGFkaXF6a2N4.

  21. 23 September 2010 Director's details changed for Clark Warren Curley on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XDPEKNM6. Transaction: MzAyMzc5NTQ5OGFkaXF6a2N4.

  22. 23 September 2010 Director's details changed for Eric Frederick Schwarz on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XDPENNM9. Transaction: MzAyMzc5NTUwNmFkaXF6a2N4.

  23. 23 September 2010 Director's details changed for Michael Ralph Hanrahan on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XDPELNM7. Transaction: MzAyMzc5NTUwMmFkaXF6a2N4.

  24. 29 March 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AQD06ILM. Transaction: MzAxMjQ0MTcwMGFkaXF6a2N4.

  25. 24 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZ9SDJ7. Transaction: MjA0MjA3MzQ1MmFkaXF6a2N4.

  26. 6 May 2009 Accounts for a small company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWXHG9GP. Transaction: MjAzMjMzMzEzMWFkaXF6a2N4.

  27. 3 October 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVY1H3NY. Transaction: MjAxNDcyMDQ0N2FkaXF6a2N4.

  28. 10 April 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A1UA2YQ5. Transaction: MjAwMzAzOTAzMGFkaXF6a2N4.

  29. 9 November 2007 Return made up to 11/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg0MTkyM2FkaXF6a2N4.

  30. 17 July 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MjQxMzc2MmFkaXF6a2N4.

  31. 21 March 2007 Accounts for a small company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgxMjM5MmFkaXF6a2N4.

  32. 12 October 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU2NzI1MmFkaXF6a2N4.

  33. 10 April 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ3NTkxOGFkaXF6a2N4.

  34. 21 September 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEyMjY0M2FkaXF6a2N4.

  35. 10 March 2005 Accounts for a small company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1OTYxNzgzMGFkaXF6a2N4.

  36. 4 October 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYxODEzMGFkaXF6a2N4.

  37. 18 February 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwODg1MTU2OWFkaXF6a2N4.

  38. 21 September 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg0OTI2MmFkaXF6a2N4.

  39. 1 March 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzOTgzMjMxOGFkaXF6a2N4.

  40. 24 September 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIwMzAzOGFkaXF6a2N4.

  41. 14 March 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyMzk0NTk5MWFkaXF6a2N4.

  42. 18 September 2001 Return made up to 11/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3MzE5NmFkaXF6a2N4.

  43. 31 January 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1MzAxNTEyMWFkaXF6a2N4.

  44. 20 October 2000 Return made up to 11/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI1MDU3OGFkaXF6a2N4.

  45. 20 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAyMzAzNmFkaXF6a2N4.

  46. 10 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkwNzMzOGFkaXF6a2N4.

  47. 3 February 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3Nzc2NzcxMGFkaXF6a2N4.

  48. 24 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0OTIzOTA0NWFkaXF6a2N4.

  49. 3 September 1999 Return made up to 11/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkwMjI1NGFkaXF6a2N4.

  50. 2 November 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAyNDMzNDQ2NmFkaXF6a2N4.

  51. 1 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTAzOTYyOGFkaXF6a2N4.

  52. 11 September 1998 Return made up to 11/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ2NTQ1NmFkaXF6a2N4.

  53. 11 December 1997 Return made up to 11/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMxNjYzOGFkaXF6a2N4.

  54. 10 December 1997 Registered office changed on 10/12/97 from: keenan tmr centre national agricultural centre stoneleigh park kenilworth warwockshire CV8 2L [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODM3OTcxNGFkaXF6a2N4.

  55. 10 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI3ODIyNGFkaXF6a2N4.

  56. 10 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIzNjUwN2FkaXF6a2N4.

  57. 25 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTMzNzIyN2FkaXF6a2N4.

  58. 25 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM0NTk1NGFkaXF6a2N4.

  59. 25 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc1NTczNmFkaXF6a2N4.

  60. 25 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAxMzkzNGFkaXF6a2N4.

  61. 25 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYzMjI3MGFkaXF6a2N4.

  62. 25 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg3MDYyMGFkaXF6a2N4.

  63. 7 October 1996 Accounting reference date extended from 30/09/97 to 30/11/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzczNjMxNWFkaXF6a2N4.

  64. 7 October 1996 Registered office changed on 07/10/96 from: carmelite 50 victoria embankment london EC4Y 0LS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjcxMDA0MmFkaXF6a2N4.

  65. 7 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ4NDk0NmFkaXF6a2N4.

  66. 27 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjUzMTc1M2FkaXF6a2N4.

  67. 27 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODY5MzUyMGFkaXF6a2N4.

  68. 11 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDk1MTE4MGFkaXF6a2N4.

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