Agrihold Limited

Company Registration Number: 03330795

Company registered in England and Wales

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Agrihold Limited is a Private Company Limited by Shares first registered on 10 March 1997. Its current registered address is in Nottinghamshire.

Registered Address

64 ST JAMES'S STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 6FJ

There are 14 companies currently registered at this postcode, including this one.

All companies at NG1 6FJ

Registration Data

Company Number

03330795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £9,398,833£9,418,690£9,442,402£9,352,020£7,651,925£7,675,284£7,668,010£7,669,059£6,925,682£6,932,306£6,939,000
Current Assets £601,372£606,388£605,869£705,938£2,396,228£2,351,813£2,311,913£3,948,170£4,727,174£5,194,874£6,154,000
of which Cash £576,892£582,179£585,563£666,616£2,350,598£2,322,672£2,288,818£3,858,872£4,622,455£4,910,420£5,869,000
Total Assets £10,000,205£10,025,078£10,048,271£10,057,958£10,048,153£10,027,097£9,979,923£11,617,229£11,652,856£12,127,180£13,093,000
Current Liabilities £3,061£3,061£4,190£3,662£2,332£2,332£9,200£35,859£48,449£31,750£80,000
Net Current Assets £598,311£603,327£601,679£702,276£2,393,896£2,349,481£2,302,713£3,912,311£4,678,725£5,163,124£6,074,000
Total Net Worth £9,997,144£10,022,017£10,044,081£10,054,296£10,045,821£10,024,765£9,970,723£11,581,370£11,604,407£12,095,430£13,013,000

Previous Names

No previous names

Company Officers

  • HP SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 September 2006

     

    Nene House
    4 Rushmills
    Northampton
    NN4 7YB
    England

  • FORMAN HARDY, Nicholas John

    Director

    Appointed on 26 March 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    64
    St James's Street
    Nottingham
    Nottinghamshire
    NG1 6FJ

  • FORMAN HARDY, Thomas William Bailey

    Director

    Appointed on 26 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1983

    64
    St James's Street
    Nottingham
    Nottinghamshire
    NG1 6FJ

  • BAILEY, Barrie Carr

    Secretary

    Appointed on 26 March 1997

    Resigned on 30 January 1998

    Idle Rocks Clare Valley
    The Park
    Nottingham
    Nottinghamshire
    NG7 1BU

  • BUCKLEY, Heather Mary

    Secretary

    Appointed on 17 March 2004

    Resigned on 30 September 2006

    Deddington Lodge
    Moor Lane, Bramcote
    Nottingham
    Nottinghamshire
    NG9 3GE

  • HP SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 January 1998

    Resigned on 17 March 2004

    Oxford House
    Cliftonville
    Northampton
    NN1 5PN

  • HP SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 1997

    Resigned on 26 March 1997

    Oxford House
    Cliftonville
    Northampton
    Northamptonshire
    NN1 5PN

  • BENNETT, Peter William

    Director

    Appointed on 26 March 1997

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1945

    The Old Rectory
    Whilton
    Daventry
    Northamptonshire
    NN11 5NN

  • HP DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 March 1997

    Resigned on 26 March 1997

    Oxford House
    Cliftonville
    Northampton
    Northamptonshire
    NN1 5PN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 October 2016 Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: CH04. Barcode: X5HK462Q. Transaction: MzE1OTcxNTg0OGFkaXF6a2N4.

  2. 2 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G7087S. Transaction: MzE1ODU3NTE1OGFkaXF6a2N4.

  3. 28 September 2016 Appointment of Mr Thomas William Bailey Forman Hardy as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: X5GGLOHE. Transaction: MzE1ODQ2OTMzOWFkaXF6a2N4.

  4. 18 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X5304BOB. Transaction: MzE0NDM2NDg1NGFkaXF6a2N4.

  5. 14 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5KIXK. Transaction: MzEzMDc0MzI2M2FkaXF6a2N4.

  6. 7 April 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X44SUGUW. Transaction: MzEyMDY3NzU2N2FkaXF6a2N4.

  7. 1 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETY61M. Transaction: MzEwNjM3NTE1MWFkaXF6a2N4.

  8. 2 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X34YXD16. Transaction: MzA5NzUwMTMzNGFkaXF6a2N4.

  9. 26 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGAL5. Transaction: MzA4NTgyOTcyMWFkaXF6a2N4.

  10. 26 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24XRH16. Transaction: MzA3NTE5ODkwOGFkaXF6a2N4.

  11. 14 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7H8UM. Transaction: MzA2NDE1NDAzMGFkaXF6a2N4.

  12. 30 July 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1E081WI. Transaction: MzA2MTU5Nzc0MGFkaXF6a2N4.

  13. 20 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X152VCVD. Transaction: MzA1NDQwNzY0MWFkaXF6a2N4.

  14. 22 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2C3RV6J. Transaction: MzAzOTIxMTY5NmFkaXF6a2N4.

  15. 7 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X9YA7T3H. Transaction: MzAzNTIxMzY5MGFkaXF6a2N4.

  16. 7 April 2011 Secretary's details changed for Hp Secretarial Services Limited on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH04. Barcode: X9YA6T3G. Transaction: MzAzNTIxMDk5NGFkaXF6a2N4.

  17. 3 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1217NU2. Transaction: MzAyNDQ3MDQxN2FkaXF6a2N4.

  18. 8 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XEC9DIZQ. Transaction: MzAxMzEzMTQ2MGFkaXF6a2N4.

  19. 8 April 2010 Secretary's details changed for Hp Secretarial Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XEC9CIZP. Transaction: MzAxMzEzMDkzOGFkaXF6a2N4.

  20. 9 March 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AYN0BI1P. Transaction: MzAxMTA0MjAzNmFkaXF6a2N4.

  21. 27 November 2009 Director's details changed for Nicholas John Forman Hardy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7ZX2FBS. Transaction: MzAwMzg0NTI4MmFkaXF6a2N4.

  22. 11 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ8BXEG3. Transaction: MzAwMjY4ODY2M2FkaXF6a2N4.

  23. 3 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3PFK8OK. Transaction: MjAyOTgyMDUwNGFkaXF6a2N4.

  24. 22 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ1HG46Y. Transaction: MjAxNjA5MzExMmFkaXF6a2N4.

  25. 9 April 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCEQYOR. Transaction: MjAwMjg3MzMzOGFkaXF6a2N4.

  26. 8 April 2008 Registered office changed on 08/04/2008 from 64 st james's street nottingham nottinghamshire NG1 6FJ [View PDF]

    Category: Address. Type: 287. Barcode: XSCENYOO. Transaction: MjAwMjc5NzI0OGFkaXF6a2N4.

  27. 8 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSCEPYOQ. Transaction: MjAwMjc5NzI1M2FkaXF6a2N4.

  28. 8 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSCEOYOP. Transaction: MjAwMjc5NzI0OWFkaXF6a2N4.

  29. 27 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExNjg3OWFkaXF6a2N4.

  30. 19 April 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM2MTIzNWFkaXF6a2N4.

  31. 19 April 2007 Registered office changed on 19/04/07 from: 64 st jamess street nottingham nottinghamshire NG1 6FJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTM1NjMxMmFkaXF6a2N4.

  32. 2 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA0OTM2NWFkaXF6a2N4.

  33. 17 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIxODU2MWFkaXF6a2N4.

  34. 17 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg4NDU5MmFkaXF6a2N4.

  35. 7 April 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY4NDkyNWFkaXF6a2N4.

  36. 18 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDg0NDcxOGFkaXF6a2N4.

  37. 18 April 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk4MDQzNGFkaXF6a2N4.

  38. 18 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzc2MzIwNGFkaXF6a2N4.

  39. 5 April 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE0MDA0NmFkaXF6a2N4.

  40. 25 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg1MDM2MWFkaXF6a2N4.

  41. 25 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk1Mzc5MWFkaXF6a2N4.

  42. 27 August 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NjUzMDEwMGFkaXF6a2N4.

  43. 20 March 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY1NTYxNWFkaXF6a2N4.

  44. 18 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1ODYyNDUzNGFkaXF6a2N4.

  45. 28 March 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE2NjI2NmFkaXF6a2N4.

  46. 7 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTI4NjcwOWFkaXF6a2N4.

  47. 4 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDcwMjc4NGFkaXF6a2N4.

  48. 10 April 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ5NzAyNGFkaXF6a2N4.

  49. 26 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMDQwMDQ1NWFkaXF6a2N4.

  50. 5 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjUwNDQ5N2FkaXF6a2N4.

  51. 15 March 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU1MzI4MmFkaXF6a2N4.

  52. 1 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNTE0MTM4MWFkaXF6a2N4.

  53. 25 March 1999 Return made up to 10/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAyNTgwMmFkaXF6a2N4.

  54. 28 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5ODQ1MTE3M2FkaXF6a2N4.

  55. 26 March 1998 Return made up to 10/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDk1MTIyM2FkaXF6a2N4.

  56. 11 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU2NDEwM2FkaXF6a2N4.

  57. 11 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE4OTQ5M2FkaXF6a2N4.

  58. 22 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDY1MjgxMWFkaXF6a2N4.

  59. 22 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTgyNzExM2FkaXF6a2N4.

  60. 3 August 1997 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyNzE0NDczMWFkaXF6a2N4.

  61. 3 August 1997 Ad 27/03/97--------- £ si [email protected]=300 £ ic 4200/4500 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDEwNDE5NDE0NmFkaXF6a2N4.

  62. 13 July 1997 Accounting reference date shortened from 31/03/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDczOTE3MmFkaXF6a2N4.

  63. 2 May 1997 Ad 27/03/97--------- £ si [email protected]=300 £ ic 3900/4200 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDEzNjU0MTI0MWFkaXF6a2N4.

  64. 10 April 1997 Registered office changed on 10/04/97 from: oxford house cliftonville northampton northants. NN1 5PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTI4NDUyOGFkaXF6a2N4.

  65. 10 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ0MTk5NGFkaXF6a2N4.

  66. 10 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk3MjI5N2FkaXF6a2N4.

  67. 10 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM5ODEzM2FkaXF6a2N4.

  68. 10 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU3MzE4OGFkaXF6a2N4.

  69. 10 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc4NjIyMGFkaXF6a2N4.

  70. 3 April 1997 Ad 24/03/97--------- £ si [email protected]=3899 £ ic 1/3900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTY2Mjk2OWFkaXF6a2N4.

  71. 10 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTIzMDc1OGFkaXF6a2N4.

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