Agrosoft Ltd.

Company Registration Number: 03385206

Company registered in England and Wales

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Agrosoft Ltd. is a Private Company Limited by Shares first registered on 11 June 1997. Its current registered address is in Ipswich.

Registered Address

ASTON SHAW WEST ROAD
RANSOMES EUROPARK
IPSWICH
IP3 9SX

There are 61 companies currently registered at this postcode, including this one.

All companies at IP3 9SX

Registration Data

Company Number

03385206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01460 - Raising of swine/pigs

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£96,052£142,834£130,804£181,808
Current Assets £44,322£28,249£6,878£29,213£55,025
of which Cash £28,285£16,142£4,656£16,866£17,653
Total Assets £44,322£124,301£149,712£160,017£236,833
Current Liabilities £85,104£80,796£83,610£101,316£154,483
Net Current Assets £-40,782£-52,547£-76,732£-72,103£-99,458
Total Net Worth £35,778£43,505£66,102£58,701£82,350

Previous Names

No previous names

Company Officers

  • NESLING, James

    Director

    Appointed on 28 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    Unit 16
    Yew Tree Courtyard
    Earl Soham
    Suffolk
    IP13 7SG
    England

  • RASMUSSEN, Morten Other

    Director

    Appointed on 11 June 1997

     

    Nationality: Danish

    Occupation: Director

    Month of birth: April 1962

    Ostergardsvej 8
    Torring
    Jylland Dk 7160
    Denmark
    FOREIGN

  • BURNETT, Jacqueline

    Secretary

    Appointed on 29 September 1999

    Resigned on 10 March 2000

    98 Tennyson Road
    Luton
    Bedfordshire
    LU1 3RR

  • FJELRAD, Paul Rex

    Secretary

    Appointed on 11 June 1997

    Resigned on 29 September 1999

    Lindevej 13
    Horsens
    Jylland Dk 8700
    Denmark
    FOREIGN

  • TILLERY, Shaun

    Secretary

    Appointed on 10 March 2000

    Resigned on 3 September 2010

    Nationality: British

    Occupation: Accountant

    4 Websters Meadow
    Emerson Valley
    Milton Keynes
    MK4 2DU

  • IGP CORPORATE NOMINEES LTD

    Corporate Nominee Secretary

    Appointed on 11 June 1997

    Resigned on 11 June 1997

    19 Kathleen Road
    London
    SW11 2JR

  • HALL, Stephen

    Director

    Appointed on 9 December 2012

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    MORGAN WOODS ACCOUNTANTS
    Alpha 6
    Masterlord Office Village
    West Road Ransomes Europark
    Ipswich
    Suffolk
    IP3 9SX

  • HALL, Stephen

    Director

    Appointed on 1 December 2001

    Resigned on 20 December 2011

    Nationality: British

    Occupation: Business Manager

    Month of birth: February 1954

    13 Lambert Close
    Halesworth
    Suffolk
    IP19 8SL

  • ROBERTS, Kevin John

    Director

    Appointed on 19 April 2001

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    22 Verley Close
    Milton Keynes
    Buckinghamshire
    MK6 3ER

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

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Latest Filings

  1. 27 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5A202NS. Transaction: MzE1MTY4NzU1NmFkaXF6a2N4.

  2. 7 March 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X529ON7M. Transaction: MzE0MzQ5MjIzMmFkaXF6a2N4.

  3. 24 September 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4GLH44W. Transaction: MzEzMTY3MTA1MmFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3KTEH. Transaction: MzEyNjUwMDI5NWFkaXF6a2N4.

  5. 6 July 2015 Registered office address changed from C/O Morgan Woods Accountants Alpha 6 Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9SX to Aston Shaw West Road Ransomes Europark Ipswich IP3 9SX on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Address. Type: AD01. Barcode: X4B3KTBL. Transaction: MzEyNjUwMDEwN2FkaXF6a2N4.

  6. 10 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49AH13F. Transaction: MzEyNDg5Mjk5MWFkaXF6a2N4.

  7. 2 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HNUOO3. Transaction: MzEwODY4ODI1NmFkaXF6a2N4.

  8. 10 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTMLKO. Transaction: MzEwMzU0NjcyNmFkaXF6a2N4.

  9. 13 December 2013 Appointment of Mr James Nesling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4PS83. Transaction: MzA5MDY2OTIyOGFkaXF6a2N4.

  10. 13 December 2013 Appointment of Mr James Nesling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4PO7M. Transaction: MzA5MDY2ODA3MGFkaXF6a2N4.

  11. 5 December 2013 Termination of appointment of Stephen Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJYQ7E. Transaction: MzA5MDE0NjEwM2FkaXF6a2N4.

  12. 14 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: X2IY7TZD. Transaction: MzA4NjkxMTU2NGFkaXF6a2N4.

  13. 24 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6OAW3. Transaction: MzA4MDMwOTgwN2FkaXF6a2N4.

  14. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7MPLD. Transaction: MzA2OTg1MTgyOGFkaXF6a2N4.

  15. 11 December 2012 Appointment of Mr Stephen Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK1OAI. Transaction: MzA2OTIwMDI1MmFkaXF6a2N4.

  16. 7 December 2012 Termination of appointment of Kevin Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N9TU4G. Transaction: MzA2OTAyMDAwNWFkaXF6a2N4.

  17. 10 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVVBMW. Transaction: MzA2MDU1NzgwMmFkaXF6a2N4.

  18. 27 January 2012 Termination of appointment of Stephen Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F77DT. Transaction: MzA1MTQ3MTY2N2FkaXF6a2N4.

  19. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ7G8Y. Transaction: MzA0OTUzODkwN2FkaXF6a2N4.

  20. 1 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X2T8LVGW. Transaction: MzAzOTc3NTE1N2FkaXF6a2N4.

  21. 22 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: XAMLNQ5W. Transaction: MzAyOTE4MTIzNmFkaXF6a2N4.

  22. 7 September 2010 Termination of appointment of Shaun Tillery as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6UHPN7X. Transaction: MzAyMjgzNDY0MGFkaXF6a2N4.

  23. 27 August 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: X2WJ2MWY. Transaction: MzAyMjI0MjM2M2FkaXF6a2N4.

  24. 27 August 2010 Director's details changed for Morten Other Rasmussen on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X2WJ1MWX. Transaction: MzAyMjI0MjIwNWFkaXF6a2N4.

  25. 27 August 2010 Director's details changed for Stephen Hall on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X2WJ0MWW. Transaction: MzAyMjI0MjIwM2FkaXF6a2N4.

  26. 16 June 2010 Registered office address changed from Alpha 6 Masterlord Office Village West Road, Ransomes Europark Ipswich Suffolk IP3 9SX United Kingdom on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Address. Type: AD01. Barcode: XI7XSKVQ. Transaction: MzAxNzYzNjUzN2FkaXF6a2N4.

  27. 13 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKIBCIZG. Transaction: MzAxMzM3ODM5M2FkaXF6a2N4.

  28. 28 January 2010 Registered office address changed from Winterhill Milton Keynes MK6 1AX on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Address. Type: AD01. Barcode: XY3O4H18. Transaction: MzAwODE1MDk3MmFkaXF6a2N4.

  29. 1 September 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SMUCVJ. Transaction: MjA0MDM0MjI5OGFkaXF6a2N4.

  30. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABO0I6WT. Transaction: MjAyNDYwNDU1OGFkaXF6a2N4.

  31. 26 January 2009 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDK36UI. Transaction: MjAyNDE4MTcyN2FkaXF6a2N4.

  32. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5OTUwMGFkaXF6a2N4.

  33. 13 July 2007 Return made up to 11/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYxMDUyMWFkaXF6a2N4.

  34. 1 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: MDE3NTQ3MjcwOWFkaXF6a2N4.

  35. 26 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM1Mjk2MGFkaXF6a2N4.

  36. 5 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NjgyNTIxM2FkaXF6a2N4.

  37. 5 July 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjUyNDcyMWFkaXF6a2N4.

  38. 30 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM1ODEyMWFkaXF6a2N4.

  39. 5 August 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNzA0OTk1MGFkaXF6a2N4.

  40. 6 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIyMTc4NGFkaXF6a2N4.

  41. 1 September 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzOTQ5MTA3NGFkaXF6a2N4.

  42. 1 August 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAzMjcwM2FkaXF6a2N4.

  43. 29 July 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTA3MDkyNGFkaXF6a2N4.

  44. 29 July 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE5MDc1NWFkaXF6a2N4.

  45. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM0MzAyOGFkaXF6a2N4.

  46. 7 August 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIyMzUxOGFkaXF6a2N4.

  47. 27 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MTkzMTc5OGFkaXF6a2N4.

  48. 27 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg3ODYyM2FkaXF6a2N4.

  49. 2 March 2001 Accounting reference date shortened from 30/06/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzM0OTc0M2FkaXF6a2N4.

  50. 12 October 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgwODE5MGFkaXF6a2N4.

  51. 15 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA4ODUxNWFkaXF6a2N4.

  52. 15 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE2MTU4MWFkaXF6a2N4.

  53. 15 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg1NjIyNGFkaXF6a2N4.

  54. 28 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0ODU3MDgyNWFkaXF6a2N4.

  55. 10 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTk4NDIxM2FkaXF6a2N4.

  56. 10 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTU5MjA3M2FkaXF6a2N4.

  57. 28 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAxOTUxMWFkaXF6a2N4.

  58. 5 October 1999 Return made up to 11/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE0Mzk5NGFkaXF6a2N4.

  59. 7 October 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1OTU4NTk1MmFkaXF6a2N4.

  60. 22 September 1998 Return made up to 11/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk3MDQ4N2FkaXF6a2N4.

  61. 11 March 1998 Registered office changed on 11/03/98 from: festival house high street quarry bank west midlands [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODYxNzE3MGFkaXF6a2N4.

  62. 24 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTY4NDk1OGFkaXF6a2N4.

  63. 11 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzU1Nzg5OGFkaXF6a2N4.

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