Agri Business Limited

Company Registration Number: 03388524

Company registered in England and Wales

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Agri Business Limited is a Private Company Limited by Shares first registered on 18 June 1997. Its current registered address is in Sudbury Suffolk.

Registered Address

MILLS ROAD
CHILTON INDUSTRIAL ESTATE
SUDBURY SUFFOLK
CO10 2XX

There are 7 companies currently registered at this postcode, including this one.

All companies at CO10 2XX

Registration Data

Company Number

03388524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £4,334,187£3,441,138£3,749,749£3,593,806£3,296,398£3,520,954
Current Assets £2,107,381£2,240,949£1,722,430£1,809,751£2,033,377£1,598,956
of which Cash £408,098£329,227£18,526£144,172£314,019£118,810
Total Assets £6,441,568£5,682,087£5,472,179£5,403,557£5,329,775£5,119,910
Current Liabilities £2,301,539£1,937,355£2,152,993£2,251,994£2,337,416£2,101,809
Net Current Assets £-194,158£303,594£-430,563£-442,243£-304,039£-502,853
Total Net Worth £4,140,029£3,744,732£3,319,186£3,151,563£2,992,359£3,018,101

Previous Names

No previous names

Company Officers

  • MOORE, Jennifer Elizabeth

    Secretary

    Appointed on 1 December 2000

     

    9 Schoolfield
    Glemsford
    Sudbury
    Suffolk
    CO10 7RE

  • BARRETT, Lennard Arthur

    Director

    Appointed on 18 June 1997

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1942

    Tower Barn 4 Chase Farm Barns
    Little Horwood
    Buckinghamshire
    MK17 0QB

  • GANT, Ruth

    Secretary

    Appointed on 18 June 1997

    Resigned on 30 November 2000

    3 The Green
    Hadleigh
    Ipswich
    Suffolk
    IP7 6AE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 1997

    Resigned on 18 June 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • BARRETT, Mark

    Director

    Appointed on 1 June 2014

    Resigned on 30 September 2015

    Nationality: English

    Occupation: Director

    Month of birth: October 1962

    Agribulk
    Mills Road
    Sudbury
    Suffolk
    CO10 2XX
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 June 1997

    Resigned on 18 June 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5B0A0V7. Transaction: MzE1MjY4ODU0NmFkaXF6a2N4.

  2. 4 July 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A7CQIH. Transaction: MzE1MjExNjQ1N2FkaXF6a2N4.

  3. 12 October 2015 Termination of appointment of Mark Barrett as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4HWDM3E. Transaction: MzEzMjgyOTU1NmFkaXF6a2N4.

  4. 14 July 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BAW7W8. Transaction: MzEyNjg5NjkyNmFkaXF6a2N4.

  5. 2 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATDMDF. Transaction: MzEyNjM1MzM5MmFkaXF6a2N4.

  6. 25 July 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CEYI1L. Transaction: MzEwNDI2NDI4OGFkaXF6a2N4.

  7. 30 June 2014 Appointment of Mr Mark Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B625S2. Transaction: MzEwMjg3OTkzMGFkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANUN63. Transaction: MzEwMjQxMzA2OWFkaXF6a2N4.

  9. 12 March 2014 Registered office address changed from Mills Road Chilton Industrial Estate Sudbury Suffolk CO10 2XX on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Address. Type: AD01. Barcode: X33IR677. Transaction: MzA5NjE0MjUyMWFkaXF6a2N4.

  10. 30 September 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HN11DF. Transaction: MzA4NjAyOTAyOWFkaXF6a2N4.

  11. 9 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9M9YY. Transaction: MzA4MTIzNTM0NmFkaXF6a2N4.

  12. 14 November 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LCPEHF. Transaction: MzA2NzUzMTEwOGFkaXF6a2N4.

  13. 3 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDV1UO. Transaction: MzA2MDE3NTg4MGFkaXF6a2N4.

  14. 21 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD4836. Transaction: MzA0OTM5NDg0NGFkaXF6a2N4.

  15. 6 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X4FE4VLE. Transaction: MzA0MDAxMzU2MGFkaXF6a2N4.

  16. 13 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2XB2PU5. Transaction: MzAyODcyMjk0NWFkaXF6a2N4.

  17. 12 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XUYC1LM9. Transaction: MzAxOTMwOTcwMmFkaXF6a2N4.

  18. 23 January 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADBKPGWJ. Transaction: MzAwODA2MzA0NGFkaXF6a2N4.

  19. 9 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQCZVDXG. Transaction: MzAwMDQ1NDQyNGFkaXF6a2N4.

  20. 8 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4N3BD7. Transaction: MjAzNjc1NDgwNGFkaXF6a2N4.

  21. 5 December 2008 Accounts for a medium company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A60UV5DN. Transaction: MjAxOTQxNTE2MmFkaXF6a2N4.

  22. 30 June 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAMA4108. Transaction: MjAwODE0NDA5MGFkaXF6a2N4.

  23. 13 December 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM2NTAwM2FkaXF6a2N4.

  24. 17 July 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk0OTIyMWFkaXF6a2N4.

  25. 21 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU2MjQzMWFkaXF6a2N4.

  26. 13 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU1NzMyNWFkaXF6a2N4.

  27. 28 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzc4NDg4NWFkaXF6a2N4.

  28. 1 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgxNzM1MGFkaXF6a2N4.

  29. 23 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjQ1NDQxMWFkaXF6a2N4.

  30. 29 September 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzUyMTQxMGFkaXF6a2N4.

  31. 2 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDM3NDAxNWFkaXF6a2N4.

  32. 19 July 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU3MDI1OGFkaXF6a2N4.

  33. 26 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjY5NDU0NmFkaXF6a2N4.

  34. 5 July 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUwNjMyM2FkaXF6a2N4.

  35. 14 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNDQyMzkyM2FkaXF6a2N4.

  36. 29 June 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE2OTUwMGFkaXF6a2N4.

  37. 11 December 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NTI1MDQyOGFkaXF6a2N4.

  38. 16 July 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI5MTY5MGFkaXF6a2N4.

  39. 31 May 2001 Registered office changed on 31/05/01 from: unit 33 northern road chilton industrial estate sudburyn suffolk CO10 6XQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTgxMzAwOWFkaXF6a2N4.

  40. 28 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjkyNzA4N2FkaXF6a2N4.

  41. 28 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM3NTEwOWFkaXF6a2N4.

  42. 5 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NDc3NDg1NGFkaXF6a2N4.

  43. 25 July 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMxNjkxNmFkaXF6a2N4.

  44. 28 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyMjQxNDgxMGFkaXF6a2N4.

  45. 7 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjA2OTc1MWFkaXF6a2N4.

  46. 22 July 1999 Return made up to 18/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIxMjA4N2FkaXF6a2N4.

  47. 21 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDczMTg5MGFkaXF6a2N4.

  48. 27 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTM2NzU3MmFkaXF6a2N4.

  49. 24 July 1998 Ad 01/05/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzMxNzc3MmFkaXF6a2N4.

  50. 22 July 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NDc3NzMyMWFkaXF6a2N4.

  51. 22 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODI0NzA0NmFkaXF6a2N4.

  52. 15 July 1998 Return made up to 18/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTY3OTYzMGFkaXF6a2N4.

  53. 23 March 1998 Ad 23/07/97--------- £ si [email protected]=96 £ ic 4/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTI2NTc3NmFkaXF6a2N4.

  54. 5 August 1997 Ad 18/06/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTQ1MzgzMGFkaXF6a2N4.

  55. 5 August 1997 Accounting reference date shortened from 30/06/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDQ5OTUyNmFkaXF6a2N4.

  56. 17 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg4ODk2NWFkaXF6a2N4.

  57. 17 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQxMzY3M2FkaXF6a2N4.

  58. 17 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTAwMjMyN2FkaXF6a2N4.

  59. 17 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg3OTY1OGFkaXF6a2N4.

  60. 18 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzEzODYwN2FkaXF6a2N4.

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