Agricultural Trading Systems Ltd.

Company Registration Number: 03440114

Company registered in England and Wales

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Agricultural Trading Systems Ltd. is a Private Company Limited by Shares first registered on 26 September 1997. Its current registered address is in Norfolk.

Registered Address

61 LONDON ROAD
SWAFFHAM
NORFOLK
PE37 7DN

This is the only company currently registered at this postcode.

Registration Data

Company Number

03440114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy 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

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £116,958£76,371£88,358£134,128£105,536£70,994£100,118
of which Cash £114,393£65,853£64,089£118,534£93,102£53,574£80,608
Total Assets £116,958£76,371£88,358£134,128£105,536£70,994£100,118
Current Liabilities £107,442£54,745£61,212£116,805£97,013£63,682£99,764
Net Current Assets £9,516£21,626£27,146£17,323£8,523£7,312£354
Total Net Worth £9,516£21,626£27,146£17,323£8,523£7,312£354

Previous Names

No previous names

Company Officers

  • GATHERCOLE, Marie-Ange

    Secretary

    Appointed on 6 April 1998

     

    The Oaks
    Tittleshall
    Kings Lynn
    Norfolk
    PE32 2PH

  • GATHERCOLE, Michael Joseph

    Director

    Appointed on 6 April 1998

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: May 1949

    The Oaks Fakenham Road
    Tittleshall
    Kings Lynn
    Norfolk
    PE32 2PH

  • ANGHULERI, Julie

    Secretary

    Appointed on 26 September 1997

    Resigned on 6 April 1998

    Erneford House
    Holme Hale
    Thetford
    Norfolk
    IP25 7DX

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 1997

    Resigned on 26 September 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • ANGHULERI, Roberto

    Director

    Appointed on 26 September 1997

    Resigned on 6 April 1998

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    Ernerford House
    Holme Hale
    Thetford
    Norfolk
    IP25 7DX

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

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Latest Filings

  1. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M22JK9. Transaction: MzE2NDk5MzIxMGFkaXF6a2N4.

  2. 1 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOM2FV. Transaction: MzE1ODc1MTIyNGFkaXF6a2N4.

  3. 9 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWBKGR. Transaction: MzEzNzEzMzM2MGFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC5V1S. Transaction: MzEzMzMzMzIyOGFkaXF6a2N4.

  5. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3Q9KP. Transaction: MzExNDMwMDY1OGFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYMCRS. Transaction: MzEwOTgxNzM1N2FkaXF6a2N4.

  7. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOTN1V. Transaction: MzA5MTgwOTk1OGFkaXF6a2N4.

  8. 22 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIW6EY. Transaction: MzA4NzM3NjU5M2FkaXF6a2N4.

  9. 19 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: A1NUJ576. Transaction: MzA2OTY3NjM1MmFkaXF6a2N4.

  10. 17 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOQ7QZ. Transaction: MzA2NTkzNDg1MmFkaXF6a2N4.

  11. 3 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: A0OST11U. Transaction: MzA1MDAxNTk1M2FkaXF6a2N4.

  12. 17 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X1S5TYF1. Transaction: MzA0NTU0NjIxMmFkaXF6a2N4.

  13. 30 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: AXO5GQ5B. Transaction: MzAyOTUzNDM1M2FkaXF6a2N4.

  14. 23 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XQNGUOHP. Transaction: MzAyNTc2MjQxNGFkaXF6a2N4.

  15. 23 October 2010 Director's details changed for Mr Michael Joseph Gathercole on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XQNGTOHO. Transaction: MzAyNTc2MjQwNWFkaXF6a2N4.

  16. 26 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: POUM9GYG. Transaction: MzAwNzk2NTM3OWFkaXF6a2N4.

  17. 20 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XOKXEE93. Transaction: MzAwMTA3ODI0OGFkaXF6a2N4.

  18. 21 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: AIJAF6NT. Transaction: MjAyMzg2MTc2OGFkaXF6a2N4.

  19. 24 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0PN747R. Transaction: MjAxNjIzNzA4NGFkaXF6a2N4.

  20. 25 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: MDE5MTI3NDEzMWFkaXF6a2N4.

  21. 19 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyOTQ3MWFkaXF6a2N4.

  22. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQwODU0MmFkaXF6a2N4.

  23. 26 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM0NTY0M2FkaXF6a2N4.

  24. 26 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDA1MDYwMGFkaXF6a2N4.

  25. 26 October 2006 Registered office changed on 26/10/06 from: 61 london road swaffham norfolk [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTQxNTMyMGFkaXF6a2N4.

  26. 20 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDEwOTE5MmFkaXF6a2N4.

  27. 2 November 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgwMjI0NWFkaXF6a2N4.

  28. 27 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: MDA5OTY4NDU3NWFkaXF6a2N4.

  29. 20 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI4NzQ4MWFkaXF6a2N4.

  30. 2 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTg2NDc3MWFkaXF6a2N4.

  31. 21 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA0MDk4OGFkaXF6a2N4.

  32. 31 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMTQxODI5NWFkaXF6a2N4.

  33. 28 October 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY0ODAwM2FkaXF6a2N4.

  34. 8 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: MDAxNzQ5MzU3M2FkaXF6a2N4.

  35. 12 November 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMzNDA3OGFkaXF6a2N4.

  36. 23 November 2000 Return made up to 26/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgwNTY0N2FkaXF6a2N4.

  37. 13 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MTM0OTU4N2FkaXF6a2N4.

  38. 3 December 1999 Return made up to 26/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI3NjYyMmFkaXF6a2N4.

  39. 27 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0ODQwNTM3NmFkaXF6a2N4.

  40. 27 July 1999 Accounting reference date extended from 30/09/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDE0MjU5NWFkaXF6a2N4.

  41. 24 May 1999 Return made up to 26/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM1NDM4OGFkaXF6a2N4.

  42. 24 May 1999 Ad 01/10/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTc0OTk3MmFkaXF6a2N4.

  43. 21 January 1999 Registered office changed on 21/01/99 from: erneford house holme hale thetford norfolk IP25 7DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjE4NDQxNWFkaXF6a2N4.

  44. 3 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk5MDU3MmFkaXF6a2N4.

  45. 3 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcxMTI5MGFkaXF6a2N4.

  46. 3 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzcxODgzN2FkaXF6a2N4.

  47. 3 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY4MjExOGFkaXF6a2N4.

  48. 30 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY5MzI1OGFkaXF6a2N4.

  49. 26 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODI0OTg0N2FkaXF6a2N4.

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