Ag-Chem (UK) Limited

Company Registration Number: 03441508

Company registered in England and Wales

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Ag-Chem (UK) Limited is a Private Company Limited by Shares first registered on 29 September 1997. Its current registered address is in London.

Registered Address

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR

There are 1056 companies currently registered at this postcode, including this one.

All companies at EC4A 3TR

Registration Data

Company Number

03441508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £7,381£6,865£6,327£5,928£7,875
of which Cash £0£0£1,458£1,566£3,591
Total Assets £7,381£6,865£6,327£5,928£7,875
Current Liabilities £0£0£0£0£2,375
Net Current Assets £7,381£6,865£6,327£5,928£5,500
Total Net Worth £7,381£6,865£6,327£5,928£5,500

Previous Names

No previous names

Company Officers

  • MCGEEVER-CATTELL, Claire Margaret

    Secretary

    Appointed on 23 January 2014

     

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • MCGEEVER-CATTELL, Claire Margaret

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1972

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • BATKIN, Roger Neil

    Secretary

    Appointed on 16 October 2001

    Resigned on 23 January 2014

    93
    Harborne Road
    Edgbaston
    Birmingham
    England
    B15 3HG

  • HUIJSMANS, Jacobus Lucia Paul

    Secretary

    Appointed on 29 January 1999

    Resigned on 16 October 2001

    Geneijgen 5
    6096 Nh Grathem
    Netherlands

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 1997

    Resigned on 29 September 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • RUGBY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 September 1997

    Resigned on 29 January 1999

    3 Whitehall Road
    Rugby
    Warwickshire
    CV21 3AE

  • BATKIN, Roger Neil

    Director

    Appointed on 22 February 2002

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1968

    93
    Harborne Road
    Edgbaston
    Birmingham
    B15 3HG

  • HEFFORD, Colin Rex

    Director

    Appointed on 16 October 2001

    Resigned on 2 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1946

    2 Underhill Close
    Coventry
    Warwickshire
    CV3 6BB

  • KUNST, Adriaan Mattheus

    Director

    Appointed on 1 October 1997

    Resigned on 23 January 2007

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: May 1961

    Land Van Gelder 3
    5971 Dk Grubbenvorst
    Netherlands
    FOREIGN

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 29 September 1997

    Resigned on 29 September 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MARKWELL, Richard William

    Director

    Appointed on 23 January 2007

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Vice President

    Month of birth: April 1953

    Stiperstones Queens Close
    Harbury
    Leamington Spa
    Warwickshire
    CV33 9JJ

  • PALMER, Richard John

    Director

    Appointed on 29 September 1997

    Resigned on 2 February 1999

    Nationality: British

    Occupation: Machinery Distributor

    Month of birth: August 1935

    18 Bilton Road
    Rugby
    Warwickshire
    CV22 7AB

  • RAY, Joanne Mary

    Director

    Appointed on 23 January 2014

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1962

    Abbey Park
    Stoneleigh
    Kenilworth
    CV8 2TQ

  • SHARMAN, Martin Leslie

    Director

    Appointed on 8 February 2012

    Resigned on 18 November 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1964

    Abbey Park
    Stoneleigh
    Kenilworth
    CV8 2TQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjIwNDAyMGFkaXF6a2N4.

  2. 4 April 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A53L2ZYR. Transaction: MzE0NTU0ODM2MGFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4LZ18B6. Transaction: MzEzNzI3NTg0MGFkaXF6a2N4.

  4. 21 September 2015 Register inspection address has been changed to Abbey Park Stoneleigh Kenilworth Warwickshire CV8 2TQ [View PDF]

    Category: Address. Type: AD02. Barcode: A4FKW1XN. Transaction: MzEzMTA3MTYxNWFkaXF6a2N4.

  5. 27 August 2015 Registered office address changed from Abbey Park Stoneleigh Kenilworth CV8 2TQ to Hill House 1 Little New Street London EC4A 3TR on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Address. Type: AD01. Barcode: A4E5KQU9. Transaction: MzEyOTg2Mzg4M2FkaXF6a2N4.

  6. 26 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4E5KQUH. Transaction: MzEyOTc2MTk1OWFkaXF6a2N4.

  7. 26 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFNUtRVTVhZGlxemtjeA.

  8. 26 August 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4E5KQUX. Transaction: MzEyOTc2MTg1MWFkaXF6a2N4.

  9. 27 February 2015 Termination of appointment of Joanne Mary Ray as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X424EU7Q. Transaction: MzExODI1MzQ1NWFkaXF6a2N4.

  10. 22 December 2014 Appointment of Mrs Claire Margaret Mcgeever-Cattell as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X3N37K9K. Transaction: MzExMzkwMDc0M2FkaXF6a2N4.

  11. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8OVC. Transaction: MzEwODgyNzgzMGFkaXF6a2N4.

  12. 1 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL8XRU. Transaction: MzEwODYxNzk2NmFkaXF6a2N4.

  13. 1 October 2014 Secretary's details changed for Mrs Claire Margaret Mcgeever-Cattell on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X3HL8XRM. Transaction: MzEwODYxNzY1MWFkaXF6a2N4.

  14. 7 March 2014 Termination of appointment of Roger Batkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X335U8PV. Transaction: MzA5NTg3Mzc5NGFkaXF6a2N4.

  15. 7 March 2014 Appointment of Mrs Joanne Mary Ray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335U7M0. Transaction: MzA5NTg3MzUyNWFkaXF6a2N4.

  16. 28 February 2014 Appointment of Mrs Claire Margaret Mcgeever-Cattell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32NOCLE. Transaction: MzA5NTQ0MDY4NGFkaXF6a2N4.

  17. 28 February 2014 Termination of appointment of Roger Batkin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32NO4QA. Transaction: MzA5NTQzODU3MGFkaXF6a2N4.

  18. 18 November 2013 Termination of appointment of Martin Sharman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LEAYAJ. Transaction: MzA4ODk1MTE0OGFkaXF6a2N4.

  19. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07D3T. Transaction: MzA4NjUwNDk1MGFkaXF6a2N4.

  20. 1 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2I37I3S. Transaction: MzA4NjE1NjM4OGFkaXF6a2N4.

  21. 10 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1J98GBV. Transaction: MzA2NTYxMzU5OWFkaXF6a2N4.

  22. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLR3M. Transaction: MzA2NTEwNDI4OGFkaXF6a2N4.

  23. 13 March 2012 Termination of appointment of Richard Markwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NA3BU. Transaction: MzA1NDAzNjYwMWFkaXF6a2N4.

  24. 8 February 2012 Appointment of Mr Martin Leslie Sharman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12A7CUI. Transaction: MzA1MjEyMzQ2MWFkaXF6a2N4.

  25. 13 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X1BDCYC8. Transaction: MzA0NTQ2ODQ2MmFkaXF6a2N4.

  26. 7 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3HVDY33. Transaction: MzA0NTA5MDIzOGFkaXF6a2N4.

  27. 5 September 2011 Termination of appointment of Colin Hefford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNX08XAW. Transaction: MzA0MzI4MjQ0MWFkaXF6a2N4.

  28. 7 March 2011 Director's details changed for Roger Neil Batkin on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH01. Barcode: XYE1US84. Transaction: MzAzMzM3OTExNGFkaXF6a2N4.

  29. 7 March 2011 Secretary's details changed for Roger Neil Batkin on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH03. Barcode: XYDWGS8K. Transaction: MzAzMzM3ODY1MWFkaXF6a2N4.

  30. 15 November 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XY5M5P4K. Transaction: MzAyNjk3ODAyMmFkaXF6a2N4.

  31. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH985NU5. Transaction: MzAyNDYwNjExM2FkaXF6a2N4.

  32. 16 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: X1KEPF00. Transaction: MzAwMjkxOTA5N2FkaXF6a2N4.

  33. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGMMQEJL. Transaction: MzAwMTk4ODYxOGFkaXF6a2N4.

  34. 25 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABG8J541. Transaction: MjAxODczMTc1NGFkaXF6a2N4.

  35. 23 October 2008 Return made up to 29/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWUTQ46T. Transaction: MjAxNjE4MDkxMmFkaXF6a2N4.

  36. 2 November 2007 Return made up to 29/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzY2MDI1MGFkaXF6a2N4.

  37. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY1MTUyMWFkaXF6a2N4.

  38. 8 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTkxNjE3MGFkaXF6a2N4.

  39. 8 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTkxNTIxNGFkaXF6a2N4.

  40. 8 November 2006 Registered office changed on 08/11/06 from: po box 62 banner lane coventry west midlands CV4 9GF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDM5ODI0MGFkaXF6a2N4.

  41. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI2NTAzMmFkaXF6a2N4.

  42. 30 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE0MDI2OGFkaXF6a2N4.

  43. 4 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODgwMTc2MWFkaXF6a2N4.

  44. 13 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMwNjQ1MWFkaXF6a2N4.

  45. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0OTAyMTA0N2FkaXF6a2N4.

  46. 12 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU3NTEzNGFkaXF6a2N4.

  47. 10 June 2004 Return made up to 29/09/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY4MzU1OGFkaXF6a2N4.

  48. 1 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjAxMjc4MGFkaXF6a2N4.

  49. 3 October 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI2MDc1N2FkaXF6a2N4.

  50. 2 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDE0NjYxMmFkaXF6a2N4.

  51. 29 October 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU4MzU1NGFkaXF6a2N4.

  52. 12 August 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA5NjI3NDY0NmFkaXF6a2N4.

  53. 4 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzU0MTY3MGFkaXF6a2N4.

  54. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAzNzAwNmFkaXF6a2N4.

  55. 28 November 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5OTcwNzYzNmFkaXF6a2N4.

  56. 27 November 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMDYyOTc1MGFkaXF6a2N4.

  57. 22 November 2001 Registered office changed on 22/11/01 from: bloxam court suite 2 corporation street rugby warwickshire CV21 2DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzM1NjQ1MmFkaXF6a2N4.

  58. 6 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTYzNjg0NWFkaXF6a2N4.

  59. 6 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg4NzU5MGFkaXF6a2N4.

  60. 6 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ4Njc3NGFkaXF6a2N4.

  61. 26 October 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUzNDE5NmFkaXF6a2N4.

  62. 19 September 2001 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTY0MTUyNWFkaXF6a2N4.

  63. 27 March 2001 Registered office changed on 27/03/01 from: 3 whitehall road rugby warwickshire CV21 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTAyMDkyNmFkaXF6a2N4.

  64. 26 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NTQwNjE2OWFkaXF6a2N4.

  65. 23 October 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg3MTA4N2FkaXF6a2N4.

  66. 18 January 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxODA4MDM5NGFkaXF6a2N4.

  67. 28 October 1999 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgzMjI5OGFkaXF6a2N4.

  68. 18 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY0MTA5MmFkaXF6a2N4.

  69. 16 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODczNTE4MmFkaXF6a2N4.

  70. 16 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQyNTk2N2FkaXF6a2N4.

  71. 3 February 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzMTY2MTY5OWFkaXF6a2N4.

  72. 11 November 1998 Return made up to 29/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI1OTk0N2FkaXF6a2N4.

  73. 2 March 1998 Ad 11/12/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjI2MjY5OGFkaXF6a2N4.

  74. 14 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc5ODQ0NWFkaXF6a2N4.

  75. 7 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgyODQ1MWFkaXF6a2N4.

  76. 7 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDY1MDkxNmFkaXF6a2N4.

  77. 7 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEzNzMzMWFkaXF6a2N4.

  78. 7 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUyMDE1NmFkaXF6a2N4.

  79. 7 October 1997 Registered office changed on 07/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjczNzM3OGFkaXF6a2N4.

  80. 29 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTY1NTkxMmFkaXF6a2N4.

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