Agro-Maas (U.k.) Ltd.

Company Registration Number: 03461556

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agro-Maas (U.k.) Ltd. is a Private Company Limited by Shares first registered on 6 November 1997. Its current registered address is in London.

Registered Address

19 CORNERWAYS
1 DAYLESFORD AVENUE
LONDON
SW15 5QP

There are 13 companies currently registered at this postcode, including this one.

All companies at SW15 5QP

Registration Data

Company Number

03461556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £884£0£0£0£0£0£0£0£0£0£51,298
of which Cash £884£0£0£0£0£0£0£0£0£0£109
Total Assets £884£0£0£0£0£0£0£0£0£0£51,298
Current Liabilities £67,897£0£0£0£0£0£0£0£0£0£53,980
Net Current Assets £-67,013£0£0£0£0£0£0£0£0£0£-2,682
Total Net Worth £-67,012£0£0£0£0£0£0£0£0£0£-2,682

Previous Names

No previous names

Company Officers

  • WASSENAAR, Pieter Adriaan

    Director

    Appointed on 8 August 2011

     

    Nationality: Dutch

    Occupation: Shipping Executive

    Month of birth: January 1959

    19 Cornerways
    1 Daylesford Avenue
    London
    SW15 5QP

  • FRICKEL, Bruno Glrr

    Secretary

    Appointed on 6 November 1997

    Resigned on 30 October 2007

    Planterystraat 27
    Ruiselede 8755
    Belgium

  • MAAS, Caroline

    Secretary

    Appointed on 30 October 2007

    Resigned on 29 August 2011

    Arisdonk 50
    Waarschoot
    9950
    Belgium

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 1997

    Resigned on 6 November 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • MAAS, Ronny Gaston Anna

    Director

    Appointed on 6 November 1997

    Resigned on 8 August 2011

    Nationality: Netherlands

    Occupation: Managing Director

    Month of birth: December 1955

    Droogte
    178
    Evergem
    Belgium
    9940

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

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE42PT. Transaction: MzE2MjU4NzMxNmFkaXF6a2N4.

  2. 28 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HUF9I3. Transaction: MzE2MDM1MDM4OGFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4YF7TTC. Transaction: MzEzOTU2ODkzNGFkaXF6a2N4.

  4. 22 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4I0UIYJ. Transaction: MzEzMzMxODk2M2FkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZFYRK3. Transaction: MzExNTYyMzI5OWFkaXF6a2N4.

  6. 17 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3I6B1JF. Transaction: MzEwOTQ1Njc1NGFkaXF6a2N4.

  7. 16 January 2014 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZMNC57. Transaction: MzA5MjY5NzM1N2FkaXF6a2N4.

  8. 18 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GXDO5E. Transaction: MzA4NTMwMTM3OGFkaXF6a2N4.

  9. 14 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOXZB7. Transaction: MzA2NzUzMTA4MWFkaXF6a2N4.

  10. 10 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IZVL8K. Transaction: MzA2NTYwNTkzNGFkaXF6a2N4.

  11. 2 May 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A17Y2N6F. Transaction: MzA1Njg4MDg2NGFkaXF6a2N4.

  12. 24 January 2012 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X117F9AQ. Transaction: MzA1MTI2MzAyNGFkaXF6a2N4.

  13. 24 January 2012 Termination of appointment of Ronny Maas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X117F9AA. Transaction: MzA1MTI2Mjc4MGFkaXF6a2N4.

  14. 24 January 2012 Appointment of Mr Pieter Adriaan Wassenaar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117F9AI. Transaction: MzA1MTI2Mjc0OWFkaXF6a2N4.

  15. 20 December 2011 Termination of appointment of Caroline Maas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0OAH83T. Transaction: MzA0OTMwNjE2MWFkaXF6a2N4.

  16. 16 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzgzMzYyMWFkaXF6a2N4.

  17. 15 March 2011 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X0WJ3SFM. Transaction: MzAzMzc4MTA0NWFkaXF6a2N4.

  18. 15 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzQyNDY3NGFkaXF6a2N4.

  19. 26 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A07LDLVV. Transaction: MzAyMDE5NjcyMmFkaXF6a2N4.

  20. 24 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XLCHNG1F. Transaction: MzAwNTYzMTEwNGFkaXF6a2N4.

  21. 23 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLCHMG1E. Transaction: MzAwNTYyMDQ5MmFkaXF6a2N4.

  22. 23 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLCHLG1D. Transaction: MzAwNTYyMDUzN2FkaXF6a2N4.

  23. 19 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7IX4CJA. Transaction: MjAzOTUzMDE2N2FkaXF6a2N4.

  24. 5 February 2009 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOENB737. Transaction: MjAyNTA2MTY3MGFkaXF6a2N4.

  25. 28 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AETUL6SU. Transaction: MjAyNDQxMjY5OWFkaXF6a2N4.

  26. 24 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTIwMTMwNWFkaXF6a2N4.

  27. 9 January 2008 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUwOTQwMmFkaXF6a2N4.

  28. 2 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIyMDg5NGFkaXF6a2N4.

  29. 4 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgwNjc1MGFkaXF6a2N4.

  30. 13 February 2007 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5NTAxOGFkaXF6a2N4.

  31. 23 January 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDUyNjQxNGFkaXF6a2N4.

  32. 6 February 2006 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTc3MjczMmFkaXF6a2N4.

  33. 16 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTM5NzIxNmFkaXF6a2N4.

  34. 27 June 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTkzMTA1MmFkaXF6a2N4.

  35. 1 March 2005 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA2NDAzN2FkaXF6a2N4.

  36. 28 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MzY0MzUxMGFkaXF6a2N4.

  37. 2 December 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM1Mjg5MmFkaXF6a2N4.

  38. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MDU2MDg3N2FkaXF6a2N4.

  39. 2 January 2003 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA0ODMyNWFkaXF6a2N4.

  40. 28 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMjMyNTg5MmFkaXF6a2N4.

  41. 11 February 2002 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAyNzEyNGFkaXF6a2N4.

  42. 29 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NjQ0OTMzOGFkaXF6a2N4.

  43. 2 January 2001 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM0OTQ3N2FkaXF6a2N4.

  44. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2ODU3ODI2NWFkaXF6a2N4.

  45. 23 December 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU5MTA5NWFkaXF6a2N4.

  46. 10 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwOTU1NTk2NGFkaXF6a2N4.

  47. 31 December 1998 Return made up to 06/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMxNzU4MWFkaXF6a2N4.

  48. 16 January 1998 Ad 10/12/97--------- £ si [email protected]=4999 £ ic 1/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzI3MTcyMGFkaXF6a2N4.

  49. 16 December 1997 Accounting reference date extended from 30/11/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzExNzI5OWFkaXF6a2N4.

  50. 12 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTExMDIwM2FkaXF6a2N4.

  51. 6 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzY2OTcwMmFkaXF6a2N4.

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