Agribuild Limited

Company Registration Number: 03464854

Company registered in England and Wales

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Agribuild Limited is a Private Company Limited by Shares first registered on 12 November 1997. Its current registered address is in Bury ST Edmunds, Suffolk.

Registered Address

THE GRANARY BARN DAISY GREEN
GT ASHFIELD
BURY ST EDMUNDS
SUFFOLK
IP31 3HS

This is the only company currently registered at this postcode.

Registration Data

Company Number

03464854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £113,134£110,550£97,755£120,874£126,100£130,307
Current Assets £158,831£116,893£107,951£93,944£42,592£102,520
of which Cash £128,339£100,259£79,986£42,435£37,291£96,310
Total Assets £271,965£227,443£205,706£214,818£168,692£232,827
Current Liabilities £47,896£10,805£23,112£38,227£21,638£40,717
Net Current Assets £110,935£106,088£84,839£55,717£20,954£61,803
Total Net Worth £224,069£216,638£182,594£176,591£147,054£192,110

Previous Names

  • KILNBOURNE CONSTRUCTION LIMITED , active until 9 January 1998

Company Officers

  • HURRELL, Sandra June

    Secretary

    Appointed on 24 December 1997

     

    The Granary Barn
    Daisy Green
    Gt Ashfield
    Bury St Edmunds
    Suffolk
    IP31 3HS
    England

  • HURRELL, Gary Neil

    Director

    Appointed on 24 December 1997

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1962

    The Granary Barn
    Daisy Green
    Gt Ashfield
    Bury St Edmunds
    Suffolk
    IP31 3HS
    England

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 1997

    Resigned on 24 December 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 12 November 1997

    Resigned on 24 December 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated today.

Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8OM6Z. Transaction: MzE2MjMwODk1NGFkaXF6a2N4.

  2. 19 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DP9WD4. Transaction: MzE1NTQ4MjMwNWFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWQHS1. Transaction: MzEzODg4ODg5NGFkaXF6a2N4.

  4. 10 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DHLWE8. Transaction: MzEyODcxMjEzN2FkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK6ZKO. Transaction: MzExMjI0MzgxNmFkaXF6a2N4.

  6. 9 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2EN41. Transaction: MzEwNzE1NTQ1OWFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1DTIO. Transaction: MzA4ODcwNTU4NGFkaXF6a2N4.

  8. 15 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GXLYZ5. Transaction: MzA4NTA4MDAwM2FkaXF6a2N4.

  9. 29 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP2KK9. Transaction: MzA2ODQxODkxNmFkaXF6a2N4.

  10. 8 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EW4SY3. Transaction: MzA2MjE0NTQ0MWFkaXF6a2N4.

  11. 17 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XD7W7ZBU. Transaction: MzA0NzM1NzI5MWFkaXF6a2N4.

  12. 17 November 2011 Director's details changed for Gary Neil Hurrell on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: XD7W6ZBT. Transaction: MzA0NzM1NzA0MGFkaXF6a2N4.

  13. 17 November 2011 Secretary's details changed for Sandra June Hurrell on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: XD7W5ZBS. Transaction: MzA0NzM1NzAzOGFkaXF6a2N4.

  14. 5 October 2011 Registered office address changed from 6 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Address. Type: AD01. Barcode: XYAOQY4L. Transaction: MzA0NDkyNjQwN2FkaXF6a2N4.

  15. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVR7SXXC. Transaction: MzA0NDU4Mjg3OWFkaXF6a2N4.

  16. 19 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X01TPP8D. Transaction: MzAyNzI1ODgzMmFkaXF6a2N4.

  17. 19 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXL51K0I. Transaction: MzAxNTg2MDgyNmFkaXF6a2N4.

  18. 23 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XL2EQG15. Transaction: MzAwNTYwNTMyN2FkaXF6a2N4.

  19. 23 December 2009 Director's details changed for Gary Neil Hurrell on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XL2EPG14. Transaction: MzAwNTU5OTY5MWFkaXF6a2N4.

  20. 6 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWNIQ9GQ. Transaction: MjAzMjMxNjY2OWFkaXF6a2N4.

  21. 3 February 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO07O72P. Transaction: MjAyNDg2MzU0MGFkaXF6a2N4.

  22. 12 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGZU832W. Transaction: MjAxMzI5MTYxNGFkaXF6a2N4.

  23. 26 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcwMzI3NmFkaXF6a2N4.

  24. 29 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc4NDM3NmFkaXF6a2N4.

  25. 15 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc1ODU5M2FkaXF6a2N4.

  26. 11 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkyODc2MWFkaXF6a2N4.

  27. 15 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzQ1MTEzOGFkaXF6a2N4.

  28. 28 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzc1Mjg4NWFkaXF6a2N4.

  29. 8 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc1NTAxMWFkaXF6a2N4.

  30. 16 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTg3MDE1M2FkaXF6a2N4.

  31. 20 November 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQzMzExMmFkaXF6a2N4.

  32. 30 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3ODQxMjk3NmFkaXF6a2N4.

  33. 3 December 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg4MDYwMWFkaXF6a2N4.

  34. 17 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDE2NTU2NWFkaXF6a2N4.

  35. 26 November 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg5NDAxOWFkaXF6a2N4.

  36. 18 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTAzNzU2M2FkaXF6a2N4.

  37. 17 November 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMyMDY4MGFkaXF6a2N4.

  38. 5 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NTU5NTIwNGFkaXF6a2N4.

  39. 30 November 1999 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYzOTQ4OWFkaXF6a2N4.

  40. 27 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODEyOTkyNWFkaXF6a2N4.

  41. 27 November 1998 Return made up to 12/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEzMjc0NGFkaXF6a2N4.

  42. 11 September 1998 Accounting reference date extended from 30/11/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzUxNTc2MmFkaXF6a2N4.

  43. 9 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTc5MDQxOWFkaXF6a2N4.

  44. 9 January 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MzI0Mzg4OGFkaXF6a2N4.

  45. 9 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzU2Mzg5MWFkaXF6a2N4.

  46. 9 January 1998 £ nc 100/10000 24/12/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDAzMzQyNmFkaXF6a2N4.

  47. 9 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM4MDU4N2FkaXF6a2N4.

  48. 9 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU3NzAwMWFkaXF6a2N4.

  49. 9 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc4NzQxNmFkaXF6a2N4.

  50. 9 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODkxNDU5N2FkaXF6a2N4.

  51. 9 January 1998 Registered office changed on 09/01/98 from: temple house 20 holywell row london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjgxMTcyMmFkaXF6a2N4.

  52. 8 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODQzNDgyNmFkaXF6a2N4.

  53. 12 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODEyOTM2MmFkaXF6a2N4.

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