Agri SGJ Limited

Company Registration Number: 03487312

Company registered in England and Wales

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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.
Agri SGJ Limited is a Private Company Limited by Shares first registered on 30 December 1997. Its current registered address is in Cardiff.

Registered Address

SHELSTON 6 ST FAGANS DRIVE
ST FAGANS
CARDIFF
CF5 6EF

There are 6 companies currently registered at this postcode, including this one.

All companies at CF5 6EF

Registration Data

Company Number

03487312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,259,039£1,904,375£1,845,419£1,603,532£1,672,141
of which Cash £632,795£140,149£331,284£81,486£554,083
Total Assets £2,259,039£1,904,375£1,845,419£1,603,532£1,672,141
Current Liabilities £1,361,132£1,180,494£1,171,663£883,848£927,571
Net Current Assets £897,907£723,881£673,756£719,684£744,570
Total Net Worth £967,222£801,270£722,539£644,202£525,023

Previous Names

No previous names

Company Officers

  • CRITCHER, Stuart Martin

    Secretary

    Appointed on 1 August 1998

     

    Pwll Y Min Farmhouse
    Main Avenue
    Peterston Super Ely
    Vale Of Glamorgan
    CF5 6LQ

  • CRITCHER, Carol Ann

    Director

    Appointed on 30 December 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    6 St Fagans Drive
    St Fagans
    Cardiff
    South Glamorgan
    CF5 6EF

  • CRITCHER, Grant Brian

    Director

    Appointed on 30 December 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    130 The Chestnuts
    Creigiau
    Cardiff
    South Glamorgan
    CF15 9SB

  • CRITCHER, Jonathan Neil

    Director

    Appointed on 31 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    17 St Augustine Road
    Heath
    Cardiff
    South Glamorgan
    CF14 4BD

  • CRITCHER, Stuart Martin

    Director

    Appointed on 3 August 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    Pwll Y Min Farmhouse
    Main Avenue
    Peterston Super Ely
    Vale Of Glamorgan
    CF5 6LQ

  • BLOUNT, Auriel

    Secretary

    Appointed on 30 December 1997

    Resigned on 1 August 1998

    13 Paget Terrace
    Penarth
    South Glamorgan
    CF64 1DR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 December 1997

    Resigned on 30 December 1997

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 30 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DPAFCW. Transaction: MzE1NTY4MjcwOGFkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZNJ39C. Transaction: MzE0MDc5Njc1NmFkaXF6a2N4.

  3. 17 August 2015 Registration of charge 034873120004, created on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DZN7LE. Transaction: MzEyOTA5MDEyNWFkaXF6a2N4.

  4. 21 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47BV943. Transaction: MzEyMzMyMTMwNWFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X40GH8TM. Transaction: MzExNjU4OTg4N2FkaXF6a2N4.

  6. 5 August 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CUDR41. Transaction: MzEwNDc3MjcwMWFkaXF6a2N4.

  7. 13 March 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X33LCHBK. Transaction: MzA5NjIwNzUyM2FkaXF6a2N4.

  8. 12 August 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAI9R5. Transaction: MzA4MzEyMzk5N2FkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X22CHTO9. Transaction: MzA3Mjk0MTk2NmFkaXF6a2N4.

  10. 22 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198C46Z. Transaction: MzA1NzkwMjMxN2FkaXF6a2N4.

  11. 23 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X114T8QP. Transaction: MzA1MTE1OTgyNWFkaXF6a2N4.

  12. 8 April 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQLJ9T17. Transaction: MzAzNTI4NzM0MmFkaXF6a2N4.

  13. 21 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XJJD6QZ7. Transaction: MzAzMDg2Mzc5NGFkaXF6a2N4.

  14. 7 April 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOEGDIRE. Transaction: MzAxMzAyMTE2NGFkaXF6a2N4.

  15. 27 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XW7QPH0W. Transaction: MzAwODA0ODcwMWFkaXF6a2N4.

  16. 11 March 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIY3H7YF. Transaction: MjAyNzg4OTYzMWFkaXF6a2N4.

  17. 29 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNZ56XD. Transaction: MjAyNDUzNDg1N2FkaXF6a2N4.

  18. 22 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASZ4ZZ36. Transaction: MjAwNDIwNDQ0MGFkaXF6a2N4.

  19. 17 March 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJTH2Y14. Transaction: MjAwMTU3MjEzOWFkaXF6a2N4.

  20. 29 February 2008 Director and secretary's change of particulars / stuart critcher / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVIK9XLY. Transaction: MjAwMDUxMDQ4N2FkaXF6a2N4.

  21. 22 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTAxNDc4M2FkaXF6a2N4.

  22. 20 June 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI3NzA1M2FkaXF6a2N4.

  23. 23 January 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYwMTgxM2FkaXF6a2N4.

  24. 20 March 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYyMzcyNmFkaXF6a2N4.

  25. 8 February 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYzNjU5MGFkaXF6a2N4.

  26. 8 March 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjYwODA3MmFkaXF6a2N4.

  27. 30 December 2004 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE5NzI1N2FkaXF6a2N4.

  28. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjEwODUxMGFkaXF6a2N4.

  29. 28 February 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MjE4NzA4NWFkaXF6a2N4.

  30. 1 February 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU3NjQ4M2FkaXF6a2N4.

  31. 28 February 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTM3MzY3M2FkaXF6a2N4.

  32. 30 January 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU1OTA3M2FkaXF6a2N4.

  33. 6 March 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0Mjk2NTc4NGFkaXF6a2N4.

  34. 26 February 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgwMzI0NWFkaXF6a2N4.

  35. 27 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzUyMjA3MmFkaXF6a2N4.

  36. 27 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTQxNzM5NmFkaXF6a2N4.

  37. 27 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzY4MzAyOWFkaXF6a2N4.

  38. 23 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTgyODQwMWFkaXF6a2N4.

  39. 7 March 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY1NDIwMmFkaXF6a2N4.

  40. 28 February 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NDk2Njk2OWFkaXF6a2N4.

  41. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDcwODIxNWFkaXF6a2N4.

  42. 8 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjUwNDUyNGFkaXF6a2N4.

  43. 8 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzcwNzU0OWFkaXF6a2N4.

  44. 21 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODc5NDczN2FkaXF6a2N4.

  45. 24 January 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY1MzI3N2FkaXF6a2N4.

  46. 8 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMjY2NTg3OWFkaXF6a2N4.

  47. 20 January 1999 Return made up to 30/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk1NDA1OGFkaXF6a2N4.

  48. 20 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY4MDQxMmFkaXF6a2N4.

  49. 7 April 1998 Ad 30/12/97--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzc3NDA2N2FkaXF6a2N4.

  50. 30 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQ0MzY0MWFkaXF6a2N4.

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