Agricultural and Commercial Investments Limited

Company Registration Number: 03514314

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.
Agricultural and Commercial Investments Limited is a Private Company Limited by Shares first registered on 16 February 1998. Its current registered address is in Norwich, Norfolk.

Registered Address

KING STREET HOUSE
15 UPPER KING STREET
NORWICH
NORFOLK
NR3 1RB

There are 505 companies currently registered at this postcode, including this one.

All companies at NR3 1RB

Registration Data

Company Number

03514314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01130 - Growing of vegetables and melons, roots and tubers

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £1,028,377£1,043,777£1,055,671£1,071,370£1,073,946£965,982£978,937£979,347
Current Assets £187,863£176,050£152,701£125,177£138,733£237,641£206,162£190,386
of which Cash £124,173£83,625£116,017£34,128£95,959£199,721£120,932£145,700
Total Assets £1,216,240£1,219,827£1,208,372£1,196,547£1,212,679£1,203,623£1,185,099£1,169,733
Current Liabilities £11,921£23,467£15,720£20,574£26,680£28,546£14,367£7,830
Net Current Assets £175,942£152,583£136,981£104,603£112,053£209,095£191,795£182,556
Total Net Worth £1,204,319£1,196,360£1,192,652£1,175,973£1,185,999£1,175,077£1,170,732£1,161,903

Previous Names

No previous names

Company Officers

  • HOLLIDAY, Jean

    Secretary

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Director

    Grange Farm
    Harvest Lane, Hindringham
    Fakenham
    Norfolk
    NR21 0PW

  • HOLLIDAY, Jean

    Director

    Appointed on 19 February 1998

     

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1939

    Grange Farm
    Harvest Lane, Hindringham
    Fakenham
    Norfolk
    NR21 0PW

  • HOLLIDAY, Michael Francis

    Director

    Appointed on 19 February 1998

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1938

    Grange Farm
    Harvest Lane, Hindringham
    Fakenham
    Norfolk
    NR21 0PW

  • HOLLIDAY, Timothy Charles

    Director

    Appointed on 10 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    King Street House
    15 Upper King Street
    Norwich
    Norfolk
    NR3 1RB
    United Kingdom

  • HOLLIDAY, Timothy Charles

    Secretary

    Appointed on 16 February 1998

    Resigned on 30 April 2006

    31 Park Lane
    Helhoughton
    Fakenham
    Norfolk
    NR21 7BE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 1998

    Resigned on 16 February 1998

    26
    Church Street
    London
    NW8 8EP

  • HOLLIDAY, David Bryan

    Director

    Appointed on 16 February 1998

    Resigned on 2 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    60 Middletons Lane
    Hellesdon
    Norwich
    NR6 5NG

  • HOLLIDAY, Timothy Charles

    Director

    Appointed on 16 February 1998

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    31 Park Lane
    Helhoughton
    Fakenham
    Norfolk
    NR21 7BE

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SF53N. Transaction: MzE2OTUwNzM1NGFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6KV68. Transaction: MzE2NzcxNjY0MGFkaXF6a2N4.

  3. 9 September 2016 Termination of appointment of David Bryan Holliday as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM01. Barcode: X5F5ED83. Transaction: MzE1NzA2OTg0MmFkaXF6a2N4.

  4. 19 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X513RV89. Transaction: MzE0MjI1MjA1NWFkaXF6a2N4.

  5. 12 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4LIT78G. Transaction: MzEzNzAzOTEyNGFkaXF6a2N4.

  6. 19 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41JGYTW. Transaction: MzExNzYzNDcwOGFkaXF6a2N4.

  7. 23 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3IOBNKX. Transaction: MzEwOTc5OTQ1M2FkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X335VCYA. Transaction: MzA5NTg4NDc1N2FkaXF6a2N4.

  9. 7 March 2014 Director's details changed for Michael Francis Holliday on 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Officers. Type: CH01. Barcode: X335VCY2. Transaction: MzA5NTg4NDY2N2FkaXF6a2N4.

  10. 7 March 2014 Director's details changed for Jean Holliday on 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Officers. Type: CH01. Barcode: X335VCXU. Transaction: MzA5NTg4NDY2M2FkaXF6a2N4.

  11. 14 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2L2LEJS. Transaction: MzA4ODc5NTUxM2FkaXF6a2N4.

  12. 27 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZRLRE. Transaction: MzA3MzU2NjI3MGFkaXF6a2N4.

  13. 22 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JUOHY0. Transaction: MzA2NjIyMzIxNGFkaXF6a2N4.

  14. 24 April 2012 Appointment of Timothy Charles Holliday as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IJGWA. Transaction: MzA1NjM2MDM4MWFkaXF6a2N4.

  15. 5 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X142L2FU. Transaction: MzA1MzU1MDEwNGFkaXF6a2N4.

  16. 7 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AD01MXAH. Transaction: MzA0MzQwMDYxMmFkaXF6a2N4.

  17. 24 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XUVDIRX5. Transaction: MzAzMjg0Mjk3NGFkaXF6a2N4.

  18. 21 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQ2EROFA. Transaction: MzAyNTY0ODc1MmFkaXF6a2N4.

  19. 23 February 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XF2SBHQO. Transaction: MzAwOTkwODQ3M2FkaXF6a2N4.

  20. 21 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AYM5ODEE. Transaction: MjA0MTY4NDI0NGFkaXF6a2N4.

  21. 23 February 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSV3N7M3. Transaction: MjAyNjQ2MDQ5OWFkaXF6a2N4.

  22. 16 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AG5IS33B. Transaction: MjAxMzQ2NjU2MWFkaXF6a2N4.

  23. 29 February 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK72GXLO. Transaction: MjAwMDQ0MjIyMWFkaXF6a2N4.

  24. 4 October 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg1NTU5MGFkaXF6a2N4.

  25. 12 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzcxODIwMWFkaXF6a2N4.

  26. 12 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIzODc1MGFkaXF6a2N4.

  27. 10 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc5NzkzM2FkaXF6a2N4.

  28. 27 February 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3MzM2OGFkaXF6a2N4.

  29. 6 October 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTIzMTUwMGFkaXF6a2N4.

  30. 10 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODgzNDE1OWFkaXF6a2N4.

  31. 5 October 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5ODQ1NTQxNWFkaXF6a2N4.

  32. 3 March 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk1MzQ0NWFkaXF6a2N4.

  33. 4 October 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzc0MjU0M2FkaXF6a2N4.

  34. 29 March 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgzNzA4N2FkaXF6a2N4.

  35. 23 September 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MDExMTk1NmFkaXF6a2N4.

  36. 1 March 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU1NjUyMmFkaXF6a2N4.

  37. 29 October 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5ODAwOTQyMGFkaXF6a2N4.

  38. 8 March 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMzNjI1MmFkaXF6a2N4.

  39. 9 January 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4OTQ4NzYxMWFkaXF6a2N4.

  40. 16 March 2001 Return made up to 16/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUzNDM3MGFkaXF6a2N4.

  41. 16 November 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NTIyODgzMGFkaXF6a2N4.

  42. 10 March 2000 Return made up to 16/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE3Njc2NWFkaXF6a2N4.

  43. 10 November 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3MDMyOTA5MWFkaXF6a2N4.

  44. 7 April 1999 Registered office changed on 07/04/99 from: 7 queen street norwich NR2 4ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjI4OTA0OWFkaXF6a2N4.

  45. 10 March 1999 Return made up to 16/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY4Nzk3NGFkaXF6a2N4.

  46. 3 September 1998 Accounting reference date extended from 28/02/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjI3NjcwM2FkaXF6a2N4.

  47. 24 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ1MjU2M2FkaXF6a2N4.

  48. 24 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ1OTAwMWFkaXF6a2N4.

  49. 24 March 1998 Ad 19/02/98-25/02/98 £ si [email protected]=1070000 £ ic 200/1070200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTIzNDU2NWFkaXF6a2N4.

  50. 24 March 1998 Ad 16/02/98--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTQzNjQ3MmFkaXF6a2N4.

  51. 18 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTYxOTEwNGFkaXF6a2N4.

  52. 16 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjM0MDkwM2FkaXF6a2N4.

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