Agri-Nova Technology Limited

Company Registration Number: 03515401

Company registered in England and Wales

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Agri-Nova Technology Limited is a Private Company Limited by Shares first registered on 23 February 1998. Its current registered address is in Saffron Walden, Essex.

Registered Address

7 BELMONT HILL
NEWPORT
SAFFRON WALDEN
ESSEX
CB11 3RF

There are 4 companies currently registered at this postcode, including this one.

All companies at CB11 3RF

Registration Data

Company Number

03515401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £10,180£0£0£0£0£0£0£0£0£0£0£0
Current Assets £87,359£139,069£265,785£215,296£177,985£127,591£48,689£88,279£133,400£10,090£55,215£9,770
of which Cash £61,189£99,383£99,436£21,083£123,228£68,078£18,786£47,172£23,640£2,330£14,080£2,918
Total Assets £97,539£139,069£265,785£215,296£177,985£127,591£48,689£88,279£133,400£10,090£55,215£9,770
Current Liabilities £7,160£65,486£197,478£179,206£117,088£85,382£47,749£87,413£124,279£6,004£38,238£7,058
Net Current Assets £80,199£73,583£68,307£36,090£60,897£42,209£940£866£9,121£4,086£16,977£2,712
Total Net Worth £90,379£74,980£70,418£36,895£62,385£44,039£1,464£2,791£11,888£7,142£18,644£6,205

Previous Names

No previous names

Company Officers

  • WILLIAMS, Anne Susan

    Secretary

    Appointed on 23 February 1998

     

    Nationality: British

    Occupation: Agro Technology Consultant

    7 Belmont Hill
    Newport
    Saffron Walden
    Essex
    CB11 3RF

  • WILLIAMS, Anne Susan

    Director

    Appointed on 23 February 1998

     

    Nationality: British

    Occupation: Agro Technology Consultant

    Month of birth: August 1968

    7 Belmont Hill
    Newport
    Saffron Walden
    Essex
    CB11 3RF

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 1998

    Resigned on 23 February 1998

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • NEWITT, Clive Roland

    Director

    Appointed on 23 February 1998

    Resigned on 16 February 2015

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: January 1957

    7 Belmont Hill
    Newport
    Saffron Walden
    Essex
    CB11 3RF

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 February 1998

    Resigned on 23 February 1998

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9TG7U. Transaction: MzE2NTI4NDAzNmFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51U42GZ. Transaction: MzE0MzA2MzI0MWFkaXF6a2N4.

  3. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NB2BI9. Transaction: MzEzODk5ODYxNGFkaXF6a2N4.

  4. 8 April 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X44VLNFE. Transaction: MzEyMDgyNDA3OWFkaXF6a2N4.

  5. 8 April 2015 Termination of appointment of Clive Roland Newitt as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X44VLNCY. Transaction: MzEyMDgyNDAzOGFkaXF6a2N4.

  6. 4 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JGKN9W. Transaction: MzExMDU2MDg3OWFkaXF6a2N4.

  7. 24 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32D5CWI. Transaction: MzA5NTA4NzUwMGFkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HA7S74. Transaction: MzA4NTY2MDI1M2FkaXF6a2N4.

  9. 8 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23PSAM2. Transaction: MzA3NDE3Mjk5MWFkaXF6a2N4.

  10. 8 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IS68BM. Transaction: MzA2NTQ2OTI1NWFkaXF6a2N4.

  11. 16 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X14SN2G8. Transaction: MzA1NDI1ODE1NWFkaXF6a2N4.

  12. 21 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AX5VNYJB. Transaction: MzA0NTg2NzAxN2FkaXF6a2N4.

  13. 4 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XXPVYS59. Transaction: MzAzMzI3NjM0MGFkaXF6a2N4.

  14. 26 October 2010 Registered office address changed from the Barn Audley Ends Business Centre Wenden's Ambo Saffron Walden CB11 4JL on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Address. Type: AD01. Barcode: AP4V3OH6. Transaction: MzAyNTg4Mzk2OWFkaXF6a2N4.

  15. 24 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKHZJMP4. Transaction: MzAyMTk5MzA0MGFkaXF6a2N4.

  16. 11 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: X0QXEI7N. Transaction: MzAxMTI3NTAwNGFkaXF6a2N4.

  17. 11 March 2010 Director's details changed for Anne Susan Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0QXDI7M. Transaction: MzAxMTI3NDM1NmFkaXF6a2N4.

  18. 11 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4RY0D50. Transaction: MjA0MTE0NTgwNWFkaXF6a2N4.

  19. 25 February 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTI0B7OE. Transaction: MjAyNjc0MjQxNGFkaXF6a2N4.

  20. 18 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATUF82AW. Transaction: MjAxMTIwNjQ0N2FkaXF6a2N4.

  21. 3 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKY5WXP2. Transaction: MjAwMDY4NTMyOGFkaXF6a2N4.

  22. 15 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUxNjI4NmFkaXF6a2N4.

  23. 24 April 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMxOTQzNWFkaXF6a2N4.

  24. 11 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc1NDAyMGFkaXF6a2N4.

  25. 28 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI0MTEwNGFkaXF6a2N4.

  26. 10 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjE0NjY3M2FkaXF6a2N4.

  27. 15 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcxMzcxM2FkaXF6a2N4.

  28. 11 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTAxODU4NWFkaXF6a2N4.

  29. 9 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM5NjY1N2FkaXF6a2N4.

  30. 29 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTIzMDE4OWFkaXF6a2N4.

  31. 24 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAxMjczMGFkaXF6a2N4.

  32. 21 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzQ5MTUyMGFkaXF6a2N4.

  33. 4 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM2MDIzOWFkaXF6a2N4.

  34. 5 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NTQwNDI1NWFkaXF6a2N4.

  35. 8 March 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg1MjQxMmFkaXF6a2N4.

  36. 24 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNjEzMzc4MmFkaXF6a2N4.

  37. 25 February 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU5NTQ5NmFkaXF6a2N4.

  38. 10 September 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxOTc2MjE2OWFkaXF6a2N4.

  39. 22 February 1999 Return made up to 23/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgyNzYxMGFkaXF6a2N4.

  40. 17 April 1998 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODE2NzcxNWFkaXF6a2N4.

  41. 26 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc2NTY1OGFkaXF6a2N4.

  42. 26 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY0MzMxNmFkaXF6a2N4.

  43. 26 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ1MjA3OWFkaXF6a2N4.

  44. 26 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTIyNzAzOWFkaXF6a2N4.

  45. 26 February 1998 Registered office changed on 26/02/98 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDM0MDY5MGFkaXF6a2N4.

  46. 23 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjY1NTUyNGFkaXF6a2N4.

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