Agrevise Limited

Company Registration Number: 03570188

Company registered in England and Wales

Approximate Location Map
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Agrevise Limited is a Private Company Limited by Shares first registered on 26 May 1998. Its current registered address is in Northampton, Northamptonshire.

Registered Address

27 SPRING LANE
FLORE
NORTHAMPTON
NORTHAMPTONSHIRE
NN7 4NW

This is the only company currently registered at this postcode.

Registration Data

Company Number

03570188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01610 - Support activities for crop production

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100,127£89,640£71,966£60,850£52,977£52,687
of which Cash £59,435£25,003£19,843£26,889£17,792£22,336
Total Assets £100,127£89,640£71,966£60,850£52,977£52,687
Current Liabilities £17,323£18,283£13,022£18,038£16,799£17,713
Net Current Assets £82,804£71,357£58,944£42,812£36,178£34,974
Total Net Worth £82,804£71,357£58,944£42,812£36,178£34,974

Previous Names

No previous names

Company Officers

  • STILL, Michael Henry

    Secretary

    Appointed on 6 January 1999

     

    21 Whitegates
    Northampton
    Northamptonshire
    NN4 9XA

  • BLACKWOOD, Justin Llewellyn

    Director

    Appointed on 6 January 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    27
    Spring Lane
    Flore
    Northampton
    Northamptonshire
    NN7 4NW
    England

  • STILL, Michael Henry

    Director

    Appointed on 6 January 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    21 Whitegates
    Northampton
    Northamptonshire
    NN4 9XA

  • HP SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 1998

    Resigned on 6 January 1999

    Oxford House
    Cliftonville
    Northampton
    Northamptonshire
    NN1 5PN

  • HP DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 May 1998

    Resigned on 6 January 1999

    Oxford House
    Cliftonville
    Northampton
    Northamptonshire
    NN1 5PN

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

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Latest Filings

  1. 31 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57VTV74. Transaction: MzE0OTU3MjcwNWFkaXF6a2N4.

  2. 12 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56V2B8G. Transaction: MzE0ODQxMjA0N2FkaXF6a2N4.

  3. 27 May 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X487B487. Transaction: MzEyMzg4MjYxM2FkaXF6a2N4.

  4. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487E7BF. Transaction: MzEyMzkwOTUxNWFkaXF6a2N4.

  5. 29 May 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X38V08QZ. Transaction: MzEwMDg2NzUyNWFkaXF6a2N4.

  6. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38I8FK9. Transaction: MzEwMDU5OTcwNmFkaXF6a2N4.

  7. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G13YQ. Transaction: MzA3OTMyMzM0OWFkaXF6a2N4.

  8. 29 May 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29BH84Y. Transaction: MzA3ODc2ODI5NGFkaXF6a2N4.

  9. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19Q9P29. Transaction: MzA1ODM4OTcwNmFkaXF6a2N4.

  10. 28 May 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X19VMLD4. Transaction: MzA1ODIwMjU1NGFkaXF6a2N4.

  11. 17 August 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XI6FTWRG. Transaction: MzA0MjIzMTMxOGFkaXF6a2N4.

  12. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABJO8UHB. Transaction: MzAzODA3NzAyN2FkaXF6a2N4.

  13. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AR7O3KCV. Transaction: MzAxNjQ2MDgwNmFkaXF6a2N4.

  14. 26 May 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XHGY3KBQ. Transaction: MzAxNjMzNjU2OGFkaXF6a2N4.

  15. 1 April 2010 Registered office address changed from 4 Sutton Acre Flore Northampton NN7 4NW on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Address. Type: AD01. Barcode: XB16LIR9. Transaction: MzAxMjY1OTAxOWFkaXF6a2N4.

  16. 31 March 2010 Director's details changed for Justin Llewelyn Lehte Blackwood on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XB17BIR0. Transaction: MzAxMjY1OTA0NWFkaXF6a2N4.

  17. 28 July 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZ79BXH. Transaction: MjAzODAyOTMwMmFkaXF6a2N4.

  18. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1ZRGB1T. Transaction: MjAzNjAyNjE0MmFkaXF6a2N4.

  19. 7 October 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHKJ3Q6. Transaction: MjAxNDg4MDE4OGFkaXF6a2N4.

  20. 26 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKZTR0W9. Transaction: MjAwNzk1NTcwOWFkaXF6a2N4.

  21. 17 July 2007 Return made up to 26/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk4NjA1NGFkaXF6a2N4.

  22. 12 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMxOTE3NmFkaXF6a2N4.

  23. 17 August 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUyNzY1NGFkaXF6a2N4.

  24. 10 July 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYwODc1OWFkaXF6a2N4.

  25. 10 July 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU0ODM2NGFkaXF6a2N4.

  26. 20 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0ODk3MzI0NmFkaXF6a2N4.

  27. 6 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2MzQ0NTY4MmFkaXF6a2N4.

  28. 6 July 2004 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY5Mzc5NWFkaXF6a2N4.

  29. 23 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwODQ2NDkwM2FkaXF6a2N4.

  30. 22 July 2003 Return made up to 26/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAxMDYzMWFkaXF6a2N4.

  31. 4 October 2002 Registered office changed on 04/10/02 from: the grange whilton road great brington northampton NN7 4JF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQxOTkxNWFkaXF6a2N4.

  32. 18 September 2002 Return made up to 26/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY0MjA0NGFkaXF6a2N4.

  33. 2 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE1MTUyMDkxMmFkaXF6a2N4.

  34. 20 July 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE3NDQxMmFkaXF6a2N4.

  35. 5 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5OTcxMzI4MmFkaXF6a2N4.

  36. 17 July 2000 Return made up to 26/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ4MDEzMmFkaXF6a2N4.

  37. 4 April 2000 Ad 22/01/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzU5MDI5NmFkaXF6a2N4.

  38. 28 February 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA0OTYwNDQ2M2FkaXF6a2N4.

  39. 21 October 1999 Return made up to 26/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg2ODEwOGFkaXF6a2N4.

  40. 13 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODEyNDYzMWFkaXF6a2N4.

  41. 27 April 1999 Accounting reference date extended from 31/05/99 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTMyNzE2N2FkaXF6a2N4.

  42. 27 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQwNjA1OWFkaXF6a2N4.

  43. 11 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjUxOTM5NWFkaXF6a2N4.

  44. 11 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE4NjIyOGFkaXF6a2N4.

  45. 11 January 1999 Registered office changed on 11/01/99 from: oxford house cliftonville northampton NN1 5PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTM2NDM1OGFkaXF6a2N4.

  46. 26 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODc2MDI4OWFkaXF6a2N4.

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