Agrarian Construction Limited

Company Registration Number: 03584004

Company registered in England and Wales

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Agrarian Construction Limited is a Private Company Limited by Shares first registered on 18 June 1998. Its current registered address is in Berkeley, Gloucestershire.

Registered Address

WALGASTON FARM
MOBLEY
BERKELEY
GLOUCESTERSHIRE
GL13 9EN

There are 5 companies currently registered at this postcode, including this one.

All companies at GL13 9EN

Registration Data

Company Number

03584004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£2£2£0£0£0
Current Assets £270,876£252,899£164,491£66,810£33,522£0£0£7,901£7,901£7,901£7,901£8,076
of which Cash £436£2,990£23£409£82£0£0£0£0£0£0£0
Total Assets £270,876£252,899£164,491£66,810£33,522£0£0£7,903£7,903£7,901£7,901£8,076
Current Liabilities £129,032£109,965£164,330£66,729£33,499£0£0£0£0£0£0£175
Net Current Assets £141,844£142,934£161£81£23£0£0£7,901£7,901£7,901£7,901£7,901
Total Net Worth £701£322£161£81£23£0£0£7,903£7,903£7,901£7,901£7,901

Previous Names

  • AGRARIAN CONTRACTING LIMITED, active until 30 August 2011
  • ARCADIAN CATERING LIMITED, active until 17 August 2011

Company Officers

  • HALL, Peter

    Secretary

    Appointed on 14 August 2011

     

    Walgaston Farm
    Mobley
    Berkeley
    Gloucestershire
    GL13 9EN

  • HALL, Lisa Jane

    Director

    Appointed on 18 June 1998

     

    Nationality: British

    Occupation: Caterer

    Month of birth: July 1972

    Walgaston Farm
    Mobley
    Berkeley
    Gloucestershire
    GL13 9EN

  • HALL, Peter Richard

    Director

    Appointed on 14 August 2011

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1967

    Walgaston Farm
    Mobley
    Berkeley
    Gloucestershire
    GL13 9EN

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 18 June 1998

    Resigned on 18 June 1998

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • HALL, Anne Catherine

    Secretary

    Appointed on 18 June 1998

    Resigned on 14 August 2011

    13 Corfe Mews
    Caversham Park Village
    Reading
    Berkshire
    RG4 6NR

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 18 June 1998

    Resigned on 18 June 1998

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637BWE0. Transaction: MzE3MjI2NzQxNWFkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7RN9A. Transaction: MzE1MjA1MzMxOGFkaXF6a2N4.

  3. 26 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53KXO88. Transaction: MzE0NDk1NDI2N2FkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5QZC9. Transaction: MzEyNTY4NTk0MmFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D9Z3D. Transaction: MzEyMDMwMjUyM2FkaXF6a2N4.

  6. 5 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3BGN38B. Transaction: MzEwMzIzMjIwMWFkaXF6a2N4.

  7. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J8SZF. Transaction: MzA5NzExODg1NWFkaXF6a2N4.

  8. 19 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATV915. Transaction: MzA4MDAzNzgzNGFkaXF6a2N4.

  9. 15 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X247V6O3. Transaction: MzA3NDU0NjM3OWFkaXF6a2N4.

  10. 16 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBBTYH. Transaction: MzA2MDg2MTI1NmFkaXF6a2N4.

  11. 30 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XLM5CX4M. Transaction: MzA0MjkxOTMxNmFkaXF6a2N4.

  12. 17 August 2011 Appointment of Mr Peter Hall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHXJ2WQI. Transaction: MzA0MjE3OTgzNWFkaXF6a2N4.

  13. 17 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XHX4RWQS. Transaction: MzA0MjIxODE2NGFkaXF6a2N4.

  14. 16 August 2011 Appointment of Mr Peter Richard Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHXMNWQ6. Transaction: MzA0MjE4MDA1NGFkaXF6a2N4.

  15. 16 August 2011 Termination of appointment of Anne Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHXDXWQ7. Transaction: MzA0MjE3OTQ4OWFkaXF6a2N4.

  16. 8 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XF4WDWI3. Transaction: MzA0MTc2MjQyOWFkaXF6a2N4.

  17. 20 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XYA5JV5T. Transaction: MzAzOTA3MTI3MWFkaXF6a2N4.

  18. 15 July 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XYVW6LP2. Transaction: MzAxOTU3MTI5NmFkaXF6a2N4.

  19. 15 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XYVPULPJ. Transaction: MzAxOTU3MTExMWFkaXF6a2N4.

  20. 15 July 2010 Director's details changed for Lisa Hall on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XYVPTLPI. Transaction: MzAxOTU3MDk5N2FkaXF6a2N4.

  21. 26 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQZGWEFR. Transaction: MzAwMTQ1NDc5MWFkaXF6a2N4.

  22. 22 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCZXAXY. Transaction: MjAzNTUwNjI3OGFkaXF6a2N4.

  23. 11 August 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWOV5240. Transaction: MjAxMDc2MTIxMGFkaXF6a2N4.

  24. 25 June 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KXF0VX. Transaction: MjAwNzgzMjkzNmFkaXF6a2N4.

  25. 13 August 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDAyMDgwOWFkaXF6a2N4.

  26. 27 June 2007 Return made up to 18/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU3NzYwMWFkaXF6a2N4.

  27. 2 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY0OTY4MGFkaXF6a2N4.

  28. 27 June 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY3NzA1NmFkaXF6a2N4.

  29. 18 May 2006 Registered office changed on 18/05/06 from: 13 corfe mews caversham park village reading RG4 6NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTY4NzY5OGFkaXF6a2N4.

  30. 20 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM0NjU2MWFkaXF6a2N4.

  31. 27 June 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkxMDk0OGFkaXF6a2N4.

  32. 24 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMzE1NzU2MWFkaXF6a2N4.

  33. 23 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkxMTk0N2FkaXF6a2N4.

  34. 1 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NTM0NjA5NGFkaXF6a2N4.

  35. 25 June 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY0NjEwM2FkaXF6a2N4.

  36. 5 August 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MTQ1ODU1NGFkaXF6a2N4.

  37. 24 June 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk5NDEwNmFkaXF6a2N4.

  38. 16 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMjc2NjA5M2FkaXF6a2N4.

  39. 18 July 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUzMzM4MGFkaXF6a2N4.

  40. 5 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzOTYwNzE3MWFkaXF6a2N4.

  41. 24 January 2001 Registered office changed on 24/01/01 from: 2 chandos road redland bristol BS6 6PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjM4MTU2M2FkaXF6a2N4.

  42. 25 July 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTczNzI0N2FkaXF6a2N4.

  43. 22 February 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNjgwOTY4NWFkaXF6a2N4.

  44. 20 July 1999 Return made up to 18/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM3OTU1MWFkaXF6a2N4.

  45. 16 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg0MDEyNGFkaXF6a2N4.

  46. 16 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzUyMTM4M2FkaXF6a2N4.

  47. 16 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEyNjY4OWFkaXF6a2N4.

  48. 16 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUzMDMxNGFkaXF6a2N4.

  49. 16 July 1998 Registered office changed on 16/07/98 from: redd ings the wagon house banwell road christon axbridge somerset BS26 2XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzUxNDIyMmFkaXF6a2N4.

  50. 18 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjAxMTEzNWFkaXF6a2N4.

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