Agrilloyd Limited

Company Registration Number: 03604296

Company registered in England and Wales

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Agrilloyd Limited is a Private Company Limited by Shares first registered on 27 July 1998. Its current registered address is in Lancashire.

Registered Address

DOCKLANDS DOCK ROAD
LYTHAM
LANCASHIRE
FY8 5AQ

There are 32 companies currently registered at this postcode, including this one.

All companies at FY8 5AQ

Registration Data

Company Number

03604296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,136,996£2,328,406£2,363,651£2,699,730£2,493,031£2,120,869£2,116,324
of which Cash £51,564£239,945£745,329£891,585£1,415,971£1,239,119£1,504,325
Total Assets £2,136,996£2,328,406£2,363,651£2,699,730£2,493,031£2,120,869£2,116,324
Current Liabilities £280,886£289,017£286,861£521,050£508,758£395,869£702,545
Net Current Assets £1,856,110£2,039,389£2,076,790£2,178,680£1,984,273£1,725,000£1,413,779
Total Net Worth £1,911,675£2,099,954£2,128,548£2,233,566£2,046,342£1,799,751£1,503,631

Previous Names

  • AGRI-LLOYD INTERNATIONAL LIMITED, active until 9 August 2007

Company Officers

  • HAYTHORNTHWAITE, David Alan

    Secretary

    Appointed on 27 July 1998

     

    Nationality: British

    Occupation: Company Director

    16
    West Beach
    Lytham St. Annes
    Lancashire
    FY8 5QH
    England

  • HAYTHORNTHWAITE, David Alan

    Director

    Appointed on 27 July 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    16
    West Beach
    Lytham St. Annes
    Lancashire
    FY8 5QH
    England

  • HAYTHORNTHWAITE, Sharon

    Director

    Appointed on 17 March 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    16
    West Beach
    Lytham St. Annes
    Lancashire
    FY8 5QH
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 1998

    Resigned on 27 July 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • HAYTHORNTHWAITE, James Alan

    Director

    Appointed on 27 July 1998

    Resigned on 20 March 2000

    Nationality: British

    Occupation: Animalfeed Consultant

    Month of birth: May 1930

    1 Sunningdale Court
    St. Annes
    Lytham St. Annes
    Lancashire
    FY8 3UP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 July 1998

    Resigned on 27 July 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 1 August 2017 [View PDF]

    Action Date: 27 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BVT9CR. Transaction: MzE4MTg5ODYxOGFkaXF6a2N4.

  2. 9 April 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A63CCC96. Transaction: MzE3Mjk4NTExMWFkaXF6a2N4.

  3. 2 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJAB1V. Transaction: MzE1NDIzNTU4MGFkaXF6a2N4.

  4. 1 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53FY6PE. Transaction: MzE0NTA3NzkyMGFkaXF6a2N4.

  5. 23 September 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4GIVDE9. Transaction: MzEzMTU3NTQxN2FkaXF6a2N4.

  6. 17 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44AHI8J. Transaction: MzEyMTM3NTI1NGFkaXF6a2N4.

  7. 1 September 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHRF7U. Transaction: MzEwNjU4NjYxMmFkaXF6a2N4.

  8. 1 September 2014 Director's details changed for Mr David Alan Haythornthwaite on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3FHRFFV. Transaction: MzEwNjU4MjY1MGFkaXF6a2N4.

  9. 1 September 2014 Director's details changed for Sharon Haythornthwaite on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3FHRFG3. Transaction: MzEwNjU4MjY1MmFkaXF6a2N4.

  10. 1 September 2014 Secretary's details changed for Mr David Alan Haythornthwaite on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH03. Barcode: X3FHRFFN. Transaction: MzEwNjU4MjY0N2FkaXF6a2N4.

  11. 3 April 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34OABVF. Transaction: MzA5NzU4MjMyMmFkaXF6a2N4.

  12. 14 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPNT0M. Transaction: MzA4MzI4MDc3OGFkaXF6a2N4.

  13. 8 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252JPIX. Transaction: MzA3NTg0MDI5OWFkaXF6a2N4.

  14. 28 August 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1FXG46I. Transaction: MzA2MzA3MjkzOGFkaXF6a2N4.

  15. 31 July 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBG60P. Transaction: MzA2MTY4MjEyMmFkaXF6a2N4.

  16. 28 March 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LB7IG. Transaction: MzA1NDkwMDE4NmFkaXF6a2N4.

  17. 18 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XIGD5WS1. Transaction: MzA0MjI3OTU1MWFkaXF6a2N4.

  18. 28 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUJVESQE. Transaction: MzAzNDU1NjU1NGFkaXF6a2N4.

  19. 5 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKEU3OTM. Transaction: MzAyNjQ3NTY0OGFkaXF6a2N4.

  20. 28 July 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XQ4A4M2T. Transaction: MzAyMDM4MzUxN2FkaXF6a2N4.

  21. 26 May 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARWWQKBE. Transaction: MzAxNjQ1MDk0OGFkaXF6a2N4.

  22. 6 April 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AON0AIR4. Transaction: MzAxMjg4OTc0MmFkaXF6a2N4.

  23. 12 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2I55CCF. Transaction: MjAzOTA4MTU3MWFkaXF6a2N4.

  24. 21 July 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: PAVCABQH. Transaction: MjAzNzUyMDEzN2FkaXF6a2N4.

  25. 28 April 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AURAT99G. Transaction: MjAzMTYyNjE4OGFkaXF6a2N4.

  26. 21 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFY62GK. Transaction: MjAxMTU2OTk1OGFkaXF6a2N4.

  27. 15 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AYLOZYV9. Transaction: MjAwMzM2NzUzNGFkaXF6a2N4.

  28. 25 October 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEwMjM1OWFkaXF6a2N4.

  29. 9 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mzg4MTYxMGFkaXF6a2N4.

  30. 8 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxODI2OGFkaXF6a2N4.

  31. 19 September 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA1Mzk4N2FkaXF6a2N4.

  32. 12 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzM3NTExOWFkaXF6a2N4.

  33. 22 May 2006 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg1MDY4N2FkaXF6a2N4.

  34. 5 May 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgzMDQ4OWFkaXF6a2N4.

  35. 17 May 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NTU3MDEyNWFkaXF6a2N4.

  36. 7 October 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI1Njk0OGFkaXF6a2N4.

  37. 5 May 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAwODkyOTU2N2FkaXF6a2N4.

  38. 12 August 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzExNjY0MGFkaXF6a2N4.

  39. 27 February 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NjQyMjA5M2FkaXF6a2N4.

  40. 3 September 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE0NDYyNGFkaXF6a2N4.

  41. 16 May 2002 Registered office changed on 16/05/02 from: wild goose house goe lane freckleton preston lancashire PR4 1XH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDU0ODM4OWFkaXF6a2N4.

  42. 7 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzI3NjUzM2FkaXF6a2N4.

  43. 19 November 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMTE4ODk2OWFkaXF6a2N4.

  44. 9 October 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI5NDUwMWFkaXF6a2N4.

  45. 3 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0Mjk0OTQ1NmFkaXF6a2N4.

  46. 3 October 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk3MjU2N2FkaXF6a2N4.

  47. 3 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY0ODgzNmFkaXF6a2N4.

  48. 3 October 2000 Registered office changed on 03/10/00 from: 54 caunce street blackpool FY1 3LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzMzNDIyN2FkaXF6a2N4.

  49. 27 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAyMTkyODA3OWFkaXF6a2N4.

  50. 13 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEyMjkxMGFkaXF6a2N4.

  51. 6 October 1999 Return made up to 27/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAwMzI4NWFkaXF6a2N4.

  52. 7 December 1998 Accounting reference date shortened from 31/07/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODc2MTY4M2FkaXF6a2N4.

  53. 22 October 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODcyMzgwMmFkaXF6a2N4.

  54. 22 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDcwNDM3N2FkaXF6a2N4.

  55. 22 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzc2NzAwM2FkaXF6a2N4.

  56. 1 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjUwNzg3MWFkaXF6a2N4.

  57. 13 August 1998 Ad 03/08/98--------- £ si [email protected]=48 £ ic 2/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzUyNjA5OGFkaXF6a2N4.

  58. 7 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMwNDg0NmFkaXF6a2N4.

  59. 7 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk3NjkzNWFkaXF6a2N4.

  60. 7 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjkxOTQ4N2FkaXF6a2N4.

  61. 7 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA4NDQyNWFkaXF6a2N4.

  62. 27 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDgyNDQwMmFkaXF6a2N4.

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