Agriplant Vehicle Services Limited

Company Registration Number: 03613659

Company registered in England and Wales

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Agriplant Vehicle Services Limited is a Private Company Limited by Shares first registered on 11 August 1998. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

14 DOWCARR LANE
WOODALL HARTHILL
SHEFFIELD
SOUTH YORKSHIRE
S26 7XN

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

All companies at S26 7XN

Registration Data

Company Number

03613659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£33,651
Current Assets £70,408£61,699£74,161£81,054£59,023£44,320
of which Cash £48,650£43,552£45,138£51,096£13,754£19,099
Total Assets £70,408£61,699£74,161£81,054£59,023£77,971
Current Liabilities £35,844£34,542£34,498£49,354£25,924£24,480
Net Current Assets £34,564£27,157£39,663£31,700£33,099£19,840
Total Net Worth £58,941£59,659£60,983£65,582£50,671£53,491

Previous Names

No previous names

Company Officers

  • WHITEHOUSE, Lynn

    Secretary

    Appointed on 11 August 1998

     

    Nationality: British

    Occupation: Company Administrator

    14 Dowcarr Lane
    Woodall Harthill
    Sheffield
    South Yorkshire
    S26 7XN

  • WHITEHOUSE, Lynn

    Director

    Appointed on 11 August 1998

     

    Nationality: British

    Occupation: Company Administrator

    Month of birth: April 1959

    14 Dowcarr Lane
    Woodall Harthill
    Sheffield
    South Yorkshire
    S26 7XN

  • WHITEHOUSE, Timothy

    Director

    Appointed on 11 August 1998

     

    Nationality: British

    Occupation: Agricultural Engineer

    Month of birth: May 1960

    14 Dowcarr Lane
    Woodall, Harthill
    Sheffield
    South Yorkshire
    S26 7XN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 1998

    Resigned on 11 August 1998

    26
    Church Street
    London
    NW8 8EP

  • SENIOR, Christopher Michael

    Director

    Appointed on 11 August 1998

    Resigned on 12 November 2002

    Nationality: British

    Occupation: Agricultural Engineer

    Month of birth: December 1964

    59 Yew Lane
    Ecclesfield
    Sheffield
    South Yorkshire
    S5 9AL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5ISAIN5. Transaction: MzE2MDgyNTcwNmFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4T0FL. Transaction: MzE1NTg5MTY4MmFkaXF6a2N4.

  3. 16 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4KAOF3K. Transaction: MzEzNTI2NTI0MGFkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4E50A5E. Transaction: MzEyOTI3ODY5MWFkaXF6a2N4.

  5. 5 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3K1J1W8. Transaction: MzExMDc2MTczMGFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E20DE2. Transaction: MzEwNTM4NTExM2FkaXF6a2N4.

  7. 11 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2KW6T0O. Transaction: MzA4ODU1MjM1OGFkaXF6a2N4.

  8. 12 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMXNBL. Transaction: MzA4MzEyNzE5NmFkaXF6a2N4.

  9. 22 November 2012 Statement of capital following an allotment of shares on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Capital. Type: SH01. Barcode: A1M4X7JM. Transaction: MzA2Nzk4NTkwN2FkaXF6a2N4.

  10. 5 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1L1QN36. Transaction: MzA2Njk3NjYwM2FkaXF6a2N4.

  11. 11 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1F3SY9J. Transaction: MzA2MjI2Mjg2OWFkaXF6a2N4.

  12. 10 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: APA26Z3J. Transaction: MzA0Njk0OTg3MmFkaXF6a2N4.

  13. 12 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XGY3LWMH. Transaction: MzA0MjAyNzk0MmFkaXF6a2N4.

  14. 18 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AE518P7Y. Transaction: MzAyNzIxOTUzM2FkaXF6a2N4.

  15. 20 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X08IDMPB. Transaction: MzAyMTc3Mjk0N2FkaXF6a2N4.

  16. 20 August 2010 Director's details changed for Lynn Whitehouse on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X08IBMP9. Transaction: MzAyMTc3Mjk0MWFkaXF6a2N4.

  17. 20 August 2010 Director's details changed for Timothy Whitehouse on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X08ICMPA. Transaction: MzAyMTc3MjkzOWFkaXF6a2N4.

  18. 5 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PR32BGEQ. Transaction: MzAwNjI4MjQxN2FkaXF6a2N4.

  19. 24 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LTYCMC. Transaction: MjAzOTc2MjE1NGFkaXF6a2N4.

  20. 9 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A4RD55F7. Transaction: MjAxOTY1MTExOGFkaXF6a2N4.

  21. 19 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWBS2EX. Transaction: MjAxMTM2MTY1NWFkaXF6a2N4.

  22. 15 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA1OTU4OGFkaXF6a2N4.

  23. 20 August 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM4NTM5MmFkaXF6a2N4.

  24. 5 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwNzA2NWFkaXF6a2N4.

  25. 22 August 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUwMjE1MWFkaXF6a2N4.

  26. 8 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAwOTk1ODk0MWFkaXF6a2N4.

  27. 12 August 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODg4MTMzNWFkaXF6a2N4.

  28. 24 November 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3ODEzMTQ0NWFkaXF6a2N4.

  29. 17 August 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYyOTA1N2FkaXF6a2N4.

  30. 8 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MDc0MDc1MWFkaXF6a2N4.

  31. 21 August 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM4MzQzM2FkaXF6a2N4.

  32. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU1Njc5OGFkaXF6a2N4.

  33. 20 November 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyOTUyMjk0MGFkaXF6a2N4.

  34. 9 October 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg5NjUyOWFkaXF6a2N4.

  35. 23 November 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NzkxNjM1NWFkaXF6a2N4.

  36. 13 August 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUyMzExNWFkaXF6a2N4.

  37. 4 December 2000 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNzE3MDg3NGFkaXF6a2N4.

  38. 15 September 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ5NTI4NGFkaXF6a2N4.

  39. 7 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQ2NTEzMmFkaXF6a2N4.

  40. 30 November 1999 Ad 15/11/99--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODMyMjUzOWFkaXF6a2N4.

  41. 21 November 1999 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0NjY4MDAzMWFkaXF6a2N4.

  42. 9 August 1999 Return made up to 11/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDExOTg0MmFkaXF6a2N4.

  43. 9 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgzNzYzNGFkaXF6a2N4.

  44. 9 September 1998 Ad 11/08/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDg3OTY4NmFkaXF6a2N4.

  45. 9 September 1998 Accounting reference date extended from 31/08/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDM1MTE2MGFkaXF6a2N4.

  46. 14 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM2MzE0NWFkaXF6a2N4.

  47. 11 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjE5NzY0M2FkaXF6a2N4.

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