Agripellets Limited

Company Registration Number: 03653770

Company registered in England and Wales

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Agripellets Limited is a Private Company Limited by Shares first registered on 21 October 1998. Its current registered address is in Coventry.

Registered Address

ONE EASTWOOD HARRY WESTON ROAD
BINLEY BUSINESS PARK
COVENTRY
CV3 2UB

There are 151 companies currently registered at this postcode, including this one.

All companies at CV3 2UB

Registration Data

Company Number

03653770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£490,164
Current Assets £9,802£27,817£22,789£18,215£30,388£177,848£45,192
of which Cash £0£0£0£314£6,078£114,947£839
Total Assets £9,802£27,817£22,789£18,215£30,388£177,848£535,356
Current Liabilities £370,469£389,819£401,013£411,703£390,470£427,178£335,094
Net Current Assets £-360,667£-362,002£-378,224£-393,488£-360,082£-249,330£-289,902
Total Net Worth £-349,556£-355,160£-369,587£-363,700£-307,492£-180,566£200,262

Previous Names

  • NETWORK ENERGY LIMITED, active until 23 August 2004

Company Officers

  • THOMPSON, David Andrew

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    59 Ballee Road
    Strabane
    County Tyrone
    BT82 0AA

  • WADE, Jonathan Richard

    Secretary

    Appointed on 21 October 1998

    Resigned on 15 October 2009

    Nationality: British

    Occupation: Fund Manager

    No 1
    Wixford Lodge Cottage
    Bidford On Avon
    Alcester
    Warwickshire
    B50 4JT

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 1998

    Resigned on 21 October 1998

    14-18 City Road
    Cardiff
    CF24 3DL

  • WADE, Ian Denis

    Director

    Appointed on 21 October 1998

    Resigned on 21 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1939

    Wixford Lodge
    Bidford On Avon
    Warwickshire
    B50 4JT

  • WADE, Jonathan Richard

    Director

    Appointed on 21 October 1998

    Resigned on 15 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    No 1
    Wixford Lodge Cottage
    Bidford On Avon
    Alcester
    Warwickshire
    B50 4JT

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 October 1998

    Resigned on 21 October 1998

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 20 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7VALV. Transaction: MzE2NDgxODUyMmFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXRO5E. Transaction: MzE2MTA1ODE3NmFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4MEM8U9. Transaction: MzEzNzY4MjIxNGFkaXF6a2N4.

  4. 16 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEM6GX. Transaction: MzEzNzY4MTQ5MGFkaXF6a2N4.

  5. 17 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXRHNT. Transaction: MzExMzY3NTQ3MGFkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3MKVUCY. Transaction: MzExMzM5NTg2NGFkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMXUI1. Transaction: MzA5MTI0MTU4MmFkaXF6a2N4.

  8. 11 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW5XCG. Transaction: MzA4ODU0Mzc2MGFkaXF6a2N4.

  9. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA4Y0G. Transaction: MzA3MDUyOTMwMWFkaXF6a2N4.

  10. 23 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6OLG1. Transaction: MzA2NjMwNDUyNGFkaXF6a2N4.

  11. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ4C1T. Transaction: MzA0OTUwMzg4M2FkaXF6a2N4.

  12. 2 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X814BYWF. Transaction: MzA0NjUxMjM5NWFkaXF6a2N4.

  13. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGHZGR6J. Transaction: MzAzMTM1NDMzOGFkaXF6a2N4.

  14. 11 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XWZ14OZK. Transaction: MzAyNjc4MDE3MGFkaXF6a2N4.

  15. 5 October 2010 Registered office address changed from Warwick House 32 Clarendon Street Leamington Spa Warwickshire CV32 4PG on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Address. Type: AD01. Barcode: A0K4XNVD. Transaction: MzAyNDYxMjI1NmFkaXF6a2N4.

  16. 11 May 2010 Director's details changed for David Andrew Thompson on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XB25LF1G. Transaction: MzAxNTI4NDgzN2FkaXF6a2N4.

  17. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABYI7H3S. Transaction: MzAwODQ5NTU4NGFkaXF6a2N4.

  18. 17 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: X2LO4F1S. Transaction: MzAwMzA0NzMwMWFkaXF6a2N4.

  19. 17 November 2009 Termination of appointment of Jonathan Wade as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LAOF1Y. Transaction: MzAwMzAzOTg2MGFkaXF6a2N4.

  20. 4 November 2009 Termination of appointment of Jonathan Wade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW4YIEOF. Transaction: MzAwMjExMDc0NWFkaXF6a2N4.

  21. 9 September 2009 Registered office changed on 09/09/2009 from 3 coventry innovation village cheetah road coventry CV1 2TL [View PDF]

    Category: Address. Type: 287. Barcode: P4VM3D4U. Transaction: MjA0MTAyMTUyMWFkaXF6a2N4.

  22. 5 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWIMF9GE. Transaction: MjAzMjEzNDQ0NmFkaXF6a2N4.

  23. 18 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AJ9D485W. Transaction: MjAyODQ4NTE5MWFkaXF6a2N4.

  24. 5 November 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3DJ94KT. Transaction: MjAxNzMyMjI1MGFkaXF6a2N4.

  25. 5 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3DJ74KR. Transaction: MjAxNzMxMTEyOWFkaXF6a2N4.

  26. 5 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3DJ64KQ. Transaction: MjAxNzMxMTEyN2FkaXF6a2N4.

  27. 5 November 2008 Registered office changed on 05/11/2008 from unit 3 innovation village university technology park cheetah road coventry west midlands CV1 2TL [View PDF]

    Category: Address. Type: 287. Barcode: X3DJ54KP. Transaction: MjAxNzMxMTEyNmFkaXF6a2N4.

  28. 5 November 2008 Director and secretary's change of particulars / jonathan wade / 21/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3DJ84KS. Transaction: MjAxNzMxMTEzMGFkaXF6a2N4.

  29. 1 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A915EYFG. Transaction: MjAwMjQ1MzI5OWFkaXF6a2N4.

  30. 12 November 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODI1NTU5MGFkaXF6a2N4.

  31. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIxMTE1NWFkaXF6a2N4.

  32. 19 January 2007 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUwMzUzM2FkaXF6a2N4.

  33. 31 July 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQyNTY2OGFkaXF6a2N4.

  34. 11 July 2006 Registered office changed on 11/07/06 from: 1170 elliott court herald avenue coventry CV5 6UB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzc1MzI1OGFkaXF6a2N4.

  35. 9 March 2006 Registered office changed on 09/03/06 from: barclays bank chambers bridge street stratford upon avon warwickshire CV37 6AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODAyMTY3OWFkaXF6a2N4.

  36. 16 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODc4Mzc0OWFkaXF6a2N4.

  37. 7 January 2005 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE2NjEwN2FkaXF6a2N4.

  38. 16 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzY3NDE1N2FkaXF6a2N4.

  39. 23 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTc1NjU5NmFkaXF6a2N4.

  40. 12 July 2004 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTQxOTQwMGFkaXF6a2N4.

  41. 12 July 2004 Registered office changed on 12/07/04 from: wixford lodge farm georges elm lane bidford on avon alcester warwickshire B50 4JT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTAwMDUwOWFkaXF6a2N4.

  42. 27 April 2004 Ad 16/04/04--------- £ si [email protected]=15000 £ ic 5000/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODcxNTIzMGFkaXF6a2N4.

  43. 27 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzUyMDgyMWFkaXF6a2N4.

  44. 27 April 2004 £ nc 5000/50000 16/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNTQ4MTk4NWFkaXF6a2N4.

  45. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAxMDY0M2FkaXF6a2N4.

  46. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA0NTI3MWFkaXF6a2N4.

  47. 28 November 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0ODEyMzI5N2FkaXF6a2N4.

  48. 16 October 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY1ODAxMGFkaXF6a2N4.

  49. 24 January 2003 Return made up to 21/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMxNzI5OGFkaXF6a2N4.

  50. 5 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5ODk5ODE2M2FkaXF6a2N4.

  51. 31 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Nzc2NzA2MGFkaXF6a2N4.

  52. 30 November 2001 Return made up to 21/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ2MDI0MmFkaXF6a2N4.

  53. 15 August 2001 Return made up to 21/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk2MDg5OGFkaXF6a2N4.

  54. 25 May 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4OTA0NzQ1M2FkaXF6a2N4.

  55. 2 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyMjc4NzgyMmFkaXF6a2N4.

  56. 15 October 1999 Return made up to 21/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg4MjUzNGFkaXF6a2N4.

  57. 28 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUyODg3MGFkaXF6a2N4.

  58. 28 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI2ODcyM2FkaXF6a2N4.

  59. 28 October 1998 Registered office changed on 28/10/98 from: 110 whitchurch road cardiff CF4 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjE2OTYwOWFkaXF6a2N4.

  60. 28 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQwOTAxOGFkaXF6a2N4.

  61. 28 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjIxMjU4NWFkaXF6a2N4.

  62. 21 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjM1ODc5NGFkaXF6a2N4.

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