Agriconsult Limited

Company Registration Number: 03735484

Company registered in England and Wales

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Agriconsult Limited is a Private Company Limited by Shares first registered on 18 March 1999. Its current registered address is in Bury ST. Edmunds, Suffolk.

Registered Address

GABLE END COTTAGE THE STREET
SHIMPLING
BURY ST. EDMUNDS
SUFFOLK
IP29 4HS

There are 2 companies currently registered at this postcode, including this one.

All companies at IP29 4HS

Registration Data

Company Number

03735484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01610 - Support activities for crop production

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

69202 - Bookkeeping activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £23,666£20,972£26,240£49,377£35,848
of which Cash £11,871£10,596£13,840£19,587£20,199
Total Assets £23,666£20,972£26,240£49,377£35,848
Current Liabilities £10,148£7,524£7,582£19,099£9,748
Net Current Assets £13,518£13,448£18,658£30,278£26,100
Total Net Worth £13,747£13,881£19,791£32,413£30,047

Previous Names

  • TRACKSET CONSULTANTS LIMITED, active until 12 April 1999

Company Officers

  • PINE, Jennifer Anne

    Secretary

    Appointed on 31 March 1999

     

    Gable End Cottage
    Shimpling Street, Shimpling
    Bury St. Edmunds
    Suffolk
    IP29 4HS

  • PINE, Edward John Bradley

    Director

    Appointed on 31 March 1999

     

    Nationality: British

    Occupation: Agricultaral Consultant

    Month of birth: November 1953

    Gable End Cottage
    Shimpling Street, Shimpling
    Bury St. Edmunds
    Suffolk
    IP29 4HS

  • PINE, Jennifer Anne

    Director

    Appointed on 31 March 1999

     

    Nationality: British

    Occupation: Agricultural Administrator

    Month of birth: February 1957

    Gable End Cottage
    Shimpling Street, Shimpling
    Bury St. Edmunds
    Suffolk
    IP29 4HS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 1999

    Resigned on 31 March 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 March 1999

    Resigned on 31 March 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 16 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JVPCHE. Transaction: MzE2MjAyNTQzOWFkaXF6a2N4.

  2. 28 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZ7W2. Transaction: MzE0NDk4MzgxN2FkaXF6a2N4.

  3. 28 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48CO6H7. Transaction: MzEyNDA4NzUzOGFkaXF6a2N4.

  4. 21 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43N6UP7. Transaction: MzExOTY3MDMyN2FkaXF6a2N4.

  5. 29 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JJCG5M. Transaction: MzExMDM0NTc5N2FkaXF6a2N4.

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

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X356QTN7. Transaction: MzA5NzcwNjIzNmFkaXF6a2N4.

  7. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LM21RT. Transaction: MzA4OTE2Njc4MmFkaXF6a2N4.

  8. 22 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24NHWYB. Transaction: MzA3NDk5NDk4MGFkaXF6a2N4.

  9. 22 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA9CTV. Transaction: MzA2OTkyNTQ0N2FkaXF6a2N4.

  10. 6 December 2012 Registered office address changed from Unit 16 Hadleigh Business Centre Crockatt Road Hadleigh Suffolk IP7 6RH on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Address. Type: AD01. Barcode: X1N786EH. Transaction: MzA2ODkzNjg2MmFkaXF6a2N4.

  11. 27 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X15KW7GR. Transaction: MzA1NDgyNDI0MWFkaXF6a2N4.

  12. 17 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMV4WZA0. Transaction: MzA0NzM0MzkwMGFkaXF6a2N4.

  13. 19 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XE2ZETFY. Transaction: MzAzNTg1NjUwOWFkaXF6a2N4.

  14. 19 April 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XE2ZDTFX. Transaction: MzAzNTg1NTU0M2FkaXF6a2N4.

  15. 7 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: ATXEWQDD. Transaction: MzAyOTk5MDcwMmFkaXF6a2N4.

  16. 24 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X6NCIIJL. Transaction: MzAxMjExODI2MWFkaXF6a2N4.

  17. 24 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6NCHIJK. Transaction: MzAxMjA2NDA4M2FkaXF6a2N4.

  18. 24 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6NCGIJJ. Transaction: MzAxMjA2NDA4MmFkaXF6a2N4.

  19. 23 March 2010 Director's details changed for Jennifer Anne Pine on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X6NCFIJI. Transaction: MzAxMjA2NDA4MWFkaXF6a2N4.

  20. 23 March 2010 Director's details changed for Edward John Bradley Pine on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X6NCEIJH. Transaction: MzAxMjA2NDA4MGFkaXF6a2N4.

  21. 20 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARJY9FSY. Transaction: MzAwNTM0MzA2NWFkaXF6a2N4.

  22. 14 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZI490W. Transaction: MjAzMDU3MTE0MmFkaXF6a2N4.

  23. 28 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUMKW5X8. Transaction: MjAyMTUxNjQ3M2FkaXF6a2N4.

  24. 17 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XURXXYY8. Transaction: MjAwMzU2MDA5NWFkaXF6a2N4.

  25. 19 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcxNjkxM2FkaXF6a2N4.

  26. 20 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU4NTkxNWFkaXF6a2N4.

  27. 10 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE5NzU3NmFkaXF6a2N4.

  28. 19 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg2NjI5NGFkaXF6a2N4.

  29. 23 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MzkxNTUwNWFkaXF6a2N4.

  30. 15 November 2005 Registered office changed on 15/11/05 from: 89 high street hadleigh ipswich suffolk IP7 5EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDAwNDk2MGFkaXF6a2N4.

  31. 19 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY0OTczNmFkaXF6a2N4.

  32. 25 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTYwMDU5NGFkaXF6a2N4.

  33. 19 April 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI4MzA4OGFkaXF6a2N4.

  34. 7 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDI0MzM3MWFkaXF6a2N4.

  35. 6 April 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI5MTAwOWFkaXF6a2N4.

  36. 3 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTMzOTIxN2FkaXF6a2N4.

  37. 9 April 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE1MjQzM2FkaXF6a2N4.

  38. 28 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NzA0MTc0MWFkaXF6a2N4.

  39. 23 March 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQxOTg3MGFkaXF6a2N4.

  40. 5 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4Mzg1NzE2MmFkaXF6a2N4.

  41. 17 April 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE2OTkwMGFkaXF6a2N4.

  42. 14 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg2MjQ0NWFkaXF6a2N4.

  43. 13 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTkzMzkwM2FkaXF6a2N4.

  44. 26 April 1999 Ad 31/03/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTI5NzI1NGFkaXF6a2N4.

  45. 13 April 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MTc2ODQ1NmFkaXF6a2N4.

  46. 9 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTgxNTY2OGFkaXF6a2N4.

  47. 8 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTEzMzU5OGFkaXF6a2N4.

  48. 8 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDc5NjEyOGFkaXF6a2N4.

  49. 8 April 1999 Registered office changed on 08/04/99 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDkwODk4NWFkaXF6a2N4.

  50. 18 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODYwODQyMmFkaXF6a2N4.

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