Agritrade Direct Limited

Company Registration Number: 03744100

Company registered in England and Wales

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Agritrade Direct Limited is a Private Company Limited by Shares first registered on 26 March 1999. Its current registered address is in Horncastle, Lincolnshire.

Registered Address

MANOR FARM
EAST ROAD TETFORD
HORNCASTLE
LINCOLNSHIRE
LN9 6QQ

There are 3 companies currently registered at this postcode, including this one.

All companies at LN9 6QQ

Registration Data

Company Number

03744100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01629 - Support activities for animal production (other than farm animal boarding and care) 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

26 March 2016

Returns Next Due

23 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,379£14,657£15,383£21,246£21,881£11,890
of which Cash £219£227£21£642£2,641£817
Total Assets £5,379£14,657£15,383£21,246£21,881£11,890
Current Liabilities £4,704£5,335£4,690£6,147£3,094£21,459
Net Current Assets £675£9,322£10,693£15,099£18,787£-9,569
Total Net Worth £897£100£308£175£130£-2,880

Previous Names

No previous names

Company Officers

  • WHITLEY, Marie

    Director

    Appointed on 17 May 2010

     

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: March 1967

    Manor
    Farm
    East Road Tetford
    Horncastle
    Lincolnshire
    LN9 6QQ
    United Kingdom

  • WHITLEY, Raymond Paul

    Director

    Appointed on 26 November 2004

     

    Nationality: British

    Occupation: Ruminant Specialist

    Month of birth: November 1960

    Manor
    Farm
    East Road Tetford
    Horncastle
    Lincolnshire
    LN9 6QQ
    United Kingdom

  • WHITLEY, Kenneth John

    Secretary

    Appointed on 26 March 1999

    Resigned on 26 October 2009

    Nationality: British

    Occupation: Marketing Consultant

    11 Daylesford Grove
    Darlington
    County Durham
    DL3 0GJ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 1999

    Resigned on 26 March 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • SIMPSON, Raymond

    Director

    Appointed on 26 March 1999

    Resigned on 26 October 2009

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1946

    Low House Farm
    High Etherley
    Bishop Auckland
    County Durham
    DL14 0LZ

  • WHITLEY, Kenneth John

    Director

    Appointed on 26 March 1999

    Resigned on 26 October 2009

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: September 1958

    11 Daylesford Grove
    Darlington
    County Durham
    DL3 0GJ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 March 1999

    Resigned on 26 March 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 May 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X56CQIOH. Transaction: MzE0Nzg4MTM3MmFkaXF6a2N4.

  2. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEVMY9. Transaction: MzEzNzgxMjEzNGFkaXF6a2N4.

  3. 23 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45YMSLF. Transaction: MzEyMTc5NTUyOWFkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAY0SW. Transaction: MzExNDAwNDI5NmFkaXF6a2N4.

  5. 24 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X36HC0LF. Transaction: MzA5ODcyMjY0MGFkaXF6a2N4.

  6. 31 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: X2OCOLOZ. Transaction: MzA5MTY5ODM5OWFkaXF6a2N4.

  7. 17 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X26IO01N. Transaction: MzA3NjQxMDQxOWFkaXF6a2N4.

  8. 21 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: X1O7LHJF. Transaction: MzA2OTgzODA2OGFkaXF6a2N4.

  9. 10 May 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X18NV017. Transaction: MzA1NzI1ODc3OWFkaXF6a2N4.

  10. 29 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: X0P7Z3XD. Transaction: MzA0OTc4Njg5NmFkaXF6a2N4.

  11. 7 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X9WKVT2C. Transaction: MzAzNTE2MjExNGFkaXF6a2N4.

  12. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASD9NQ56. Transaction: MzAyOTUwNTgxOWFkaXF6a2N4.

  13. 8 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJSINOU8. Transaction: MzAyNjU4OTkwNWFkaXF6a2N4.

  14. 23 October 2010 Director's details changed for Mr Raymond Paul Whitley on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH01. Barcode: XQLL1OHZ. Transaction: MzAyNTc1OTcyNGFkaXF6a2N4.

  15. 21 October 2010 Registered office address changed from 88 Cleveland Avenue Darlington County Durham DL3 7BE England on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Address. Type: AD01. Barcode: XPS7SOFG. Transaction: MzAyNTYzMjY0MmFkaXF6a2N4.

  16. 17 May 2010 Appointment of Mrs Marie Whitley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB1FKK2U. Transaction: MzAxNTY4NDIzNmFkaXF6a2N4.

  17. 30 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XPHC8JLR. Transaction: MzAxNDY2MjA3MGFkaXF6a2N4.

  18. 30 April 2010 Director's details changed for Mr Raymond Paul Whitley on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XPHC7JLQ. Transaction: MzAxNDY2MTc5N2FkaXF6a2N4.

  19. 29 April 2010 Registered office address changed from Fountains Head Court High Etherley Bishop Auckland Co Durham DL14 0LZ on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Address. Type: AD01. Barcode: XOTWUJK7. Transaction: MzAxNDU3NDMyMmFkaXF6a2N4.

  20. 1 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP5JUIQP. Transaction: MzAxMjcyMzg4NGFkaXF6a2N4.

  21. 9 November 2009 Termination of appointment of Kenneth Whitley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYCAJET7. Transaction: MzAwMjQ1MjQ2MGFkaXF6a2N4.

  22. 9 November 2009 Termination of appointment of Raymond Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYC8BETX. Transaction: MzAwMjQ1MjQwNmFkaXF6a2N4.

  23. 9 November 2009 Termination of appointment of Kenneth Whitley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYC6UETE. Transaction: MzAwMjQ1MjM2OWFkaXF6a2N4.

  24. 22 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7X8198R. Transaction: MjAzMTE5NzIxOWFkaXF6a2N4.

  25. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A91AU6YS. Transaction: MjAyNDk4NjY4OGFkaXF6a2N4.

  26. 29 August 2008 Return made up to 26/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AO3VD2OZ. Transaction: MjAxMjEzNjk4MWFkaXF6a2N4.

  27. 20 August 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ARZXS2F6. Transaction: MjAxMTQzNDc3N2FkaXF6a2N4.

  28. 8 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ5OTc0NmFkaXF6a2N4.

  29. 24 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg4ODc1OGFkaXF6a2N4.

  30. 31 May 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc3MTkxMGFkaXF6a2N4.

  31. 23 May 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIzNzM5NmFkaXF6a2N4.

  32. 3 April 2006 Registered office changed on 03/04/06 from: kensington house 3 kensington bishop auckland county durham DL14 6HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA2MjIwOWFkaXF6a2N4.

  33. 25 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUwODU3NGFkaXF6a2N4.

  34. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk1MDI3OWFkaXF6a2N4.

  35. 3 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMzUyMTMzM2FkaXF6a2N4.

  36. 5 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTExMDQ5NGFkaXF6a2N4.

  37. 1 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDgzMjU1N2FkaXF6a2N4.

  38. 28 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI0ODg4OWFkaXF6a2N4.

  39. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTgwODI3OGFkaXF6a2N4.

  40. 29 August 2002 Registered office changed on 29/08/02 from: agritrade house etherley business park high etherley bishop auckland county durham DL14 0LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDgwMjUxNmFkaXF6a2N4.

  41. 10 April 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU1NzMyN2FkaXF6a2N4.

  42. 29 January 2002 Registered office changed on 29/01/02 from: 25/26 auckland business centre saint helen auckland bishop auckland county durham DL14 9TX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDUxNjYwNmFkaXF6a2N4.

  43. 28 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNTA3Nzc1MWFkaXF6a2N4.

  44. 5 April 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA2Mzg2NGFkaXF6a2N4.

  45. 20 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjcyOTU2NGFkaXF6a2N4.

  46. 29 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: MDA4NTk5OTU3NmFkaXF6a2N4.

  47. 16 April 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMwNzAyOWFkaXF6a2N4.

  48. 27 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU1ODUxM2FkaXF6a2N4.

  49. 27 April 1999 Registered office changed on 27/04/99 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQzMDkzNmFkaXF6a2N4.

  50. 7 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ2NjU4NmFkaXF6a2N4.

  51. 7 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjIyMjY4NGFkaXF6a2N4.

  52. 7 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk3NjQ1OGFkaXF6a2N4.

  53. 26 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjg3NzQyOGFkaXF6a2N4.

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