Agri Publishing International Limited

Company Registration Number: 03745151

Company registered in England and Wales

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Agri Publishing International Limited is a Private Company Limited by Shares first registered on 1 April 1999. Its current registered address is in London.

Registered Address

16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH

There are 564 companies currently registered at this postcode, including this one.

All companies at WC2B 5AH

Registration Data

Company Number

03745151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £292,039£464,555£283,712£226,442£299,697£186,125£133,270£157,099£152,014£139,194£119,844
of which Cash £110,047£149,965£119,870£76,955£174,043£38,812£40,669£39,925£46,771£41,490£39,995
Total Assets £292,039£464,555£283,712£226,442£299,697£186,125£133,270£157,099£152,014£139,194£119,844
Current Liabilities £355,447£491,276£362,468£388,138£422,590£378,278£412,163£482,471£486,945£445,171£454,678
Net Current Assets £-63,408£-26,721£-78,756£-161,696£-122,893£-192,153£-278,893£-325,372£-334,931£-305,977£-334,834
Total Net Worth £-125,417£-89,200£-140,516£-221,239£-126,661£-182,610£-352,367£-411,160£-447,952£-568,719£-594,898

Previous Names

  • SCOPECAM LIMITED, active until 9 April 1999

Company Officers

  • HESSLING, Bernhard

    Secretary

    Appointed on 8 April 1999

     

    Hulsebrockstrasse 2
    Munster Hiltrup
    D 48084
    Germany
    FOREIGN

  • GEISSEL, Reinhard Maximilian Wilhelm

    Director

    Appointed on 16 April 2012

     

    Nationality: German

    Occupation: Company Director

    Month of birth: February 1966

    Hülsebrockstrasse 2-8
    Münster
    D-48165
    Germany

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 1999

    Resigned on 8 April 1999

    26
    Church Street
    London
    NW8 8EP

  • BONNY, Karl Heinz

    Director

    Appointed on 8 April 1999

    Resigned on 16 April 2012

    Nationality: German

    Occupation: Company Director

    Month of birth: October 1949

    Hulsebrockstrasse 2
    Munster Hiltrup
    D 48084
    Germany

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 April 1999

    Resigned on 8 April 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653LH2O. Transaction: MzE3NDMwNjExMmFkaXF6a2N4.

  2. 13 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58X6OX4. Transaction: MzE2NTQ1NjQ0MWFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X575KM8I. Transaction: MzE0ODcxNDEzNmFkaXF6a2N4.

  4. 14 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46JWRSX. Transaction: MzEyMjg1NDQ4MmFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45DSOH4. Transaction: MzEyMTI0OTUxMmFkaXF6a2N4.

  6. 8 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZS8QJ. Transaction: MzEwMzMwNjM4NWFkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35WR5P7. Transaction: MzA5ODMzOTk5OGFkaXF6a2N4.

  8. 1 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27115SA. Transaction: MzA3NzI3Mzg0OWFkaXF6a2N4.

  9. 16 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26G143D. Transaction: MzA3NjMxODY1N2FkaXF6a2N4.

  10. 17 December 2012 Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NZICHN. Transaction: MzA2OTQ3ODY1M2FkaXF6a2N4.

  11. 30 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y1357. Transaction: MzA1NjY4NzkwOGFkaXF6a2N4.

  12. 24 April 2012 Appointment of Reinhard Maximilian Wilhelm Geissel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IKURV. Transaction: MzA1NjM3ODE0MGFkaXF6a2N4.

  13. 24 April 2012 Termination of appointment of Karl Bonny as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17IKURN. Transaction: MzA1NjM3ODEyOWFkaXF6a2N4.

  14. 22 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A155T2RT. Transaction: MzA1NDU0MjgzNWFkaXF6a2N4.

  15. 14 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XCEYLTA9. Transaction: MzAzNTYwMzMzOGFkaXF6a2N4.

  16. 6 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARUFXSWV. Transaction: MzAzNTExNDM2NWFkaXF6a2N4.

  17. 12 May 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XUIOYJWA. Transaction: MzAxNTMyNDkwN2FkaXF6a2N4.

  18. 5 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LP7B4JKZ. Transaction: MzAxNDkyMTM2OWFkaXF6a2N4.

  19. 19 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PDH2ZAUO. Transaction: MjAzNTQ1MTI3OGFkaXF6a2N4.

  20. 17 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IM992R. Transaction: MjAzMDc0MTI3NWFkaXF6a2N4.

  21. 30 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTk1MDc1NWFkaXF6a2N4.

  22. 16 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATBW70J0. Transaction: MjAwNzI2NTgzOWFkaXF6a2N4.

  23. 15 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU238YWY. Transaction: MjAwMzMyMjY5NWFkaXF6a2N4.

  24. 18 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY3ODIyMmFkaXF6a2N4.

  25. 30 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwNzQwN2FkaXF6a2N4.

  26. 23 January 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTIxNDQ5NGFkaXF6a2N4.

  27. 3 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg4ODIwM2FkaXF6a2N4.

  28. 30 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NDAyNDE1NmFkaXF6a2N4.

  29. 7 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTUxODg2M2FkaXF6a2N4.

  30. 23 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MDA0NTU5OWFkaXF6a2N4.

  31. 21 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODMzOTQzM2FkaXF6a2N4.

  32. 30 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTE0MDY3OWFkaXF6a2N4.

  33. 24 April 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTMwMzYwMmFkaXF6a2N4.

  34. 20 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3Njc5NDQ0NGFkaXF6a2N4.

  35. 16 April 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTE2MzMyMGFkaXF6a2N4.

  36. 4 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MjExNjY4MmFkaXF6a2N4.

  37. 27 April 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODc4MjIyN2FkaXF6a2N4.

  38. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MTY0MDUzNmFkaXF6a2N4.

  39. 25 April 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTEzOTM4OGFkaXF6a2N4.

  40. 30 July 1999 Ad 08/04/99--------- £ si [email protected]=9998 £ ic 140002/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDA2NjMxOGFkaXF6a2N4.

  41. 30 July 1999 Ad 27/05/99--------- £ si [email protected]=140000 £ ic 2/140002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTc3OTMyN2FkaXF6a2N4.

  42. 30 July 1999 Nc inc already adjusted 27/05/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMzg3MDQ1M2FkaXF6a2N4.

  43. 30 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDYyMjA3M2FkaXF6a2N4.

  44. 30 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDYxMzIwOWFkaXF6a2N4.

  45. 30 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzIxMzk3OGFkaXF6a2N4.

  46. 10 May 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NjAxNzI3NWFkaXF6a2N4.

  47. 10 May 1999 Nc inc already adjusted 08/04/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNTU4Nzk5OGFkaXF6a2N4.

  48. 10 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTkxNDcyN2FkaXF6a2N4.

  49. 10 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODc4MjM4NGFkaXF6a2N4.

  50. 9 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTg2NzUxNmFkaXF6a2N4.

  51. 9 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTEyMDIzM2FkaXF6a2N4.

  52. 9 May 1999 Accounting reference date shortened from 30/04/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTE1Mjc0OWFkaXF6a2N4.

  53. 9 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY1NTQxMmFkaXF6a2N4.

  54. 9 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgwNjE1OWFkaXF6a2N4.

  55. 9 May 1999 Registered office changed on 09/05/99 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODI4MzA1OGFkaXF6a2N4.

  56. 9 April 1999 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODk2ODA2OGFkaXF6a2N4.

  57. 1 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDg1MDU5OWFkaXF6a2N4.

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