Agrimax Limited

Company Registration Number: 03793229

Company registered in England and Wales

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Agrimax Limited is a Private Company Limited by Shares first registered on 22 June 1999. Its current registered address is in Gloucester, Gloucestershire.

Registered Address

YEW TREE COTTAGE
CRICKLEY HILL, WITCOMBE
GLOUCESTER
GLOUCESTERSHIRE
GL3 4UQ

There are 6 companies currently registered at this postcode, including this one.

All companies at GL3 4UQ

Registration Data

Company Number

03793229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,537,901£1,398,605£1,052,993£924,273£787,150£532,854£323,714£299,088£175,570£116,597£122,727
of which Cash £1,136,880£1,003,681£781,929£571,202£427,055£323,273£160,235£130,351£43,371£38,787£18,443
Total Assets £1,537,901£1,398,605£1,052,993£924,273£787,150£532,854£323,714£299,088£175,570£116,597£122,727
Current Liabilities £224,957£248,048£117,313£174,419£170,324£110,543£76,539£107,581£65,765£47,335£77,809
Net Current Assets £1,312,944£1,150,557£935,680£749,854£616,826£422,311£247,175£191,507£109,805£69,262£44,918
Total Net Worth £1,322,548£1,162,562£949,753£765,921£632,210£423,598£248,132£192,006£110,428£70,040£45,891

Previous Names

No previous names

Company Officers

  • TOWNSEND, Sharon May

    Secretary

    Appointed on 22 June 1999

     

    Yew Tree Cottage
    Crickley Hill, Witcombe
    Gloucester
    Gloucestershire
    GL3 4UQ

  • TOWNSEND, Sharon May

    Director

    Appointed on 11 August 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Yew Tree Cottage
    Crickley Hill, Witcombe
    Gloucester
    Gloucestershire
    GL3 4UQ

  • TOWNSEND, Steven Robert

    Director

    Appointed on 22 June 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Yew Tree Cottage
    Crickley Hill, Witcombe
    Gloucester
    Gloucestershire
    GL3 4UQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 1999

    Resigned on 22 June 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • GAMBLE, Christopher David

    Director

    Appointed on 22 September 2000

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    The Thatched Cottage
    Whelford
    Fairford
    Gloucestershire
    GL7 4EA

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 22 June 1999

    Resigned on 22 June 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F06NNM. Transaction: MzE1NjkwMTUyMmFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59P2JH4. Transaction: MzE1MTMxMDYyNGFkaXF6a2N4.

  3. 16 May 2016 Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX [View PDF]

    Category: Address. Type: AD02. Barcode: X56XPEQI. Transaction: MzE0ODQ5Mzk0OGFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVZVJV. Transaction: MzEyNjQyODE0MGFkaXF6a2N4.

  5. 12 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49D9M8B. Transaction: MzEyNTA0NzI4NGFkaXF6a2N4.

  6. 11 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTLRFL. Transaction: MzEwMzUzOTczMmFkaXF6a2N4.

  7. 10 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BTKEXV. Transaction: MzEwMzUyNzMyN2FkaXF6a2N4.

  8. 10 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CCACZE. Transaction: MzA4MTMzMjY5OGFkaXF6a2N4.

  9. 4 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWQBPC. Transaction: MzA4MDk3MzA3N2FkaXF6a2N4.

  10. 28 August 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1FYQDA0. Transaction: MzA2Mjk2MTgwOWFkaXF6a2N4.

  11. 9 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CFRP63. Transaction: MzA2MDQ5NzQ3NWFkaXF6a2N4.

  12. 21 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASVVAVYV. Transaction: MzA0MDgxNTA5MWFkaXF6a2N4.

  13. 6 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X45VBVLS. Transaction: MzAzOTk4NDkyNmFkaXF6a2N4.

  14. 30 June 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XZM4CLAT. Transaction: MzAxODY0NDUzNGFkaXF6a2N4.

  15. 30 June 2010 Director's details changed for Sharon May Townsend on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZM4ALAR. Transaction: MzAxODY0NDQxM2FkaXF6a2N4.

  16. 30 June 2010 Director's details changed for Steven Robert Townsend on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZM4BLAS. Transaction: MzAxODY0NDQxNGFkaXF6a2N4.

  17. 16 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEDBLJ6M. Transaction: MzAxMzY2NDUwM2FkaXF6a2N4.

  18. 3 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5FY9CYB. Transaction: MjA0MDU5Mjg0NWFkaXF6a2N4.

  19. 21 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVUZWBQI. Transaction: MjAzNzUxODE0NGFkaXF6a2N4.

  20. 11 December 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBR305KR. Transaction: MjAxOTkzOTkzOGFkaXF6a2N4.

  21. 16 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH7ZJ32L. Transaction: MjAxMzQ5MzQyOGFkaXF6a2N4.

  22. 23 June 2008 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X96N70TZ. Transaction: MjAwNzcwOTMxMWFkaXF6a2N4.

  23. 1 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2NzgwM2FkaXF6a2N4.

  24. 11 January 2007 Accounting reference date extended from 30/06/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTQzNzY2NWFkaXF6a2N4.

  25. 8 August 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEzODYwNGFkaXF6a2N4.

  26. 2 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2Nzc1OTE5OWFkaXF6a2N4.

  27. 22 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk2MjUyNWFkaXF6a2N4.

  28. 18 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyODQwNDk4NmFkaXF6a2N4.

  29. 25 August 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg4ODk3NmFkaXF6a2N4.

  30. 11 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NDcxOTY1OGFkaXF6a2N4.

  31. 30 June 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkyNDQwOGFkaXF6a2N4.

  32. 12 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTkyODU5OGFkaXF6a2N4.

  33. 3 December 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNDQ4MzMzNmFkaXF6a2N4.

  34. 28 June 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY1MDc0NmFkaXF6a2N4.

  35. 17 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NDU3NTY1M2FkaXF6a2N4.

  36. 3 August 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY2MDgwNmFkaXF6a2N4.

  37. 5 June 2001 Ad 09/03/01--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjIzOTk5OGFkaXF6a2N4.

  38. 3 January 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNjU0OTY2NWFkaXF6a2N4.

  39. 21 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI3MjE0NGFkaXF6a2N4.

  40. 12 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU0NTYxNmFkaXF6a2N4.

  41. 7 July 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ0MzA4NmFkaXF6a2N4.

  42. 18 April 2000 Registered office changed on 18/04/00 from: 10 munday close bussage stroud gloucestershire GL6 8DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDEyNTE3OWFkaXF6a2N4.

  43. 1 July 1999 Registered office changed on 01/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTEzNTExM2FkaXF6a2N4.

  44. 1 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDcxMzA0M2FkaXF6a2N4.

  45. 1 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg3MDQyNWFkaXF6a2N4.

  46. 1 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY4MTMwNWFkaXF6a2N4.

  47. 1 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA5NTAxMGFkaXF6a2N4.

  48. 22 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjY3MDIxM2FkaXF6a2N4.

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