Ag-Chem Direct Ltd

Company Registration Number: 03824501

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ag-Chem Direct Ltd is a Private Company Limited by Shares first registered on 12 August 1999. Its current registered address is in Thirsk.

Registered Address

CORONATION FARM
COLD KIRBY
THIRSK
YO7 2HL

There are 4 companies currently registered at this postcode, including this one.

All companies at YO7 2HL

Registration Data

Company Number

03824501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01610 - Support activities for crop production

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £185,366£29,476£19,256£47,384£20,365£38,891£16,121
of which Cash £10,264£2,291£2,268£476£2,210£1,546£717
Total Assets £185,366£29,476£19,256£47,384£20,365£38,891£16,121
Current Liabilities £183,865£23,826£15,096£41,754£16,357£28,204£12,581
Net Current Assets £1,501£5,650£4,160£5,630£4,008£10,687£3,540
Total Net Worth £1,566£5,726£4,249£5,735£4,130£10,849£5,474

Previous Names

No previous names

Company Officers

  • JONES, Peter Warren

    Director

    Appointed on 14 September 2007

     

    Nationality: British

    Occupation: Agronomist

    Month of birth: June 1968

    Coronation Farm
    Cold Kirby
    Thirsk
    North Yorkshire
    YO7 2HL

  • LISTER, James

    Secretary

    Appointed on 12 August 1999

    Resigned on 7 August 2001

    4 Thornfield Avenue
    Dishforth
    Thirsk
    North Yorkshire
    YO7 3LX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2001

    Resigned on 15 August 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2001

    Resigned on 11 October 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 1999

    Resigned on 12 August 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 August 1999

    Resigned on 14 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KGO9UO. Transaction: MzE2MjY2MDA5MWFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZG7C. Transaction: MzE1NTAxNjU0NGFkaXF6a2N4.

  3. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0XP56. Transaction: MzEzNjE3MDczOWFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7AUDU. Transaction: MzEyODUzNDkxM2FkaXF6a2N4.

  5. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK64V4. Transaction: MzExMjIzMzU5OGFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3FPMDMY. Transaction: MzEwNjkxMTkzNmFkaXF6a2N4.

  7. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M49QXN. Transaction: MzA4OTY3Njc5NWFkaXF6a2N4.

  8. 22 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FA9SRS. Transaction: MzA4MzcwNTUyOWFkaXF6a2N4.

  9. 5 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS3C19. Transaction: MzA2ODg0MTEzMmFkaXF6a2N4.

  10. 4 October 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1ITSXF6. Transaction: MzA2NTI3NTI4MmFkaXF6a2N4.

  11. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XH509ZNE. Transaction: MzA0ODA2MjA5N2FkaXF6a2N4.

  12. 27 September 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XVC7SXWW. Transaction: MzA0NDUxNTgxNmFkaXF6a2N4.

  13. 1 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A90L9PJL. Transaction: MzAyNzk5NTQ1M2FkaXF6a2N4.

  14. 17 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XYN7TMMQ. Transaction: MzAyMTU1MDM1N2FkaXF6a2N4.

  15. 6 August 2010 Previous accounting period extended from 30 November 2009 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: XU1EOMBR. Transaction: MzAyMDg5MjEwN2FkaXF6a2N4.

  16. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ASXDODP2. Transaction: MjA0MjUyNzI2MGFkaXF6a2N4.

  17. 4 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X056NC4B. Transaction: MjAzODQ5OTY5OWFkaXF6a2N4.

  18. 16 December 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A11CK5MZ. Transaction: MjAyMDM5NDY4OWFkaXF6a2N4.

  19. 30 September 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4CI3KD. Transaction: MjAxNDQ1ODczN2FkaXF6a2N4.

  20. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9WN03HM. Transaction: MjAxNDQyNjMyMmFkaXF6a2N4.

  21. 20 December 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc5NjA5MWFkaXF6a2N4.

  22. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEyMTg2OGFkaXF6a2N4.

  23. 30 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxNDI5OGFkaXF6a2N4.

  24. 21 September 2007 Registered office changed on 21/09/07 from: barclays bank chambers 18 north end bedale north yorkshire DL8 1AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTUxOTYzNGFkaXF6a2N4.

  25. 21 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUxOTYzM2FkaXF6a2N4.

  26. 29 November 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU3NzUzMWFkaXF6a2N4.

  27. 10 October 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMwNjMxNGFkaXF6a2N4.

  28. 28 September 2006 Delivery ext'd 3 mth 30/11/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2NTQ1MTM5M2FkaXF6a2N4.

  29. 5 January 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMzU4MDI2MGFkaXF6a2N4.

  30. 5 January 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMDQ1OTA5NGFkaXF6a2N4.

  31. 5 October 2005 Delivery ext'd 3 mth 30/11/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MTkyNzE1N2FkaXF6a2N4.

  32. 7 September 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY5MDQwNWFkaXF6a2N4.

  33. 4 February 2005 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExNTYxMzA0M2FkaXF6a2N4.

  34. 22 September 2004 Delivery ext'd 3 mth 30/11/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNTU3MzM4NGFkaXF6a2N4.

  35. 30 July 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ3OTM4NmFkaXF6a2N4.

  36. 24 January 2004 Nc inc already adjusted 16/01/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NTA0MjM1OWFkaXF6a2N4.

  37. 24 January 2004 Ad 16/01/04--------- £ si [email protected]=1000 £ ic 1/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTkwMTQwN2FkaXF6a2N4.

  38. 24 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjE4MzY5N2FkaXF6a2N4.

  39. 24 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTY4MTYzNWFkaXF6a2N4.

  40. 24 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTM0MjA4NGFkaXF6a2N4.

  41. 24 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDY5MTc3NmFkaXF6a2N4.

  42. 24 January 2004 £ nc 1000/2 16/01/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5MjcyNDI0MWFkaXF6a2N4.

  43. 24 December 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4Mjk4MjIzMGFkaXF6a2N4.

  44. 5 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ0MDEwNWFkaXF6a2N4.

  45. 12 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ3MTA5NmFkaXF6a2N4.

  46. 3 March 2003 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExMDk4NzE1NWFkaXF6a2N4.

  47. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ2ODM0M2FkaXF6a2N4.

  48. 12 September 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEzMzYyNmFkaXF6a2N4.

  49. 18 July 2002 Registered office changed on 18/07/02 from: market chambers 14 market place bedale north yorkshire DL8 1EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDM4MDcyN2FkaXF6a2N4.

  50. 13 December 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMTg4OTY1NWFkaXF6a2N4.

  51. 20 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTUzMDE4NWFkaXF6a2N4.

  52. 9 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU0OTg4NmFkaXF6a2N4.

  53. 16 June 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4NDg0MDIxN2FkaXF6a2N4.

  54. 8 September 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDEzODM2NWFkaXF6a2N4.

  55. 8 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODU2MDIwN2FkaXF6a2N4.

  56. 3 December 1999 Accounting reference date extended from 31/08/00 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjc1MzQ1N2FkaXF6a2N4.

  57. 25 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg1MzMwOWFkaXF6a2N4.

  58. 25 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQyNjA5MGFkaXF6a2N4.

  59. 12 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTY5MDQ1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.