Agri Europa Ventures Ltd

Company Registration Number: 03825284

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.
Agri Europa Ventures Ltd is a Private Company Limited by Shares first registered on 13 August 1999. Its current registered address is in Carlisle, Cumbria.

Registered Address

33 EDEN GRANGE
LITTLE CORBY
CARLISLE
CUMBRIA
CA4 8QW

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

All companies at CA4 8QW

Registration Data

Company Number

03825284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £59£72£85£98£0£0
of which Cash £59£72£85£98£0£0
Total Assets £59£72£85£98£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £59£72£85£98£0£0
Total Net Worth £-1,713£-1,700£-1,687£-1,674£0£0

Previous Names

  • YELLOWSTONE TRADING LIMITED, active until 18 December 2001

Company Officers

  • CULLEY, Fergus Craig

    Secretary

    Appointed on 6 December 1999

     

    33 Eden Grange
    Little Corby
    Carlisle
    CA4 8QW

  • SCOTNEY, Philip

    Director

    Appointed on 7 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    33 Eden Grange
    Little Corby
    Carlisle
    Cumbria
    CA4 8QW

  • NWL SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 13 August 1999

    Resigned on 6 December 1999

    159 Spendmore Lane
    Coppull
    Chorley
    Lancashire
    PR7 5BY

  • LOXAM, Robert David

    Director

    Appointed on 6 December 1999

    Resigned on 12 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1932

    33 Eden Grange
    Little Corby
    Carlisle
    Cumbria
    CA4 8QW

  • NWL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 August 1999

    Resigned on 6 December 1999

    159 Spendmore Lane
    Coppull
    Chorley
    Lancashire
    PR7 5BY

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

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. 26 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GB8RCR. Transaction: MzE1ODIyODUzNWFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKM3NN. Transaction: MzE1NjQxNzE0NWFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKY4AJ. Transaction: MzEzMDY2NDAyNGFkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X421TEOG. Transaction: MzExODIwMjkxNWFkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPMU8Y. Transaction: MzEwNjkxMjE1M2FkaXF6a2N4.

  6. 17 July 2014 Termination of appointment of Robert David Loxam as a director on 12 July 2014 [View PDF]

    Action Date: 12 July 2014. Category: Officers. Type: TM01. Barcode: X3CBORDN. Transaction: MzEwMzkyNjgwN2FkaXF6a2N4.

  7. 25 February 2014 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X32FS8T6. Transaction: MzA5NTE4Njc5OGFkaXF6a2N4.

  8. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K12DY8. Transaction: MzA4NzgzMDM4OGFkaXF6a2N4.

  9. 24 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2HIBYMH. Transaction: MzA4NTYwMTEzMmFkaXF6a2N4.

  10. 24 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I3VS9E. Transaction: MzA2NDY0NTg5NGFkaXF6a2N4.

  11. 19 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FLS8IY. Transaction: MzA2MjYwODI1MmFkaXF6a2N4.

  12. 7 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XZAIHY69. Transaction: MzA0NTEwMTI4N2FkaXF6a2N4.

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

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XJPSOWWD. Transaction: MzA0MjQ3MjgwMGFkaXF6a2N4.

  14. 22 August 2011 Director's details changed for Robert David Loxam on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XJPSNWWC. Transaction: MzA0MjQ3Mjc2N2FkaXF6a2N4.

  15. 13 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XX40SMIU. Transaction: MzAyMTM0NzQwN2FkaXF6a2N4.

  16. 13 August 2010 Director's details changed for Robert David Loxam on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XX40QMIS. Transaction: MzAyMTM0NzEyMWFkaXF6a2N4.

  17. 13 August 2010 Director's details changed for Philip Scotney on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XX40RMIT. Transaction: MzAyMTM0NzEyNGFkaXF6a2N4.

  18. 26 February 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XVSJ5HUJ. Transaction: MzAxMDM1OTA1NWFkaXF6a2N4.

  19. 13 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36WPCDG. Transaction: MjAzOTIwODY2OGFkaXF6a2N4.

  20. 13 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XXZOK84D. Transaction: MjAyODEyMTg5OGFkaXF6a2N4.

  21. 10 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XXQMQ3UT. Transaction: MjAxNTI5ODQ5M2FkaXF6a2N4.

  22. 29 September 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJWA3H0. Transaction: MjAxNDMyNTI0NWFkaXF6a2N4.

  23. 11 September 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIzNjE4MWFkaXF6a2N4.

  24. 25 March 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NzY2NzkwOGFkaXF6a2N4.

  25. 18 August 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIyNzM4OWFkaXF6a2N4.

  26. 29 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM5MDM3NGFkaXF6a2N4.

  27. 15 August 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzY2ODgzOGFkaXF6a2N4.

  28. 3 March 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NzQyNjgyOGFkaXF6a2N4.

  29. 22 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjk3NzE0MmFkaXF6a2N4.

  30. 15 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUzNTU2MGFkaXF6a2N4.

  31. 4 June 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MTA5MTY0MmFkaXF6a2N4.

  32. 5 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2NTU0NTEzNmFkaXF6a2N4.

  33. 4 September 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI4OTk4OWFkaXF6a2N4.

  34. 27 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzOTk2OTM0M2FkaXF6a2N4.

  35. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI2MjQ1MGFkaXF6a2N4.

  36. 28 August 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc4NjYyN2FkaXF6a2N4.

  37. 18 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTYxMTQwMWFkaXF6a2N4.

  38. 17 August 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc4NDc2M2FkaXF6a2N4.

  39. 30 April 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyMzYxMzIxNmFkaXF6a2N4.

  40. 16 August 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY2MzM1MGFkaXF6a2N4.

  41. 22 March 2000 Accounting reference date extended from 31/08/00 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTYzOTc0OWFkaXF6a2N4.

  42. 17 February 2000 Ad 09/02/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDA5MjU5M2FkaXF6a2N4.

  43. 21 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI0MzkxNmFkaXF6a2N4.

  44. 21 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA1NzY0NmFkaXF6a2N4.

  45. 10 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQwMjY1MmFkaXF6a2N4.

  46. 10 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY3Mzg4OGFkaXF6a2N4.

  47. 10 December 1999 Registered office changed on 10/12/99 from: 159 spendmore lane coppull chorley lancashire PR7 5BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjE4MjE3M2FkaXF6a2N4.

  48. 13 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTI3MDU1N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.