Agar Dry Mortar Holding Limited

Company Registration Number: 03872097

Company registered in England and Wales

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Agar Dry Mortar Holding Limited is a Private Company Limited by Shares first registered on 20 October 1999. Its current registered address is in Fareham, Hants.

Registered Address

C5 PREMIER BUSINESS CENTRE
NEWGATE LANE
FAREHAM
HANTS
PO14 1TY

There are 5 companies currently registered at this postcode, including this one.

All companies at PO14 1TY

Registration Data

Company Number

03872097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,143,123£3,327,024£3,081,085£1,956,474£1,965,971£1,239,596
of which Cash £2,226,571£438,007£399,925£54,977£27,112£94,689
Total Assets £5,143,123£3,327,024£3,081,085£1,956,474£1,965,971£1,239,596
Current Liabilities £2,506,094£1,769,921£1,814,842£1,250,926£1,415,901£1,446,863
Net Current Assets £2,637,029£1,557,103£1,266,243£705,548£550,070£-207,267
Total Net Worth £4,894,750£1,495,555£-619,284£-501,009£-54,457£44,797

Previous Names

  • REMIX HOLDING LIMITED, active until 12 April 2001

Company Officers

  • REEF, Roeland Maria Peter Paul

    Director

    Appointed on 20 October 1999

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1968

    C5
    Premier Business Centre
    Newgate Lane
    Fareham
    Hants
    PO14 1TY
    England

  • REEF, Rudolf Herman Maria

    Secretary

    Appointed on 20 October 1999

    Resigned on 6 April 2001

    Poortbulten
    Postweg 35
    De Lutte
    7587PB
    Holland

  • SCHNEIDER PAGE

    Secretary

    Appointed on 6 April 2001

    Resigned on 10 January 2005

    12 Semaphore Road
    Guildford
    Surrey
    GU1 3PS

  • SEMAPHORE BUSINESS & TECHNOLOGY CONSULTANTS LLP

    Corporate Secretary

    Appointed on 10 January 2005

    Resigned on 19 April 2011

    12
    Semaphore Road
    Guildford
    Surrey
    GU1 3PS
    United Kingdom

  • REEF, Rudolf Herman Maria

    Director

    Appointed on 20 October 1999

    Resigned on 1 January 2010

    Nationality: Dutch

    Occupation: Director

    Month of birth: October 1939

    12 Semaphore Road
    Guildford
    Surrey
    GU1 3PS

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

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXS0I8. Transaction: MzE2MTA2MTU3NmFkaXF6a2N4.

  2. 10 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A587J7GA. Transaction: MzE1MDI1ODY2MmFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU9LOZ. Transaction: MzEzMzc4MTk3NGFkaXF6a2N4.

  4. 5 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48BG91K. Transaction: MzEyNDIzNDkyN2FkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJAI2J. Transaction: MzExMDMyMzIwNGFkaXF6a2N4.

  6. 4 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AX7PHM. Transaction: MzEwMzEyMDQ2N2FkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGAJ9D. Transaction: MzA4NzI5MjIzN2FkaXF6a2N4.

  8. 18 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GXDTJD. Transaction: MzA4NTMwMzU5NWFkaXF6a2N4.

  9. 23 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6O7D5. Transaction: MzA2NjMwMDE4N2FkaXF6a2N4.

  10. 7 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1A3236I. Transaction: MzA1ODc3MzUxMmFkaXF6a2N4.

  11. 4 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X8P6BYY7. Transaction: MzA0NjYxMDQ2OWFkaXF6a2N4.

  12. 30 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5WGQXXB. Transaction: MzA0NDcwNDAwMmFkaXF6a2N4.

  13. 19 April 2011 Registered office address changed from 12 Semaphore Road Guildford Surrey GU1 3PS on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Address. Type: AD01. Barcode: XE3O4TFE. Transaction: MzAzNTg1ODYzMmFkaXF6a2N4.

  14. 19 April 2011 Termination of appointment of Semaphore Business & Technology Consultants Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE3LNTFU. Transaction: MzAzNTg1ODIwOWFkaXF6a2N4.

  15. 8 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XW3G7OX4. Transaction: MzAyNjYwNzI5OGFkaXF6a2N4.

  16. 8 November 2010 Termination of appointment of Rudolf Reef as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW3G6OX3. Transaction: MzAyNjYwNzE1N2FkaXF6a2N4.

  17. 28 September 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3SNINPM. Transaction: MzAyNDE4MjAxOGFkaXF6a2N4.

  18. 17 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XZGAKEVF. Transaction: MzAwMzAyODUyNWFkaXF6a2N4.

  19. 11 November 2009 Director's details changed for Mr Rudolf Herman Maria Reef on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZGAJEVE. Transaction: MzAwMjYzOTQ4NGFkaXF6a2N4.

  20. 11 November 2009 Director's details changed for Mr Roeland Maria Peter Paul Reef on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZGAIEVD. Transaction: MzAwMjYzOTQ4M2FkaXF6a2N4.

  21. 11 November 2009 Secretary's details changed for Semaphore Business & Technology Consultants Llp on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH04. Barcode: XZGAHEVC. Transaction: MzAwMjYzOTQ4MGFkaXF6a2N4.

  22. 25 October 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL90REAJ. Transaction: MzAwMTQzNDc3MWFkaXF6a2N4.

  23. 29 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZE74DZ. Transaction: MjAxNjc2NDI0MmFkaXF6a2N4.

  24. 3 July 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI133111. Transaction: MjAwODM1OTIwM2FkaXF6a2N4.

  25. 1 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0NTE5OGFkaXF6a2N4.

  26. 23 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEzMDUzOGFkaXF6a2N4.

  27. 23 October 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE0NTMzOWFkaXF6a2N4.

  28. 5 June 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgwNzk1MmFkaXF6a2N4.

  29. 14 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzAxODc4OWFkaXF6a2N4.

  30. 21 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMzk2MjE2NGFkaXF6a2N4.

  31. 3 June 2005 Ad 06/12/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzUzMzQ3MWFkaXF6a2N4.

  32. 24 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTUzODE1MWFkaXF6a2N4.

  33. 24 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUxNTk0MGFkaXF6a2N4.

  34. 28 October 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg2Nzg2MmFkaXF6a2N4.

  35. 31 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzkxOTQ3NGFkaXF6a2N4.

  36. 30 October 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI3NjAzNGFkaXF6a2N4.

  37. 15 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMTUxNjEwNWFkaXF6a2N4.

  38. 18 June 2003 Registered office changed on 18/06/03 from: 3RD floor 9 staple inn holborn london WC1V 7QH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTg5OTU4NGFkaXF6a2N4.

  39. 31 December 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODIwMjU3MGFkaXF6a2N4.

  40. 31 October 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA4Njk0NmFkaXF6a2N4.

  41. 6 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTI4NTYxMGFkaXF6a2N4.

  42. 12 March 2002 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMDMyODQ5NmFkaXF6a2N4.

  43. 6 November 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc4NTUxNmFkaXF6a2N4.

  44. 29 July 2001 Accounting reference date extended from 31/10/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzE2MDc2MWFkaXF6a2N4.

  45. 27 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQ4MjY0NWFkaXF6a2N4.

  46. 27 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzUyMzY4OWFkaXF6a2N4.

  47. 27 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzQyMTQwOGFkaXF6a2N4.

  48. 1 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjMyMTIyN2FkaXF6a2N4.

  49. 25 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ4NDg2N2FkaXF6a2N4.

  50. 12 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODIzMDEyMmFkaXF6a2N4.

  51. 12 April 2001 Registered office changed on 12/04/01 from: addlestone quarry byfleet road, new haw addlestone surrey KT15 3LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ4NzUyMmFkaXF6a2N4.

  52. 12 February 2001 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIzNTcxM2FkaXF6a2N4.

  53. 31 May 2000 Ad 02/05/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTk4NzI1MmFkaXF6a2N4.

  54. 20 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDM2NjMwNWFkaXF6a2N4.

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