Agra Freeze Holdings Limited

Company Registration Number: 03883354

Company registered in England and Wales

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Agra Freeze Holdings Limited is a Private Company Limited by Shares first registered on 25 November 1999. Its current registered address is in Edenbridge, Kent.

Registered Address

BLACK ROBINS FARM
GRANTS LANE
EDENBRIDGE
KENT
TN8 6QP

There are 11 companies currently registered at this postcode, including this one.

All companies at TN8 6QP

Registration Data

Company Number

03883354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £482,000£482,000£482,000£482,000£482,000£482,000£482,000
Current Assets £2,661£2,661£2,661£2,661£2,661£2,661£2,661
of which Cash £390£390£390£2,661£2,661£2,661£2,661
Total Assets £484,661£484,661£484,661£484,661£484,661£484,661£484,661
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,661£2,661£2,661£2,661£2,661£2,661£2,661
Total Net Worth £484,661£484,661£484,661£484,661£484,661£484,661£484,661

Previous Names

  • IDEAPRINT LIMITED, active until 7 June 2000

Company Officers

  • CRYER, Ann Shirley Margaret

    Secretary

    Appointed on 16 February 2000

     

    Nationality: British

    Occupation: Secretary

    Black Robins Farm
    Grants Lane
    Edenbridge
    Kent
    TN8 6QP

  • CRYER, Ann Shirley Margaret

    Director

    Appointed on 16 February 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1936

    Black Robins Farm
    Grants Lane
    Edenbridge
    Kent
    TN8 6QP

  • CRYER, Anna Elizabeth Sarah

    Director

    Appointed on 25 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Black Robins Farm
    Grants Lane
    Edenbridge
    Kent
    TN8 6QP

  • CRYER, David Richard William

    Director

    Appointed on 25 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Black Robins Farm
    Grants Lane
    Edenbridge
    Kent
    TN8 6QP

  • CRYER, John Charles Alexander

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Stock Broker

    Month of birth: January 1967

    Black Robins Farm
    Grants Lane
    Edenbridge
    Kent
    TN8 6QP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1999

    Resigned on 16 February 2000

    26
    Church Street
    London
    NW8 8EP

  • CRYER, Richard Alexander

    Director

    Appointed on 16 February 2000

    Resigned on 20 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1931

    4 Rose Hill House
    Clarence Road
    Tunbridge Wells
    Kent
    TN1 1HB

  • HEMMINGS, Joyanne

    Director

    Appointed on 16 February 2000

    Resigned on 21 March 2001

    Nationality: British

    Occupation: Retail Director

    Month of birth: August 1950

    Somerfield
    Otford Lane, Halstead
    Sevenoaks
    Kent
    TN14 7EF

  • HOLMES, Peter

    Director

    Appointed on 16 February 2000

    Resigned on 11 October 2001

    Nationality: British

    Occupation: Development Director

    Month of birth: February 1960

    Fimdon Lodge
    Hartside
    Durham
    County Durham
    DH1 5RJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 November 1999

    Resigned on 16 February 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 12 April 2017 Appointment of Mr David Richard William Cryer as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: AP01. Barcode: X648CYOZ. Transaction: MzE3MzQ3MTEyN2FkaXF6a2N4.

  2. 12 April 2017 Appointment of Anna Elizabeth Sarah Cryer as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: AP01. Barcode: X648CY1U. Transaction: MzE3MzQ3MDkwMWFkaXF6a2N4.

  3. 15 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L5ZYF5Q8. Transaction: MzE2ODc5NDkxNGFkaXF6a2N4.

  4. 23 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG376H. Transaction: MzE2NTIwMTEzOGFkaXF6a2N4.

  5. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L54XZU0I. Transaction: MzE0NjYyMTAyOGFkaXF6a2N4.

  6. 27 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0XMNN. Transaction: MzEzNjE2OTk1MmFkaXF6a2N4.

  7. 19 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L3ML4Q3T. Transaction: MzExMzY5NDU5MmFkaXF6a2N4.

  8. 28 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMSBYB. Transaction: MzExMjI4MDIzM2FkaXF6a2N4.

  9. 5 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L30QR45F. Transaction: MzA5Mzk3MTM4M2FkaXF6a2N4.

  10. 26 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ0YZ4. Transaction: MzA4OTUwMTgyMGFkaXF6a2N4.

  11. 26 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHA35D. Transaction: MzA2ODE2MDc2N2FkaXF6a2N4.

  12. 16 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LMW9PT. Transaction: MzA2NzYzMjQ2N2FkaXF6a2N4.

  13. 2 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11Q7V2P. Transaction: MzA1MTc4OTE3MGFkaXF6a2N4.

  14. 25 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XG3CMZJW. Transaction: MzA0Nzg1NjM3NWFkaXF6a2N4.

  15. 20 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALACYQW1. Transaction: MzAzMDc3ODQzNGFkaXF6a2N4.

  16. 26 November 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X2CMTPFU. Transaction: MzAyNzcwNDM5NmFkaXF6a2N4.

  17. 7 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LPUSAIRF. Transaction: MzAxMzAwMDEwNWFkaXF6a2N4.

  18. 26 November 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X7ALRFAF. Transaction: MzAwMzc0MzcxM2FkaXF6a2N4.

  19. 7 October 2009 Secretary's details changed for Ann Shirley Margaret Cryer on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH03. Barcode: XIRCRDWI. Transaction: MzAwMDI5MTY0NmFkaXF6a2N4.

  20. 7 October 2009 Director's details changed for Ann Shirley Margaret Cryer on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIRDLDWD. Transaction: MzAwMDI5MTY3NWFkaXF6a2N4.

  21. 7 October 2009 Director's details changed for Mr John Charles Alexander Cryer on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIREIDWB. Transaction: MzAwMDI5MTcxNGFkaXF6a2N4.

  22. 7 May 2009 Director's change of particulars / john cryer / 07/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBPBM9NQ. Transaction: MjAzMjQyMjA1OWFkaXF6a2N4.

  23. 22 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A7S166PB. Transaction: MjAyMzk2OTEzMmFkaXF6a2N4.

  24. 27 November 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X897056W. Transaction: MjAxODg4NTY2MmFkaXF6a2N4.

  25. 14 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEyODEwOGFkaXF6a2N4.

  26. 4 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3OTc1MmFkaXF6a2N4.

  27. 12 September 2007 Nc inc already adjusted 31/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTI0NTg5OWFkaXF6a2N4.

  28. 12 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTI0NTEyNGFkaXF6a2N4.

  29. 12 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTI0NTIyOGFkaXF6a2N4.

  30. 12 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTI0NTEyM2FkaXF6a2N4.

  31. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA3ODEzNWFkaXF6a2N4.

  32. 20 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMwNTk1OGFkaXF6a2N4.

  33. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMwNTYwNmFkaXF6a2N4.

  34. 14 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI0NTE5MmFkaXF6a2N4.

  35. 1 February 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzI0NDA4NmFkaXF6a2N4.

  36. 14 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA1NzU0NDc4MGFkaXF6a2N4.

  37. 5 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5NjkzNjY2NWFkaXF6a2N4.

  38. 21 March 2005 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODA1NDM2OWFkaXF6a2N4.

  39. 21 May 2004 Registered office changed on 21/05/04 from: station house station approach otford sevenoaks kent TN14 5QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTg4MzM0NGFkaXF6a2N4.

  40. 18 February 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNDU2OTcwOGFkaXF6a2N4.

  41. 23 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIwNDg3OGFkaXF6a2N4.

  42. 22 April 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExOTM2MzIxOGFkaXF6a2N4.

  43. 10 January 2003 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA4MTI2NGFkaXF6a2N4.

  44. 3 December 2002 Registered office changed on 03/12/02 from: clermont house high street cranbrook kent TN17 3DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ4MDUzNGFkaXF6a2N4.

  45. 31 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1NzI3NzM0NmFkaXF6a2N4.

  46. 30 January 2002 Amended accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AAMD. Transaction: MDE0ODA5OTIzOWFkaXF6a2N4.

  47. 19 December 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkzNDM2M2FkaXF6a2N4.

  48. 12 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDEyNjgzN2FkaXF6a2N4.

  49. 20 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExMjcxMjYzN2FkaXF6a2N4.

  50. 20 July 2001 Accounting reference date shortened from 30/11/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzIzNzQyMmFkaXF6a2N4.

  51. 3 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU5ODEyN2FkaXF6a2N4.

  52. 29 December 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI3MTQ0M2FkaXF6a2N4.

  53. 8 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDEyMjM1MGFkaXF6a2N4.

  54. 6 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzQ2MDI5NmFkaXF6a2N4.

  55. 5 June 2000 Ad 04/04/00--------- £ si [email protected]=481999 £ ic 1/482000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTk2MzMyNWFkaXF6a2N4.

  56. 5 June 2000 Nc inc already adjusted 04/04/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDMzOTE0NGFkaXF6a2N4.

  57. 5 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjQ3OTIwMmFkaXF6a2N4.

  58. 13 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUxNzM2NWFkaXF6a2N4.

  59. 13 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE3MDI1NWFkaXF6a2N4.

  60. 13 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIzNzU2OGFkaXF6a2N4.

  61. 13 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAxOTc2OGFkaXF6a2N4.

  62. 13 March 2000 Registered office changed on 13/03/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDA1MzkwMGFkaXF6a2N4.

  63. 8 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMwMTg3N2FkaXF6a2N4.

  64. 8 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg4NzEyNGFkaXF6a2N4.

  65. 25 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTY2NjkwOGFkaXF6a2N4.

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