Agridyne Ltd.

Company Registration Number: 03949596

Company registered in England and Wales

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Agridyne Ltd. is a Private Company Limited by Shares first registered on 16 March 2000. Its current registered address is in Cambridge, Cambs.

Registered Address

HILLSIDE MILL, QUARRY LANE
SWAFFHAM BULBECK
CAMBRIDGE
CAMBS
CB25 0LU

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

All companies at CB25 0LU

Registration Data

Company Number

03949596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FRENCH, Keith

    Secretary

    Appointed on 1 April 2013

     

    Hillside Mill, Quarry Lane
    Swaffham Bulbeck
    Cambridge
    Cambs
    CB25 0LU

  • CAMERON, David George, Doctor

    Director

    Appointed on 10 May 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    1 Adelaide Close
    Soham
    Ely
    Cambridgeshire
    CB7 5FJ

  • TURNER, Heather Margaret

    Secretary

    Appointed on 28 January 2005

    Resigned on 31 March 2013

    4 Goretree Road
    Hemingford Grey
    Huntingdon
    Cambridgeshire
    PE28 9BP

  • RB SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2000

    Resigned on 28 January 2005

    Beaufort House Tenth Floor
    15 St Botolph Street
    London
    EC3A 7EE

  • HECKMAN, Gregory Allen

    Director

    Appointed on 29 May 2003

    Resigned on 28 January 2005

    Nationality: American

    Occupation: Business Executive

    Month of birth: May 1962

    6711 Davenport Street
    Omaha
    Nebraska 681342
    Usa

  • RB DIRECTORS ONE LIMITED

    Corporate Nominee Director

    Appointed on 16 March 2000

    Resigned on 10 May 2000

    Beaufort House Tenth Floor
    15 St Botolph Street
    London
    EC3A 7EE

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 24 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NWP6A. Transaction: MzE0OTI1MzUyOWFkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53D50ER. Transaction: MzE0NDcwMzg1NGFkaXF6a2N4.

  3. 19 March 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43I1S0X. Transaction: MzExOTUwOTcwMmFkaXF6a2N4.

  4. 19 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43I1QVF. Transaction: MzExOTUwOTUwMGFkaXF6a2N4.

  5. 15 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37XD9WI. Transaction: MzEwMDExNjcxNGFkaXF6a2N4.

  6. 25 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34E06YJ. Transaction: MzA5Njk1MjczNmFkaXF6a2N4.

  7. 4 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X25L1CC1. Transaction: MzA3NTY2NzMzM2FkaXF6a2N4.

  8. 4 April 2013 Appointment of Mr Keith French as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25L0ZRM. Transaction: MzA3NTY2MzMyMmFkaXF6a2N4.

  9. 4 April 2013 Termination of appointment of Heather Turner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25L0XS8. Transaction: MzA3NTY2MjcwN2FkaXF6a2N4.

  10. 4 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X25L0VND. Transaction: MzA3NTY2MjA0OWFkaXF6a2N4.

  11. 16 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X14SMLZS. Transaction: MzA1NDI1NDEzNGFkaXF6a2N4.

  12. 13 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XQPG9XIG. Transaction: MzA0Mzc1MzEzMGFkaXF6a2N4.

  13. 2 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XSKAZUNZ. Transaction: MzAzODE3MjY1MGFkaXF6a2N4.

  14. 18 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X2KKWSJA. Transaction: MzAzNDAzMTI3MWFkaXF6a2N4.

  15. 29 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XP5GLJKV. Transaction: MzAxNDYwMTkzNGFkaXF6a2N4.

  16. 19 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X50MZIFK. Transaction: MzAxMTg0NjUyOGFkaXF6a2N4.

  17. 18 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4G4891. Transaction: MjAyODQ0MjI4MGFkaXF6a2N4.

  18. 18 March 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XZ4CC895. Transaction: MjAyODQ0MDM3MmFkaXF6a2N4.

  19. 11 June 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FCC0HN. Transaction: MjAwNzAyNzg2NGFkaXF6a2N4.

  20. 11 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X6F2C0HD. Transaction: MjAwNzAyNTY0OWFkaXF6a2N4.

  21. 24 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg1MTg0MWFkaXF6a2N4.

  22. 19 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY4MTM3MGFkaXF6a2N4.

  23. 19 March 2007 Registered office changed on 19/03/07 from: hillside mill quarry lane swaffham bulbeck cambridge CB5 0LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzA0NTMxOWFkaXF6a2N4.

  24. 3 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgwMDUwNGFkaXF6a2N4.

  25. 3 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTI3NjYzOGFkaXF6a2N4.

  26. 20 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwMDIzMmFkaXF6a2N4.

  27. 6 May 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ1MDM5MGFkaXF6a2N4.

  28. 26 April 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NzYxOTI5N2FkaXF6a2N4.

  29. 26 April 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNDM1NDkxMWFkaXF6a2N4.

  30. 14 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTk2Nzc1NWFkaXF6a2N4.

  31. 21 February 2005 Accounting reference date extended from 31/05/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTUwNjEwOGFkaXF6a2N4.

  32. 14 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk5NTQyOGFkaXF6a2N4.

  33. 14 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzE1MDI5NGFkaXF6a2N4.

  34. 14 February 2005 Registered office changed on 14/02/05 from: hillside mill quarry lane swaffham bulbeck cambridge cambridgeshire CB5 0LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njk0ODU5MmFkaXF6a2N4.

  35. 14 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM5NzI0M2FkaXF6a2N4.

  36. 11 February 2005 Registered office changed on 11/02/05 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODQxMDU4NGFkaXF6a2N4.

  37. 17 January 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExNzA2MDczNGFkaXF6a2N4.

  38. 24 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ2NjQyM2FkaXF6a2N4.

  39. 16 January 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNDgzODYyOWFkaXF6a2N4.

  40. 8 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTAwMDk5MWFkaXF6a2N4.

  41. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU3NjU1NmFkaXF6a2N4.

  42. 28 March 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIzODI3OWFkaXF6a2N4.

  43. 18 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0OTAxNjIxMWFkaXF6a2N4.

  44. 22 March 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkxMTAyMGFkaXF6a2N4.

  45. 28 November 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5Nzc4MjA5NGFkaXF6a2N4.

  46. 15 March 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA0MDUzN2FkaXF6a2N4.

  47. 17 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjU2MDkyOWFkaXF6a2N4.

  48. 17 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDczNzQwN2FkaXF6a2N4.

  49. 17 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjIwNDAwOWFkaXF6a2N4.

  50. 17 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDQ2MjkwM2FkaXF6a2N4.

  51. 17 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE1MDgxNmFkaXF6a2N4.

  52. 17 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTMyNTU1OWFkaXF6a2N4.

  53. 17 May 2000 Accounting reference date extended from 31/03/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjg2ODY1MWFkaXF6a2N4.

  54. 8 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODgyNjg4OWFkaXF6a2N4.

  55. 16 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjMyODM0NGFkaXF6a2N4.

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