Agrigame UK Limited

Company Registration Number: 04013810

Company registered in England and Wales

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Agrigame UK Limited is a Private Company Limited by Shares first registered on 13 June 2000. Its current registered address is in Evesham, Worcestershire.

Registered Address

ALMSWOOD HOUSE
93 HIGH STREET
EVESHAM
WORCESTERSHIRE
WR11 4DU

There are 138 companies currently registered at this postcode, including this one.

All companies at WR11 4DU

Registration Data

Company Number

04013810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01700 - Hunting, trapping and related service activities

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

13 June 2016

Returns Next Due

11 July 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £256,058£294,986£266,857£242,556£250,857£228,143
of which Cash £131,231£126,902£121,387£90,199£89,659£84,004
Total Assets £256,058£294,986£266,857£242,556£250,857£228,143
Current Liabilities £216,559£207,943£172,184£136,558£149,400£103,165
Net Current Assets £39,499£87,043£94,673£105,998£101,457£124,978
Total Net Worth £115,030£132,926£124,226£135,794£134,808£145,565

Previous Names

No previous names

Company Officers

  • BRYMER, Hilary

    Secretary

    Appointed on 14 June 2000

     

    Almswood House
    93 High Street
    Evesham
    Worcestershire
    WR11 4DU
    United Kingdom

  • BRYMER, Duncan

    Director

    Appointed on 14 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Almswood House
    93 High Street
    Evesham
    Worcestershire
    WR11 4DU
    United Kingdom

  • BRYMER, Hilary

    Director

    Appointed on 14 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Almswood House
    93 High Street
    Evesham
    Worcestershire
    WR11 4DU
    United Kingdom

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2000

    Resigned on 13 June 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2000

    Resigned on 13 June 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 18/11/2016.

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Latest Filings

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

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IA2YFD. Transaction: MzE2MDM1ODU3N2FkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59UF63E. Transaction: MzE1MTU2MTUwM2FkaXF6a2N4.

  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: X4L113U8. Transaction: MzEzNjIwMjgxNGFkaXF6a2N4.

  4. 17 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTRSO1. Transaction: MzEyNzI2NzM2MWFkaXF6a2N4.

  5. 24 February 2015 Director's details changed for Duncan Brymer on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH01. Barcode: X41WF1M3. Transaction: MzExNzk2Mjg0M2FkaXF6a2N4.

  6. 24 February 2015 Director's details changed for Hilary Brymer on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH01. Barcode: X41WF29F. Transaction: MzExNzk2MzA3NmFkaXF6a2N4.

  7. 24 February 2015 Secretary's details changed for Hilary Brymer on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH03. Barcode: X41WF0QZ. Transaction: MzExNzk2MjYzMmFkaXF6a2N4.

  8. 24 February 2015 Director's details changed for Duncan Brymer on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH01. Barcode: X41WEYQ1. Transaction: MzExNzk2MTk4NWFkaXF6a2N4.

  9. 24 February 2015 Director's details changed for Hilary Brymer on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH01. Barcode: X41WEZT6. Transaction: MzExNzk2MjQwN2FkaXF6a2N4.

  10. 24 February 2015 Registered office address changed from The Moat Boyce Farm Stanford Bishop Bringsty Worcestershire WR6 5UB to Almswood House 93 High Street Evesham Worcestershire WR11 4DU on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WEY15. Transaction: MzExNzk2MTg2NGFkaXF6a2N4.

  11. 11 November 2014 Registration of charge 040138100004, created on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Mortgage. Type: MR01. Barcode: A3KGF9RM. Transaction: MzExMTQ1OTk0MWFkaXF6a2N4.

  12. 11 November 2014 Registration of charge 040138100003, created on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Mortgage. Type: MR01. Barcode: A3KGF837. Transaction: MzExMTQ1NzU3NmFkaXF6a2N4.

  13. 13 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3IG94QJ. Transaction: MzEwOTMxMjEyMWFkaXF6a2N4.

  14. 23 September 2014 Registration of charge 040138100002, created on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Mortgage. Type: MR01. Barcode: X3H0ABYH. Transaction: MzEwODA0NDM1NWFkaXF6a2N4.

  15. 20 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3EP9GLF. Transaction: MzEwNTkwNzYyMmFkaXF6a2N4.

  16. 30 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3B0YEBM. Transaction: MzEwMjg0MjM2MWFkaXF6a2N4.

  17. 27 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: X2M1LIZU. Transaction: MzA4OTU3ODI5NmFkaXF6a2N4.

  18. 27 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2BC0YBF. Transaction: MzA4MDUzNzE4OWFkaXF6a2N4.

  19. 29 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1KJNTUX. Transaction: MzA2NjYyNDAyOGFkaXF6a2N4.

  20. 20 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGCEQ9. Transaction: MzA1OTQ1ODU5MWFkaXF6a2N4.

  21. 1 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AI9P5ZNH. Transaction: MzA0ODIzMTgzOGFkaXF6a2N4.

  22. 28 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X19NWVDY. Transaction: MzAzOTU4Mjc4NWFkaXF6a2N4.

  23. 1 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AMRAHONP. Transaction: MzAyNjE3OTQxOWFkaXF6a2N4.

  24. 24 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XWSYVL43. Transaction: MzAxODI2MDMyMGFkaXF6a2N4.

  25. 11 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AV7LJBF6. Transaction: MjAzNjk1OTkyMmFkaXF6a2N4.

  26. 16 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL70JAR9. Transaction: MjAzNTEyNjgwMGFkaXF6a2N4.

  27. 23 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ACAY33DD. Transaction: MjAxMzk1OTcyMGFkaXF6a2N4.

  28. 30 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XANCK10R. Transaction: MjAwODE0NzYzN2FkaXF6a2N4.

  29. 30 July 2007 Return made up to 13/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU1NzM4N2FkaXF6a2N4.

  30. 16 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzAwODIwMGFkaXF6a2N4.

  31. 6 September 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NTU1NTM3MWFkaXF6a2N4.

  32. 5 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTkyNzc1NWFkaXF6a2N4.

  33. 5 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjA1NDUzM2FkaXF6a2N4.

  34. 5 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTY0MDUxNGFkaXF6a2N4.

  35. 31 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM3NDYwOWFkaXF6a2N4.

  36. 10 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY0MTM1NGFkaXF6a2N4.

  37. 5 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5NTIzOTE4NGFkaXF6a2N4.

  38. 18 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU1MDAxNWFkaXF6a2N4.

  39. 17 November 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyNDE5MTQ2MmFkaXF6a2N4.

  40. 15 July 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIwMzQ0MmFkaXF6a2N4.

  41. 1 August 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk0MDQ5M2FkaXF6a2N4.

  42. 1 June 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1NzkyMDEzOWFkaXF6a2N4.

  43. 19 September 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0NzExMzE0OGFkaXF6a2N4.

  44. 17 June 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI5MTE0N2FkaXF6a2N4.

  45. 16 October 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2NjY0MTM2NmFkaXF6a2N4.

  46. 20 June 2001 Return made up to 13/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUyNzk2OGFkaXF6a2N4.

  47. 2 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTg0NzU5MGFkaXF6a2N4.

  48. 2 April 2001 Accounting reference date shortened from 30/06/01 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDM2NjkyM2FkaXF6a2N4.

  49. 4 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg4MDM4NWFkaXF6a2N4.

  50. 4 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc3MjM2M2FkaXF6a2N4.

  51. 20 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU5OTkzM2FkaXF6a2N4.

  52. 20 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE3NjM0MGFkaXF6a2N4.

  53. 13 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTc0ODk0NWFkaXF6a2N4.

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