Agrimarc Limited

Company Registration Number: 04017181

Company registered in England and Wales

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Agrimarc Limited is a Private Company Limited by Shares first registered on 19 June 2000. Its current registered address is in Wisbech, Cambridgeshire.

Registered Address

178 GOSMOOR LANE
ELM
WISBECH
CAMBRIDGESHIRE
ENGLAND
PE14 0EG

There are 8 companies currently registered at this postcode, including this one.

All companies at PE14 0EG

Registration Data

Company Number

04017181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01130 - Growing of vegetables and melons, roots and tubers

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

27 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,654,000£1,761,000£2,174,000£2,202,000£2,149,000£2,187,000
of which Cash £156,000£192,000£134,000£486,000£147,000£11,000
Total Assets £1,654,000£1,761,000£2,174,000£2,202,000£2,149,000£2,187,000
Current Liabilities £73,000£602,000£1,087,000£1,243,000£1,410,000£1,562,000
Net Current Assets £1,581,000£1,159,000£1,087,000£959,000£739,000£625,000
Total Net Worth £1,581,000£1,344,000£1,301,000£1,210,000£1,079,000£1,013,000

Previous Names

  • F.S. SEEDS LIMITED, active until 8 July 2005

Company Officers

  • PAUL, Gail

    Secretary

    Appointed on 1 July 2008

     

    2
    Crester Drive
    Werrington
    Peterborough
    Cambridgeshire
    PE4 6ZB

  • ANDERSON, Richard James

    Director

    Appointed on 11 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    178
    Gosmoor Lane
    Elm
    Wisbech
    Cambridgeshire
    PE14 0EG
    England

  • HARROD, Mark Anthony

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    178
    Gosmoor Lane
    Elm
    Wisbech
    Cambridgeshire
    PE14 0EG
    England

  • ANDERSON, Richard James

    Secretary

    Appointed on 1 July 2005

    Resigned on 1 July 2008

    High Trees House
    Main Street Greatford
    Stamford
    Lincolnshire
    PE9 4QA

  • SYKES, Paddy Annette

    Secretary

    Appointed on 19 June 2000

    Resigned on 1 July 2005

    62b Feltwell Road
    Southery
    Downham Market
    Norfolk
    PE38 0NS

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2000

    Resigned on 19 June 2000

    7 Leonard Street
    London
    EC2A 4AQ

  • ALLAM, Nigel

    Director

    Appointed on 1 November 2011

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Westry
    Wisbech Road
    March
    Cambridgeshire
    PE15 0BA

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 19 June 2000

    Resigned on 19 June 2000

    7 Leonard Street
    London
    EC2A 4AQ

  • EDWARDS, Stuart Leslie

    Director

    Appointed on 1 September 2000

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    16 Carisbrooke Grove
    Stamford
    PE9 2GF

  • SYKES, Robert Owen

    Director

    Appointed on 19 June 2000

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1944

    62b Feltwell Road
    Southery
    Downham Market
    Norfolk
    PE38 0NS

  • TAYLOR, Mark Andrew

    Director

    Appointed on 1 July 2005

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Hirondelle 56 Swallow Hill
    Thurlby
    Bourne
    Lincolnshire
    PE10 0JB

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

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Latest Filings

  1. 6 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjU5NjY2MmFkaXF6a2N4.

  2. 3 August 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5CLY2RM. Transaction: MzE1NDM1MjYxMWFkaXF6a2N4.

  3. 8 May 2016 Accounts for a small company made up to 27 June 2015 [View PDF]

    Action Date: 27 June 2015. Category: Accounts. Type: AA. Barcode: A55XNXAQ. Transaction: MzE0Nzk1OTgyNWFkaXF6a2N4.

  4. 27 November 2015 Registered office address changed from Office Suite U19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT to 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: X4L0WI3L. Transaction: MzEzNjE1Nzg2OGFkaXF6a2N4.

  5. 24 November 2015 Registration of charge 040171810006, created on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KVJKNN. Transaction: MzEzNTg2OTUyNGFkaXF6a2N4.

  6. 6 August 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4D7CBRF. Transaction: MzEyODU1MDA0M2FkaXF6a2N4.

  7. 6 August 2015 Registration of charge 040171810005, created on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Mortgage. Type: MR01. Barcode: X4D7C4BT. Transaction: MzEyODU0ODI0MGFkaXF6a2N4.

  8. 3 August 2015 Registration of charge 040171810004, created on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Mortgage. Type: MR01. Barcode: X4CZGLTA. Transaction: MzEyODI5ODExOGFkaXF6a2N4.

  9. 15 April 2015 Full accounts made up to 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Accounts. Type: AA. Barcode: A44D10KI. Transaction: MzEyMDk1NTY1N2FkaXF6a2N4.

  10. 19 January 2015 Registered office address changed from Westry Wisbech Road March Cambridgeshire PE15 0BA to Office Suite U19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Address. Type: AD01. Barcode: X3ZFVGAH. Transaction: MzExNTU5MTg4N2FkaXF6a2N4.

  11. 2 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8TEHM. Transaction: MzEwMzA0MzAyNWFkaXF6a2N4.

  12. 2 July 2014 Director's details changed for Mr Mark Anthony Harrod on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X3B8TEHE. Transaction: MzEwMzA0Mjg2N2FkaXF6a2N4.

  13. 2 June 2014 Termination of appointment of Nigel Allam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397WPPT. Transaction: MzEwMTEyNTEzN2FkaXF6a2N4.

  14. 4 April 2014 Accounts for a small company made up to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Accounts. Type: AA. Barcode: A34OCDFN. Transaction: MzA5NzYzMzgyOWFkaXF6a2N4.

  15. 11 March 2014 Appointment of Mr Richard James Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G4DCA. Transaction: MzA5NjA1NjU1OWFkaXF6a2N4.

  16. 20 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWF6RS. Transaction: MzA4MDA5NDI2MGFkaXF6a2N4.

  17. 11 January 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZM9982. Transaction: MzA3MDk3MjQyNmFkaXF6a2N4.

  18. 4 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGJ1OB. Transaction: MzA2MDI3MDg1NGFkaXF6a2N4.

  19. 10 April 2012 Termination of appointment of Mark Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16KY9BT. Transaction: MzA1NTU5MTQ3MGFkaXF6a2N4.

  20. 4 April 2012 Full accounts made up to 25 June 2011 [View PDF]

    Action Date: 25 June 2011. Category: Accounts. Type: AA. Barcode: A15VPCG0. Transaction: MzA1NTMzOTQ0OGFkaXF6a2N4.

  21. 14 March 2012 Appointment of Mr Nigel Allam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NFL03. Transaction: MzA1NDEyNzgyMmFkaXF6a2N4.

  22. 20 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XYHTVV50. Transaction: MzAzOTA5MjAzM2FkaXF6a2N4.

  23. 5 April 2011 Accounts for a small company made up to 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Accounts. Type: AA. Barcode: ARU5KSW8. Transaction: MzAzNTA3NzU1OWFkaXF6a2N4.

  24. 14 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AA51ERKF. Transaction: MzAzMjE3ODcxNWFkaXF6a2N4.

  25. 27 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XP32NM11. Transaction: MzAyMDI2ODc1NmFkaXF6a2N4.

  26. 22 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATUAIK7G. Transaction: MzAxNjIyOTAyNWFkaXF6a2N4.

  27. 22 May 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATUAYK7W. Transaction: MzAxNjIyOTA2MGFkaXF6a2N4.

  28. 26 March 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR8O8IK7. Transaction: MzAxMjI5MTI3OGFkaXF6a2N4.

  29. 21 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVS8HBQA. Transaction: MjAzNzUwNjI3NmFkaXF6a2N4.

  30. 15 January 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFS3H6IP. Transaction: MjAyMzM3MzM1M2FkaXF6a2N4.

  31. 30 July 2008 Appointment terminated secretary richard anderson [View PDF]

    Category: Officers. Type: 288b. Barcode: A3G8B1T6. Transaction: MjAwOTkyNjkyNGFkaXF6a2N4.

  32. 30 July 2008 Secretary appointed gail paul [View PDF]

    Category: Officers. Type: 288a. Barcode: A3G821TX. Transaction: MjAwOTkyNjM3MGFkaXF6a2N4.

  33. 18 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVLD1IN. Transaction: MjAwOTI5MjA0MGFkaXF6a2N4.

  34. 1 May 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AIHJ0ZB2. Transaction: MjAwNDU3NzcwNGFkaXF6a2N4.

  35. 6 August 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk4ODc1MGFkaXF6a2N4.

  36. 8 May 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxNDQyMmFkaXF6a2N4.

  37. 24 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk5NjQ2MmFkaXF6a2N4.

  38. 26 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTMzNTgwMmFkaXF6a2N4.

  39. 15 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzOTY3MjI0OGFkaXF6a2N4.

  40. 18 July 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMzM4NzMxMGFkaXF6a2N4.

  41. 14 July 2005 Registered office changed on 14/07/05 from: 62B feltwell road southery downham market norfolk PE38 0NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjIyOTU2MmFkaXF6a2N4.

  42. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc0NjIwOWFkaXF6a2N4.

  43. 14 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc2ODYwM2FkaXF6a2N4.

  44. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjAxNDI0MmFkaXF6a2N4.

  45. 14 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU1Njg3NmFkaXF6a2N4.

  46. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTA2MjQ3MWFkaXF6a2N4.

  47. 8 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDMxNjkzNmFkaXF6a2N4.

  48. 27 June 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTczMjU5MGFkaXF6a2N4.

  49. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTA1OTk3NmFkaXF6a2N4.

  50. 8 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMzY2NDc3MmFkaXF6a2N4.

  51. 28 June 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY4MjQ3MWFkaXF6a2N4.

  52. 13 April 2004 Accounting reference date shortened from 04/01/05 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDU2NTQ1M2FkaXF6a2N4.

  53. 18 February 2004 Total exemption small company accounts made up to 4 January 2004 [View PDF]

    Action Date: 4 January 2004. Category: Accounts. Type: AA. Transaction: MDE0OTI1MzUxOGFkaXF6a2N4.

  54. 2 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY3MzEwOGFkaXF6a2N4.

  55. 19 February 2003 Total exemption small company accounts made up to 4 January 2003 [View PDF]

    Action Date: 4 January 2003. Category: Accounts. Type: AA. Transaction: MDA5ODQxODEzOGFkaXF6a2N4.

  56. 26 November 2002 Accounting reference date shortened from 31/05/03 to 04/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDA2MDgyOWFkaXF6a2N4.

  57. 12 September 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMTY1NzQwOWFkaXF6a2N4.

  58. 29 June 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI4NzU4NmFkaXF6a2N4.

  59. 13 November 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMTgxNTYxMGFkaXF6a2N4.

  60. 26 June 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkxODEzM2FkaXF6a2N4.

  61. 11 May 2001 Accounting reference date shortened from 30/06/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzUyODY1MGFkaXF6a2N4.

  62. 7 November 2000 Ad 29/08/00--------- £ si [email protected]=4999 £ ic 1/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjMwODM1OGFkaXF6a2N4.

  63. 5 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODcyMDc3OWFkaXF6a2N4.

  64. 17 August 2000 Nc inc already adjusted 28/07/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNTMwNzcwMWFkaXF6a2N4.

  65. 17 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTkwMjY2OGFkaXF6a2N4.

  66. 26 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTY0ODQ3NGFkaXF6a2N4.

  67. 26 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTIzMTUzN2FkaXF6a2N4.

  68. 26 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg1NDQyM2FkaXF6a2N4.

  69. 26 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTUwNTgzNGFkaXF6a2N4.

  70. 19 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDg3MDU0M2FkaXF6a2N4.

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