Agronomy Buying Services Limited

Company Registration Number: 04044939

Company registered in England and Wales

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Agronomy Buying Services Limited is a Private Company Limited by Shares first registered on 1 August 2000. Its current registered address is in Basingstoke, Hampshire.

Registered Address

THE ESTATE OFFICE
MOUNDSMERE
BASINGSTOKE
HAMPSHIRE
RG25 2HE

There are 3 companies currently registered at this postcode, including this one.

All companies at RG25 2HE

Registration Data

Company Number

04044939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01610 - Support activities for crop production

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £38,015£50,514£39,233£41,692£51,887£61,459£89,806
of which Cash £10,442£8,265£6,827£11,620£15,888£35,173£56,524
Total Assets £38,015£50,514£39,233£41,692£51,887£61,459£89,806
Current Liabilities £28,678£34,029£31,316£27,404£30,698£36,297£61,257
Net Current Assets £9,337£16,485£7,917£14,288£21,189£25,162£28,549
Total Net Worth £9,337£16,485£7,917£14,288£21,189£25,162£28,549

Previous Names

No previous names

Company Officers

  • FOSTER, Seumus Hamilton

    Secretary

    Appointed on 1 August 2000

     

    Northgate Cottage
    Northgate Lane
    Ellisfield
    Basingstoke
    Hampshire
    RG25 2QT
    United Kingdom

  • ANDREAE, Mark Patrick

    Director

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Agricultural Consultant

    Month of birth: August 1943

    The
    Old Dairy
    Moundsmere
    Basingstoke
    Hampshire
    RG25 2HE

  • FOSTER, Seumas Hamilton

    Director

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Agricultural Consultant

    Month of birth: April 1950

    Northgate Cottage
    Northgate Lane, Ellisfield
    Basingstoke
    Hampshire
    RG25 2QT

  • HANCOCK, Clive Graham

    Director

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Agricultural Consultants

    Month of birth: March 1959

    St. Bernards
    Old Alresford
    Alresford
    Hampshire
    SO24 9DH

  • WHEELWRIGHT, Christopher John

    Director

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Agricultural Consultant

    Month of birth: April 1954

    Cavendish House
    Bleadon Hill
    Weston-Super-Mare
    Avon
    BS24 9JE
    United Kingdom

  • WATTS, John Warwick

    Director

    Appointed on 1 August 2000

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Agricultural Consultant

    Month of birth: July 1941

    28
    Hollycombe Close
    Liphook
    Hampshire
    GU30 7HR
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDTP6N. Transaction: MzE1ODMxNDIzMGFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR8DNU. Transaction: MzE1NDUyOTc5OWFkaXF6a2N4.

  3. 23 February 2016 Termination of appointment of John Warwick Watts as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X51BPVLE. Transaction: MzE0MjUzMzc2NGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H16SHN. Transaction: MzEzMjA4NTgwM2FkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZHVCY. Transaction: MzEyODMwNzMxOGFkaXF6a2N4.

  6. 14 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E9THEQ. Transaction: MzEwNTYwNTEzOWFkaXF6a2N4.

  7. 5 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMH8O0. Transaction: MzEwNTAzNTQ3MWFkaXF6a2N4.

  8. 27 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMYO3K. Transaction: MzA4Mzg3MjkwMWFkaXF6a2N4.

  9. 26 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BBZHPK. Transaction: MzA4MDUyNDg0OWFkaXF6a2N4.

  10. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3UNJ7. Transaction: MzA2NDYzNTY0NmFkaXF6a2N4.

  11. 20 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQU32H. Transaction: MzA2MjY1MzIyN2FkaXF6a2N4.

  12. 7 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOMXBXCO. Transaction: MzA0MzQyMzk0MmFkaXF6a2N4.

  13. 22 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XJPTZWWP. Transaction: MzA0MjQ3MjgyMGFkaXF6a2N4.

  14. 11 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUI6FM92. Transaction: MzAyMTE5NzkzMmFkaXF6a2N4.

  15. 6 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XU4YPMBF. Transaction: MzAyMDkyMjUwMmFkaXF6a2N4.

  16. 6 August 2010 Secretary's details changed for Seumas Hamilton Foster on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XU4YKMBA. Transaction: MzAyMDkwMjI2MGFkaXF6a2N4.

  17. 6 August 2010 Director's details changed for Mr Mark Patrick Andreae on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XU4YLMBB. Transaction: MzAyMDkwMjI2M2FkaXF6a2N4.

  18. 6 August 2010 Director's details changed for Christopher John Wheelwright on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XU4YNMBD. Transaction: MzAyMDkwMjI3MWFkaXF6a2N4.

  19. 6 August 2010 Director's details changed for John Warwick Watts on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XU4YMMBC. Transaction: MzAyMDkwMjI2OWFkaXF6a2N4.

  20. 4 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CUDC4W. Transaction: MjAzODUyMTQ4NGFkaXF6a2N4.

  21. 13 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUDCMBG6. Transaction: MjAzNzAxNjYxNGFkaXF6a2N4.

  22. 26 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMYF92LS. Transaction: MjAxMTc2NTY0N2FkaXF6a2N4.

  23. 4 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUI2EXML. Transaction: MjAwMDczMDUzNmFkaXF6a2N4.

  24. 16 August 2007 Return made up to 01/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDExMzQ3N2FkaXF6a2N4.

  25. 25 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY0MDU4NWFkaXF6a2N4.

  26. 26 September 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU1OTQxNWFkaXF6a2N4.

  27. 28 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM2NjExNmFkaXF6a2N4.

  28. 9 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY1NjE4NGFkaXF6a2N4.

  29. 1 April 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTc2NzI0M2FkaXF6a2N4.

  30. 1 September 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgzMTMyMWFkaXF6a2N4.

  31. 18 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjkyNzgwNmFkaXF6a2N4.

  32. 22 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTI1MjYzNGFkaXF6a2N4.

  33. 20 August 2003 Return made up to 01/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcxNTEyOGFkaXF6a2N4.

  34. 7 October 2002 Return made up to 01/08/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDcyMTM1M2FkaXF6a2N4.

  35. 19 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NzI1MTE3NGFkaXF6a2N4.

  36. 20 August 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ5NTUwM2FkaXF6a2N4.

  37. 21 May 2001 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTg4MTg5OWFkaXF6a2N4.

  38. 1 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTcwMDY2M2FkaXF6a2N4.

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