Agribuild Construction Limited

Company Registration Number: 04068850

Company registered in England and Wales

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Agribuild Construction Limited is a Private Company Limited by Shares first registered on 11 September 2000. Its current registered address is in Bath, Avon.

Registered Address

THE GRANARY
TELLISFORD
BATH
AVON
BA2 7RL

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

All companies at BA2 7RL

Registration Data

Company Number

04068850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £57,281£0£0£0£0£0
Current Assets £57,000£178,139£93,883£126,124£117,196£160,182
of which Cash £0£0£54,736£12,859£33,761£8,531
Total Assets £114,281£178,139£93,883£126,124£117,196£160,182
Current Liabilities £22,254£150,458£79,479£97,365£75,017£128,288
Net Current Assets £34,746£27,681£14,404£28,759£42,179£31,894
Total Net Worth £92,027£80,281£80,161£77,935£78,053£68,021

Previous Names

No previous names

Company Officers

  • TANNER, Carol Beverley

    Secretary

    Appointed on 11 September 2000

     

    Nationality: British

    Occupation: Clerical Assistant

    The Granary
    Tellisford
    Bath
    Avon
    BA2 7RL

  • TANNER, Carol Beverley

    Director

    Appointed on 11 September 2000

     

    Nationality: British

    Occupation: Clerical Assistant

    Month of birth: January 1961

    The Granary
    Tellisford
    Bath
    Avon
    BA2 7RL

  • TANNER, Stuart Andrew

    Director

    Appointed on 11 September 2000

     

    Nationality: British

    Occupation: Agricultural Premises Builder

    Month of birth: September 1962

    The Granary
    Tellisford
    Bath
    Avon
    BA2 7RL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2000

    Resigned on 11 September 2000

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1PV5M. Transaction: MzE1OTExMzgxOGFkaXF6a2N4.

  2. 30 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NWBF. Transaction: MzE1MjAxMzcwOWFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ5WCH. Transaction: MzEzMzAyNzEzNWFkaXF6a2N4.

  4. 14 October 2015 Secretary's details changed for Carol Beverley Tanner on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH03. Barcode: X4HZ5WDL. Transaction: MzEzMzAyNzAxNWFkaXF6a2N4.

  5. 25 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AB1QS3. Transaction: MzEyNTg4Mjk3N2FkaXF6a2N4.

  6. 16 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILPEYG. Transaction: MzEwOTU3NzYyMGFkaXF6a2N4.

  7. 29 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3FDI3. Transaction: MzEwMjgyNzgzN2FkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLJE68. Transaction: MzA4NzQ3ODk4M2FkaXF6a2N4.

  9. 30 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBLHK. Transaction: MzA4MDcwNTQ5MGFkaXF6a2N4.

  10. 2 October 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOMDBS. Transaction: MzA2NTEzNDc1MGFkaXF6a2N4.

  11. 30 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A0Y9G8. Transaction: MzA1ODQyNDk2N2FkaXF6a2N4.

  12. 25 October 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: X4V4HYO3. Transaction: MzA0NjA1NTA1MmFkaXF6a2N4.

  13. 19 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AE36JU8I. Transaction: MzAzNzQxMTcxOGFkaXF6a2N4.

  14. 26 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XRCJBOK2. Transaction: MzAyNTg3ODQ5N2FkaXF6a2N4.

  15. 26 October 2010 Director's details changed for Stuart Andrew Tanner on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XRCJAOK1. Transaction: MzAyNTg3Nzg5MGFkaXF6a2N4.

  16. 26 October 2010 Director's details changed for Carol Beverley Tanner on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XRCJ9OK0. Transaction: MzAyNTg3Nzg4OWFkaXF6a2N4.

  17. 7 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AOSLAIRU. Transaction: MzAxMjk4OTE5M2FkaXF6a2N4.

  18. 29 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGCSZDOH. Transaction: MjA0MjQyODc1OGFkaXF6a2N4.

  19. 3 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AFAMOAAT. Transaction: MjAzNDI5NzQ1OGFkaXF6a2N4.

  20. 3 October 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW02N3N8. Transaction: MjAxNDczMDE2N2FkaXF6a2N4.

  21. 17 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AWLCKYXI. Transaction: MjAwMzU0MzMyOWFkaXF6a2N4.

  22. 18 October 2007 Return made up to 11/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI5OTEyOGFkaXF6a2N4.

  23. 18 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgyNDc3OWFkaXF6a2N4.

  24. 8 November 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM4NzE2MGFkaXF6a2N4.

  25. 19 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY5ODIzNmFkaXF6a2N4.

  26. 29 September 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUyMDAwNmFkaXF6a2N4.

  27. 23 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTM1MDQzOGFkaXF6a2N4.

  28. 27 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2OTcyMzA4N2FkaXF6a2N4.

  29. 29 September 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY5NzU3NWFkaXF6a2N4.

  30. 30 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MzUxNTIwM2FkaXF6a2N4.

  31. 10 October 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM4MTg5M2FkaXF6a2N4.

  32. 28 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMTg4NTQ4OGFkaXF6a2N4.

  33. 7 October 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIzNzkwNWFkaXF6a2N4.

  34. 12 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMjk4OTM1NmFkaXF6a2N4.

  35. 4 October 2001 Return made up to 11/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU3OTc5NmFkaXF6a2N4.

  36. 11 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTg2NjkzOWFkaXF6a2N4.

  37. 11 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDAyNzM5NGFkaXF6a2N4.

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