Agriculture UK and Spain Limited

Company Registration Number: 04090467

Company registered in England and Wales

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Agriculture UK and Spain Limited is a Private Company Limited by Shares first registered on 16 October 2000. Its current registered address is in Horsham, West Sussex.

Registered Address

BENTONS PLACE HOOKLANDS LANE
SHIPLEY
HORSHAM
WEST SUSSEX
RH13 8PY

There are 7 companies currently registered at this postcode, including this one.

All companies at RH13 8PY

Registration Data

Company Number

04090467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

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

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £4,476,965£4,400,864£4,498,848£4,408,366£4,297,122
Current Assets £1£1£1,798£1,249£1,278
of which Cash £1£1£1£1£30
Total Assets £4,476,966£4,400,865£4,500,646£4,409,615£4,298,400
Current Liabilities £2,313,428£2,260,933£2,313,428£2,262,098£2,202,822
Net Current Assets £-2,313,427£-2,260,932£-2,311,630£-2,260,849£-2,201,544
Total Net Worth £2,163,538£2,139,932£2,187,218£2,147,517£2,095,578

Previous Names

  • BREAKAWAY SPAIN LIMITED, active until 6 November 2012
  • BREAKAWAY SAYDO LIMITED, active until 5 February 2001

Company Officers

  • BARTON JAYNE, Jonathan Robert

    Secretary

    Appointed on 30 September 2012

     

    Bentons Place
    Hooklands Lane
    Shipley
    Horsham
    West Sussex
    RH13 8PY
    England

  • BARTON JAYNE, Jonathan Robert

    Director

    Appointed on 14 February 2011

     

    Nationality: English

    Occupation: Farmer

    Month of birth: April 1986

    Bentons Place
    Hooklands Lane
    Shipley
    Horsham
    West Sussex
    RH13 8PY
    England

  • PORTER-WARD, Michael

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Investor

    Month of birth: January 1939

    Bentons Place
    Hooklands Lane
    Shipley
    Horsham
    West Sussex
    RH13 8PY

  • JAYNE, Sandra

    Secretary

    Appointed on 16 October 2000

    Resigned on 30 September 2012

    Bentons Place Farm
    Shipley
    Horsham
    West Sussex
    RH13 8PY

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 16 October 2000

    Resigned on 16 October 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • JAYNE, John Richard

    Director

    Appointed on 16 October 2000

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    Bentons Place Farm
    Hooklands Lane Shipley
    Horsham
    West Sussex
    RH13 8PY

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

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Latest Filings

  1. 8 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTM5OTczNWFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTY1MDE5NWFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKSIZN. Transaction: MzEzNDY4ODAyNWFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALCLU8. Transaction: MzEyNjA3MjMyM2FkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZE6WX. Transaction: MzExMTYzODY2MGFkaXF6a2N4.

  6. 1 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B8NAX4. Transaction: MzEwMjkxMzIxN2FkaXF6a2N4.

  7. 25 February 2014 Appointment of Mr Michael Porter-Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FROZF. Transaction: MzA5NTE4MjY3MmFkaXF6a2N4.

  8. 19 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JB8DD4. Transaction: MzA4NzI1MTAwMGFkaXF6a2N4.

  9. 19 October 2013 Termination of appointment of Sandra Jayne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JB8DCW. Transaction: MzA4NzI1MDk5OGFkaXF6a2N4.

  10. 26 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: X2BBZHRK. Transaction: MzA4MDUyNDkxM2FkaXF6a2N4.

  11. 6 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1L1R420. Transaction: MzA2NzAyMzg0MWFkaXF6a2N4.

  12. 31 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOWGSE. Transaction: MzA2Njc3NDkwM2FkaXF6a2N4.

  13. 31 October 2012 Appointment of Mr Jonathan Robert Barton Jayne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KOWGS2. Transaction: MzA2Njc3Mzk4MGFkaXF6a2N4.

  14. 31 October 2012 Secretary's details changed for Sandra Jayne on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH03. Barcode: X1KOWGRU. Transaction: MzA2Njc3Mzk3NmFkaXF6a2N4.

  15. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: R1C63MIW. Transaction: MzA2MDEzMzYzMmFkaXF6a2N4.

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

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X2NXMYHK. Transaction: MzA0NTY3ODcxOWFkaXF6a2N4.

  17. 18 October 2011 Registered office address changed from Bentons Place Hooklands Lane Shipley Horsham West Sussex RH13 8PY England on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2NXLYHJ. Transaction: MzA0NTY3ODYyN2FkaXF6a2N4.

  18. 18 October 2011 Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2N6XYH4. Transaction: MzA0NTY3NjY1MWFkaXF6a2N4.

  19. 18 October 2011 Appointment of Mr Jonathan Robert Barton Jayne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MXRYHO. Transaction: MzA0NTY3NTkxNmFkaXF6a2N4.

  20. 18 October 2011 Termination of appointment of John Jayne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N48YHD. Transaction: MzA0NTY3NjQyNmFkaXF6a2N4.

  21. 4 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AOZHPW87. Transaction: MzA0MTU3MTA3OWFkaXF6a2N4.

  22. 11 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XXKXQOZO. Transaction: MzAyNjg2MjM2MWFkaXF6a2N4.

  23. 4 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AX3N5M3R. Transaction: MzAyMDc1MDYxMGFkaXF6a2N4.

  24. 20 January 2010 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XGH4TGSZ. Transaction: MzAwNzUxMjcwOWFkaXF6a2N4.

  25. 20 January 2010 Director's details changed for John Richard Jayne on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGH4SGSY. Transaction: MzAwNzUxMjEwMWFkaXF6a2N4.

  26. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALG7CBZ4. Transaction: MjAzODMyNTQwMWFkaXF6a2N4.

  27. 18 February 2009 Registered office changed on 18/02/2009 from 97 church street brighton east sussex BN1 1UJ [View PDF]

    Category: Address. Type: 287. Barcode: AZ91Y7D1. Transaction: MjAyNjA5MjI2NmFkaXF6a2N4.

  28. 31 January 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAJM06XS. Transaction: MjAyNDY3MDc2M2FkaXF6a2N4.

  29. 15 January 2009 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIY0A6JC. Transaction: MjAyMzQwNzY3MmFkaXF6a2N4.

  30. 7 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcxODY5NmFkaXF6a2N4.

  31. 25 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDc5NzE2NGFkaXF6a2N4.

  32. 1 December 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU2ODI5MmFkaXF6a2N4.

  33. 6 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE4MTgwNmFkaXF6a2N4.

  34. 29 March 2006 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1OTEzNjY0MGFkaXF6a2N4.

  35. 15 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTg4NzI2MGFkaXF6a2N4.

  36. 13 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg1NzY1NGFkaXF6a2N4.

  37. 8 May 2004 Ad 26/04/04--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTE5Mzg4MWFkaXF6a2N4.

  38. 16 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzI5MzA2M2FkaXF6a2N4.

  39. 28 November 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNDcxNTgyMGFkaXF6a2N4.

  40. 22 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEwNzM3MmFkaXF6a2N4.

  41. 28 March 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNDQyMDkwM2FkaXF6a2N4.

  42. 30 October 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA2MzgwNWFkaXF6a2N4.

  43. 7 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1OTIzMDMxMGFkaXF6a2N4.

  44. 17 October 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQxNDA2M2FkaXF6a2N4.

  45. 5 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzMwODA2M2FkaXF6a2N4.

  46. 5 February 2001 Accounting reference date shortened from 31/10/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTUxODI3NWFkaXF6a2N4.

  47. 25 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ3NTQxOWFkaXF6a2N4.

  48. 16 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDUwMTkxNWFkaXF6a2N4.

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