Agrivice Limited

Company Registration Number: 04092905

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agrivice Limited is a Private Company Limited by Shares first registered on 19 October 2000. Its current registered address is in Wisbech, Cambridgeshire.

Registered Address

C/O H.L. HUTCHINSON LIMITED
WEASENHAM LANE
WISBECH
CAMBRIDGESHIRE
PE13 2RN

There are 39 companies currently registered at this postcode, including this one.

All companies at PE13 2RN

Registration Data

Company Number

04092905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £104,324£141,171£66,089£74,144£98,890£105,562£140,073£96,033£66,122£90,075£75,515
of which Cash £0£60,139£19,215£47,455£49,674£11,403£84,723£15,323£30,398£46,377£36,917
Total Assets £104,324£141,171£66,089£74,144£98,890£105,562£140,073£96,033£66,122£90,075£75,515
Current Liabilities £0£48,869£44,387£48,475£64,157£68,571£98,875£63,329£70,544£100,995£53,939
Net Current Assets £104,324£92,302£21,702£25,669£34,733£36,991£41,198£32,704£-4,422£-10,920£21,576
Total Net Worth £104,324£97,653£28,336£50,524£67,829£74,845£70,799£55,946£17,075£15,224£47,112

Previous Names

  • AGRIVISE LIMITED, active until 20 December 2000

Company Officers

  • BUTTERWORTH, Brendan Francis

    Secretary

    Appointed on 2 January 2001

     

    Three Ash House
    Saint Margarets Road
    Bungay
    Suffolk
    NR35 1PQ

  • BUTTERWORTH, Brendan Francis

    Director

    Appointed on 2 January 2001

     

    Nationality: British

    Occupation: Agronomist

    Month of birth: August 1949

    Three Ash House
    Saint Margarets Road
    Bungay
    Suffolk
    NR35 1PQ

  • JOHNSON, Richard Keith

    Director

    Appointed on 30 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    H L Hutchinson Ltd
    Weasenham Lane
    Wisbech
    Cambridgeshire
    PE13 2RN
    United Kingdom

  • ROBINSON, Daniel Peter

    Director

    Appointed on 19 October 2000

     

    Nationality: British

    Occupation: Agronomist

    Month of birth: November 1965

    57 Old Station Road
    Halesworth
    Suffolk
    IP19 8JH

  • YOUNG, Michael Frank

    Director

    Appointed on 30 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Farmacy Services Centre
    Sleaford Road
    Dorrington
    Lincoln
    Lincolnshire
    LN4 3PU
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2000

    Resigned on 19 October 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • LASHAM, Roger

    Director

    Appointed on 19 October 2000

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Agronomist

    Month of birth: September 1966

    Homestead Farm
    All Saints
    Halesworth
    Suffolk
    IP19 0NX

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 October 2000

    Resigned on 19 October 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9Y93U. Transaction: MzE2MDMxMTczNWFkaXF6a2N4.

  2. 10 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMR0BM. Transaction: MzE1OTMxMTg3N2FkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY3Y4I. Transaction: MzEzNTkzOTgwOGFkaXF6a2N4.

  4. 5 November 2015 Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to C/O H.L. Hutchinson Limited Weasenham Lane Wisbech Cambridgeshire PE13 2RN on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: A4ILG4K9. Transaction: MzEzNDAyNTE5OGFkaXF6a2N4.

  5. 10 April 2015 Appointment of Mr Richard Keith Johnson as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X450TS0I. Transaction: MzEyMDk2MzI5MWFkaXF6a2N4.

  6. 10 April 2015 Appointment of Mr Michael Frank Young as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X450TQAJ. Transaction: MzEyMDk2Mjc3OWFkaXF6a2N4.

  7. 25 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A415S3DV. Transaction: MzExNzQ2NTg0MWFkaXF6a2N4.

  8. 13 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJTFB6. Transaction: MzExMTI4NTEzMGFkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36LCS8A. Transaction: MzA5OTA4NTY4OGFkaXF6a2N4.

  10. 4 December 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2MH9VIR. Transaction: MzA5MDA0NDg4OGFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0K6QI. Transaction: MzA4NjA2MjMyMmFkaXF6a2N4.

  12. 26 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC0I3N. Transaction: MzA2NjUzMjc2MWFkaXF6a2N4.

  13. 31 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19XUUSJ. Transaction: MzA1ODQ2OTIyOGFkaXF6a2N4.

  14. 23 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XF3R6ZHS. Transaction: MzA0NzY4MTU5M2FkaXF6a2N4.

  15. 14 November 2011 Registered office address changed from Windsor Terrace 76-80 Thorpe Road Norwich Norfolk NR1 1BA on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Address. Type: AD01. Barcode: XBNCKZ8Y. Transaction: MzA0NzEwNDY5N2FkaXF6a2N4.

  16. 30 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: XX3EFXZM. Transaction: MzA0NDczNDQ4OGFkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XA5K4Q4U. Transaction: MzAyOTEwNzcwMmFkaXF6a2N4.

  18. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A275WNT0. Transaction: MzAyNDQ0NjMxOWFkaXF6a2N4.

  19. 5 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XWWGYEP6. Transaction: MzAwMjIxMDAzOWFkaXF6a2N4.

  20. 5 November 2009 Director's details changed for Daniel Peter Robinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWWGXEP5. Transaction: MzAwMjIwNzk0M2FkaXF6a2N4.

  21. 5 November 2009 Director's details changed for Brendan Francis Butterworth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWWGWEP4. Transaction: MzAwMjIwNzk0MmFkaXF6a2N4.

  22. 14 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: API8VDZW. Transaction: MzAwMDcwOTAyMGFkaXF6a2N4.

  23. 2 January 2009 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJOG66B. Transaction: MjAyMjE3MTI3M2FkaXF6a2N4.

  24. 5 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKL9I2V3. Transaction: MjAxMjc3MDk4MWFkaXF6a2N4.

  25. 16 November 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3OTAxM2FkaXF6a2N4.

  26. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyNzkyNmFkaXF6a2N4.

  27. 1 March 2007 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg2Njk1MmFkaXF6a2N4.

  28. 26 January 2007 £ ic 999/666 29/09/06 £ sr [email protected]=333 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3NDk1MTM3MWFkaXF6a2N4.

  29. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTY5Mjc5MWFkaXF6a2N4.

  30. 4 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDIwMTgxNGFkaXF6a2N4.

  31. 29 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU4MzkwNWFkaXF6a2N4.

  32. 7 November 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM1MjU0NmFkaXF6a2N4.

  33. 12 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTgwNDA1NWFkaXF6a2N4.

  34. 26 October 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc0MDc2OGFkaXF6a2N4.

  35. 22 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjEwMTI2N2FkaXF6a2N4.

  36. 29 October 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEzMTIzN2FkaXF6a2N4.

  37. 5 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTIwMTEwM2FkaXF6a2N4.

  38. 6 November 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI3Mzg4OGFkaXF6a2N4.

  39. 11 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1ODk1MDEzNmFkaXF6a2N4.

  40. 14 November 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM4MjA2OWFkaXF6a2N4.

  41. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg4NTE2MmFkaXF6a2N4.

  42. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI0Mjk3MmFkaXF6a2N4.

  43. 14 April 2001 Ad 01/01/01--------- £ si [email protected]=997 £ ic 2/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzMxNTEwMWFkaXF6a2N4.

  44. 14 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ3MDQxOWFkaXF6a2N4.

  45. 23 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY4MTg5MWFkaXF6a2N4.

  46. 23 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzMyODU1MWFkaXF6a2N4.

  47. 23 January 2001 Registered office changed on 23/01/01 from: 48 saint marys street bungay suffolk NR35 1AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzE0MzM4OWFkaXF6a2N4.

  48. 22 January 2001 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjI1NjAwM2FkaXF6a2N4.

  49. 19 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzMxNTEwMGFkaXF6a2N4.

  50. 24 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU1MTkzNmFkaXF6a2N4.

  51. 24 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDAyNzUxNWFkaXF6a2N4.

  52. 24 October 2000 Registered office changed on 24/10/00 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDc3OTEzN2FkaXF6a2N4.

  53. 19 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTg4Mjc4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.110.114 Sat, 21 Oct 2017 16:04:37 +0100