Agr Manufacturing Ltd

Company Registration Number: 04136065

Company registered in England and Wales

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Agr Manufacturing Ltd is a Private Company Limited by Shares first registered on 5 January 2001. Its current registered address is in Bishop'S Stortford, Hertfordshire.

Registered Address

140 STORTFORD HALL PARK
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 5AP

There are 2 companies currently registered at this postcode, including this one.

All companies at CM23 5AP

Registration Data

Company Number

04136065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18201 - Reproduction of sound recording

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £109,054£116,832£66,614£64,492£62,646£46,767£53,766
of which Cash £0£0£0£25,215£29,725£7,661£16,546
Total Assets £109,054£116,832£66,614£64,492£62,646£46,767£53,766
Current Liabilities £103,324£118,809£98,983£97,319£113,041£96,849£80,896
Net Current Assets £5,730£-1,977£-32,369£-32,827£-50,395£-50,082£-27,130
Total Net Worth £6,011£-1,767£-32,018£-32,359£-49,771£-49,348£-26,267

Previous Names

No previous names

Company Officers

  • JONES, Edmund Meredith

    Director

    Appointed on 5 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    140
    Stortford Hall Park
    Bishops Stortford
    Herts
    CM23 5AP
    United Kingdom

  • MARKHAM, David Edward

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    The Old Exchange
    Mill Lane
    Dunmow
    Essex
    CM6 1BG
    England

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 5 January 2001

    Resigned on 5 January 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • HEWITT, Iris Katuha

    Secretary

    Appointed on 5 January 2001

    Resigned on 19 October 2011

    44 Stortford Road
    Great Dunmow
    Essex
    CM6 1DL

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 5 January 2001

    Resigned on 5 January 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • HEWITT, Martyn Frederick

    Director

    Appointed on 5 January 2001

    Resigned on 19 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    44 Stortford Road
    Great Dunmow
    Essex
    CM6 1DR

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFW0O1. Transaction: MzE2NTk0MDkzMGFkaXF6a2N4.

  2. 18 May 2016 Amended micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A56XFN6R. Transaction: MzE0ODU5NTM4OGFkaXF6a2N4.

  3. 20 April 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55BWFXN. Transaction: MzE0NjcxOTY0NGFkaXF6a2N4.

  4. 27 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI9QAJ. Transaction: MzE0MDY0NzE5MWFkaXF6a2N4.

  5. 23 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIRK17. Transaction: MzEzMTUzNTk4NmFkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNTRX6. Transaction: MzExNTk0OTgzNWFkaXF6a2N4.

  7. 23 January 2015 Register(s) moved to registered inspection location The Old Exchange Mill Lane Dunmow Essex CM6 1BG [View PDF]

    Category: Address. Type: AD03. Barcode: X3ZNTRSJ. Transaction: MzExNTk0OTY1MmFkaXF6a2N4.

  8. 23 January 2015 Register inspection address has been changed to The Old Exchange Mill Lane Dunmow Essex CM6 1BG [View PDF]

    Category: Address. Type: AD02. Barcode: X3ZNTRSB. Transaction: MzExNTk0OTY0N2FkaXF6a2N4.

  9. 20 October 2014 Registered office address changed from C/O Tish Press & Company Cambridge House 27 Cambridge Park Wanstead London E11 2PU to 140 Stortford Hall Park Bishop's Stortford Hertfordshire CM23 5AP on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3IVYE8O. Transaction: MzEwOTczMzgxMGFkaXF6a2N4.

  10. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H87E4H. Transaction: MzEwODMzMzE4N2FkaXF6a2N4.

  11. 8 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4FM95. Transaction: MzA5MjI1NjM4NmFkaXF6a2N4.

  12. 16 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: X2H068HM. Transaction: MzA4NTEyMzg5NmFkaXF6a2N4.

  13. 8 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMC56J. Transaction: MzA3MDc2MjA2MmFkaXF6a2N4.

  14. 10 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: X18NUR34. Transaction: MzA1NzI1NjI4MmFkaXF6a2N4.

  15. 11 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X109Y4M8. Transaction: MzA1MDU2MjIyOWFkaXF6a2N4.

  16. 11 January 2012 Director's details changed for Mr Edmund Meredith Jones on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X109Y4M0. Transaction: MzA1MDUxNDc2NGFkaXF6a2N4.

  17. 19 October 2011 Appointment of David Edward Markham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X350PYIA. Transaction: MzA0NTc0NjcyNWFkaXF6a2N4.

  18. 19 October 2011 Termination of appointment of Iris Hewitt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34Z8YIR. Transaction: MzA0NTc0NjU5NmFkaXF6a2N4.

  19. 19 October 2011 Termination of appointment of Martyn Hewitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34Y8YIQ. Transaction: MzA0NTc0NjU1MmFkaXF6a2N4.

  20. 16 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFKV4U35. Transaction: MzAzNzIwODY2OGFkaXF6a2N4.

  21. 14 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XH9YDQSG. Transaction: MzAzMDQzNzE4MmFkaXF6a2N4.

  22. 14 January 2011 Registered office address changed from the Stables 44 Stortford Road Great Dunmow Essex CM6 1DL on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Address. Type: AD01. Barcode: XH9YBQSE. Transaction: MzAzMDQzNDc5NmFkaXF6a2N4.

  23. 14 January 2011 Director's details changed for Edmund Meredith Jones on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XH9YCQSF. Transaction: MzAzMDQzNDc5OGFkaXF6a2N4.

  24. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A358RNSW. Transaction: MzAyNDMwMDQyNGFkaXF6a2N4.

  25. 5 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XS1WPGE5. Transaction: MzAwNjI4NzQ0MmFkaXF6a2N4.

  26. 5 January 2010 Secretary's details changed for Iris Katuha Hewitt on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH03. Barcode: XS1WMGE2. Transaction: MzAwNjI4NDgzM2FkaXF6a2N4.

  27. 5 January 2010 Director's details changed for Edmund Meredith Jones on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS1WOGE4. Transaction: MzAwNjI4NDgzNWFkaXF6a2N4.

  28. 5 January 2010 Director's details changed for Martyn Frederick Hewitt on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS1WNGE3. Transaction: MzAwNjI4NDgzNGFkaXF6a2N4.

  29. 18 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ7DVDDE. Transaction: MjA0MTU5MzMyNGFkaXF6a2N4.

  30. 3 March 2009 Return made up to 05/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANEJI7Q9. Transaction: MjAyNzIzMTMzOGFkaXF6a2N4.

  31. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1U5D3VL. Transaction: MjAxNTQwNjQzN2FkaXF6a2N4.

  32. 20 June 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVHLM0G9. Transaction: MjAwNzU4MTYxN2FkaXF6a2N4.

  33. 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: MDE4NzA1MzIxNGFkaXF6a2N4.

  34. 17 January 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAwNjE5OWFkaXF6a2N4.

  35. 27 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk0OTI4MGFkaXF6a2N4.

  36. 13 February 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk2Nzk2MWFkaXF6a2N4.

  37. 26 October 2005 Registered office changed on 26/10/05 from: cambridge house 27 cambridge park wanstead london E11 2PU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzk3NDE4N2FkaXF6a2N4.

  38. 7 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMzE5MjI3MGFkaXF6a2N4.

  39. 21 January 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY2MjM5OWFkaXF6a2N4.

  40. 9 June 2004 Return made up to 05/01/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg0MzQ3NWFkaXF6a2N4.

  41. 28 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NTE4ODgxN2FkaXF6a2N4.

  42. 22 January 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg0MzUyOWFkaXF6a2N4.

  43. 23 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTg1ODMyMWFkaXF6a2N4.

  44. 23 January 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEyOTE1NWFkaXF6a2N4.

  45. 1 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDQ4NDMwMmFkaXF6a2N4.

  46. 22 April 2002 Ad 27/02/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDU0OTgyNmFkaXF6a2N4.

  47. 13 March 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY0NjQ3MWFkaXF6a2N4.

  48. 15 November 2001 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjkxMDY3N2FkaXF6a2N4.

  49. 20 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI5MDE2N2FkaXF6a2N4.

  50. 23 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQxMjMzMGFkaXF6a2N4.

  51. 23 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY5ODMzMWFkaXF6a2N4.

  52. 23 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk5OTk1OGFkaXF6a2N4.

  53. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDExNTg1NWFkaXF6a2N4.

  54. 5 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDk5MTcwN2FkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 09:58:30 +0100