Agchem Project Consulting Limited

Company Registration Number: 04203723

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.
Agchem Project Consulting Limited is a Private Company Limited by Shares first registered on 23 April 2001. Its current registered address is in Ringwood, Hampshire.

Registered Address

SUITE B CROWN HOUSE 2
SOUTHAMPTON ROAD
RINGWOOD
HAMPSHIRE
BH24 1HY

There are 93 companies currently registered at this postcode, including this one.

All companies at BH24 1HY

Registration Data

Company Number

04203723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,525,505£2,468,293£4,474,584£3,415,353£1,840,996£1,314,903£965,399£620,180£395,725£213,951£121,104£103,958
of which Cash £2,418,599£1,763,261£3,528,442£2,275,372£177,696£65,767£164,112£107,780£39,951£62,179£71,097£78,020
Total Assets £3,525,505£2,468,293£4,474,584£3,415,353£1,840,996£1,314,903£965,399£620,180£395,725£213,951£121,104£103,958
Current Liabilities £2,393,342£1,852,927£0£2,930,663£980,487£658,332£507,433£344,706£218,597£88,602£28,746£17,914
Net Current Assets £1,132,163£615,366£4,474,584£484,690£860,509£656,571£457,966£275,474£177,128£125,349£92,358£86,044
Total Net Worth £1,277,562£1,125,800£903,135£803,921£957,817£768,900£522,373£285,631£184,549£131,640£92,829£86,044

Previous Names

No previous names

Company Officers

  • SHIRES, Myra Elfreda

    Secretary

    Appointed on 30 April 2010

     

    Suite B Crown House 2
    Southampton Road
    Ringwood
    Hampshire
    BH24 1HY

  • SHIRES, Daniel Sanderson

    Director

    Appointed on 19 August 2005

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: September 1980

    Suite B Crown House 2
    Southampton Road
    Ringwood
    Hampshire
    BH24 1HY

  • SHIRES, Saul Jonathan William

    Director

    Appointed on 27 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    6
    Enoggera Road
    Newmarket
    4051
    Queensland
    Australia

  • SHIRES, Stephen William

    Director

    Appointed on 27 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    4a
    Forestlake Avenue
    Ringwood
    Hampshire
    BH24 1QU
    United Kingdom

  • SMITH, Thomas Amiel

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1963

    2 Suite B
    Crown House
    Southampton Road
    Ringwood
    Hampshire
    BH24 1HY

  • MCCOLLUM, Anglea Jean

    Secretary

    Appointed on 23 April 2001

    Resigned on 7 May 2001

    Sussex House Grange Road
    Uckfield
    East Sussex
    TN22 1QU

  • SHIRES, Daniel Sanderson

    Secretary

    Appointed on 1 October 2007

    Resigned on 30 April 2010

    37 Liederbach Drive
    Verwood
    Dorset
    BH31 6GG

  • ADVANTA CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 March 2007

    Resigned on 30 September 2007

    29 Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RU

  • ALLIED SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 April 2001

    Resigned on 31 March 2007

    Ashdown House
    2 Eversfield Road
    Eastbourne
    East Sussex
    BN21 2AS

  • TAYLOR, Martyn

    Director

    Appointed on 23 April 2001

    Resigned on 27 April 2001

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1955

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

This information was most recently updated 07/03/2017.

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. 23 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YQUD2W. Transaction: MzE2NzIyMzE2OGFkaXF6a2N4.

  2. 31 May 2016 Secretary's details changed for Myra Alfreda Shires on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH03. Barcode: X5864B82. Transaction: MzE0OTczNjc2OGFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56CRBO0. Transaction: MzE0Nzk1NjU5OGFkaXF6a2N4.

  4. 6 May 2016 Director's details changed for Mr Daniel Sanderson Shires on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: CH01. Barcode: X56CRBNS. Transaction: MzE0Nzg5MTM3MmFkaXF6a2N4.

  5. 10 February 2016 Amended total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AAMD. Barcode: A4ZPU7YR. Transaction: MzE0MTI1NjE5OWFkaXF6a2N4.

  6. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z5AJWB. Transaction: MzE0MDMwMDcwMGFkaXF6a2N4.

  7. 8 June 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X4956FK0. Transaction: MzEyNDcxNTg1MmFkaXF6a2N4.

  8. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY8JXV. Transaction: MzExNjE3NDA3NGFkaXF6a2N4.

  9. 3 June 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X39AL0E8. Transaction: MzEwMTIyMzY1MWFkaXF6a2N4.

  10. 18 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NHMEE0. Transaction: MzA5MTAwODgzMmFkaXF6a2N4.

  11. 17 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28LP3B6. Transaction: MzA3ODE2NjI3OWFkaXF6a2N4.

  12. 17 May 2013 Director's details changed for Mr Thomas Amiel Smith on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH01. Barcode: X28LP3AX. Transaction: MzA3ODE2MTIyOGFkaXF6a2N4.

  13. 17 May 2013 Director's details changed for Mr Daniel Sanderson Shires on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH01. Barcode: X28LP3AP. Transaction: MzA3ODE2MTIyNGFkaXF6a2N4.

  14. 11 February 2013 Statement of capital following an allotment of shares on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Capital. Type: SH01. Barcode: A21MAUYP. Transaction: MzA3MjYxMzA4NmFkaXF6a2N4.

  15. 11 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZU4JNM. Transaction: MzA3MDk2MjkyOGFkaXF6a2N4.

  16. 21 November 2012 Cancellation of shares. Statement of capital on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Capital. Type: SH06. Barcode: A1M2DN0G. Transaction: MzA2NzkwMTc5OGFkaXF6a2N4.

  17. 21 November 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1M2DN0O. Transaction: MzA2NzkwMTczM2FkaXF6a2N4.

  18. 9 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTUzNjExNWFkaXF6a2N4.

  19. 28 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19VPEQ3. Transaction: MzA1ODIzNTIwMWFkaXF6a2N4.

  20. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11COXQ1. Transaction: MzA1MTQ0OTUyNmFkaXF6a2N4.

  21. 10 August 2011 Second filing of AR01 previously delivered to Companies House made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Document replacement. Type: RP04. Barcode: AR7RBW28. Transaction: MzA0MTg3NzAyOGFkaXF6a2N4.

  22. 5 August 2011 Statement of capital following an allotment of shares on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Capital. Type: SH01. Barcode: AODWFW9R. Transaction: MzA0MTYzMTM2OGFkaXF6a2N4.

  23. 28 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XR8SPUIP. Transaction: MzAzNzkzNTM4MmFkaXF6a2N4.

  24. 21 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XAHSOQ4Y. Transaction: MzAyOTEzNDkyOWFkaXF6a2N4.

  25. 25 September 2010 Statement of capital following an allotment of shares on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Capital. Type: SH01. Barcode: A78TBNL1. Transaction: MzAyMzk5OTg0MmFkaXF6a2N4.

  26. 25 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzk5OTc5M2FkaXF6a2N4.

  27. 12 August 2010 Sub-division of shares on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Capital. Type: SH02. Barcode: AT1NBMC0. Transaction: MzAyMTMwNjA2MmFkaXF6a2N4.

  28. 12 August 2010 Statement of capital following an allotment of shares on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Capital. Type: SH01. Barcode: AT1MVMCJ. Transaction: MzAyMTMwNTcwMGFkaXF6a2N4.

  29. 12 August 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AT1MUMCI. Transaction: MzAyMTMwNTU2NGFkaXF6a2N4.

  30. 12 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTMwNTQwNGFkaXF6a2N4.

  31. 26 May 2010 Registered office address changed from , 37 Liederbach Drive, Verwood, Dorset, BH31 6GG on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Address. Type: AD01. Barcode: AS2BIKBS. Transaction: MzAxNjM3MjUyOWFkaXF6a2N4.

  32. 14 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XWCM4JZD. Transaction: MzAxNTU4MTk3MmFkaXF6a2N4.

  33. 14 May 2010 Director's details changed for Saul Jonathan William Shires on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XWCM1JZA. Transaction: MzAxNTU4MDE3MGFkaXF6a2N4.

  34. 14 May 2010 Appointment of Myra Alfreda Shires as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWCM3JZC. Transaction: MzAxNTU4MDE3MmFkaXF6a2N4.

  35. 14 May 2010 Director's details changed for Stephen William Shires on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XWCM2JZB. Transaction: MzAxNTU4MDE3MWFkaXF6a2N4.

  36. 14 May 2010 Termination of appointment of Daniel Shires as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW6PCJZI. Transaction: MzAxNTU2NzM4NWFkaXF6a2N4.

  37. 16 March 2010 Appointment of Thomas Amiel Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PJ1F3I9I. Transaction: MzAxMTUzODM0MmFkaXF6a2N4.

  38. 13 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X35JECDR. Transaction: MjAzOTIwNDExNGFkaXF6a2N4.

  39. 1 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAFTX9H2. Transaction: MjAzMTk3MjE3M2FkaXF6a2N4.

  40. 27 April 2009 Director's change of particulars / saul shires / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X98ZS9DR. Transaction: MjAzMTU1ODYzMmFkaXF6a2N4.

  41. 14 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X5I4V4TG. Transaction: MjAxODA0NDU5NWFkaXF6a2N4.

  42. 15 September 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRPIW35Z. Transaction: MjAxMzQyMDk5NGFkaXF6a2N4.

  43. 15 September 2008 Appointment terminated secretary advanta corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRPIV35Y. Transaction: MjAxMzQyMDQ0M2FkaXF6a2N4.

  44. 29 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3NjYzM2FkaXF6a2N4.

  45. 25 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE2NDg2NGFkaXF6a2N4.

  46. 30 August 2007 Registered office changed on 30/08/07 from: 29 gildredge road, eastbourne, east sussex BN21 4RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc0NTAzMWFkaXF6a2N4.

  47. 4 July 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIwNDUxMGFkaXF6a2N4.

  48. 27 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjAxNTA4MmFkaXF6a2N4.

  49. 26 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM1Mzg3MGFkaXF6a2N4.

  50. 26 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQxOTE5NWFkaXF6a2N4.

  51. 19 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMzNjg5M2FkaXF6a2N4.

  52. 12 December 2006 Registered office changed on 12/12/06 from: ashdown house, 2 eversfield road, eastbourne, east sussex BN21 2AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzU1MzQxOGFkaXF6a2N4.

  53. 24 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI4NDc4MmFkaXF6a2N4.

  54. 23 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDY4ODM1M2FkaXF6a2N4.

  55. 19 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMjgwMjk3M2FkaXF6a2N4.

  56. 27 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzQ3ODI1OWFkaXF6a2N4.

  57. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc1MjUyM2FkaXF6a2N4.

  58. 19 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM2OTkwNmFkaXF6a2N4.

  59. 7 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MDI1MjUzMGFkaXF6a2N4.

  60. 1 June 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ1NDM2NmFkaXF6a2N4.

  61. 28 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MDI0ODk3MmFkaXF6a2N4.

  62. 13 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ5NTQyM2FkaXF6a2N4.

  63. 28 April 2003 Ad 31/03/03--------- £ si [email protected]=998 £ ic 1/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTgxOTQyNWFkaXF6a2N4.

  64. 28 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDA2MDE0NGFkaXF6a2N4.

  65. 28 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc1MDIxMWFkaXF6a2N4.

  66. 28 April 2003 S-div 31/03/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3NDM0MzUxM2FkaXF6a2N4.

  67. 13 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwODgzNzU4MWFkaXF6a2N4.

  68. 22 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgxNjMyMGFkaXF6a2N4.

  69. 23 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQzNDA2MGFkaXF6a2N4.

  70. 23 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkxMTMyMGFkaXF6a2N4.

  71. 23 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM1OTczNmFkaXF6a2N4.

  72. 14 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM2Njc2MmFkaXF6a2N4.

  73. 2 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA2MTc5M2FkaXF6a2N4.

  74. 2 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk1Njk0MGFkaXF6a2N4.

  75. 23 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjgzNTEwMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.