Alpha-Agro (International) Ltd

Company Registration Number: 04228457

Company registered in England and Wales

Approximate Location Map
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Alpha-Agro (International) Ltd is a Private Company Limited by Shares first registered on 4 June 2001. Its current registered address is in Godalming, Surrey.

Registered Address

ASHCOMBE COURT
WOOLSACK WAY
GODALMING
SURREY
GU7 1LQ

There are 291 companies currently registered at this postcode, including this one.

All companies at GU7 1LQ

Registration Data

Company Number

04228457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CRUZ, Carlos Federico

    Secretary

    Appointed on 31 October 2011

     

    14
    Calle 3-01 Zona 9
    Guatemala City
    01009
    Guatemala

  • CRUZ, Ana Isabel

    Director

    Appointed on 31 October 2011

     

    Nationality: Guatemalan

    Occupation: Director

    Month of birth: January 1979

    15
    Avenida 3-51 Zona 15
    Guatemala City
    Guatemala

  • CRUZ, Carlos Federico

    Director

    Appointed on 31 October 2011

     

    Nationality: Guatemalan

    Occupation: None

    Month of birth: March 1973

    15
    Avenida 3-51 Zona 15
    Guatemala City
    01015
    Guatemala

  • CRUZ, Federico Jose Antonio

    Director

    Appointed on 31 October 2011

     

    Nationality: Guatemalan

    Occupation: Director

    Month of birth: August 1978

    15
    Avenida 3-51 Zona 15
    Guatemala City
    Guatemala

  • CRUZ, Federico

    Director

    Appointed on 31 October 2011

     

    Nationality: Guatemalan

    Occupation: Director

    Month of birth: July 1940

    15
    Avenida 3-51 Zona 15
    Guatemala City
    Guatemala

  • PEREZ DE CRUZ, Ana Isabel

    Director

    Appointed on 31 October 2011

     

    Nationality: Guatemalan

    Occupation: Director

    Month of birth: May 1946

    15
    Avenida 3-51 Zona 15
    Guatemala City
    Guatemala

  • TURNER, Michael Stephen Venn

    Secretary

    Appointed on 5 June 2001

    Resigned on 1 November 2011

    Barn Cottage Rogate
    Petersfield
    Hampshire
    GU31 5BH

  • STARTCO LIMITED

    Corporate Secretary

    Appointed on 4 June 2001

    Resigned on 5 June 2001

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • CHAMBERS, Geoffrey Michael

    Director

    Appointed on 5 June 2001

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1939

    Birchwood
    Weydown Road
    Haslemere
    Surrey
    GU27 1DR

  • NEWCO LIMITED

    Director

    Appointed on 4 June 2001

    Resigned on 5 June 2001

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 June 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68ZIJQJ. Transaction: MzE3ODQyMjM2MGFkaXF6a2N4.

  2. 20 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZHS9K. Transaction: MzE3ODQyMTU2M2FkaXF6a2N4.

  3. 5 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AKLK1D. Transaction: MzE1MjI3Njg1NGFkaXF6a2N4.

  4. 4 July 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI0A1V. Transaction: MzE1MjIwNDI1NWFkaXF6a2N4.

  5. 10 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DHGUA1. Transaction: MzEyODY2NDgyMWFkaXF6a2N4.

  6. 10 August 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4DHGSW8. Transaction: MzEyODY2NDQyN2FkaXF6a2N4.

  7. 24 July 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTT82P. Transaction: MzEwNDM0NzgxMGFkaXF6a2N4.

  8. 23 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CR8EN7. Transaction: MzEwNDI3NTk4MmFkaXF6a2N4.

  9. 25 July 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCGPA9. Transaction: MzA4MjE4MzAyNmFkaXF6a2N4.

  10. 25 July 2013 Director's details changed for Fderico Jose Antonio Cruz on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Officers. Type: CH01. Barcode: X2DCGPA2. Transaction: MzA4MjE2Nzg5NWFkaXF6a2N4.

  11. 28 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BH72H7. Transaction: MzA4MDY0MjM5MGFkaXF6a2N4.

  12. 29 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1G00EZ5. Transaction: MzA2MzE0MDQzN2FkaXF6a2N4.

  13. 2 August 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1EGN7C3. Transaction: MzA2MTgyMDU0MmFkaXF6a2N4.

  14. 30 December 2011 Appointment of Carlos Federico Cruz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OR3DYO. Transaction: MzA0OTg0MDUwN2FkaXF6a2N4.

  15. 30 December 2011 Appointment of Federico Cruz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OR3DYW. Transaction: MzA0OTg0MDQ3MWFkaXF6a2N4.

  16. 30 December 2011 Appointment of Fderico Jose Antonio Cruz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OR3DY8. Transaction: MzA0OTg0MDQyOWFkaXF6a2N4.

  17. 30 December 2011 Appointment of Ana Isabel Perez De Cruz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OR3DYG. Transaction: MzA0OTg0MDM5NGFkaXF6a2N4.

  18. 30 December 2011 Appointment of Ana Isabel Cruz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OR3DWO. Transaction: MzA0OTg0MDM1MGFkaXF6a2N4.

  19. 30 December 2011 Appointment of Carlos Federico Cruz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0OR3DWW. Transaction: MzA0OTg0MDI3N2FkaXF6a2N4.

  20. 30 December 2011 Termination of appointment of Geoffrey Chambers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OR3DX4. Transaction: MzA0OTg0MDE3MWFkaXF6a2N4.

  21. 30 December 2011 Termination of appointment of Michael Turner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0OR3DQB. Transaction: MzA0OTg0MDE0M2FkaXF6a2N4.

  22. 12 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF6B1ZV1. Transaction: MzA0ODg2NzMyMmFkaXF6a2N4.

  23. 1 November 2011 Registered office address changed from Chiltlee Manor Chiltlee Manor Estate Liphook Hampshire GU30 7AZ on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Address. Type: AD01. Barcode: ATWKBYRJ. Transaction: MzA0NjM4ODgwMGFkaXF6a2N4.

  24. 26 July 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XAI7NW5K. Transaction: MzA0MTA3MjE0NGFkaXF6a2N4.

  25. 11 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCQE2QE7. Transaction: MzAzMDIzMTIwMmFkaXF6a2N4.

  26. 15 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XI6SPKVH. Transaction: MzAxNzYzNDI5OGFkaXF6a2N4.

  27. 19 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKTBXGOZ. Transaction: MzAwNzM4MzY2MmFkaXF6a2N4.

  28. 16 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLB5AAR9. Transaction: MjAzNTE0NzUwNGFkaXF6a2N4.

  29. 19 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJJCH6KV. Transaction: MjAyMzY0NjkwMWFkaXF6a2N4.

  30. 25 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9L8G0VA. Transaction: MjAwNzgzMzYwNWFkaXF6a2N4.

  31. 29 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxNjQyNGFkaXF6a2N4.

  32. 12 June 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM1Mzc5MGFkaXF6a2N4.

  33. 23 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIyODkzMGFkaXF6a2N4.

  34. 27 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY5ODEzN2FkaXF6a2N4.

  35. 27 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjY4Nzg2MWFkaXF6a2N4.

  36. 27 June 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MjY4Nzg0NmFkaXF6a2N4.

  37. 27 June 2006 Registered office changed on 27/06/06 from: chiltee manor chiltlee manor estate liphook hampshire GU30 7AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjY4NTgzMWFkaXF6a2N4.

  38. 18 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTQyOTA0N2FkaXF6a2N4.

  39. 4 July 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU4MDgxN2FkaXF6a2N4.

  40. 18 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzUyOTk2OGFkaXF6a2N4.

  41. 14 June 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk3NzUwNGFkaXF6a2N4.

  42. 6 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MDM2MjI0MWFkaXF6a2N4.

  43. 9 August 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAyNzI0MmFkaXF6a2N4.

  44. 28 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTg0NTY0N2FkaXF6a2N4.

  45. 2 November 2002 Registered office changed on 02/11/02 from: 7 grailands close fernhurst haslemere surrey GU27 3HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDU1ODA4NGFkaXF6a2N4.

  46. 9 July 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg4Mjk4NGFkaXF6a2N4.

  47. 3 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI3NzM2MmFkaXF6a2N4.

  48. 25 June 2001 Ad 05/06/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjY3MTA2OGFkaXF6a2N4.

  49. 25 June 2001 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODgxNTM4OGFkaXF6a2N4.

  50. 25 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzkzOTc5MGFkaXF6a2N4.

  51. 12 June 2001 Registered office changed on 12/06/01 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTA3MTYyOWFkaXF6a2N4.

  52. 12 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE5NjcwOWFkaXF6a2N4.

  53. 12 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTMwMDA3NGFkaXF6a2N4.

  54. 4 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjA4Nzk5NGFkaXF6a2N4.

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