Agri-Seeds (UK) Limited

Company Registration Number: 04317735

Company registered in England and Wales

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Agri-Seeds (UK) Limited is a Private Company Limited by Shares first registered on 6 November 2001. Its current registered address is in Loughborough, Leicestershire.

Registered Address

6 FOREST ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3NP

There are 127 companies currently registered at this postcode, including this one.

All companies at LE11 3NP

Registration Data

Company Number

04317735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01610 - Support activities for crop production

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £342,200£55,877£35,798£31,743£67,165£52,822£56,417
of which Cash £186,007£35,021£26,425£15,858£34,106£47,937£43,350
Total Assets £342,200£55,877£35,798£31,743£67,165£52,822£56,417
Current Liabilities £107,192£31,803£10,114£13,110£44,946£24,677£21,814
Net Current Assets £235,008£24,074£25,684£18,633£22,219£28,145£34,603
Total Net Worth £152,080£24,404£26,344£19,623£23,539£29,795£36,583

Previous Names

No previous names

Company Officers

  • ROWSON, Gwendolyn

    Secretary

    Appointed on 6 November 2001

     

    Thorpe House Farm
    Eastend, Thorpe St. Peter
    Skegness
    Lincolnshire
    PE24 4PQ

  • DIGBY, Mark Edward

    Director

    Appointed on 17 May 2002

     

    Nationality: British

    Occupation: Seedsman

    Month of birth: January 1967

    18 Gardeners Walk
    St Botolphs Green
    Boston
    Lincolnshire
    PE21 7LB

  • MUELLER, Andreas

    Director

    Appointed on 17 May 2002

     

    Nationality: German

    Occupation: Seedsman

    Month of birth: April 1958

    Maschweg 111
    Bad Essen
    49152
    FOREIGN
    Germany

  • ROWSON, John Michael

    Director

    Appointed on 6 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1935

    Thorpe House Farm Thorpe St Peter
    Skegness
    Lincs
    PE24 4PQ

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 6 November 2001

    Resigned on 6 November 2001

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • BURGERS, Jacobus

    Director

    Appointed on 17 May 2002

    Resigned on 5 February 2016

    Nationality: Dutch

    Occupation: Seedman

    Month of birth: December 1968

    Papotweg
    1
    Ellewoutsdsk
    4437 Pg
    Netherlands

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 6 November 2001

    Resigned on 6 November 2001

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X60CNXX5. Transaction: MzE2ODk5NDYwMmFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOJYA0. Transaction: MzE2MjkxMTUzOGFkaXF6a2N4.

  3. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P1M4Y. Transaction: MzE1MTI5OTgxN2FkaXF6a2N4.

  4. 9 February 2016 Termination of appointment of Jacobus Burgers as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X50DQUR4. Transaction: MzE0MTU2NjcxMGFkaXF6a2N4.

  5. 26 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYBVKQ. Transaction: MzEzNjA4OTk1OGFkaXF6a2N4.

  6. 5 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4673L0X. Transaction: MzEyMjMyMDIwMmFkaXF6a2N4.

  7. 13 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJTZDF. Transaction: MzExMTI5MjYwOGFkaXF6a2N4.

  8. 10 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A353MPYA. Transaction: MzA5ODA0MTE5OGFkaXF6a2N4.

  9. 14 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2L3YV48. Transaction: MzA4ODc2MzcyMmFkaXF6a2N4.

  10. 11 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25OCG88. Transaction: MzA3NjA5ODc2MmFkaXF6a2N4.

  11. 13 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMB4O3. Transaction: MzA2NzQzMjU5MWFkaXF6a2N4.

  12. 3 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15T6TTN. Transaction: MzA1NTI2Njc5MWFkaXF6a2N4.

  13. 21 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XDYC8ZF6. Transaction: MzA0NzQ3NTQ2N2FkaXF6a2N4.

  14. 29 July 2011 Registered office address changed from 3 Pelham Court Pelham Road Nottingham NE5 1AP on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Address. Type: AD01. Barcode: XCE21W8U. Transaction: MzA0MTMwODU2NGFkaXF6a2N4.

  15. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZHXDVE9. Transaction: MzAzOTg0MDUzMWFkaXF6a2N4.

  16. 22 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X0FYJPBT. Transaction: MzAyNzMyMDUwN2FkaXF6a2N4.

  17. 22 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PI3P4II3. Transaction: MzAxMTk0NTQ2NGFkaXF6a2N4.

  18. 1 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X9M84FFY. Transaction: MzAwNDAzNzQwNmFkaXF6a2N4.

  19. 1 December 2009 Director's details changed for John Michael Rowson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9M83FFX. Transaction: MzAwNDAzNjk2NWFkaXF6a2N4.

  20. 1 December 2009 Director's details changed for Andreas Mueller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9M82FFW. Transaction: MzAwNDAzNjk2NGFkaXF6a2N4.

  21. 1 December 2009 Director's details changed for Mark Edward Digby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9M81FFV. Transaction: MzAwNDAzNjk2M2FkaXF6a2N4.

  22. 1 December 2009 Director's details changed for Jacobus Burgers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9M80FFU. Transaction: MzAwNDAzNjk2MmFkaXF6a2N4.

  23. 11 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AVH9EBFZ. Transaction: MjAzNjk2MDQ1MGFkaXF6a2N4.

  24. 29 January 2009 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJMR6XI. Transaction: MjAyNDUxMjk1NGFkaXF6a2N4.

  25. 29 January 2009 Director's change of particulars / jacobus burgers / 29/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMJMY6XP. Transaction: MjAyNDUxMjYzM2FkaXF6a2N4.

  26. 14 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AUGGP290. Transaction: MjAxMTA4MDE4NWFkaXF6a2N4.

  27. 27 November 2007 Return made up to 06/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgwOTYxNWFkaXF6a2N4.

  28. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcwNDEzMmFkaXF6a2N4.

  29. 20 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYzNjc0N2FkaXF6a2N4.

  30. 27 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc3NzM0OGFkaXF6a2N4.

  31. 2 December 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY0NTk0M2FkaXF6a2N4.

  32. 2 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMTk0Njk5MWFkaXF6a2N4.

  33. 30 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQwMjg1N2FkaXF6a2N4.

  34. 6 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NzY4NjczNmFkaXF6a2N4.

  35. 11 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQwNjAyNmFkaXF6a2N4.

  36. 1 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwOTIzMzgzMGFkaXF6a2N4.

  37. 6 December 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYyOTM0N2FkaXF6a2N4.

  38. 6 December 2002 Accounting reference date shortened from 30/11/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTE5MzEwOGFkaXF6a2N4.

  39. 26 November 2002 Ad 17/05/02--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDY4NjIwM2FkaXF6a2N4.

  40. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYwMTAzN2FkaXF6a2N4.

  41. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA1MTgzNWFkaXF6a2N4.

  42. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzIyNDQwNWFkaXF6a2N4.

  43. 12 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDEzODE3NmFkaXF6a2N4.

  44. 12 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk4NDY0OWFkaXF6a2N4.

  45. 12 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzg5ODY2OWFkaXF6a2N4.

  46. 12 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk0NDAwM2FkaXF6a2N4.

  47. 12 November 2001 Registered office changed on 12/11/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTM0MzYyOWFkaXF6a2N4.

  48. 6 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mjk4NjYyNWFkaXF6a2N4.

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