Agriline Products Limited

Company Registration Number: 04351032

Company registered in England and Wales

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Agriline Products Limited is a Private Company Limited by Shares first registered on 10 January 2002. Its current registered address is in Lower Bentley Bromsgrove, Worcestershire.

Registered Address

GRASMERE COTTAGE
LOWER BENTLEY LANE
LOWER BENTLEY BROMSGROVE
WORCESTERSHIRE
B60 4JB

There are 10 companies currently registered at this postcode, including this one.

All companies at B60 4JB

Registration Data

Company Number

04351032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,045,544£1,394,397£993,287£913,177£924,310£503,980£568,958
of which Cash £93,078£214,943£247,712£230,516£414,236£47,644£68,517
Total Assets £2,045,544£1,394,397£993,287£913,177£924,310£503,980£568,958
Current Liabilities £958,281£763,652£713,152£514,694£453,747£354,463£409,267
Net Current Assets £1,087,263£630,745£280,135£398,483£470,563£149,517£159,691
Total Net Worth £1,604,095£1,147,815£789,488£775,325£634,553£329,228£244,436

Previous Names

No previous names

Company Officers

  • RANDS, Hilary

    Secretary

    Appointed on 10 January 2002

     

    Grasmere Cottage
    Lower Bentley Lane
    Lower Bentley Bromsgrove
    Worcestershire
    B60 4JB

  • BULL, Tom James

    Director

    Appointed on 6 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1990

    10 Richardson Close
    Wychbold
    Droitwich
    Worcestershire
    WR9 7PX
    England

  • RANDS, Hilary

    Director

    Appointed on 10 January 2002

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1950

    Grasmere Cottage
    Lower Bentley Lane
    Lower Bentley Bromsgrove
    Worcestershire
    B60 4JB

  • STILEY, Chloe Barbara

    Director

    Appointed on 1 April 2011

     

    Nationality: English

    Occupation: Administrator

    Month of birth: February 1987

    Yew Tree Farm
    Copyholt Lane
    Stoke Pound
    Bromsgrove
    Worcestershire
    B60 3AZ

  • STILEY, Oliver Glyn

    Director

    Appointed on 10 January 2002

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: September 1982

    Yew Tree Farm
    Copyholt Lane
    Stoke Pound
    Bromsgrove
    Worcestershire
    B60 2AZ

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 10 January 2002

    Resigned on 10 January 2002

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 10 January 2002

    Resigned on 10 January 2002

    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. 6 April 2017 Appointment of Mr Tom James Bull as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X63SJZXH. Transaction: MzE3Mjk1OTI1NWFkaXF6a2N4.

  2. 9 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQAIC8. Transaction: MzE2NjI0MDM1MmFkaXF6a2N4.

  3. 3 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M74MGZ. Transaction: MzE2NTEwMzAwOWFkaXF6a2N4.

  4. 12 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCHMK2. Transaction: MzEzOTQzODk2NGFkaXF6a2N4.

  5. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXDCW9. Transaction: MzEzODM2MDEzNGFkaXF6a2N4.

  6. 14 May 2015 Statement of capital following an allotment of shares on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH01. Barcode: X47EUGSA. Transaction: MzEyMzE3NTI3M2FkaXF6a2N4.

  7. 14 May 2015 Statement of capital following an allotment of shares on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH01. Barcode: X47EUG4J. Transaction: MzEyMzE3NTEzMmFkaXF6a2N4.

  8. 14 May 2015 Statement of capital following an allotment of shares on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH01. Barcode: X47EUF82. Transaction: MzEyMzE3NDk5MmFkaXF6a2N4.

  9. 14 May 2015 Statement of capital following an allotment of shares on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH01. Barcode: X47EUEPF. Transaction: MzEyMzE3NDg5NWFkaXF6a2N4.

  10. 14 May 2015 Statement of capital following an allotment of shares on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Capital. Type: SH01. Barcode: X47EUCGO. Transaction: MzEyMzE3NDM3MmFkaXF6a2N4.

  11. 9 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ1WSG. Transaction: MzExNTA4MTc1OGFkaXF6a2N4.

  12. 7 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DROU7N. Transaction: MzEwNTE5ODM5NGFkaXF6a2N4.

  13. 20 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDM0NjExN2FkaXF6a2N4.

  14. 9 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4I9EX. Transaction: MzA5MjI4NTc1MGFkaXF6a2N4.

  15. 4 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I06GSX. Transaction: MzA4NjM2Mjg0MmFkaXF6a2N4.

  16. 19 March 2013 Statement of capital following an allotment of shares on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Capital. Type: SH01. Barcode: A246PTNN. Transaction: MzA3NDcxNzU3MWFkaXF6a2N4.

  17. 19 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDcxNzMzMWFkaXF6a2N4.

  18. 9 January 2013 Director's details changed for Ms Chloe Barbara Hird on 26 May 2012 [View PDF]

    Action Date: 26 May 2012. Category: Officers. Type: CH01. Barcode: X1ZOW4JT. Transaction: MzA3MDgyMzkyMWFkaXF6a2N4.

  19. 8 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMAQ4P. Transaction: MzA3MDc0NTExNWFkaXF6a2N4.

  20. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MUOJRF. Transaction: MzA2OTAxMTY0NmFkaXF6a2N4.

  21. 19 November 2012 Statement of capital following an allotment of shares on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Capital. Type: SH01. Barcode: A1LPFVJF. Transaction: MzA2NzcxMTYwNWFkaXF6a2N4.

  22. 19 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzcxMTU0MGFkaXF6a2N4.

  23. 17 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10PFW0J. Transaction: MzA1MDg1NjgxMWFkaXF6a2N4.

  24. 17 January 2012 Director's details changed for Oliver Glyn Stiley on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Officers. Type: CH01. Barcode: X10PFW0B. Transaction: MzA1MDg1MTAzN2FkaXF6a2N4.

  25. 17 January 2012 Director's details changed for Ms Chloe Barbara Hird on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Officers. Type: CH01. Barcode: X10PFW03. Transaction: MzA1MDg1MTAzNmFkaXF6a2N4.

  26. 27 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A23B7V7Z. Transaction: MzAzOTQ5NjE4N2FkaXF6a2N4.

  27. 21 April 2011 Appointment of Ms Chloe Barbara Hird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF1YUTHF. Transaction: MzAzNjAzMTEzNmFkaXF6a2N4.

  28. 19 April 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: XDZ1YTFG. Transaction: MzAzNTg0MTAxMGFkaXF6a2N4.

  29. 12 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XGHEGQQ4. Transaction: MzAzMDMwMDgwOWFkaXF6a2N4.

  30. 20 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2Z58LPY. Transaction: MzAxOTgzNDg5OGFkaXF6a2N4.

  31. 11 February 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XGKMDHFS. Transaction: MzAwOTI3ODg4N2FkaXF6a2N4.

  32. 11 February 2010 Director's details changed for Oliver Glyn Stiley on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XGKMCHFR. Transaction: MzAwOTI3NzU4NGFkaXF6a2N4.

  33. 11 February 2010 Director's details changed for Hilary Rands on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XGKMBHFQ. Transaction: MzAwOTI3NzQxN2FkaXF6a2N4.

  34. 10 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA1WCEPW. Transaction: MzAwMjU4NDQ3NWFkaXF6a2N4.

  35. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5B1O6QB. Transaction: MjAyNDA0Nzc3NWFkaXF6a2N4.

  36. 21 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5TY6O7. Transaction: MjAyMzc3Nzc2NmFkaXF6a2N4.

  37. 20 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XK5TX6O6. Transaction: MjAyMzc2OTA5OWFkaXF6a2N4.

  38. 20 August 2008 Return made up to 08/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARVK62F3. Transaction: MjAxMTUzMDU3MGFkaXF6a2N4.

  39. 25 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQ2WUZ6X. Transaction: MjAwNDQ4MTc5MmFkaXF6a2N4.

  40. 10 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQ5NDE2MmFkaXF6a2N4.

  41. 25 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc4MzE2MWFkaXF6a2N4.

  42. 8 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY2ODM5N2FkaXF6a2N4.

  43. 13 January 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ4OTY1M2FkaXF6a2N4.

  44. 22 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjA5NjMxM2FkaXF6a2N4.

  45. 14 February 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUyMDAwN2FkaXF6a2N4.

  46. 27 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDUxNDUxNWFkaXF6a2N4.

  47. 22 March 2004 Return made up to 10/01/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA5OTkwMmFkaXF6a2N4.

  48. 30 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MjQ0OTU2NGFkaXF6a2N4.

  49. 1 March 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ4MzQyM2FkaXF6a2N4.

  50. 21 January 2002 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDU1NzcxMWFkaXF6a2N4.

  51. 16 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI2OTk5OGFkaXF6a2N4.

  52. 16 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQ1NTA2M2FkaXF6a2N4.

  53. 16 January 2002 Registered office changed on 16/01/02 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTA1ODQzNWFkaXF6a2N4.

  54. 16 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODYxOTcxNGFkaXF6a2N4.

  55. 16 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk3MzAwMmFkaXF6a2N4.

  56. 10 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTc2MzM3NmFkaXF6a2N4.

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