Agri Gen (Services) Ltd

Company Registration Number: 04383861

Company registered in England and Wales

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Agri Gen (Services) Ltd is a Private Company Limited by Shares first registered on 28 February 2002. Its current registered address is in Stowmarket, Suffolk.

Registered Address

TALPA HALL STATION ROAD
OLD NEWTON
STOWMARKET
SUFFOLK
ENGLAND
IP14 4HQ

There are 28 companies currently registered at this postcode, including this one.

All companies at IP14 4HQ

Registration Data

Company Number

04383861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

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

28 February 2016

Returns Next Due

28 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £150,965£14,301£132,391£279,551£234,403£296,176£375,624
of which Cash £150,965£14,301£27,391£0£0£0£0
Total Assets £150,965£14,301£132,391£279,551£234,403£296,176£375,624
Current Liabilities £195,701£10,256£43,475£201,214£259,484£237,256£258,468
Net Current Assets £-44,736£4,045£88,916£78,337£-25,081£58,920£117,156
Total Net Worth £-52,860£-4,079£88,916£78,337£63,982£108,494£107,245

Previous Names

No previous names

Company Officers

  • MOLE, Adrian Nicholas

    Secretary

    Appointed on 1 April 2012

     

    Talpa Hall
    Station Road
    Old Newton
    Stowmarket
    Suffolk
    IP14 4HQ
    England

  • PIPE, Richard John

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1956

    Boyton Hall
    Boyton
    Woodbridge
    Suffolk
    IP12 3LN

  • THORNE, Graham Peter

    Director

    Appointed on 28 February 2002

     

    Nationality: British

    Occupation: Farming Consultant

    Month of birth: January 1961

    Stone Barns
    Station Road Blaxhall
    Woodbridge
    Suffolk
    IP12 2DF

  • CLARKE, David Charles

    Secretary

    Appointed on 1 July 2003

    Resigned on 1 April 2012

    Building 723
    Control Tower
    Bentwaters Parks Rendlesham
    Woodbridge
    Suffolk
    IP12 2TW
    United Kingdom

  • THORNE, Sian Rachel

    Secretary

    Appointed on 28 February 2002

    Resigned on 1 July 2003

    Lime Tree Farm
    Marlesford
    Woodbridge
    Suffolk
    IP13 0AE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2002

    Resigned on 28 February 2002

    26
    Church Street
    London
    NW8 8EP

  • PATRICK, John Christopher

    Director

    Appointed on 28 February 2002

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Produce Marketing

    Month of birth: December 1961

    Mill Green Farm
    Parham
    Woodbridge
    Suffolk
    IP13 9NL

  • WESTROPE, Philip Robert Charles

    Director

    Appointed on 1 July 2003

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1953

    Park Farm
    Loudham
    Woodbridge
    Suffolk
    IP13 0NW

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

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHIMG0. Transaction: MzE2NDAwODYyMWFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52CEURM. Transaction: MzE0MzYxODQ3MWFkaXF6a2N4.

  3. 8 March 2016 Registered office address changed from Building 723 Control Tower Bentwaters Parks Rendlesham Woodbridge Suffolk IP12 2TW to Talpa Hall Station Road Old Newton Stowmarket Suffolk IP14 4HQ on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Address. Type: AD01. Barcode: X52CEURE. Transaction: MzE0MzYxODIwM2FkaXF6a2N4.

  4. 21 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: X4MPCZN6. Transaction: MzEzODA0ODUwMGFkaXF6a2N4.

  5. 28 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X445H9NC. Transaction: MzEyMDE0ODA0NWFkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H5KPRU. Transaction: MzEwODI0NzM2MGFkaXF6a2N4.

  7. 12 August 2014 Statement of capital following an allotment of shares on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Capital. Type: SH01. Barcode: X3E4JDHS. Transaction: MzEwNTQyNjU1M2FkaXF6a2N4.

  8. 12 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3E4IXQ0. Transaction: MzEwNTQyMjIxNmFkaXF6a2N4.

  9. 27 June 2014 Termination of appointment of Philip Robert Charles Westrope as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X3AYBCO0. Transaction: MzEwMjc2MTcyMmFkaXF6a2N4.

  10. 27 June 2014 Termination of appointment of John Christopher Patrick as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X3AYBBXL. Transaction: MzEwMjc2MTU0OGFkaXF6a2N4.

  11. 28 February 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32NKTCP. Transaction: MzA5NTQwNjMxOWFkaXF6a2N4.

  12. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUOVQ1. Transaction: MzA5MTM5NDEzOGFkaXF6a2N4.

  13. 26 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X273FK4Q. Transaction: MzA3Njk5MjU1OWFkaXF6a2N4.

  14. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPEU2B. Transaction: MzA3MDcxNTA1MGFkaXF6a2N4.

  15. 29 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1C2UMQ2. Transaction: MzA2MDE3MTY1MmFkaXF6a2N4.

  16. 5 April 2012 Appointment of Mr Adrian Nicholas Mole as a secretary on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: AP03. Barcode: X168BK56. Transaction: MzA1NTQ0MDA0MmFkaXF6a2N4.

  17. 5 April 2012 Termination of appointment of David Charles Clarke as a secretary on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: TM02. Barcode: X168BGOX. Transaction: MzA1NTQzODkzOWFkaXF6a2N4.

  18. 3 April 2012 Registered office address changed from 7 Andrew Burtt's Close Framlingham Woodbridge Suffolk IP13 9TD United Kingdom on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: X1632ZB4. Transaction: MzA1NTI2OTc4MWFkaXF6a2N4.

  19. 6 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14578KA. Transaction: MzA1MzYyMzQ4M2FkaXF6a2N4.

  20. 9 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFXMHZTH. Transaction: MzA0ODc0NTM4NmFkaXF6a2N4.

  21. 2 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XX0GNS3S. Transaction: MzAzMzE2MTgzMWFkaXF6a2N4.

  22. 2 March 2011 Secretary's details changed for Mr David Charles Clarke on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH03. Barcode: XX0GMS3R. Transaction: MzAzMzE2MTcwMGFkaXF6a2N4.

  23. 4 October 2010 Registered office address changed from 14 Silver Drive Aldeburgh Woodbridge Suffolk IP15 5JY on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Address. Type: AD01. Barcode: XIKUNNY1. Transaction: MzAyNDUwNjMyMWFkaXF6a2N4.

  24. 15 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABDPLNA5. Transaction: MzAyMzMzNzU4MGFkaXF6a2N4.

  25. 17 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X3D8YIDE. Transaction: MzAxMTY1OTU0MWFkaXF6a2N4.

  26. 30 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMAL6BY6. Transaction: MjAzODIwNDEzNmFkaXF6a2N4.

  27. 20 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOD98AO. Transaction: MjAyODU2NTM2MWFkaXF6a2N4.

  28. 31 December 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATCJ463B. Transaction: MjAyMTkwMDgwMWFkaXF6a2N4.

  29. 10 December 2008 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A394X5JB. Transaction: MjAxOTg0Njk5MmFkaXF6a2N4.

  30. 25 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPA7EYBQ. Transaction: MjAwMTk4MTU5OGFkaXF6a2N4.

  31. 25 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5ODYzMmFkaXF6a2N4.

  32. 2 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM1NDY0M2FkaXF6a2N4.

  33. 5 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNzIzNmFkaXF6a2N4.

  34. 8 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU5NjI4OWFkaXF6a2N4.

  35. 2 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNzg0MjAyMWFkaXF6a2N4.

  36. 11 November 2005 Registered office changed on 11/11/05 from: corner house the street dennington suffolk IP13 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzI5NzMwOGFkaXF6a2N4.

  37. 7 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg3MDY4MmFkaXF6a2N4.

  38. 7 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNjMwMjQyNWFkaXF6a2N4.

  39. 17 December 2004 Accounting reference date shortened from 31/03/05 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTMxNjU3NGFkaXF6a2N4.

  40. 31 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODAyMTIyM2FkaXF6a2N4.

  41. 15 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ5ODg2OWFkaXF6a2N4.

  42. 17 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTQxNjE3NWFkaXF6a2N4.

  43. 27 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ1NzgwNmFkaXF6a2N4.

  44. 27 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjEyNTg2MGFkaXF6a2N4.

  45. 18 July 2003 Ad 01/07/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODg0NDAxNWFkaXF6a2N4.

  46. 18 July 2003 Registered office changed on 18/07/03 from: the guidhall framlingham woodbridge suffolk IP13 9AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzk0ODg3MWFkaXF6a2N4.

  47. 18 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTg2NDYwNmFkaXF6a2N4.

  48. 18 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE4NDMxN2FkaXF6a2N4.

  49. 18 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY3NjQ3N2FkaXF6a2N4.

  50. 13 May 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU0MTE3OGFkaXF6a2N4.

  51. 10 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTQ2MjgxMGFkaXF6a2N4.

  52. 6 November 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTcyNjc4MmFkaXF6a2N4.

  53. 6 November 2002 Ad 01/09/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDQ5MTUxNmFkaXF6a2N4.

  54. 4 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzUxMzgwNGFkaXF6a2N4.

  55. 28 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njg5Mjk1MmFkaXF6a2N4.

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