Agrid Properties Limited

Company Registration Number: 04428649

Company registered in England and Wales

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Agrid Properties Limited is a Private Company Limited by Shares first registered on 1 May 2002. Its current registered address is in Wirral.

Registered Address

BARNSTON HOUSE
BEACON LANE, HESWALL
WIRRAL
CH60 0EE

There are 173 companies currently registered at this postcode, including this one.

All companies at CH60 0EE

Registration Data

Company Number

04428649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £195,608£206,838£183,071£127,220£0£0£0£0£0£0£0£0
Current Assets £34,522£27,592£31,393£49,953£52,193£25,088£53,017£56,983£34,773£19,500£25,600£20,026
of which Cash £34,522£26,992£31,393£49,466£48,793£25,088£45,353£44,484£32,814£4,682£3,678£7,001
Total Assets £230,130£234,430£214,464£177,173£52,193£25,088£53,017£56,983£34,773£19,500£25,600£20,026
Current Liabilities £113,487£134,546£133,832£110,096£83,359£64,936£253,219£261,836£240,399£228,578£44,345£46,651
Net Current Assets £-78,965£-106,954£-102,439£-60,143£-31,166£-39,848£-200,202£-204,853£-205,626£-209,078£-18,745£-26,625
Total Net Worth £116,643£99,884£80,632£67,077£47,481£24,074£43,335£36,670£14,974£5,202£1,463£-6,176

Previous Names

No previous names

Company Officers

  • PRITCHARD, Moira Clare

    Secretary

    Appointed on 1 May 2002

     

    Barnston House
    Beacon Lane, Heswall
    Wirral
    CH60 0EE

  • PRITCHARD, David Michael Taylor

    Director

    Appointed on 1 May 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    Barnston House
    Beacon Lane, Heswall
    Wirral
    CH60 0EE

  • PRITCHARD, Moira Clare

    Director

    Appointed on 1 May 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    Barnston House
    Beacon Lane, Heswall
    Wirral
    CH60 0EE

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2002

    Resigned on 1 May 2002

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 1 May 2002

    Resigned on 1 May 2002

    Nationality: British

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

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

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Latest Filings

  1. 12 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5XY7HJL. Transaction: MzE2NjUzMDQ3MWFkaXF6a2N4.

  2. 12 January 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XY8M4J. Transaction: MzE2NjU0NDEyMmFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56FCTOH. Transaction: MzE0Nzk2NjA5MGFkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4IWWNY3. Transaction: MzEzMzg4NDgzNmFkaXF6a2N4.

  5. 15 July 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X4BOI9JE. Transaction: MzEyNzExMDY0N2FkaXF6a2N4.

  6. 24 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3J6F256. Transaction: MzExMDA3MDE0OGFkaXF6a2N4.

  7. 3 June 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJUMJ. Transaction: MzEwMTIxMTEwM2FkaXF6a2N4.

  8. 11 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MZGKCG. Transaction: MzA5MDQ4NzMyOGFkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJIH1D. Transaction: MzA3OTc5NTk0NmFkaXF6a2N4.

  10. 14 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1LCPPUH. Transaction: MzA2NzUxODk4OGFkaXF6a2N4.

  11. 10 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18NVMJM. Transaction: MzA1NzI2MzQ0MmFkaXF6a2N4.

  12. 7 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11Y5FUX. Transaction: MzA1MjAzMzcyOWFkaXF6a2N4.

  13. 8 September 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XP4N8XDV. Transaction: MzA0MzUwMjQzN2FkaXF6a2N4.

  14. 17 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ANL6UQQY. Transaction: MzAzMDUyMzkwNWFkaXF6a2N4.

  15. 23 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XVYRJL3O. Transaction: MzAxODE1NDIzOWFkaXF6a2N4.

  16. 23 June 2010 Director's details changed for Mrs Moira Clare Pritchard on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XVYRIL3N. Transaction: MzAxODE1MzUwOGFkaXF6a2N4.

  17. 23 June 2010 Director's details changed for Mr David Michael Taylor Pritchard on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XVYRHL3M. Transaction: MzAxODE1MzUwNWFkaXF6a2N4.

  18. 23 June 2010 Secretary's details changed for Mrs Moira Clare Pritchard on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XVYRGL3L. Transaction: MzAxODE1MzUwNGFkaXF6a2N4.

  19. 13 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PWU6GEXC. Transaction: MzAwMjgxMzczN2FkaXF6a2N4.

  20. 16 June 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6QVARA. Transaction: MjAzNTEyNDk4MWFkaXF6a2N4.

  21. 3 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAOAG8MS. Transaction: MjAyOTgzMjQzMmFkaXF6a2N4.

  22. 12 June 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Q070II. Transaction: MjAwNzA5NzU5MmFkaXF6a2N4.

  23. 26 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0ODQzMmFkaXF6a2N4.

  24. 31 July 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ4NjcxMGFkaXF6a2N4.

  25. 20 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0MzM4M2FkaXF6a2N4.

  26. 15 August 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAyMTIyMWFkaXF6a2N4.

  27. 12 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzQ5MzkyOGFkaXF6a2N4.

  28. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDExMjQ2OGFkaXF6a2N4.

  29. 6 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE3NTc3MmFkaXF6a2N4.

  30. 19 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAwOTExMzYyNGFkaXF6a2N4.

  31. 10 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTg4NTc3MGFkaXF6a2N4.

  32. 12 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM2MjIyN2FkaXF6a2N4.

  33. 8 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3Mzc1Mzk5NGFkaXF6a2N4.

  34. 14 September 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAyNDUwMmFkaXF6a2N4.

  35. 15 May 2003 Ad 01/05/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjcyMDk4M2FkaXF6a2N4.

  36. 15 May 2003 Registered office changed on 15/05/03 from: barnston house beacon lane heswall wirral CH60 0EE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDUwMjQwMmFkaXF6a2N4.

  37. 15 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU0NzIxOGFkaXF6a2N4.

  38. 15 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjA3Njk2MGFkaXF6a2N4.

  39. 15 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODIzNTM5NWFkaXF6a2N4.

  40. 15 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc0ODU0OWFkaXF6a2N4.

  41. 21 August 2002 Registered office changed on 21/08/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODQ0MTA2NGFkaXF6a2N4.

  42. 1 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzU2NzQxM2FkaXF6a2N4.

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