Agriventure Limited

Company Registration Number: 04433489

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agriventure Limited is a Private Company Limited by Shares first registered on 8 May 2002. Its current registered address is in Kea Truro, Cornwall.

Registered Address

LANDEGAY
PORTH KEA
KEA TRURO
CORNWALL
TR3 6AL

There are 6 companies currently registered at this postcode, including this one.

All companies at TR3 6AL

Registration Data

Company Number

04433489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £17,223£14,924£12,157£9,230£7,866£0
Current Assets £434£393£634£892£1,095£276
of which Cash £422£4£316£682£795£234
Total Assets £17,657£15,317£12,791£10,122£8,961£276
Current Liabilities £9,121£7,949£6,830£5,654£5,212£2,760
Net Current Assets £-8,687£-7,556£-6,196£-4,762£-4,117£-2,484
Total Net Worth £8,536£7,368£5,961£4,468£3,749£-2,024

Previous Names

No previous names

Company Officers

  • WHITBURN, Vivian Colin

    Director

    Appointed on 8 May 2002

     

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1963

    Porth Kea Kea
    Truro
    Cornwall
    TR3 6AL

  • WHITBURN, Eileen

    Secretary

    Appointed on 8 May 2002

    Resigned on 30 November 2011

    Porth Kea Kea
    Truro
    Cornwall
    TR3 6AL

  • EDEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2002

    Resigned on 8 May 2002

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • GLASSMILL LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2002

    Resigned on 8 May 2002

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X58LOVVT. Transaction: MzE1MDEyNzk3NGFkaXF6a2N4.

  2. 28 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: X4N7HYPD. Transaction: MzEzODQ1MTk2N2FkaXF6a2N4.

  3. 4 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X48UXUG8. Transaction: MzEyNDUzNzI5NmFkaXF6a2N4.

  4. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZNBM. Transaction: MzExNDM5NzMxMWFkaXF6a2N4.

  5. 19 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X387LNHN. Transaction: MzEwMDI2NjYzOGFkaXF6a2N4.

  6. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7FGIO. Transaction: MzA5MTk4Nzk5MWFkaXF6a2N4.

  7. 26 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBWOP5. Transaction: MzA4MDQ4OTA4NWFkaXF6a2N4.

  8. 19 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: A1NRY0NU. Transaction: MzA2OTY2MTE4MGFkaXF6a2N4.

  9. 21 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X19DLB28. Transaction: MzA1Nzc3OTU2NWFkaXF6a2N4.

  10. 10 January 2012 Termination of appointment of Eileen Whitburn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L0ZXSV7E. Transaction: MzA1MDQ4NDIyM2FkaXF6a2N4.

  11. 19 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AITXXWR2. Transaction: MzA0MjM0MjIwMmFkaXF6a2N4.

  12. 31 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XRGTEULQ. Transaction: MzAzODAwMzc1OWFkaXF6a2N4.

  13. 14 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV3XZO7Z. Transaction: MzAyNTIyNzYzOWFkaXF6a2N4.

  14. 27 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XCPC8KCE. Transaction: MzAxNjQyNTY3MmFkaXF6a2N4.

  15. 27 May 2010 Director's details changed for Vivian Colin Whitburn on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XCPC7KCD. Transaction: MzAxNjQyNTQyN2FkaXF6a2N4.

  16. 9 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR2JWG86. Transaction: MzAwNjczMTk3OGFkaXF6a2N4.

  17. 1 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBN6AC4. Transaction: MjAzNDA4NTIxNWFkaXF6a2N4.

  18. 15 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFRAA6IO. Transaction: MjAyMzM3Mzc1MmFkaXF6a2N4.

  19. 29 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3O6U04S. Transaction: MjAwNjI0MzY1NGFkaXF6a2N4.

  20. 19 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYyMjMwM2FkaXF6a2N4.

  21. 11 June 2007 Return made up to 08/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE0MzMxNWFkaXF6a2N4.

  22. 8 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM2OTM3M2FkaXF6a2N4.

  23. 1 June 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTExODc4OGFkaXF6a2N4.

  24. 29 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjkwMTA3MmFkaXF6a2N4.

  25. 29 June 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ2MjA5MGFkaXF6a2N4.

  26. 7 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzExNjQzOWFkaXF6a2N4.

  27. 7 June 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk0MjI4MGFkaXF6a2N4.

  28. 20 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTc0NDg3NGFkaXF6a2N4.

  29. 17 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk4NTQ0MGFkaXF6a2N4.

  30. 31 October 2002 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzQ4NTA0MGFkaXF6a2N4.

  31. 24 May 2002 Registered office changed on 24/05/02 from: the glassmill 1 battersea bridge road london SW11 3BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ4NTY2OWFkaXF6a2N4.

  32. 24 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg4MDEzOWFkaXF6a2N4.

  33. 24 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU5OTY4NGFkaXF6a2N4.

  34. 24 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgzMzcwOWFkaXF6a2N4.

  35. 24 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTUxMTYyOWFkaXF6a2N4.

  36. 8 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDMwNDE4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.