Agricole Limited

Company Registration Number: 04459022

Company registered in England and Wales

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Agricole Limited is a Private Company Limited by Shares first registered on 12 June 2002. Its current registered address is in Cambridge, Cambs.

Registered Address

41 BROAD STREET
GREAT CAMBOURNE
CAMBRIDGE
CAMBS
CB23 6DH

There are 9 companies currently registered at this postcode, including this one.

All companies at CB23 6DH

Registration Data

Company Number

04459022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3060952

Registration Start Date

9 March 2012

Registration Expiry Date

8 March 2018

Standard Industrial Classification (SIC) Codes and Categories

01610 - Support activities for crop production

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £185,000£140,172£51,773£32,650£105,130£102,781£51,789
of which Cash £21,372£4,339£29,351£3,100£83,066£74,093£31,896
Total Assets £185,000£140,172£51,773£32,650£105,130£102,781£51,789
Current Liabilities £112,762£84,562£81,121£62,624£96,838£70,870£56,451
Net Current Assets £72,238£55,610£-29,348£-29,974£8,292£31,911£-4,662
Total Net Worth £72,838£56,210£-28,189£-27,829£11,037£34,590£2,107

Previous Names

No previous names

Company Officers

  • COLE, Jeremy

    Director

    Appointed on 12 June 2002

     

    Nationality: British

    Occupation: Grain Broker

    Month of birth: May 1960

    41
    Broad Street
    Great Cambourne
    Cambridge
    Cambs
    CB23 6DH
    United Kingdom

  • COLE, Elinor Craigie

    Secretary

    Appointed on 12 June 2002

    Resigned on 29 February 2004

    Gills Hill Farmhouse
    Gills Hill
    Bourn
    Cambridgeshire
    CB3 7TS

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 12 June 2002

    Resigned on 13 June 2002

    39a Leicester Road
    Salford
    M7 4AS

  • MANSEY, Alan Edward

    Secretary

    Appointed on 1 March 2004

    Resigned on 13 August 2012

    Woodside
    High Street
    Boxworth
    Cambridge
    Cambridgeshire
    CB23 4LY
    Uk

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 June 2002

    Resigned on 13 June 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CY7GC8. Transaction: MzE4MzA5MjA5MGFkaXF6a2N4.

  2. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BDVZVV. Transaction: MzE4MTM3MTA0OWFkaXF6a2N4.

  3. 17 July 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AW1YVU. Transaction: MzE4MDY3NzQ2OGFkaXF6a2N4.

  4. 1 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A60ZGBWP. Transaction: MzE3MDExNDQwM2FkaXF6a2N4.

  5. 25 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5BY9FCZ. Transaction: MzE1MzU5NjUwOGFkaXF6a2N4.

  6. 21 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4HY9LBK. Transaction: MzEzMzI1NTMzOGFkaXF6a2N4.

  7. 8 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6CNFU. Transaction: MzEyNjY4MDUxMmFkaXF6a2N4.

  8. 24 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3KYE1QW. Transaction: MzExMTkwNDM3M2FkaXF6a2N4.

  9. 23 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANRP8P. Transaction: MzEwMjM4MzY1MmFkaXF6a2N4.

  10. 17 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J2SQ4W. Transaction: MzA4NzE0Mzk3OGFkaXF6a2N4.

  11. 12 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE8JXS. Transaction: MzA3OTY0MjgwMmFkaXF6a2N4.

  12. 21 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LUQQ1E. Transaction: MzA2Nzg5ODk4M2FkaXF6a2N4.

  13. 13 August 2012 Termination of appointment of Alan Mansey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F8VIJL. Transaction: MzA2MjMyMjIyNWFkaXF6a2N4.

  14. 18 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB3T6R. Transaction: MzA1OTI4NjgyNmFkaXF6a2N4.

  15. 16 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10FOYNE. Transaction: MzA1MDc4NDcyN2FkaXF6a2N4.

  16. 14 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XWBWKUZD. Transaction: MzAzODc5MjMwMmFkaXF6a2N4.

  17. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWHQSSKH. Transaction: MzAzNDIzOTE5MGFkaXF6a2N4.

  18. 1 July 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XZHY0LA6. Transaction: MzAxODYzNTE4NmFkaXF6a2N4.

  19. 30 June 2010 Director's details changed for Mr Jeremy Cole on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XZHXZLA4. Transaction: MzAxODYzNDcwN2FkaXF6a2N4.

  20. 30 October 2009 Registered office address changed from 29 the Maltings, Great Cambourne Cambridge Cambs CB23 5FR on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Address. Type: AD01. Barcode: XTSBDEJ3. Transaction: MzAwMTgwODE1MWFkaXF6a2N4.

  21. 16 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ANP52E3A. Transaction: MzAwMDkxNjI2NGFkaXF6a2N4.

  22. 1 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVQ0B6O. Transaction: MjAzNjI1ODc5M2FkaXF6a2N4.

  23. 20 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYSQC417. Transaction: MjAxNTg0MDgxMWFkaXF6a2N4.

  24. 16 June 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73WK0J6. Transaction: MjAwNzE5NjkzOWFkaXF6a2N4.

  25. 13 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X73WI0J4. Transaction: MjAwNzE5MDQwNGFkaXF6a2N4.

  26. 13 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X73WJ0J5. Transaction: MjAwNzE5MDQwNmFkaXF6a2N4.

  27. 13 June 2008 Director's change of particulars / jeremy cole / 13/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X73WN0J9. Transaction: MjAwNzE5MDMxOGFkaXF6a2N4.

  28. 13 June 2008 Secretary's change of particulars / alan mansey / 13/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X73WM0J8. Transaction: MjAwNzE5MDMxN2FkaXF6a2N4.

  29. 28 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk1MTg4OGFkaXF6a2N4.

  30. 1 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzUwNTUwMmFkaXF6a2N4.

  31. 1 August 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUwNzI4N2FkaXF6a2N4.

  32. 1 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzUwNTY2OWFkaXF6a2N4.

  33. 1 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzUwNTUwMWFkaXF6a2N4.

  34. 1 August 2007 Registered office changed on 01/08/07 from: 29 the maltings, great cambourne cambridge cambs CB3 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzUwNjczOWFkaXF6a2N4.

  35. 8 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIxNjE3OWFkaXF6a2N4.

  36. 5 July 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAzOTM3NGFkaXF6a2N4.

  37. 5 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MzQwNTE3M2FkaXF6a2N4.

  38. 5 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzQ0NTc0MWFkaXF6a2N4.

  39. 5 July 2006 Registered office changed on 05/07/06 from: 29 the maltings, great cambourne cambridge cambs CB3 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzc4NzcxNWFkaXF6a2N4.

  40. 5 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzE2OTI2MmFkaXF6a2N4.

  41. 4 July 2006 Registered office changed on 04/07/06 from: 31 gills hill bourn cambridge CB3 7TS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzEyNjg0N2FkaXF6a2N4.

  42. 5 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwNzcyMDg3NWFkaXF6a2N4.

  43. 20 June 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYwNzIxOWFkaXF6a2N4.

  44. 31 May 2005 Registered office changed on 31/05/05 from: st james mews 7 broad street cambourne cambridgeshire CB3 6DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjAzMjc3N2FkaXF6a2N4.

  45. 1 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNjc5ODA4N2FkaXF6a2N4.

  46. 1 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTczMTI2MWFkaXF6a2N4.

  47. 10 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg0MTE4M2FkaXF6a2N4.

  48. 1 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYyODczMmFkaXF6a2N4.

  49. 15 September 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MTEwNTY1M2FkaXF6a2N4.

  50. 10 July 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU2NDg5NGFkaXF6a2N4.

  51. 11 April 2003 Registered office changed on 11/04/03 from: gills hill farmhouse, gill hills bourn cambridge CB3 7TS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTQ3NDAwNWFkaXF6a2N4.

  52. 26 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY3MDk1N2FkaXF6a2N4.

  53. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc3NTY3NWFkaXF6a2N4.

  54. 14 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzMyMzk2M2FkaXF6a2N4.

  55. 14 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTA0NTQ1MWFkaXF6a2N4.

  56. 12 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzU4Mzc3OWFkaXF6a2N4.

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54.167.44.32 Mon, 11 Dec 2017 23:03:23 +0000