Agwood Limited

Company Registration Number: 04520631

Company registered in England and Wales

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Agwood Limited is a Private Company Limited by Shares first registered on 28 August 2002. Its current registered address is in Kent.

Registered Address

DELANDALE HOUSE, 37 OLD DOVER
ROAD, CANTERBURY
KENT
CT1 3JF

There are 68 companies currently registered at this postcode, including this one.

All companies at CT1 3JF

Registration Data

Company Number

04520631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,688,804£2,280,813£1,746,794£1,791,162£1,522,978£1,131,791
of which Cash £1,002£2,013£2,581£1,410£1,049£1,380
Total Assets £2,688,804£2,280,813£1,746,794£1,791,162£1,522,978£1,131,791
Current Liabilities £1,952,928£1,523,611£1,011,192£1,161,673£1,030,871£619,717
Net Current Assets £735,876£757,202£735,602£629,489£492,107£512,074
Total Net Worth £827,219£721,193£693,102£586,839£449,563£383,012

Previous Names

No previous names

Company Officers

  • TALLONTIRE, Sheila Irene

    Secretary

    Appointed on 28 August 2002

     

    Delandale House, 37 Old Dover
    Road, Canterbury
    Kent
    CT1 3JF

  • WOOD, Ian Peter

    Director

    Appointed on 28 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Delandale House, 37 Old Dover
    Road, Canterbury
    Kent
    CT1 3JF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 2002

    Resigned on 28 August 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 August 2002

    Resigned on 28 August 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHOTOY. Transaction: MzE1NjE2Njk0M2FkaXF6a2N4.

  2. 7 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54DXB8O. Transaction: MzE0NTg0Nzc1NWFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4F81DZ7. Transaction: MzEzMDQwNTE4MmFkaXF6a2N4.

  4. 20 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45QP5RN. Transaction: MzEyMTUwNzAzNGFkaXF6a2N4.

  5. 2 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKBHIO. Transaction: MzEwNjY2NDM2M2FkaXF6a2N4.

  6. 7 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37F1T3F. Transaction: MzA5OTU3MTUzNGFkaXF6a2N4.

  7. 30 August 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUT9SQ. Transaction: MzA4NDA5Nzc2MWFkaXF6a2N4.

  8. 26 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X273FU35. Transaction: MzA3Njk5NTcxOGFkaXF6a2N4.

  9. 29 August 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBFJHD. Transaction: MzA2MzE1NTczOWFkaXF6a2N4.

  10. 28 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15LBEZE. Transaction: MzA1NDkxMjA2NGFkaXF6a2N4.

  11. 30 August 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XLLA0X4E. Transaction: MzA0MjkxMDE4NmFkaXF6a2N4.

  12. 31 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT379SU8. Transaction: MzAzNDgyOTU5M2FkaXF6a2N4.

  13. 17 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XBGN8NHN. Transaction: MzAyMzQ3NTY4NmFkaXF6a2N4.

  14. 17 September 2010 Director's details changed for Ian Peter Wood on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XBGN7NHM. Transaction: MzAyMzQ3NTUxOGFkaXF6a2N4.

  15. 17 September 2010 Secretary's details changed for Sheila Irene Tallontire on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH03. Barcode: XBGN6NHL. Transaction: MzAyMzQ3NTUxNWFkaXF6a2N4.

  16. 16 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PIRG1IC9. Transaction: MzAxMTU3MTQ5NWFkaXF6a2N4.

  17. 14 October 2009 Annual return made up to 28 August 2009 with full list of shareholders [View PDF]

    Action Date: 28 August 2009. Category: Annual return. Type: AR01. Barcode: XLNIQE3U. Transaction: MzAwMDcyMTA1M2FkaXF6a2N4.

  18. 24 March 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG1GA8C1. Transaction: MjAyODg5MzA3MWFkaXF6a2N4.

  19. 15 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRKJA359. Transaction: MjAxMzM5NTY1M2FkaXF6a2N4.

  20. 19 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGY1NY5F. Transaction: MjAwMTc2NjYyNWFkaXF6a2N4.

  21. 24 October 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIxODQ0NWFkaXF6a2N4.

  22. 4 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcyNTY1MWFkaXF6a2N4.

  23. 27 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgxMDEzOGFkaXF6a2N4.

  24. 11 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE1NjU5OGFkaXF6a2N4.

  25. 23 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTIxOTY0M2FkaXF6a2N4.

  26. 8 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjIzMDk1NWFkaXF6a2N4.

  27. 8 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzg0NzYwM2FkaXF6a2N4.

  28. 8 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTY2NzI0M2FkaXF6a2N4.

  29. 7 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjAwNjEwOGFkaXF6a2N4.

  30. 16 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1NzAxNmFkaXF6a2N4.

  31. 7 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzM3MzYyNmFkaXF6a2N4.

  32. 29 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcxMzI4OWFkaXF6a2N4.

  33. 13 April 2003 Ad 24/03/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzIwMDgyMGFkaXF6a2N4.

  34. 24 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDU1Njc0NmFkaXF6a2N4.

  35. 17 October 2002 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODY3NjQ4NGFkaXF6a2N4.

  36. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc5ODY2MWFkaXF6a2N4.

  37. 12 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQzOTYyMmFkaXF6a2N4.

  38. 9 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI5ODk0NWFkaXF6a2N4.

  39. 9 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDM5OTA4NGFkaXF6a2N4.

  40. 28 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTcwMDMwNGFkaXF6a2N4.

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