Agri-Livestock Consultants Limited

Company Registration Number: 04577726

Company registered in England and Wales

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Agri-Livestock Consultants Limited is a Private Company Limited by Shares first registered on 30 October 2002. Its current registered address is in Ely, Cambridgeshire.

Registered Address

LONG MEADOW
8A NEW ROAD, MEPAL
ELY
CAMBRIDGESHIRE
CB6 2AP

There are 109 companies currently registered at this postcode, including this one.

All companies at CB6 2AP

Registration Data

Company Number

04577726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

30 October 2015

Returns Next Due

27 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £333,689£343,842£284,839£243,139£280,297£370,649£333,695
of which Cash £9,530£14,816£45,368£15,464£24,330£609£307
Total Assets £333,689£343,842£284,839£243,139£280,297£370,649£333,695
Current Liabilities £182,079£222,320£147,488£160,618£196,884£288,006£333,731
Net Current Assets £151,610£121,522£137,351£82,521£83,413£82,643£-36
Total Net Worth £151,613£121,525£137,354£82,524£83,416£83,011£-110,212

Previous Names

No previous names

Company Officers

  • SCULTHORPE, Robert Leslie

    Secretary

    Appointed on 30 October 2002

     

    Nationality: British

    Occupation: Accountant

    Long Meadow
    8a New Road, Mepal
    Ely
    Cambridgeshire
    CB6 2AP
    United Kingdom

  • EMMERZAAL, Abram, Dr

    Director

    Appointed on 1 June 2005

     

    Nationality: Dutch

    Occupation: Veterinary Surgeon

    Month of birth: July 1948

    Kamervoort 57
    6687 Lc Angeren
    The Netherlands

  • PARK, Alexander

    Director

    Appointed on 30 October 2002

     

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1949

    21 Covert Rise
    Tattenhall
    Chester
    CH3 9HA
    United Kingdom

  • SCULTHORPE, Robert Leslie

    Director

    Appointed on 30 October 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1952

    Long Meadow 8a
    New Road
    Mepal
    Ely
    Cambridgeshire
    CB6 2AP
    England

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2002

    Resigned on 30 October 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • CALLOW, Anthony Victor, Dr

    Director

    Appointed on 30 October 2002

    Resigned on 31 July 2008

    Nationality: British New Zealand

    Occupation: Traceability Consultant

    Month of birth: June 1937

    Via Embassy Of Finland
    Bishalnagar Chowk, G.P.O. Box. 2126
    Kathmandu
    Nepal

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 30 October 2002

    Resigned on 30 October 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 June 2017 Director's details changed for Alexander Park on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Officers. Type: CH01. Barcode: X684IQK9. Transaction: MzE3NzY2MDg4NWFkaXF6a2N4.

  2. 25 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGVV1M. Transaction: MzE2Mjc5MjUzNGFkaXF6a2N4.

  3. 31 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISFACR. Transaction: MzE2MDg3MjEyN2FkaXF6a2N4.

  4. 23 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: X4MUQFJ6. Transaction: MzEzODI3MzA0MWFkaXF6a2N4.

  5. 23 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSS8FC. Transaction: MzEzNTczMzU4NmFkaXF6a2N4.

  6. 18 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: X3N0F76R. Transaction: MzExMzc1MTA5MmFkaXF6a2N4.

  7. 18 December 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3N0F4L5. Transaction: MzExMzc1MDIyOWFkaXF6a2N4.

  8. 19 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: X2NKDLC9. Transaction: MzA5MTE2MTU5M2FkaXF6a2N4.

  9. 4 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGJDGW. Transaction: MzA4ODExODczNmFkaXF6a2N4.

  10. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MHATCY. Transaction: MzA2ODE2ODY3N2FkaXF6a2N4.

  11. 30 October 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM71LL. Transaction: MzA2NjY2NTAzMWFkaXF6a2N4.

  12. 30 October 2012 Director's details changed for Dr Abram Emmerzaal on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X1KM71LD. Transaction: MzA2NjY2NDk3OWFkaXF6a2N4.

  13. 18 September 2012 Previous accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1HQXJZU. Transaction: MzA2NDMxMTM5N2FkaXF6a2N4.

  14. 16 January 2012 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X10MTPZ6. Transaction: MzA1MDc5NDY1NGFkaXF6a2N4.

  15. 16 January 2012 Director's details changed for Alexander Park on 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Officers. Type: CH01. Barcode: X10MTPYY. Transaction: MzA1MDc3NjE4OWFkaXF6a2N4.

  16. 16 January 2012 Secretary's details changed for Mr Robert Leslie Sculthorpe on 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Officers. Type: CH03. Barcode: X10MTPYI. Transaction: MzA1MDc3NjE2NWFkaXF6a2N4.

  17. 15 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XD1JPTBN. Transaction: MzAzNTY4NzI5MmFkaXF6a2N4.

  18. 24 November 2010 Registered office address changed from 275 Newmarket Road Cambridge Cambridgeshire CB5 8JE on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Address. Type: AD01. Barcode: X1G9VPDK. Transaction: MzAyNzUyNjU1OWFkaXF6a2N4.

  19. 18 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADTC4P7S. Transaction: MzAyNzIwMTI2MmFkaXF6a2N4.

  20. 5 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XVDYWOUH. Transaction: MzAyNjQ4MTE4OGFkaXF6a2N4.

  21. 1 November 2010 Secretary's details changed for Mr Robert Leslie Sculthorpe on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH03. Barcode: XTEMZOQ3. Transaction: MzAyNjE4MDkzMmFkaXF6a2N4.

  22. 1 November 2010 Director's details changed for Mr Robert Leslie Sculthorpe on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XTELIOQL. Transaction: MzAyNjE4MDg4MmFkaXF6a2N4.

  23. 1 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AIWYNMUP. Transaction: MzAyMjQ1NjI4NGFkaXF6a2N4.

  24. 24 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACR0GL3H. Transaction: MzAxODI2NTQ2NWFkaXF6a2N4.

  25. 10 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: PXMHHETD. Transaction: MzAwMjUzMzk2MmFkaXF6a2N4.

  26. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ8MKEG1. Transaction: MzAwMTc4NjU5NWFkaXF6a2N4.

  27. 8 December 2008 Return made up to 30/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5EC35ER. Transaction: MjAxOTYxMjczMmFkaXF6a2N4.

  28. 5 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKN8O2VA. Transaction: MjAxMjc1MDU1N2FkaXF6a2N4.

  29. 8 August 2008 Appointment terminated director anthony callow [View PDF]

    Category: Officers. Type: 288b. Barcode: AY20Y22C. Transaction: MjAxMDY0MDE2NmFkaXF6a2N4.

  30. 8 January 2008 Return made up to 30/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDc2NTUxOGFkaXF6a2N4.

  31. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyMzEwNGFkaXF6a2N4.

  32. 14 December 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc5NTU2NmFkaXF6a2N4.

  33. 14 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzc5NTU2NWFkaXF6a2N4.

  34. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQxMjg4MGFkaXF6a2N4.

  35. 14 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk5NTk3N2FkaXF6a2N4.

  36. 20 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzE5ODk3MmFkaXF6a2N4.

  37. 19 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzY5MDEyMGFkaXF6a2N4.

  38. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI2NjAyNWFkaXF6a2N4.

  39. 2 July 2005 Ad 01/06/05--------- £ si [email protected]=1500 £ ic 6000/7500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDU0MTI3MmFkaXF6a2N4.

  40. 6 January 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjI1MTQxNGFkaXF6a2N4.

  41. 1 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjQzOTk0M2FkaXF6a2N4.

  42. 1 December 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQyMzQ2NWFkaXF6a2N4.

  43. 19 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzU2NTI0OWFkaXF6a2N4.

  44. 3 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzUxOTg2NGFkaXF6a2N4.

  45. 26 April 2004 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODgxMTYzNmFkaXF6a2N4.

  46. 15 December 2003 Registered office changed on 15/12/03 from: 53-54 sidney street cambridge CB2 3HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTc3ODYwN2FkaXF6a2N4.

  47. 6 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg0MzI0NmFkaXF6a2N4.

  48. 2 June 2003 Ad 30/10/02--------- £ si [email protected]=899 £ ic 11100/11999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjAwMTQ1NWFkaXF6a2N4.

  49. 2 June 2003 Ad 02/01/03--------- £ si [email protected]=5100 £ ic 6000/11100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTM5OTU1NWFkaXF6a2N4.

  50. 23 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzUxNzUxN2FkaXF6a2N4.

  51. 3 February 2003 Ad 02/01/03--------- £ si [email protected]=5100 £ ic 900/6000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzk2MTkxMWFkaXF6a2N4.

  52. 17 January 2003 Ad 30/10/02--------- £ si [email protected]=899 £ ic 1/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTY5ODkwOWFkaXF6a2N4.

  53. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU0MTk2MWFkaXF6a2N4.

  54. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU0NDg1MGFkaXF6a2N4.

  55. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU5ODUwOGFkaXF6a2N4.

  56. 3 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTY1NTc4MWFkaXF6a2N4.

  57. 3 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjYyMzQzOWFkaXF6a2N4.

  58. 30 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDYzNDE2MWFkaXF6a2N4.

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