Agresol Limited

Company Registration Number: 04651103

Company registered in England and Wales

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Agresol Limited is a Private Company Limited by Shares first registered on 29 January 2003. Its current registered address is in Swansea.

Registered Address

10 ST HELENS ROAD
SWANSEA
SA1 4AW

There are 446 companies currently registered at this postcode, including this one.

All companies at SA1 4AW

Registration Data

Company Number

04651103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38210 - Treatment and disposal of non-hazardous waste

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2012

Accounts Next Due

31 October 2013

Returns Last Made Up

29 January 2013

Returns Next Due

26 February 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£228,837£0£0£0
Current Assets £112,906£184,485£155,190£148,118£208,973
of which Cash £6£53,005£460£438£146
Total Assets £112,906£413,322£155,190£148,118£208,973
Current Liabilities £161,835£222,759£210,337£227,904£344,373
Net Current Assets £-48,929£-38,274£-55,147£-79,786£-135,400
Total Net Worth £101,645£190,563£94,109£4,606£-407

Previous Names

  • AGRISOL LIMITED, active until 21 February 2003

Company Officers

  • EBSWORTH, Andrew Wynford

    Secretary

    Appointed on 1 August 2005

     

    The Barns
    Brunant
    Whitland
    Dyfed
    SA34 0LX

  • EBSWORTH, Andrew Wynford

    Director

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Contractor

    Month of birth: October 1963

    The Barns
    Brunant
    Whitland
    Dyfed
    SA34 0LX

  • BAKER, Jennifer Rachel Caroline

    Secretary

    Appointed on 29 January 2003

    Resigned on 30 November 2004

    Candwr Farm
    Candwr Lane Ponthir
    Newport
    South Wales
    NP18 1HU

  • EVERALL, Carol Marie

    Secretary

    Appointed on 21 March 2005

    Resigned on 31 July 2005

    Pembroke House
    Ferryside
    Carmarthen
    Carmarthenshire
    SA17 5ST

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2003

    Resigned on 29 January 2003

    26
    Church Street
    London
    NW8 8EP

  • BAKER, Peter William

    Director

    Appointed on 29 January 2003

    Resigned on 29 November 2004

    Nationality: British

    Occupation: Contractor

    Month of birth: March 1963

    Candwr Farm
    Candwr Lane Ponthir
    Newport
    South Wales
    NP18 1HU

  • EVERALL, Peter Vincent

    Director

    Appointed on 29 January 2003

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    Collinsford Cottage
    Jeffreyston
    Kilgetty
    Pembrokeshire
    SA68 0RX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 January 2017 Liquidators statement of receipts and payments to 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5XH0WC8. Transaction: MzE2NjY4MjExOGFkaXF6a2N4.

  2. 9 February 2016 Liquidators statement of receipts and payments to 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Insolvency. Type: 4.68. Barcode: A500HA4G. Transaction: MzE0MTU1NjE0M2FkaXF6a2N4.

  3. 12 December 2014 Liquidators statement of receipts and payments to 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3MDQGLS. Transaction: MzExMzM5MjQ1M2FkaXF6a2N4.

  4. 11 February 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A319HOHK. Transaction: MzA5NDI5NzcwOGFkaXF6a2N4.

  5. 11 February 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A319HOFL. Transaction: MzA5NDI5NzY0NGFkaXF6a2N4.

  6. 10 February 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A316WN3M. Transaction: MzA5NDIyOTg3MWFkaXF6a2N4.

  7. 10 February 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A316WN2I. Transaction: MzA5NDIyOTgyOWFkaXF6a2N4.

  8. 27 December 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: B2NL60AO. Transaction: MzA5MTU1OTM1OGFkaXF6a2N4.

  9. 14 November 2013 Registered office address changed from Agresol Limited Neath Abbey Wharf Skewen Neath West Glamorgan SA10 6BL Wales on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Address. Type: AD01. Barcode: A2KXHRTE. Transaction: MzA4ODc4MzYzM2FkaXF6a2N4.

  10. 12 November 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2KXHRRD. Transaction: MzA4ODYyODcwMWFkaXF6a2N4.

  11. 12 November 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2KXHRT6. Transaction: MzA4ODYyODYwMWFkaXF6a2N4.

  12. 12 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODYyODU1NmFkaXF6a2N4.

  13. 12 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJLWEhSU1lhZGlxemtjeA.

  14. 15 March 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X247VARM. Transaction: MzA3NDU0NzcxOGFkaXF6a2N4.

  15. 15 March 2013 Registered office address changed from Agresol Limited Neath Abbey Wharf Skewen Neath West Glamorgan SA10 6BL Wales on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Address. Type: AD01. Barcode: X247VARE. Transaction: MzA3NDU0NzYzNGFkaXF6a2N4.

  16. 15 March 2013 Registered office address changed from Agresol House C/O Carmarthen Tyre Services Allt Y Cnap Road Johnstown Carmarthen Carmarthenshire SA31 3QY on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Address. Type: AD01. Barcode: X247V86R. Transaction: MzA3NDU0Njc5M2FkaXF6a2N4.

  17. 21 June 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1BFKTG8. Transaction: MzA1OTU0NDE2M2FkaXF6a2N4.

  18. 1 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11S47EK. Transaction: MzA1MTcyMzY1M2FkaXF6a2N4.

  19. 31 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUJ65YQM. Transaction: MzA0NjMyMTg2NGFkaXF6a2N4.

  20. 31 January 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XMLTAR97. Transaction: MzAzMTM4NjM4OWFkaXF6a2N4.

  21. 11 May 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A2XO0JR7. Transaction: MzAxNTI4Nzc3MGFkaXF6a2N4.

  22. 8 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XA6HZHCM. Transaction: MzAwODk1MDc5NGFkaXF6a2N4.

  23. 8 February 2010 Director's details changed for Mr Andrew Wynford Ebsworth on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XA6HYHCL. Transaction: MzAwODk0OTcyOGFkaXF6a2N4.

  24. 8 February 2010 Secretary's details changed for Andrew Wynford Ebsworth on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XA6HXHCK. Transaction: MzAwODk0OTcyN2FkaXF6a2N4.

  25. 6 April 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45OU8SO. Transaction: MjAyOTk0MzgwM2FkaXF6a2N4.

  26. 25 March 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AFVNJ8CA. Transaction: MjAyOTA0NjQ4N2FkaXF6a2N4.

  27. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNzAwMTYxM2FkaXF6a2N4.

  28. 7 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzUyNjcyOGFkaXF6a2N4.

  29. 6 March 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AP92U7V6. Transaction: MjAyNzUyNjY0MWFkaXF6a2N4.

  30. 24 June 2008 Registered office changed on 24/06/2008 from 45 high street haverfordwest pembrokeshire SA61 2BP [View PDF]

    Category: Address. Type: 287. Barcode: AN5JA0TO. Transaction: MjAwNzc2Mzc2MGFkaXF6a2N4.

  31. 12 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyMjkwNmFkaXF6a2N4.

  32. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkyMjQ3OGFkaXF6a2N4.

  33. 19 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTAyODA3N2FkaXF6a2N4.

  34. 14 March 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIyMjUwNmFkaXF6a2N4.

  35. 14 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODIyMjUwNWFkaXF6a2N4.

  36. 24 April 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTgzMzAzNWFkaXF6a2N4.

  37. 20 March 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc2OTU4OWFkaXF6a2N4.

  38. 8 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI2OTA2NWFkaXF6a2N4.

  39. 26 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NTM3MDQ3OGFkaXF6a2N4.

  40. 17 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI2NTY3OGFkaXF6a2N4.

  41. 5 April 2005 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMTkyMTcwNGFkaXF6a2N4.

  42. 23 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIyNTk1N2FkaXF6a2N4.

  43. 17 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTE3MzAzOGFkaXF6a2N4.

  44. 28 January 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM2MzQwMWFkaXF6a2N4.

  45. 3 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA3NTU2N2FkaXF6a2N4.

  46. 3 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM0MDc3MmFkaXF6a2N4.

  47. 10 August 2004 Registered office changed on 10/08/04 from: 9 whitecross street monmouth gwent NP25 3BY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQyNTYyMGFkaXF6a2N4.

  48. 4 March 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAzMDM2MmFkaXF6a2N4.

  49. 25 April 2003 Ad 10/02/03--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTM4MTUxMWFkaXF6a2N4.

  50. 2 April 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjI0NjMwNGFkaXF6a2N4.

  51. 2 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTA3MDg0NGFkaXF6a2N4.

  52. 21 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjU4NzU2NGFkaXF6a2N4.

  53. 20 February 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMDA0MTU5NmFkaXF6a2N4.

  54. 18 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjQ5NDY1OGFkaXF6a2N4.

  55. 29 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU4ODQ5MWFkaXF6a2N4.

  56. 29 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjI0NjEzOGFkaXF6a2N4.

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