Agrifutura Limited

Company Registration Number: 04663273

Company registered in England and Wales

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Agrifutura Limited is a Private Company Limited by Shares first registered on 11 February 2003. Its current registered address is in Thetford, Norfolk.

Registered Address

GRANGE FARM
COCKLEY CLEY ROAD HILBOROUGH
THETFORD
NORFOLK
IP26 5BT

There are 4 companies currently registered at this postcode, including this one.

All companies at IP26 5BT

Registration Data

Company Number

04663273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £984£984£984£984£0£984
of which Cash £984£984£984£984£0£984
Total Assets £984£984£984£984£0£984
Current Liabilities £205£0£0£0£0£0
Net Current Assets £779£984£984£984£0£984
Total Net Worth £779£984£984£984£0£984

Previous Names

No previous names

Company Officers

  • CHARLTON-SMITH, Philip Geoffrey

    Director

    Appointed on 1 December 2013

     

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1958

    Fithers Field
    Oxhill
    Warwick
    CV35 0RH
    England

  • GROOM, Murree Richard, Dr

    Director

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Research Agronomist

    Month of birth: December 1957

    Holt House Farm 25 Holt House Lane
    Leziate
    Kings Lynn
    Norfolk
    PE32 1EL

  • KNIGHTS, Christopher Robin, Lmr

    Director

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1939

    Crow Hall Farm
    Gooderstone
    Kings Lynn
    Norfolk
    PE33 9DA

  • SILVESTER, Stephen

    Director

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1950

    33 Westgate Street
    Hilborough
    Thetford
    Norfolk
    IP26 5BN

  • SADLER BRIDGE, David

    Secretary

    Appointed on 11 February 2003

    Resigned on 31 December 2013

    Tudor House
    High Street, Debenham
    Stowmarket
    Suffolk
    IP14 6QL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    26
    Church Street
    London
    NW8 8EP

  • KNIGHTS, Paul William

    Director

    Appointed on 11 April 2003

    Resigned on 11 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Field Dalling Hall
    Holt Road
    Field Dalling Holt
    Norfolk
    NR25 7AS

  • SADLER BRIDGE, David

    Director

    Appointed on 11 February 2003

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    Tudor House
    High Street, Debenham
    Stowmarket
    Suffolk
    IP14 6QL

  • VAN CUTSEM, Hugh Bernard Edward

    Director

    Appointed on 11 February 2003

    Resigned on 2 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1941

    Hilborough House
    Hilborough
    Thetford
    Norfolk
    IP26 5BQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4VPHN. Transaction: MzE1MTg5NTcwOWFkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X54E0XRF. Transaction: MzE0NTg4OTk0N2FkaXF6a2N4.

  3. 22 February 2016 Termination of appointment of Hugh Bernard Edward Van Cutsem as a director on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: TM01. Barcode: X51BG094. Transaction: MzE0MjM4NjQwOWFkaXF6a2N4.

  4. 30 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO1EBV. Transaction: MzEyNjE2MzE0OWFkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZSJ7M. Transaction: MzExOTA1NDkwNWFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYAMRK. Transaction: MzEwMjc1NDYzN2FkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X36ENTDN. Transaction: MzA5ODYyMTA4MGFkaXF6a2N4.

  8. 19 February 2014 Termination of appointment of David Sadler Bridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X322Q3LN. Transaction: MzA5NDc5MDU2OWFkaXF6a2N4.

  9. 19 February 2014 Termination of appointment of David Sadler Bridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322Q3HF. Transaction: MzA5NDc5MDUyN2FkaXF6a2N4.

  10. 19 February 2014 Appointment of Mr Philip Geoffrey Charlton-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322Q2IW. Transaction: MzA5NDc5MDI1MmFkaXF6a2N4.

  11. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH6V3D. Transaction: MzA4MDY0MDIwM2FkaXF6a2N4.

  12. 18 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X24CXOUI. Transaction: MzA3NDU5ODA1NmFkaXF6a2N4.

  13. 21 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BFMJBS. Transaction: MzA1OTUyNTgxNWFkaXF6a2N4.

  14. 16 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X14SKDO8. Transaction: MzA1NDIyODUwN2FkaXF6a2N4.

  15. 29 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZRQVVDT. Transaction: MzAzOTY2NTExM2FkaXF6a2N4.

  16. 26 April 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XFLB4TMR. Transaction: MzAzNjEwNTE4M2FkaXF6a2N4.

  17. 3 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XIFZ4KJ0. Transaction: MzAxNjg3NzI1OGFkaXF6a2N4.

  18. 12 May 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XUY7LIKJ. Transaction: MzAxNTQwMDMyMmFkaXF6a2N4.

  19. 12 May 2010 Director's details changed for Stephen Silvester on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XUY7KIKI. Transaction: MzAxNTM5OTg3M2FkaXF6a2N4.

  20. 12 May 2010 Director's details changed for David Sadler Bridge on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XUY7JIKH. Transaction: MzAxNTM5OTg3MmFkaXF6a2N4.

  21. 12 May 2010 Director's details changed for Dr Murree Richard Groom on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XUY7IIKG. Transaction: MzAxNTM5OTg3MWFkaXF6a2N4.

  22. 4 June 2009 Appointment terminated director paul knights [View PDF]

    Category: Officers. Type: 288b. Barcode: XIM51AFW. Transaction: MjAzNDQwNTA1NWFkaXF6a2N4.

  23. 20 April 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3CJU92D. Transaction: MjAzMDkxNzg5NmFkaXF6a2N4.

  24. 17 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJE87GG. Transaction: MjAyNTk3NzgxNGFkaXF6a2N4.

  25. 28 May 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A69GZ026. Transaction: MjAwNjE3MzI2NWFkaXF6a2N4.

  26. 19 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQwODM3NGFkaXF6a2N4.

  27. 25 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU2MTA1MGFkaXF6a2N4.

  28. 13 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkyODgyNWFkaXF6a2N4.

  29. 1 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI3MDQyNmFkaXF6a2N4.

  30. 26 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDUzNDA5OGFkaXF6a2N4.

  31. 17 May 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM5NjYzNGFkaXF6a2N4.

  32. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NjY2MDEzM2FkaXF6a2N4.

  33. 25 April 2005 Registered office changed on 25/04/05 from: 87 guildhall street bury st. Edmunds suffolk IP33 1PU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTg1OTY2NWFkaXF6a2N4.

  34. 22 February 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUxNDE3OGFkaXF6a2N4.

  35. 14 October 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNjE2OTYyNmFkaXF6a2N4.

  36. 24 February 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcxNTcwN2FkaXF6a2N4.

  37. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE2MTA0MmFkaXF6a2N4.

  38. 20 March 2003 Accounting reference date shortened from 29/02/04 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODc0MjI0OWFkaXF6a2N4.

  39. 4 March 2003 Ad 11/02/03--------- £ si [email protected]=998 £ ic 1/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjExODg2OWFkaXF6a2N4.

  40. 28 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI3OTg4MGFkaXF6a2N4.

  41. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ5MTczM2FkaXF6a2N4.

  42. 18 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU3OTk2M2FkaXF6a2N4.

  43. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk1NjQ5MWFkaXF6a2N4.

  44. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTUxNDE4NmFkaXF6a2N4.

  45. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjEwMDgyMmFkaXF6a2N4.

  46. 11 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY2ODI1NWFkaXF6a2N4.

  47. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY4MzAyOWFkaXF6a2N4.

  48. 11 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjQ3MzU3NWFkaXF6a2N4.

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