Agriplant Limited

Company Registration Number: 04664634

Company registered in England and Wales

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Agriplant Limited is a Private Company Limited by Shares first registered on 12 February 2003. Its current registered address is in Royston.

Registered Address

LAKE HOUSE
MARKET HILL
ROYSTON
SG8 9JN

There are 342 companies currently registered at this postcode, including this one.

All companies at SG8 9JN

Registration Data

Company Number

04664634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

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

13 February 2016

Returns Next Due

13 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £210,487£238,472£262,485£292,814£291,100£301,505£446,183£494,395£498,896£384,164£354,811£302,431
Current Assets £310,411£331,417£251,258£297,700£320,838£416,598£356,970£374,760£464,817£304,476£292,518£244,565
of which Cash £206,630£192,087£138,612£130,245£141,413£233,850£105,051£273,235£286,321£142,214£57,856£42,870
Total Assets £520,898£569,889£513,743£590,514£611,938£718,103£803,153£869,155£963,713£688,640£647,329£546,996
Current Liabilities £66,522£99,160£82,468£98,018£78,853£106,598£92,675£178,082£280,217£150,988£169,348£271,012
Net Current Assets £243,889£232,257£168,790£199,682£241,985£310,000£264,295£196,678£184,600£153,488£123,170£-26,447
Total Net Worth £454,376£470,729£431,275£492,496£533,085£611,505£710,478£691,073£683,496£537,652£477,981£275,984

Previous Names

No previous names

Company Officers

  • WEBBER, Anthea

    Secretary

    Appointed on 1 August 2010

     

    161
    St Neots Road
    Hardwick
    Cambridgeshire
    CB23 7QJ

  • WEBBER, Charley Michael

    Director

    Appointed on 12 February 2003

     

    Nationality: British

    Occupation: Contractor

    Month of birth: November 1972

    16
    Hayman's Way
    Papworth Everard
    Cambridge
    CB23 3XN
    England

  • WEBBER, Richard Eldridge Michael

    Director

    Appointed on 12 February 2003

     

    Nationality: British

    Occupation: Contractor

    Month of birth: February 1945

    161 St Neots Road
    Hardwick
    Cambridge
    Cambridgeshire
    CB23 7QJ

  • WEBBER, Charley Michael

    Secretary

    Appointed on 12 February 2003

    Resigned on 1 August 2010

    16 Haymans Way
    Papworth Everard
    Cambridge
    Cambridgeshire
    CB3 8XN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 2003

    Resigned on 12 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 February 2003

    Resigned on 12 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N3WM3. Transaction: MzE2OTI4MTk4MGFkaXF6a2N4.

  2. 17 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F4KK1N. Transaction: MzE1NzQ3MTQ1NWFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50VW1M2. Transaction: MzE0MTk4NTU2N2FkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G0D2HS. Transaction: MzEzMTM0MzAxN2FkaXF6a2N4.

  5. 18 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41GV2BS. Transaction: MzExNzU1MjM2N2FkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FBRTMI. Transaction: MzEwNjc4Mjk1N2FkaXF6a2N4.

  7. 14 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31PUMIQ. Transaction: MzA5NDUzMDg3OWFkaXF6a2N4.

  8. 14 February 2014 Director's details changed for Charley Michael Webber on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Officers. Type: CH01. Barcode: X31PUMII. Transaction: MzA5NDUzMDcxM2FkaXF6a2N4.

  9. 25 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JNCQ9U. Transaction: MzA4NzY0NzA2OGFkaXF6a2N4.

  10. 18 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22HMH16. Transaction: MzA3MzAxNjE2MmFkaXF6a2N4.

  11. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA1Y0X. Transaction: MzA3MDUzNjY2NGFkaXF6a2N4.

  12. 14 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12KHLMX. Transaction: MzA1MjM3MzIzMmFkaXF6a2N4.

  13. 6 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADZJ6X7F. Transaction: MzA0MzMxODM0OGFkaXF6a2N4.

  14. 10 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XQ989RJN. Transaction: MzAzMjAwMDQyNmFkaXF6a2N4.

  15. 17 November 2010 Termination of appointment of Charley Webber as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AEGYTP6Q. Transaction: MzAyNzEzNTMyMWFkaXF6a2N4.

  16. 17 November 2010 Appointment of Anthea Webber as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AEGYSP6P. Transaction: MzAyNzEzNTE0NmFkaXF6a2N4.

  17. 29 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYWZQLYC. Transaction: MzAyMDQ0MjMzOGFkaXF6a2N4.

  18. 12 February 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: XLQF8HGS. Transaction: MzAwOTM2OTM5NmFkaXF6a2N4.

  19. 12 February 2010 Director's details changed for Richard Eldridge Michael Webber on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLQF7HGR. Transaction: MzAwOTM2ODk2NmFkaXF6a2N4.

  20. 12 February 2010 Director's details changed for Charley Michael Webber on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLQF6HGQ. Transaction: MzAwOTM2ODk2NWFkaXF6a2N4.

  21. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJB67GSP. Transaction: MzAwNzUyMDUwMmFkaXF6a2N4.

  22. 11 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1RR7AN. Transaction: MjAyNTU2NzY1OWFkaXF6a2N4.

  23. 19 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEB9S4Y2. Transaction: MjAxODM0ODYyMWFkaXF6a2N4.

  24. 13 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyNDg3MmFkaXF6a2N4.

  25. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY3ODA0NGFkaXF6a2N4.

  26. 21 March 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU2NDc5N2FkaXF6a2N4.

  27. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE1MDQ4NmFkaXF6a2N4.

  28. 19 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM1NjkyOGFkaXF6a2N4.

  29. 19 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTIzOTY3NWFkaXF6a2N4.

  30. 17 February 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgzNDUwMGFkaXF6a2N4.

  31. 2 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDk2Nzc5NWFkaXF6a2N4.

  32. 1 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTMzMDEwOWFkaXF6a2N4.

  33. 17 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MjExOTIwM2FkaXF6a2N4.

  34. 3 March 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcwNjAyMmFkaXF6a2N4.

  35. 20 February 2004 Ad 14/04/03--------- £ si [email protected]=275 £ ic 999/1274 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTQ1OTc0MWFkaXF6a2N4.

  36. 3 December 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTMyOTc3OGFkaXF6a2N4.

  37. 4 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjc0NTUxN2FkaXF6a2N4.

  38. 9 May 2003 Ad 14/04/03--------- £ si [email protected]=998 £ ic 1/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTk0MTgzMmFkaXF6a2N4.

  39. 1 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2ODk3MjcyNWFkaXF6a2N4.

  40. 1 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzQzMjc1MWFkaXF6a2N4.

  41. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg2Nzc2MWFkaXF6a2N4.

  42. 20 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQ1MTIwNGFkaXF6a2N4.

  43. 20 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYxMTU4MmFkaXF6a2N4.

  44. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgyOTUzNWFkaXF6a2N4.

  45. 12 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDkzNjQ1MWFkaXF6a2N4.

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