Agri Development Consulting & Services Limited

Company Registration Number: 04682564

Company registered in England and Wales

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Agri Development Consulting & Services Limited is a Private Company Limited by Shares first registered on 28 February 2003. Its current registered address is in Wickford, Essex.

Registered Address

SECOND FLOOR DE BURGH HOUSE
MARKET ROAD
WICKFORD
ESSEX
SS12 0FD

There are 415 companies currently registered at this postcode, including this one.

All companies at SS12 0FD

Registration Data

Company Number

04682564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 February 2003

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 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

28 February 2015

Returns Next Due

27 March 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £43,455£104,699£50,683£24,413£58,076
of which Cash £43,455£104,699£50,683£24,413£58,076
Total Assets £43,455£104,699£50,683£24,413£58,076
Current Liabilities £17,836£83,974£29,666£4,830£37,990
Net Current Assets £25,619£20,725£21,017£19,583£20,086
Total Net Worth £25,619£20,725£21,017£19,583£20,086

Previous Names

No previous names

Company Officers

  • KINGSLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 September 2004

     

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    United Kingdom

  • POLAN, Christopher Maurice

    Director

    Appointed on 28 October 2008

     

    Nationality: British

    Occupation: Adminstrator

    Month of birth: December 1980

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    United Kingdom

  • PREMIUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 February 2003

    Resigned on 30 September 2004

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • TADCO SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2003

    Resigned on 28 February 2003

    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    London
    W1U 3RF

  • ABBEYDEAN LIMITED

    Corporate Director

    Appointed on 30 September 2004

    Resigned on 28 October 2008

    Atherton House
    13 Lower Southend Road
    Wickford
    Essex
    SS11 8AB

  • ANNAN LIMITED

    Corporate Director

    Appointed on 28 February 2003

    Resigned on 30 September 2004

    6th Floor
    94 Wigmore Street
    London
    W1U 3RF

  • BEEKMAN INTERNATIONAL LLC

    Corporate Director

    Appointed on 30 September 2004

    Resigned on 28 October 2008

    46 State Street
    3rd Floor
    Albany
    Ny 12207
    SS12 9PF

  • KALLOW LIMITED

    Corporate Director

    Appointed on 28 February 2003

    Resigned on 30 September 2004

    6th Floor
    94 Wigmore Street
    London
    W1U 3RF

  • TADCO DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2003

    Resigned on 28 February 2003

    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    London
    W1U 3RF

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

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Latest Filings

  1. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDEwNDU3MWFkaXF6a2N4.

  2. 29 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDM2NTUyNmFkaXF6a2N4.

  3. 18 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52DIQ5D. Transaction: MzE0NDM2NTA0M2FkaXF6a2N4.

  4. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQyNzM0N2FkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42HG8ND. Transaction: MzExODU0MzQ1M2FkaXF6a2N4.

  6. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3SJAR. Transaction: MzEwODY5MjkyNWFkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X333684A. Transaction: MzA5NTc3MDc4NmFkaXF6a2N4.

  8. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRUNK. Transaction: MzA4NjQ3MTQwOWFkaXF6a2N4.

  9. 28 February 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X234ZDPE. Transaction: MzA3MzY5NTQ3NWFkaXF6a2N4.

  10. 28 February 2013 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH04. Barcode: X234ZDOY. Transaction: MzA3MzY5NTIwMWFkaXF6a2N4.

  11. 28 February 2013 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Address. Type: AD01. Barcode: X234ZDOQ. Transaction: MzA3MzY5NTE5NmFkaXF6a2N4.

  12. 28 February 2013 Director's details changed for Mr. Christopher Maurice Polan on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X234ZDP6. Transaction: MzA3MzY5NTIwOWFkaXF6a2N4.

  13. 23 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1FPQ1LS. Transaction: MzA2Mjg2MTMxNGFkaXF6a2N4.

  14. 21 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X155FABD. Transaction: MzA1NDQ2ODQ0NWFkaXF6a2N4.

  15. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY8W8XYF. Transaction: MzA0NDg1NDg4M2FkaXF6a2N4.

  16. 13 April 2011 Director's details changed for Mr. Christopher Polan on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: XC30HT9V. Transaction: MzAzNTU0MTMzOWFkaXF6a2N4.

  17. 28 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X5I16STC. Transaction: MzAzNDU1ODExNmFkaXF6a2N4.

  18. 28 March 2011 Director's details changed for Mr. Christopher Polan on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: X5I15STB. Transaction: MzAzNDU1Nzk2NmFkaXF6a2N4.

  19. 10 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADMRRN6K. Transaction: MzAyMzA1NzYzNWFkaXF6a2N4.

  20. 14 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XHCGTJ5N. Transaction: MzAxMzUxMzkzOGFkaXF6a2N4.

  21. 14 April 2010 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XHCGSJ5M. Transaction: MzAxMzUxMzgwMWFkaXF6a2N4.

  22. 11 November 2009 Director's details changed for Mr Christopher Polan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZZU4EV2. Transaction: MzAwMjY4Nzk3MGFkaXF6a2N4.

  23. 26 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2T14B0L. Transaction: MjAzNTkyNzMyOGFkaXF6a2N4.

  24. 12 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXMZF835. Transaction: MjAyODAxNDI4OGFkaXF6a2N4.

  25. 4 March 2009 Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB [View PDF]

    Category: Address. Type: 287. Barcode: ALVN27RD. Transaction: MjAyNzM1Njc4M2FkaXF6a2N4.

  26. 9 December 2008 Director appointed mr christopher polan [View PDF]

    Category: Officers. Type: 288a. Barcode: XAZB45I8. Transaction: MjAxOTY3MTI5MWFkaXF6a2N4.

  27. 9 December 2008 Appointment terminated director beekman international llc [View PDF]

    Category: Officers. Type: 288b. Barcode: XAZBK5IO. Transaction: MjAxOTY3MTMwM2FkaXF6a2N4.

  28. 9 December 2008 Appointment terminated director abbeydean LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XAZ9S5IU. Transaction: MjAxOTY2OTk2MWFkaXF6a2N4.

  29. 8 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: AK07M2WL. Transaction: MjAxMjg4NjM1OWFkaXF6a2N4.

  30. 28 August 2008 Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: APDKF2MZ. Transaction: MjAxMjAyMDM4NmFkaXF6a2N4.

  31. 28 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZQHYD3. Transaction: MjAwMjE4NTg2M2FkaXF6a2N4.

  32. 28 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPZQGYD2. Transaction: MjAwMjE0MDAxNGFkaXF6a2N4.

  33. 28 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPZQFYD1. Transaction: MjAwMjE0MDAxMmFkaXF6a2N4.

  34. 18 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY3NDg3OGFkaXF6a2N4.

  35. 8 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjA0OTA2NWFkaXF6a2N4.

  36. 6 June 2007 Registered office changed on 06/06/07 from: 37 cunningham drive wickford essex SS12 9PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTY0OTUyN2FkaXF6a2N4.

  37. 29 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIzMjg5NGFkaXF6a2N4.

  38. 11 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE3MzI5NGFkaXF6a2N4.

  39. 20 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY3NDgyNGFkaXF6a2N4.

  40. 20 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODg0MzU1MmFkaXF6a2N4.

  41. 20 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDk5ODI5NmFkaXF6a2N4.

  42. 20 October 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjA3ODg4N2FkaXF6a2N4.

  43. 10 May 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk3NDg4NGFkaXF6a2N4.

  44. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM0OTg4N2FkaXF6a2N4.

  45. 10 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjU4NTE5MGFkaXF6a2N4.

  46. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU2MzY2MGFkaXF6a2N4.

  47. 22 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE2MTY3OGFkaXF6a2N4.

  48. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc4MTExNWFkaXF6a2N4.

  49. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY5Njk1N2FkaXF6a2N4.

  50. 22 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU3OTA2OGFkaXF6a2N4.

  51. 22 April 2005 Registered office changed on 22/04/05 from: suite 23, park royal house 23 park royal road london NW10 7JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzE5MTMwOWFkaXF6a2N4.

  52. 21 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4ODc4NjgxOWFkaXF6a2N4.

  53. 12 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk2MzQyMWFkaXF6a2N4.

  54. 19 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTQwMjM0MGFkaXF6a2N4.

  55. 23 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjgyNDQ2MWFkaXF6a2N4.

  56. 22 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjY1OTI0MWFkaXF6a2N4.

  57. 13 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTI3MDc0NWFkaXF6a2N4.

  58. 13 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDI0MjU4NGFkaXF6a2N4.

  59. 13 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjEwODE4NmFkaXF6a2N4.

  60. 13 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTgxOTQ2NmFkaXF6a2N4.

  61. 13 March 2003 Accounting reference date shortened from 29/02/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzcxNzIwOWFkaXF6a2N4.

  62. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQyODg0MWFkaXF6a2N4.

  63. 13 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMxMDEzN2FkaXF6a2N4.

  64. 13 March 2003 Ad 28/02/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDMwMDY3OGFkaXF6a2N4.

  65. 13 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUzODE5MWFkaXF6a2N4.

  66. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ3MDQwMGFkaXF6a2N4.

  67. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUyNTQwMGFkaXF6a2N4.

  68. 28 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTk2NDQ2MmFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 08:05:33 +0100