Agrinergy Limited

Company Registration Number: 04722588

Company registered in England and Wales

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Agrinergy Limited is a Private Company Limited by Shares first registered on 3 April 2003. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

EAGLE TOWER
MONTPELLIER DRIVE
CHELTENHAM
GLOUCESTERSHIRE
ENGLAND
GL50 1TA

There are 68 companies currently registered at this postcode, including this one.

All companies at GL50 1TA

Registration Data

Company Number

04722588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £32,725£32,873£57,627£60,130£61,330£72,893£84,517
of which Cash £161£309£770£3,273£4,473£16,036£26,961
Total Assets £32,725£32,873£57,627£60,130£61,330£72,893£84,517
Current Liabilities £6,485£5,061£4,456£4,456£4,456£8,134£13,142
Net Current Assets £26,240£27,812£53,171£55,674£56,874£64,759£71,375
Total Net Worth £26,311£27,958£53,530£56,033£57,233£65,429£72,842

Previous Names

No previous names

Company Officers

  • ATKINSON, Ben

    Secretary

    Appointed on 17 July 2014

     

    Eagle Tower
    Montpellier Drive
    Cheltenham
    Gloucestershire
    GL50 1TA
    England

  • ATKINSON, Ben

    Director

    Appointed on 25 April 2003

     

    Nationality: British

    Occupation: Economist

    Month of birth: September 1969

    3
    Royal Crescent
    Cheltenham
    Gloucestershire
    GL50 3DA
    England

  • KINDER, John Martineau

    Director

    Appointed on 21 March 2006

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: July 1956

    3 St Katherine's Precinct
    Outer Circle Regent's Park
    London
    NW1 4HH

  • HENRY, Neil

    Secretary

    Appointed on 1 November 2006

    Resigned on 16 July 2014

    Marchmont House 126 Feering Hill
    Feering
    Essex
    CO5 9PY

  • TAYLOR, Robert

    Secretary

    Appointed on 25 April 2003

    Resigned on 1 September 2006

    Windmill Cottage
    Tarrant Gunville
    Blandford
    Dorset
    DT11 8JW

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2003

    Resigned on 25 April 2003

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • TAYLOR, Robert

    Director

    Appointed on 25 April 2003

    Resigned on 1 September 2006

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1971

    Windmill Cottage
    Tarrant Gunville
    Blandford
    Dorset
    DT11 8JW

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 April 2003

    Resigned on 25 April 2003

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YGJNVT. Transaction: MzE2NzAxMTI3MWFkaXF6a2N4.

  2. 18 May 2016 Registered office address changed from 3 Royal Crescent Cheltenham Gloucestershire GL50 3DA to Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X578978P. Transaction: MzE0ODgyNDMxMGFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X556P8VE. Transaction: MzE0NjU2Mzg1M2FkaXF6a2N4.

  4. 19 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YXB99T. Transaction: MzEzOTk1NzE0MmFkaXF6a2N4.

  5. 21 May 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X47UK0KP. Transaction: MzEyMzY2MTQxMmFkaXF6a2N4.

  6. 21 May 2015 Director's details changed for Ben Atkinson on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X47UK0KH. Transaction: MzEyMzY2MTM1OWFkaXF6a2N4.

  7. 21 May 2015 Secretary's details changed for Mr Ben Atkinson on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X47UK0NU. Transaction: MzEyMzY2MTM1M2FkaXF6a2N4.

  8. 21 May 2015 Registered office address changed from 55 Thornhill Square London N1 1BE to 3 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UK0NM. Transaction: MzEyMzY2MTM1MGFkaXF6a2N4.

  9. 24 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LC8F3V. Transaction: MzExMTkwMjM3MGFkaXF6a2N4.

  10. 17 July 2014 Appointment of Mr Ben Atkinson as a secretary on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP03. Barcode: X3CBR1DK. Transaction: MzEwMzk1MjcyM2FkaXF6a2N4.

  11. 17 July 2014 Termination of appointment of Neil Henry as a secretary on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: TM02. Barcode: X3CBR0V6. Transaction: MzEwMzk1MjYxNGFkaXF6a2N4.

  12. 9 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35H5596. Transaction: MzA5Nzk1ODg5MGFkaXF6a2N4.

  13. 6 March 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A32YTNQN. Transaction: MzA5NTc5MDMyNGFkaXF6a2N4.

  14. 9 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25XWMD7. Transaction: MzA3NTkzMzgzNmFkaXF6a2N4.

  15. 17 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1HCMF95. Transaction: MzA2NDIxOTQ5NWFkaXF6a2N4.

  16. 17 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X16XZ7RC. Transaction: MzA1NTkwODE2M2FkaXF6a2N4.

  17. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A115ESAI. Transaction: MzA1MTM0NDk3MmFkaXF6a2N4.

  18. 6 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: X9F0HT2X. Transaction: MzAzNTExNzE3M2FkaXF6a2N4.

  19. 29 September 2010 Registered office address changed from Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: XGFIRNTH. Transaction: MzAyNDIyNDUzOGFkaXF6a2N4.

  20. 23 July 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A0Y18LUW. Transaction: MzAyMDA5NjM3N2FkaXF6a2N4.

  21. 11 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XTYWJJWI. Transaction: MzAxNTI3NTc3OGFkaXF6a2N4.

  22. 11 May 2010 Director's details changed for Ben Atkinson on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XTYWIJWH. Transaction: MzAxNTI3NTIyNGFkaXF6a2N4.

  23. 20 July 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ARW8BBMD. Transaction: MjAzNzQzNjkzNWFkaXF6a2N4.

  24. 15 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62TZ917. Transaction: MjAzMDYyODI5OGFkaXF6a2N4.

  25. 15 April 2009 Director's change of particulars / ben atkinson / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X62TY916. Transaction: MjAzMDYyNzcwMmFkaXF6a2N4.

  26. 16 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJQV36K7. Transaction: MjAyMzU0NjI0N2FkaXF6a2N4.

  27. 9 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZCFYQ3. Transaction: MjAwMjk4NTI3OGFkaXF6a2N4.

  28. 6 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc2MDE2OGFkaXF6a2N4.

  29. 9 May 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwMDk2N2FkaXF6a2N4.

  30. 8 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTUwMDY4MWFkaXF6a2N4.

  31. 27 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYyOTM3NmFkaXF6a2N4.

  32. 12 December 2006 Registered office changed on 12/12/06 from: cornerways house school lane ringwood hampshire BH24 1LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzUzMjY1MWFkaXF6a2N4.

  33. 15 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg2NDM4OWFkaXF6a2N4.

  34. 15 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk0MjE1MmFkaXF6a2N4.

  35. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM1Mjg4MWFkaXF6a2N4.

  36. 17 May 2006 Ad 21/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDYxMjI0OGFkaXF6a2N4.

  37. 4 May 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc3MzQyOGFkaXF6a2N4.

  38. 16 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNDUzMzQ1NmFkaXF6a2N4.

  39. 7 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc3NDYwN2FkaXF6a2N4.

  40. 3 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MTQ2ODEyNWFkaXF6a2N4.

  41. 30 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDM5MzAwN2FkaXF6a2N4.

  42. 30 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE2ODg4N2FkaXF6a2N4.

  43. 13 April 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAxMjYzNzA2OGFkaXF6a2N4.

  44. 13 April 2004 Ad 20/03/04--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODU0NjcyMGFkaXF6a2N4.

  45. 16 August 2003 Registered office changed on 16/08/03 from: 2 temple back east temple quay bristol BS1 6EG [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTA4NDYwMmFkaXF6a2N4.

  46. 21 May 2003 Ad 25/04/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTUxNTY0N2FkaXF6a2N4.

  47. 21 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA4NDI4NGFkaXF6a2N4.

  48. 21 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc5Njg0MWFkaXF6a2N4.

  49. 21 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDAxODQ5OWFkaXF6a2N4.

  50. 21 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk0MDQ4M2FkaXF6a2N4.

  51. 1 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzk4OTk0MGFkaXF6a2N4.

  52. 3 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjg2MjM4MGFkaXF6a2N4.

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