Agronomica Limited

Company Registration Number: 04753787

Company registered in England and Wales

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Agronomica Limited is a Private Company Limited by Shares first registered on 6 May 2003. Its current registered address is in Haslemere Guildford, Surrey.

Registered Address

WHITE LODGE
1 LION LANE
HASLEMERE GUILDFORD
SURREY
GU27 1JF

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

All companies at GU27 1JF

Registration Data

Company Number

04753787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,020£4,347£9,753£21,749£29,330£43,136£45,194
of which Cash £0£3,979£5,438£5,579£4,406£40,886£28,916
Total Assets £10,020£4,347£9,753£21,749£29,330£43,136£45,194
Current Liabilities £23,340£22,506£22,599£29,015£7,388£16,667£24,807
Net Current Assets £-13,320£-18,159£-12,846£-7,266£21,942£26,469£20,387
Total Net Worth £-12,928£-17,519£-12,534£-7,266£6,942£28,088£20,487

Previous Names

No previous names

Company Officers

  • GUEST, Philippa Jane, Doctor

    Secretary

    Appointed on 1 February 2006

     

    Nationality: British

    White Lodge
    1 Lion Lane
    Haslemere
    Surrey
    GU27 1JF

  • GUEST, Philippa Jane, Doctor

    Director

    Appointed on 9 May 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1957

    White Lodge
    1 Lion Lane
    Haslemere
    Surrey
    GU27 1JF

  • LANDELL MILLS, John Vladimir

    Director

    Appointed on 9 May 2003

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1936

    Potticks House
    Bradford-On-Avon
    Wiltshire
    BA15 2PF

  • LANDELL MILLS, John Vladimir

    Secretary

    Appointed on 9 May 2003

    Resigned on 1 February 2006

    Potticks House
    Bradford-On-Avon
    Wiltshire
    BA15 2PF

  • SCOTT-ASHE, Francis

    Secretary

    Appointed on 6 May 2003

    Resigned on 9 May 2003

    67 Yeoman Way
    Trowbridge
    Wiltshire
    BA14 0QL

  • WYLD, Jonathan Robert

    Director

    Appointed on 6 May 2003

    Resigned on 9 May 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1944

    White Ox Mead Farm
    Peasdown St John
    Bath
    BA2 8PN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66NIGUX. Transaction: MzE3NTk3NjQyNWFkaXF6a2N4.

  2. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNLKH5. Transaction: MzE1NzUyOTM4NGFkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X57QHA35. Transaction: MzE0OTM1NDE4NWFkaXF6a2N4.

  4. 3 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48SCAN7. Transaction: MzEyNDQ2NzU4NmFkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48PNFVF. Transaction: MzEyNDM1MzMyMWFkaXF6a2N4.

  6. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPU9QG. Transaction: MzEwNzc0Mjc1M2FkaXF6a2N4.

  7. 8 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37HNNKP. Transaction: MzA5OTY0NDIxOWFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0LAEU. Transaction: MzA4NjA3MTk2M2FkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X27YFJCB. Transaction: MzA3NzY0ODcwNGFkaXF6a2N4.

  10. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6FDN4. Transaction: MzA2NDcxMTAxMGFkaXF6a2N4.

  11. 8 June 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALFJWY. Transaction: MzA1ODc4MDM5NWFkaXF6a2N4.

  12. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AABGHXJ8. Transaction: MzA0Mzg4MDI0M2FkaXF6a2N4.

  13. 31 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XRG9FUK6. Transaction: MzAzNzk4NTcxMGFkaXF6a2N4.

  14. 20 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: A9EKLNG5. Transaction: MzAyMzYxMDYyNGFkaXF6a2N4.

  15. 18 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XBLXPK32. Transaction: MzAxNTc2NTk2OGFkaXF6a2N4.

  16. 18 May 2010 Director's details changed for Dr Philippa Jane Guest on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XBLXOK31. Transaction: MzAxNTc2NDU3OGFkaXF6a2N4.

  17. 3 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5GSMCYJ. Transaction: MjA0MDU4MDMxMWFkaXF6a2N4.

  18. 3 June 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI78TAEB. Transaction: MjAzNDMwNDc1MGFkaXF6a2N4.

  19. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATB5C4CB. Transaction: MjAxNjcxMzcxN2FkaXF6a2N4.

  20. 2 June 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X495K065. Transaction: MjAwNjM5MjUzOWFkaXF6a2N4.

  21. 29 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODg1MzMxMGFkaXF6a2N4.

  22. 1 June 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY4NDcyMmFkaXF6a2N4.

  23. 1 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU0MzQ2OWFkaXF6a2N4.

  24. 16 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU3ODMwNWFkaXF6a2N4.

  25. 1 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU5MjE5NmFkaXF6a2N4.

  26. 1 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQzNDI4MWFkaXF6a2N4.

  27. 1 February 2006 Registered office changed on 01/02/06 from: potticks house bradford on avon wiltshire BA15 2PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA1MDY0NWFkaXF6a2N4.

  28. 7 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwOTUwMjQ0MmFkaXF6a2N4.

  29. 9 June 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIxNTg0NWFkaXF6a2N4.

  30. 17 March 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMzY5OTkwNmFkaXF6a2N4.

  31. 28 February 2005 Accounting reference date shortened from 31/05/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTc0OTcwOWFkaXF6a2N4.

  32. 25 June 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk4NzQwM2FkaXF6a2N4.

  33. 11 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkwMzQyOWFkaXF6a2N4.

  34. 3 June 2003 Ad 09/05/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTU4Mzc0MWFkaXF6a2N4.

  35. 3 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ5MTIwNWFkaXF6a2N4.

  36. 3 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTEyMTczOWFkaXF6a2N4.

  37. 3 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUwNzE3MmFkaXF6a2N4.

  38. 6 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDEwNTI4MWFkaXF6a2N4.

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