Agri Transmissions Ltd

Company Registration Number: 04790162

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agri Transmissions Ltd is a Private Company Limited by Shares first registered on 6 June 2003. Its current registered address is in Estate Nuneaton, Warwickshire.

Registered Address

UNIT 26A SLINGSBY CLOSE
ATTLEBOROUGH FIELDS INDUSTRIAL
ESTATE NUNEATON
WARWICKSHIRE
CV11 6RP

There are 17 companies currently registered at this postcode, including this one.

All companies at CV11 6RP

Registration Data

Company Number

04790162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

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

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £213,482£280,006£327,552£304,668£283,107£253,181
of which Cash £0£139,279£216,410£137,529£122,716£112,710
Total Assets £213,482£280,006£327,552£304,668£283,107£253,181
Current Liabilities £112,366£121,757£157,223£189,526£197,688£189,805
Net Current Assets £101,116£158,249£170,329£115,142£85,419£63,376
Total Net Worth £101,945£159,355£171,804£116,760£87,576£66,252

Previous Names

No previous names

Company Officers

  • BEASLEY, Garry William

    Secretary

    Appointed on 5 January 2006

     

    220 Lythalls Lane
    Coventry
    West Midlands
    CV6 6GF

  • BEASLEY, Garry William

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    220 Lythalls Lane
    Coventry
    West Midlands
    CV6 6GF

  • JACOX, Colin Alan

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    44 Oldfield Road
    Chapelfields
    Coventry
    West Midlands
    CV5 8GA

  • PACKARD, Robert Jeffrey

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    27 Monmouth Gardens
    Lindley Park
    Nuneaton
    Warwickshire
    CV10 8DA

  • WEBB, Kenneth

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    102 Jobs Lane
    Coventry
    West Midlands
    CV4 9ED

  • HOLYFIELD, Christene Ann

    Secretary

    Appointed on 20 June 2003

    Resigned on 1 August 2005

    2 Nod Rise
    Coventry
    West Midlands
    CV5 7HT

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 June 2003

    Resigned on 10 June 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BARLOW, Richard Anthony John

    Director

    Appointed on 1 August 2005

    Resigned on 26 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    2 Alandale Avenue
    Coventry
    West Midlands
    CV5 7FU

  • HOLYFIELD, Graham Ronald

    Director

    Appointed on 20 June 2003

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1944

    2 Nod Rise
    Coventry
    West Midlands
    CV5 7HT

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 June 2003

    Resigned on 10 June 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DRVJN4. Transaction: MzE1NTc5NTMzN2FkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C691W2. Transaction: MzE1MzkxNjM0OGFkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5947EHC. Transaction: MzE1MDczMzQ2NGFkaXF6a2N4.

  4. 14 June 2016 Termination of appointment of Richard Anthony John Barlow as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: TM01. Barcode: X5947EH4. Transaction: MzE1MDczMzMxNGFkaXF6a2N4.

  5. 8 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AQC5VC. Transaction: MzEyNjcwMTYxOWFkaXF6a2N4.

  6. 15 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49KULWJ. Transaction: MzEyNTEzNTAwMGFkaXF6a2N4.

  7. 18 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: A3G931JT. Transaction: MzEwNzY1MzE5NGFkaXF6a2N4.

  8. 18 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEBT3M. Transaction: MzEwNDAwMzY4M2FkaXF6a2N4.

  9. 26 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2B0ITKW. Transaction: MzA4MDQ5NjAwNGFkaXF6a2N4.

  10. 13 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGXGX5. Transaction: MzA3OTc0NTQzM2FkaXF6a2N4.

  11. 8 April 2013 Termination of appointment of Graham Holyfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25VC488. Transaction: MzA3NTg2NjI2MmFkaXF6a2N4.

  12. 11 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CNHQJ4. Transaction: MzA2MDY1NjQxN2FkaXF6a2N4.

  13. 12 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY6G6X. Transaction: MzA1ODk5MTU5MGFkaXF6a2N4.

  14. 23 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XZSR1V8J. Transaction: MzAzOTMyNTg4NGFkaXF6a2N4.

  15. 13 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6MXXUVL. Transaction: MzAzODczMzA3NGFkaXF6a2N4.

  16. 30 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: AZ0WYLYM. Transaction: MzAyMDQ4NzQ3NWFkaXF6a2N4.

  17. 16 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XKP24LQN. Transaction: MzAxOTY1MTYwMmFkaXF6a2N4.

  18. 16 July 2010 Director's details changed for Colin Alan Jacox on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XKP21LQK. Transaction: MzAxOTY1MDIxNWFkaXF6a2N4.

  19. 16 July 2010 Director's details changed for Kenneth Webb on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XKP23LQM. Transaction: MzAxOTY1MDIxN2FkaXF6a2N4.

  20. 16 July 2010 Director's details changed for Robert Jeffrey Packard on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XKP22LQL. Transaction: MzAxOTY1MDIxNmFkaXF6a2N4.

  21. 16 July 2010 Director's details changed for Graham Ronald Holyfield on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XKP20LQJ. Transaction: MzAxOTY1MDIxNGFkaXF6a2N4.

  22. 16 July 2010 Director's details changed for Richard Anthony John Barlow on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XKP1YLQG. Transaction: MzAxOTY1MDIxMGFkaXF6a2N4.

  23. 16 July 2010 Director's details changed for Garry William Beasley on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XKP1ZLQH. Transaction: MzAxOTY1MDIxM2FkaXF6a2N4.

  24. 14 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8B1JCDH. Transaction: MjAzOTIzOTUyNmFkaXF6a2N4.

  25. 18 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLSTJATP. Transaction: MjAzNTMzMTE2OWFkaXF6a2N4.

  26. 18 September 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJZP387. Transaction: MjAxMzY1NTc1MmFkaXF6a2N4.

  27. 15 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUAZA2AZ. Transaction: MjAxMTEzNzQzMGFkaXF6a2N4.

  28. 10 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIwNjU1NGFkaXF6a2N4.

  29. 3 August 2007 Return made up to 06/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ2MTI5NmFkaXF6a2N4.

  30. 26 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU3OTIxM2FkaXF6a2N4.

  31. 19 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM4NDk4MmFkaXF6a2N4.

  32. 19 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM4NDk4MWFkaXF6a2N4.

  33. 1 March 2006 Ad 20/01/06--------- £ si [email protected]=299 £ ic 61/360

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODExOTQ1M2FkaXF6a2N4.

  34. 1 March 2006 Nc inc already adjusted 20/01/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1Nzk0MjA4MWFkaXF6a2N4.

  35. 1 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzkzNTY3OGFkaXF6a2N4.

  36. 31 January 2006 Ad 20/01/06--------- £ si [email protected]=60 £ ic 1/61 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTg2MDkzNWFkaXF6a2N4.

  37. 11 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTAwNDc3OGFkaXF6a2N4.

  38. 9 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA3MDEyNmFkaXF6a2N4.

  39. 9 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ0MjIzM2FkaXF6a2N4.

  40. 9 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUwNjk5NmFkaXF6a2N4.

  41. 9 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYzNzUyOGFkaXF6a2N4.

  42. 9 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY2MjI5N2FkaXF6a2N4.

  43. 24 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQyNzk1NmFkaXF6a2N4.

  44. 24 August 2005 Registered office changed on 24/08/05 from: 210 higham lane nuneaton warwickshire CV11 6AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODEwMTQzMGFkaXF6a2N4.

  45. 17 August 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM3MzE4MGFkaXF6a2N4.

  46. 7 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTg2NTkyM2FkaXF6a2N4.

  47. 14 July 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTczNDYwMGFkaXF6a2N4.

  48. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzczMTMxOWFkaXF6a2N4.

  49. 27 June 2003 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTkzMTYzNGFkaXF6a2N4.

  50. 27 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAyMzA3OWFkaXF6a2N4.

  51. 10 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjYwOTg2MmFkaXF6a2N4.

  52. 10 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg1NDM0N2FkaXF6a2N4.

  53. 6 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTA5NjMwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.