Agrimek Ltd

Company Registration Number: 04835602

Company registered in England and Wales

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Agrimek Ltd is a Private Company Limited by Shares first registered on 17 July 2003. Its current registered address is in Swansea.

Registered Address

HAFOD WENNOL FARM, RHYDYFRO
PONTARDAWE
SWANSEA
SA8 4RU

There are 12 companies currently registered at this postcode, including this one.

All companies at SA8 4RU

Registration Data

Company Number

04835602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £325,083£305,043£252,793£176,909£179,917£110,676
of which Cash £17,702£11,425£10,391£8,281£8,025£8,306
Total Assets £325,083£305,043£252,793£176,909£179,917£110,676
Current Liabilities £335,820£261,481£209,394£160,571£158,734£104,415
Net Current Assets £-10,737£43,562£43,399£16,338£21,183£6,261
Total Net Worth £170,800£207,684£170,270£78,540£49,482£31,822

Previous Names

No previous names

Company Officers

  • PORTER, Gareth

    Secretary

    Appointed on 17 July 2003

     

    Hafod Wennol Farm
    Rhydyfro, Pontardawe
    Swansea
    SA8 4RU

  • PORTER, Gareth

    Director

    Appointed on 17 July 2003

     

    Nationality: Welsh

    Occupation: Engineer

    Month of birth: May 1980

    Hafod Wennol Farm
    Rhydyfro, Pontardawe
    Swansea
    SA8 4RU

  • PORTER, Victoria

    Director

    Appointed on 17 July 2003

     

    Nationality: British

    Occupation: Sales Rep

    Month of birth: November 1984

    Hafod Wennol Farm
    Rhydyfro, Pontardawe
    Swansea
    SA8 4RU

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 17 July 2003

    Resigned on 17 July 2003

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 17 July 2003

    Resigned on 17 July 2003

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 November 2016 Registration of charge 048356020003, created on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Mortgage. Type: MR01. Barcode: X5J0J1WG. Transaction: MzE2MTIyMDgzNmFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0VQNF. Transaction: MzE1MzY4Mjk2NWFkaXF6a2N4.

  3. 13 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HWIK5T. Transaction: MzEzMjkzNDM3OWFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4D21E9U. Transaction: MzEyODM2Njg0MWFkaXF6a2N4.

  5. 14 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3K8TGXD. Transaction: MzExMTMwNzY5NWFkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9J27D. Transaction: MzEwNDc5MjA5OGFkaXF6a2N4.

  7. 19 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2NHW8M0. Transaction: MzA5MTE1MjI1NGFkaXF6a2N4.

  8. 30 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2FUU2FC. Transaction: MzA4NDEwNjY0M2FkaXF6a2N4.

  9. 4 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1MPIDG8. Transaction: MzA2ODcxNDAxMGFkaXF6a2N4.

  10. 1 October 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1IM0KIB. Transaction: MzA2NTA2MjI4NmFkaXF6a2N4.

  11. 28 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A6R4OXVR. Transaction: MzA0NDU4NDg5NWFkaXF6a2N4.

  12. 26 September 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XULHXXVI. Transaction: MzA0NDQxMDA3OGFkaXF6a2N4.

  13. 11 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AR736QIP. Transaction: MzAzMDIyOTUzNGFkaXF6a2N4.

  14. 8 September 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: X7U4VN8S. Transaction: MzAyMjk1NTAwMGFkaXF6a2N4.

  15. 8 September 2010 Director's details changed for Victoria Porter on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X7U4UN8R. Transaction: MzAyMjk1NDgxMmFkaXF6a2N4.

  16. 8 September 2010 Director's details changed for Gareth Porter on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X7U4TN8Q. Transaction: MzAyMjk1NDgwNmFkaXF6a2N4.

  17. 17 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9QYJEW0. Transaction: MzAwMzAwNzI0NGFkaXF6a2N4.

  18. 3 September 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NSJCYD. Transaction: MjA0MDU1NzUzMmFkaXF6a2N4.

  19. 7 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AKKGQ4MA. Transaction: MjAxNzUzOTc3OWFkaXF6a2N4.

  20. 29 July 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A0IQ11QA. Transaction: MjAwOTgxOTg0MGFkaXF6a2N4.

  21. 21 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFAJA1L1. Transaction: MjAwOTM5MDMxMWFkaXF6a2N4.

  22. 14 September 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE5MjY1OGFkaXF6a2N4.

  23. 18 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTM1MjI2M2FkaXF6a2N4.

  24. 18 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTA2Mzk0NWFkaXF6a2N4.

  25. 18 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk3OTIzMWFkaXF6a2N4.

  26. 18 June 2007 Registered office changed on 18/06/07 from: unit 8, cwmtawe business park, alloy industrial estate pontardawe, swansea west glamorgan SA8 4EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM3MzI1NWFkaXF6a2N4.

  27. 8 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgwMzU0OWFkaXF6a2N4.

  28. 6 September 2006 Registered office changed on 06/09/06 from: 35 alexander road rhyddings neath SA10 8EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTY0MjgzMGFkaXF6a2N4.

  29. 6 September 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcxMDE3NmFkaXF6a2N4.

  30. 1 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ4OTE3NGFkaXF6a2N4.

  31. 12 September 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY0MjI5OGFkaXF6a2N4.

  32. 3 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMzA4MjU3NGFkaXF6a2N4.

  33. 13 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMyOTcwNmFkaXF6a2N4.

  34. 14 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDQzNzg1NmFkaXF6a2N4.

  35. 13 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzQ0Nzc2NWFkaXF6a2N4.

  36. 25 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIwMTc0NGFkaXF6a2N4.

  37. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY5OTk0NmFkaXF6a2N4.

  38. 25 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgxNzg2MmFkaXF6a2N4.

  39. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE3NjY3OGFkaXF6a2N4.

  40. 25 July 2003 Registered office changed on 25/07/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDExODk0NDA2M2FkaXF6a2N4.

  41. 17 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODcyMzU1MmFkaXF6a2N4.

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