Agrikinetics Ltd

Company Registration Number: 04860521

Company registered in England and Wales

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Agrikinetics Ltd is a Private Company Limited by Shares first registered on 8 August 2003. Its current registered address is in South Molton, Devon.

Registered Address

LIME COURT
PATHFIELDS BUSINESS PARK
SOUTH MOLTON
DEVON
EX36 3LH

There are 379 companies currently registered at this postcode, including this one.

All companies at EX36 3LH

Registration Data

Company Number

04860521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £248,364£244,609£245,776£240,238£236,720£239,552£239,014
of which Cash £12,241£8,521£9,776£3,787£0£0£0
Total Assets £248,364£244,609£245,776£240,238£236,720£239,552£239,014
Current Liabilities £37,568£27,867£24,967£246,773£239,249£228,207£218,798
Net Current Assets £210,796£216,742£220,809£-6,535£-2,529£11,345£20,216
Total Net Worth £212,049£217,446£228,173£-145,749£-138,040£-124,651£-115,202

Previous Names

  • DJS PROJECTS LTD, active until 29 July 2014
  • SUNNY LIVING LIMITED, active until 9 June 2005

Company Officers

  • DAVISONS LIMITED

    Corporate Secretary

    Appointed on 22 March 2013

     

    Lime Court
    Pathfields Business Park
    South Molton
    Devon
    EX36 3LH
    England

  • STONE, David John

    Director

    Appointed on 8 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Killusty
    Roborough
    Winkleigh
    Devon
    EX19 8TN
    England

  • STONE, Helen

    Director

    Appointed on 8 August 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1965

    Killusty
    Roborough
    Winkleigh
    Devon
    EX19 8TN
    England

  • STONE, Katherine Louise

    Director

    Appointed on 11 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1989

    Killusty
    Roborough
    Winkleigh
    Devon
    EX19 8TN
    England

  • DAVISONS

    Corporate Secretary

    Appointed on 25 August 2004

    Resigned on 8 August 2010

    11 South Street
    South Molton
    Devon
    EX36 4AA

  • PEMEX SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2003

    Resigned on 25 August 2004

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2003

    Resigned on 8 August 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2003

    Resigned on 8 August 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66Z7RQJ. Transaction: MzE3NjI3MzY3MGFkaXF6a2N4.

  2. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A2TSW. Transaction: MzE3MjQxNzMzMGFkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57DIMCJ. Transaction: MzE0OTAwOTEwM2FkaXF6a2N4.

  4. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52QBAC9. Transaction: MzE0NDI4NzA2MWFkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X497VQ55. Transaction: MzEyNDgyMDc1N2FkaXF6a2N4.

  6. 9 June 2015 Director's details changed for Miss Katherine Louise Stone on 16 May 2015 [View PDF]

    Action Date: 16 May 2015. Category: Officers. Type: CH01. Barcode: X497VQ0W. Transaction: MzEyNDgyMDY0MWFkaXF6a2N4.

  7. 3 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3F6L723. Transaction: MzEwNjQ5ODQxNWFkaXF6a2N4.

  8. 29 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3D48CBM. Transaction: MzEwNDYxMzgxNmFkaXF6a2N4.

  9. 20 June 2014 Statement of capital following an allotment of shares on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Capital. Type: SH01. Barcode: X3AG760J. Transaction: MzEwMjI5Mjc4N2FkaXF6a2N4.

  10. 16 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZZEMX. Transaction: MzEwMDE3Mjk5NWFkaXF6a2N4.

  11. 16 May 2014 Director's details changed for Mr David John Stone on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: CH01. Barcode: X37ZZEMH. Transaction: MzEwMDE3MjcxOGFkaXF6a2N4.

  12. 16 May 2014 Director's details changed for Helen Stone on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: CH01. Barcode: X37ZZEMP. Transaction: MzEwMDE3MjcyMGFkaXF6a2N4.

  13. 14 May 2014 Statement of capital following an allotment of shares on 11 May 2014 [View PDF]

    Action Date: 11 May 2014. Category: Capital. Type: SH01. Barcode: X37USJTL. Transaction: MzEwMDA1NDM2OGFkaXF6a2N4.

  14. 14 May 2014 Appointment of Miss Katherine Louise Stone as a director on 11 May 2014 [View PDF]

    Action Date: 11 May 2014. Category: Officers. Type: AP01. Barcode: X37USFS4. Transaction: MzEwMDA1MzU1NGFkaXF6a2N4.

  15. 1 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J4MI0. Transaction: MzA5NzM4NjA2NGFkaXF6a2N4.

  16. 12 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMWRVC. Transaction: MzA4MzExNzEyOWFkaXF6a2N4.

  17. 22 March 2013 Appointment of Davisons Limited as a secretary on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Officers. Type: AP04. Barcode: X24NHMG1. Transaction: MzA3NDk5MTk2NmFkaXF6a2N4.

  18. 15 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LKC7ZV. Transaction: MzA2NzU5MDExNWFkaXF6a2N4.

  19. 17 September 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGPANM. Transaction: MzA2NDE1MzAyNGFkaXF6a2N4.

  20. 22 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155T7RK. Transaction: MzA1NDU0NDc5OGFkaXF6a2N4.

  21. 14 September 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XQLYGXI1. Transaction: MzA0Mzc1MDQ1N2FkaXF6a2N4.

  22. 13 September 2011 Director's details changed for Mr David John Stone on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: CH01. Barcode: XQLYEXIZ. Transaction: MzA0Mzc0NTE4OWFkaXF6a2N4.

  23. 13 September 2011 Director's details changed for Helen Stone on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: CH01. Barcode: XQLYFXI0. Transaction: MzA0Mzc0NTE5M2FkaXF6a2N4.

  24. 2 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X4E2RN1W. Transaction: MzAyMjQ4ODA5OWFkaXF6a2N4.

  25. 1 September 2010 Director's details changed for Helen Stone on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X4E2QN1V. Transaction: MzAyMjQ4Nzg5NmFkaXF6a2N4.

  26. 1 September 2010 Termination of appointment of Davisons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4E2PN1U. Transaction: MzAyMjQ4Nzg5MmFkaXF6a2N4.

  27. 21 July 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1YLSLQX. Transaction: MzAxOTkyMjY0NmFkaXF6a2N4.

  28. 23 September 2009 Registered office changed on 23/09/2009 from 11 south street south molton devon EX36 4AA [View PDF]

    Category: Address. Type: 287. Barcode: XEID5DI6. Transaction: MjA0MTk1NDM1OGFkaXF6a2N4.

  29. 17 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVIZDCA. Transaction: MjA0MTUzNzQ5OWFkaXF6a2N4.

  30. 27 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A8D1RCRQ. Transaction: MjA0MDE0NjUxNmFkaXF6a2N4.

  31. 13 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AH4NL4SZ. Transaction: MjAxNzk1OTA4MmFkaXF6a2N4.

  32. 9 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ9342Z4. Transaction: MjAxMjk3ODk4MWFkaXF6a2N4.

  33. 13 June 2008 Ad 31/01/08\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AT64D0J9. Transaction: MjAwNzE5MzAyNWFkaXF6a2N4.

  34. 17 April 2008 Ad 31/01/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWUHQYX2. Transaction: MjAwMzUyODU1OWFkaXF6a2N4.

  35. 14 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg3MjU0NmFkaXF6a2N4.

  36. 17 September 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYxMTkyNGFkaXF6a2N4.

  37. 20 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQwMzk2N2FkaXF6a2N4.

  38. 13 September 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAzNzk4N2FkaXF6a2N4.

  39. 24 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4NDUyOTExOWFkaXF6a2N4.

  40. 13 September 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk1ODY3NGFkaXF6a2N4.

  41. 9 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDYwNzQ4OWFkaXF6a2N4.

  42. 21 October 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQ0MjEyMGFkaXF6a2N4.

  43. 21 October 2004 Accounting reference date shortened from 31/08/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDM2ODE3MGFkaXF6a2N4.

  44. 8 September 2004 Registered office changed on 08/09/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzE2MzMxOWFkaXF6a2N4.

  45. 8 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM5NjEwOGFkaXF6a2N4.

  46. 8 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODYxNjM5MGFkaXF6a2N4.

  47. 8 September 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUzNTY2MWFkaXF6a2N4.

  48. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzkzNTA2NmFkaXF6a2N4.

  49. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA4Nzg1MGFkaXF6a2N4.

  50. 8 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ5MTIxOGFkaXF6a2N4.

  51. 8 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY3MDY0OWFkaXF6a2N4.

  52. 8 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjkxNjUyN2FkaXF6a2N4.

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