Ag Business Solutions (Europe) Limited

Company Registration Number: 04868545

Company registered in England and Wales

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Ag Business Solutions (Europe) Limited is a Private Company Limited by Shares first registered on 15 August 2003. Its current registered address is in Hereford.

Registered Address

YEW TREE COTTAGE
BARTESTREE
HEREFORD
HR1 4BX

There are 3 companies currently registered at this postcode, including this one.

All companies at HR1 4BX

Registration Data

Company Number

04868545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £648£0£0£0£0£0
Current Assets £41,596£76,011£76,011£76,011£76,011£76,011
of which Cash £41,596£76,011£76,011£76,011£76,011£76,011
Total Assets £42,244£76,011£76,011£76,011£76,011£76,011
Current Liabilities £0£2,415£2,415£2,415£2,415£2,415
Net Current Assets £41,596£73,596£73,596£73,596£73,596£73,596
Total Net Worth £42,244£74,244£74,244£74,244£74,244£74,244

Previous Names

No previous names

Company Officers

  • MCCOLGAN, Stephen

    Secretary

    Appointed on 15 August 2003

     

    23 Whitefriars Road
    Hereford
    HR2 7XE

  • GRADY, Anita Maureen

    Director

    Appointed on 15 August 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1960

    Yew Tree Cottage
    Yew Tree Cottage
    Bartestree
    Hereford
    HR1 4BX

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2003

    Resigned on 15 August 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2003

    Resigned on 15 August 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ80F7. Transaction: MzE1ODU1OTE2NGFkaXF6a2N4.

  2. 6 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57S8TGW. Transaction: MzE1MDA0NzA3N2FkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4J4Z0OY. Transaction: MzEzNDE4MzQxMGFkaXF6a2N4.

  4. 7 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48GLPS8. Transaction: MzEyNDUyMDg1NmFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFXY3E. Transaction: MzEwODQ0NTg1M2FkaXF6a2N4.

  6. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38I90O9. Transaction: MzEwMDc2NDU0NmFkaXF6a2N4.

  7. 10 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN91KP. Transaction: MzA4NDc4NjMwM2FkaXF6a2N4.

  8. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G183N. Transaction: MzA3OTMxOTMwOWFkaXF6a2N4.

  9. 10 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1J98TM9. Transaction: MzA2NTYzMDYxNmFkaXF6a2N4.

  10. 10 October 2012 Registered office address changed from Yew Tree Cottage Bartestree Hereford HR1 4BX England on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Address. Type: AD01. Barcode: X1J98TLT. Transaction: MzA2NTYxODQ2MWFkaXF6a2N4.

  11. 10 October 2012 Director's details changed for Mrs Anita Grady on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1J98TM1. Transaction: MzA2NTYxODQ2M2FkaXF6a2N4.

  12. 10 October 2012 Registered office address changed from 63 St Guthlac Street Hereford Herefordshire HR1 2EX on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Address. Type: AD01. Barcode: X1J98L3S. Transaction: MzA2NTYxNTYxMmFkaXF6a2N4.

  13. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19XVT03. Transaction: MzA1ODQ1ODYxNmFkaXF6a2N4.

  14. 12 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XPOGTXFV. Transaction: MzA0MzU4NDM0M2FkaXF6a2N4.

  15. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB055UI7. Transaction: MzAzODE3MzY1NGFkaXF6a2N4.

  16. 11 November 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XXDUTOUC. Transaction: MzAyNjg0MzM0M2FkaXF6a2N4.

  17. 26 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A9QPQJEL. Transaction: MzAxNDI0MzQ4OWFkaXF6a2N4.

  18. 7 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XIHGEDVY. Transaction: MzAwMDI2MDA2NGFkaXF6a2N4.

  19. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A11OAB4P. Transaction: MjAzNjIzNDA4MGFkaXF6a2N4.

  20. 24 October 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QMG481. Transaction: MjAxNjIzODQyM2FkaXF6a2N4.

  21. 2 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A37VN057. Transaction: MjAwNjQ0OTYyM2FkaXF6a2N4.

  22. 20 December 2007 Return made up to 10/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTQ2MTAxMWFkaXF6a2N4.

  23. 16 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg4NDU2NWFkaXF6a2N4.

  24. 6 June 2007 Registered office changed on 06/06/07 from: 55 stanhope street hereford herefordshire HR4 0HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTc0MTExNWFkaXF6a2N4.

  25. 9 January 2007 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEwNDA3MGFkaXF6a2N4.

  26. 22 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE2ODUyNmFkaXF6a2N4.

  27. 27 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg5MzA1MmFkaXF6a2N4.

  28. 21 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MDA5MDIwNWFkaXF6a2N4.

  29. 25 August 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgwNjM1M2FkaXF6a2N4.

  30. 1 September 2003 Registered office changed on 01/09/03 from: a r parry & co 13 prince of wales road chapelfields coventry CV5 8GR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjI1ODUyOWFkaXF6a2N4.

  31. 1 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk1NDQzN2FkaXF6a2N4.

  32. 1 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk0MTgzMmFkaXF6a2N4.

  33. 24 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM1ODg2NGFkaXF6a2N4.

  34. 24 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE4MDQxOGFkaXF6a2N4.

  35. 24 August 2003 Registered office changed on 24/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDgwOTE4OGFkaXF6a2N4.

  36. 15 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTkyNzAzNWFkaXF6a2N4.

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