Agrispares (UK) Ltd

Company Registration Number: 04875871

Company registered in England and Wales

Approximate Location Map
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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.
Agrispares (UK) Ltd is a Private Company Limited by Shares first registered on 22 August 2003. Its current registered address is in Melksham, Wiltshire.

Registered Address

17 PEGASUS WAY
BOWERHILL
MELKSHAM
WILTSHIRE
SN12 6TR

There are 8 companies currently registered at this postcode, including this one.

All companies at SN12 6TR

Registration Data

Company Number

04875871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£100£0£0£100£100
of which Cash £100£100£100£0£0£100£100
Total Assets £100£100£100£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £100£100£100£0£0£100£100
Total Net Worth £100£100£100£0£0£100£100

Previous Names

No previous names

Company Officers

  • THOMPSON, Jeremy Howard

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Sales

    Month of birth: June 1970

    17
    Pegasus Way
    Bowerhill
    Melksham
    Wiltshire
    SN12 6TR
    United Kingdom

  • AUTOBONUS LTD

    Secretary

    Appointed on 22 August 2003

    Resigned on 30 November 2006

    17 Pegasus Way, Bowerhill
    Melksham
    SN12 6TR

  • CLARK, Elizabeth Anne

    Secretary

    Appointed on 30 November 2006

    Resigned on 24 November 2010

    The Bungalow
    North Road
    Whitland
    Carmarthenshire
    SA34 0AU

  • CLARK, Anthony Richard

    Director

    Appointed on 22 August 2003

    Resigned on 19 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    The Bungalow
    North Road
    Whitland
    Carmarthenshire
    SA34 0AU

  • CLARK, Simon Charles

    Director

    Appointed on 19 March 2007

    Resigned on 24 November 2010

    Nationality: British

    Occupation: Butcher

    Month of birth: February 1987

    The Bungalow
    North Road
    Whitland
    Dyfed
    SA34 0AU

  • AUTOBONUS LTD

    Corporate Director

    Appointed on 24 November 2010

    Resigned on 29 February 2012

    17
    Pegasus Way
    Bowerhill
    Melksham
    Wiltshire
    SN12 6TR
    United Kingdom

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

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Latest Filings

  1. 15 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HMO18X. Transaction: MzE1OTc2NTIyMGFkaXF6a2N4.

  2. 15 October 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HMO0CA. Transaction: MzE1OTc2NDk2MWFkaXF6a2N4.

  3. 23 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODAwODY5OGFkaXF6a2N4.

  4. 22 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzIwMjQ3NGFkaXF6a2N4.

  5. 21 December 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4MP97SZ. Transaction: MzEzODAxMjE2NGFkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4MP8T5L. Transaction: MzEzODAwODYzMGFkaXF6a2N4.

  7. 31 October 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3JOND6O. Transaction: MzExMDUxMTE2OGFkaXF6a2N4.

  8. 31 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JONALF. Transaction: MzExMDUxMDQwOWFkaXF6a2N4.

  9. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNKT4Q. Transaction: MzA4NTc5Mjg3MWFkaXF6a2N4.

  10. 18 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5GGPF. Transaction: MzA4NTMyMDI1NmFkaXF6a2N4.

  11. 22 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1K44X8Q. Transaction: MzA2NjI0MDk4NmFkaXF6a2N4.

  12. 7 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW45IQ. Transaction: MzA2MzcxMTEwOWFkaXF6a2N4.

  13. 9 March 2012 Appointment of Mr Jeremy Howard Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14D3F2O. Transaction: MzA1Mzg5MDMwOGFkaXF6a2N4.

  14. 7 March 2012 Termination of appointment of Autobonus Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X147WBGP. Transaction: MzA1Mzc1MzAwNGFkaXF6a2N4.

  15. 19 October 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: X31D2YIW. Transaction: MzA0NTczNzEyOWFkaXF6a2N4.

  16. 6 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOBNJXBA. Transaction: MzA0MzM2MTU2OWFkaXF6a2N4.

  17. 25 November 2010 Termination of appointment of Simon Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21DJPEZ. Transaction: MzAyNzYyOTYzOGFkaXF6a2N4.

  18. 25 November 2010 Termination of appointment of Elizabeth Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21B3PEH. Transaction: MzAyNzYyOTQ5MWFkaXF6a2N4.

  19. 25 November 2010 Registered office address changed from the Bungalow North Road Whitland Carmarthenshire SA34 0AU on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Address. Type: AD01. Barcode: X213LPER. Transaction: MzAyNzYyOTA2NGFkaXF6a2N4.

  20. 25 November 2010 Appointment of Autobonus Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X20T9PE4. Transaction: MzAyNzYyODQ2NWFkaXF6a2N4.

  21. 5 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XJJWJNZ0. Transaction: MzAyNDY0MDY1OWFkaXF6a2N4.

  22. 4 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X5S2RN4E. Transaction: MzAyMjY5MTQzNmFkaXF6a2N4.

  23. 10 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4RM1D5P. Transaction: MjA0MTA5MDk5N2FkaXF6a2N4.

  24. 27 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6XRZCRT. Transaction: MjA0MDEyNDM2MGFkaXF6a2N4.

  25. 26 August 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN6JW2LS. Transaction: MjAxMTgxMDE2M2FkaXF6a2N4.

  26. 15 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU4UM2A0. Transaction: MjAxMTEzMzE0NGFkaXF6a2N4.

  27. 28 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4NDc3NGFkaXF6a2N4.

  28. 21 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYxOTc1NGFkaXF6a2N4.

  29. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM2MjE1MmFkaXF6a2N4.

  30. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk5NDgzNmFkaXF6a2N4.

  31. 12 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzUyNTQ2NWFkaXF6a2N4.

  32. 12 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzUyNTQ2M2FkaXF6a2N4.

  33. 12 December 2006 Registered office changed on 12/12/06 from: 17 pegasus way, bowerhill melksham SN12 6TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzUyNTQ2NGFkaXF6a2N4.

  34. 11 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU5NjE1OWFkaXF6a2N4.

  35. 25 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc1ODk2NGFkaXF6a2N4.

  36. 19 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE4MDg4OWFkaXF6a2N4.

  37. 20 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzc3NTY2MWFkaXF6a2N4.

  38. 22 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE3MjIwMGFkaXF6a2N4.

  39. 3 August 2004 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTkwOTc0M2FkaXF6a2N4.

  40. 22 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDIzMTY3M2FkaXF6a2N4.

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