Agrochemicals Europe Limited

Company Registration Number: 04894943

Company registered in England and Wales

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Agrochemicals Europe Limited is a Private Company Limited by Shares first registered on 10 September 2003. Its current registered address is in London.

Registered Address

3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 8098 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

04894943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,775£25,761£443,658£440,022£14,693£3,181
of which Cash £3,401£13,315£23,126£39,178£11,388£3,179
Total Assets £15,775£25,761£443,658£440,022£14,693£3,181
Current Liabilities £602,790£539,934£0£462,575£33,136£6,966
Net Current Assets £-587,015£-514,173£443,658£-22,553£-18,443£-3,785
Total Net Worth £-37,069£-33,473£-29,227£-22,553£-18,442£-3,784

Previous Names

No previous names

Company Officers

  • LS BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 January 2011

     

    20
    Applegarth Road
    London
    W14 0HY

  • BEAU, Ronald Alfred

    Director

    Appointed on 25 January 2011

     

    Nationality: Swiss

    Occupation: Business Director

    Month of birth: February 1967

    Rue Du Rhone 59
    Ch-1211 Geneva
    Switzerland

  • SANTI, Flavio

    Secretary

    Appointed on 1 July 2004

    Resigned on 25 January 2011

    PO BOX 7646
    Rue De Bourg 27
    Lausanne
    1002
    FOREIGN
    Switzerland

  • LS BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 September 2003

    Resigned on 1 July 2004

    20 Applegarth Road
    London
    W14 0HY

  • BOUGOURD, Jason Miles

    Director

    Appointed on 9 April 2009

    Resigned on 25 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    Virieu-Le-Petit
    Munet
    01260
    France

  • WIRZ, Adrien

    Director

    Appointed on 22 October 2003

    Resigned on 9 April 2009

    Nationality: Swiss

    Occupation: Consulting

    Month of birth: June 1945

    Chemin Du Mont
    Epesses
    1098
    Switzerland

  • GROUPWISE LIMITED

    Corporate Director

    Appointed on 10 September 2003

    Resigned on 22 October 2003

    Suite 401 302 Regent Street
    London
    W1B 3HH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFQ2S8. Transaction: MzE1NzI3MjY4OWFkaXF6a2N4.

  2. 15 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BAS59C. Transaction: MzE1MzAwMjYzM2FkaXF6a2N4.

  3. 14 September 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: X4FXTUI8. Transaction: MzEzMDkxNjg3MmFkaXF6a2N4.

  4. 27 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X466G3D5. Transaction: MzEyMjAzNDM4NmFkaXF6a2N4.

  5. 15 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: X3GHX2QQ. Transaction: MzEwNzQ4ODc0M2FkaXF6a2N4.

  6. 15 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35U4QEX. Transaction: MzA5ODI2NDY4OGFkaXF6a2N4.

  7. 16 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: X2H05BSW. Transaction: MzA4NTExMzg4M2FkaXF6a2N4.

  8. 4 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A251CK5N. Transaction: MzA3NTY4MTc2NmFkaXF6a2N4.

  9. 12 September 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: X1HBG4TM. Transaction: MzA2NDAwMjc5NmFkaXF6a2N4.

  10. 30 May 2012 Registered office address changed from Albany House Suite 404 324/326 Regent Street London W1B 3HH on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Address. Type: AD01. Barcode: X1A0V6CR. Transaction: MzA1ODM4Njk3NGFkaXF6a2N4.

  11. 11 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16DNH02. Transaction: MzA1NTY4NDc2M2FkaXF6a2N4.

  12. 14 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: XQZPGXJ7. Transaction: MzA0MzgxMjc1OWFkaXF6a2N4.

  13. 8 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AXQDYVHK. Transaction: MzA0MDExMzM4N2FkaXF6a2N4.

  14. 16 February 2011 Termination of appointment of Flavio Santi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A7RMARPK. Transaction: MzAzMjM3MTE1NGFkaXF6a2N4.

  15. 16 February 2011 Termination of appointment of Jason Bougourd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7RMCRPM. Transaction: MzAzMjM3MTEzMGFkaXF6a2N4.

  16. 16 February 2011 Appointment of Ls Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A7RMBRPL. Transaction: MzAzMjM3MDk0NWFkaXF6a2N4.

  17. 16 February 2011 Appointment of Ronal Beau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7RMDRPN. Transaction: MzAzMjM3MDYyOWFkaXF6a2N4.

  18. 13 September 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: X98WTND3. Transaction: MzAyMzE3MDMwNGFkaXF6a2N4.

  19. 13 September 2010 Director's details changed for Jason Miles Bougourd on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: X98WSND2. Transaction: MzAyMzE2OTc2MGFkaXF6a2N4.

  20. 12 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASUHPMC0. Transaction: MzAyMTMxODMzOGFkaXF6a2N4.

  21. 16 September 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P405GDB2. Transaction: MjA0MTQyMTU3MGFkaXF6a2N4.

  22. 10 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAP7BD5W. Transaction: MjA0MTA2Nzc2MmFkaXF6a2N4.

  23. 12 June 2009 Appointment terminated director adrien wirz [View PDF]

    Category: Officers. Type: 288b. Barcode: A9PORAMJ. Transaction: MjAzNDk0NDkxM2FkaXF6a2N4.

  24. 12 June 2009 Director appointed jason miles bougourd [View PDF]

    Category: Officers. Type: 288a. Barcode: A9POQAMI. Transaction: MjAzNDk0NDEzOWFkaXF6a2N4.

  25. 2 December 2008 Registered office changed on 02/12/2008 from suite 401 29-30 margaret street london W1W 8SA [View PDF]

    Category: Address. Type: 287. Barcode: X9DHN5B3. Transaction: MjAxOTE1OTk4MGFkaXF6a2N4.

  26. 10 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQL9H301. Transaction: MjAxMzEyMTc0MmFkaXF6a2N4.

  27. 10 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AIZP22ZJ. Transaction: MjAxMzA4OTkwOWFkaXF6a2N4.

  28. 13 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIxODEzN2FkaXF6a2N4.

  29. 10 September 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIxODc0NWFkaXF6a2N4.

  30. 1 November 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcyOTM1NmFkaXF6a2N4.

  31. 11 September 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY2NTM2MmFkaXF6a2N4.

  32. 15 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDgyMzI5M2FkaXF6a2N4.

  33. 23 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMTkwNjY3N2FkaXF6a2N4.

  34. 16 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDk2MzM3MWFkaXF6a2N4.

  35. 15 October 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTEwNzI4M2FkaXF6a2N4.

  36. 6 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM4NTEyN2FkaXF6a2N4.

  37. 6 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU2OTE2NWFkaXF6a2N4.

  38. 22 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzYwNTM1MGFkaXF6a2N4.

  39. 22 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTI0NzEyN2FkaXF6a2N4.

  40. 22 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Mjk3MzcyNGFkaXF6a2N4.

  41. 22 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjUzODUxMmFkaXF6a2N4.

  42. 22 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzQ4Mzk5NmFkaXF6a2N4.

  43. 22 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTcxOTMzNWFkaXF6a2N4.

  44. 5 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjgyNzgzNGFkaXF6a2N4.

  45. 27 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg0ODUyN2FkaXF6a2N4.

  46. 10 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzYxNjE3OWFkaXF6a2N4.

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