Agrifinance Resources Limited

Company Registration Number: 04902022

Company registered in England and Wales

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Agrifinance Resources Limited is a Private Company Limited by Shares first registered on 17 September 2003. Its current registered address is in London.

Registered Address

SUITE 66 10 BARLEY MOW PASSAGE
CHISWICK
LONDON
W4 4PH

There are 187 companies currently registered at this postcode, including this one.

All companies at W4 4PH

Registration Data

Company Number

04902022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£1,292,758£1,289,582£1,278,356£0
Current Assets £1,000£1,000£3,473£3,618£9,029£16,998
of which Cash £1,000£1,000£2,176£2,310£7,740£15,702
Total Assets £1,000£1,000£1,296,231£1,293,200£1,287,385£16,998
Current Liabilities £0£0£1,279,862£1,278,419£1,278,217£1,277,559
Net Current Assets £1,000£1,000£-1,276,389£-1,274,801£-1,269,188£-1,260,561
Total Net Worth £1,000£1,000£16,369£14,781£9,168£541

Previous Names

No previous names

Company Officers

  • REGENT CORPORATE SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 May 2010

     

    1st
    Floor Victory House
    99-101 Regent Street
    London
    W1B 4EZ
    United Kingdom

  • DUFFY, James William

    Director

    Appointed on 17 September 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1949

    Suite 66 10 Barley Mow Passage
    Chiswick
    London
    W4 4PH

  • MCS FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2003

    Resigned on 1 May 2010

    235 Old Marylebone Road
    London
    NW1 5QT

  • MCS INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 17 September 2003

    Resigned on 17 September 2003

    235 Old Marylebone Road
    London
    NW1 5QT

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

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Latest Filings

  1. 21 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55EMSRK. Transaction: MzE0Njg2NjUxOGFkaXF6a2N4.

  2. 14 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ7FQ8. Transaction: MzEzMzA0ODg0NGFkaXF6a2N4.

  3. 28 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48COSN6. Transaction: MzEyNDA5MjYxMmFkaXF6a2N4.

  4. 14 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGEH02. Transaction: MzEwOTM5NzQ4OGFkaXF6a2N4.

  5. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT28NS. Transaction: MzEwMjU5Mzg2N2FkaXF6a2N4.

  6. 17 March 2014 Director's details changed for Mr James William Duffy on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: CH01. Barcode: X33NZWE2. Transaction: MzA5NjI4MDY1NmFkaXF6a2N4.

  7. 23 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI7MEX. Transaction: MzA4NTU1MzU1MGFkaXF6a2N4.

  8. 21 August 2013 Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH04. Barcode: X2F7P81F. Transaction: MzA4MzY0MDU1MmFkaXF6a2N4.

  9. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH6TW3. Transaction: MzA4MDYzOTc5NGFkaXF6a2N4.

  10. 20 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW275F. Transaction: MzA2NDQzMDYyM2FkaXF6a2N4.

  11. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYG5DF. Transaction: MzA1OTkxMDQ4M2FkaXF6a2N4.

  12. 20 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XSPB1XPC. Transaction: MzA0NDA3MzY5M2FkaXF6a2N4.

  13. 8 July 2011 Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH04. Barcode: X514YVNN. Transaction: MzA0MDExNjkxOGFkaXF6a2N4.

  14. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6DA8VEV. Transaction: MzAzOTgzNDc2NmFkaXF6a2N4.

  15. 21 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XCJ3YNK0. Transaction: MzAyMzYwMjYyM2FkaXF6a2N4.

  16. 20 May 2010 Termination of appointment of Mcs Formations Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXGE6K0R. Transaction: MzAxNTkzMTUyMGFkaXF6a2N4.

  17. 20 May 2010 Appointment of Regent Corporate Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AXGE7K0S. Transaction: MzAxNTkzMDg1MGFkaXF6a2N4.

  18. 6 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LQLJNIRB. Transaction: MzAxMjg3NjI4NmFkaXF6a2N4.

  19. 8 December 2009 Statement of capital following an allotment of shares on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Capital. Type: SH01. Barcode: A2J18FFY. Transaction: MzAwNDQ4NzU4MWFkaXF6a2N4.

  20. 29 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0TVDO2. Transaction: MjA0MjM4MzU4NWFkaXF6a2N4.

  21. 2 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L30L9BZS. Transaction: MjAzODMzMzQxMGFkaXF6a2N4.

  22. 17 November 2008 Director's change of particulars / james duffy / 12/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AG2WW4UI. Transaction: MjAxODE3NDA2NmFkaXF6a2N4.

  23. 24 September 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTMBA3DD. Transaction: MjAxMzk3ODc0M2FkaXF6a2N4.

  24. 1 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJUUQ1UD. Transaction: MjAxMDEwMzc1NGFkaXF6a2N4.

  25. 17 September 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc5OTA4NmFkaXF6a2N4.

  26. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxMzU5NWFkaXF6a2N4.

  27. 18 September 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY4NzE5OGFkaXF6a2N4.

  28. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk4NDg0MmFkaXF6a2N4.

  29. 13 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDYwMzA5NGFkaXF6a2N4.

  30. 19 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: MDAyNDg2NTc2NmFkaXF6a2N4.

  31. 5 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDM0NzUxMWFkaXF6a2N4.

  32. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI1NjA5NGFkaXF6a2N4.

  33. 30 March 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMDk2MjE4NmFkaXF6a2N4.

  34. 30 March 2004 Nc inc already adjusted 04/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTQwMDkyMmFkaXF6a2N4.

  35. 30 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTA5MjcxOGFkaXF6a2N4.

  36. 30 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTA4NjExMmFkaXF6a2N4.

  37. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ5MjE3M2FkaXF6a2N4.

  38. 29 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg0MjM2MmFkaXF6a2N4.

  39. 17 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDEzMjc5NGFkaXF6a2N4.

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