Agricultural Industries Confederation Services Limited

Company Registration Number: 04925061

Company registered in England and Wales

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Agricultural Industries Confederation Services Limited is a Private Company Limited by Shares first registered on 8 October 2003. Its current registered address is in Peterborough.

Registered Address

CONFEDERATION HOUSE
EAST OF ENGLAND SHOWGROUND
PETERBOROUGH
PE2 6XE

There are 7 companies currently registered at this postcode, including this one.

All companies at PE2 6XE

Registration Data

Company Number

04925061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £626,785£601,280£544,587£1,555,041£453,297£407,283
of which Cash £238,718£205,000£432,122£1,356,020£386,457£340,223
Total Assets £626,785£601,280£544,587£1,555,041£453,297£407,283
Current Liabilities £317,571£310,095£285,227£505,255£249,267£239,391
Net Current Assets £309,214£291,185£259,360£1,049,786£204,030£167,892
Total Net Worth £309,214£291,185£259,360£1,269,875£204,030£167,892

Previous Names

No previous names

Company Officers

  • CAFFALL, David James Osborn

    Secretary

    Appointed on 1 July 2006

     

    Acorn House
    Ramsey Road
    Kings Ripton
    Huntingdon
    Cambridgeshire
    PE28 2NJ
    United Kingdom

  • BATTLE, Charles Richard

    Director

    Appointed on 17 March 2016

     

    Nationality: British

    Occupation: Gb Business Manager

    Month of birth: May 1978

    Hicklings
    55 Deenethorpe
    Corby
    Northamptonshire
    NN17 3EP
    England

  • KELLEY, John Michael Walton

    Director

    Appointed on 8 October 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1963

    50
    Oakley Road
    Bromham
    Bedford
    MK43 8HZ

  • RYLAND, Mark John

    Director

    Appointed on 14 October 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1954

    Tithe Barn
    Tithe Lane
    Clifton
    Banbury
    Oxfordshire
    OX15 0PU
    United Kingdom

  • SMITH, Jeremy Arthur

    Secretary

    Appointed on 8 October 2003

    Resigned on 30 June 2006

    Barry Doone
    The Highlands
    Bexhill On Sea
    East Sussex
    TN39 5HL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 2003

    Resigned on 8 October 2003

    26
    Church Street
    London
    NW8 8EP

  • CARNE, Rosemary Susan Nattali

    Director

    Appointed on 3 April 2007

    Resigned on 16 March 2017

    Nationality: Uk

    Occupation: Marketing, Communications & Agronomy Manager

    Month of birth: February 1954

    The Garden Flat
    8 Johnstone Street
    Bath
    BA2 4DH
    United Kingdom

  • ISAACSON, Mark

    Director

    Appointed on 26 September 2006

    Resigned on 14 October 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1965

    52 Halifax Road
    Cambridge
    Cambridgeshire
    CB4 3PX

  • RAINE, Helen, Dr

    Director

    Appointed on 8 October 2003

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1951

    South Hill View
    East End
    Hook Norton
    Banbury
    Oxfordshire
    OX15 5LH
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 October 2003

    Resigned on 8 October 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 March 2017 Termination of appointment of Rosemary Susan Nattali Carne as a director on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: TM01. Barcode: X62M3WCQ. Transaction: MzE3MTQ3MjkwNmFkaXF6a2N4.

  2. 10 October 2016 Termination of appointment of Helen Raine as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X5HBYVU3. Transaction: MzE1OTMzNTc2N2FkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBYGTN. Transaction: MzE1OTMzMTUwOWFkaXF6a2N4.

  4. 16 August 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5CS0XG8. Transaction: MzE1NDk1Nzg3NGFkaXF6a2N4.

  5. 8 June 2016 Appointment of Mr Charles Richard Battle as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: X58LY4G3. Transaction: MzE1MDI2NDg4NGFkaXF6a2N4.

  6. 22 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHBI82. Transaction: MzEzMzQ2ODg5OWFkaXF6a2N4.

  7. 17 August 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4D88896. Transaction: MzEyODc4ODQwNmFkaXF6a2N4.

  8. 5 November 2014 Director's details changed for Miss Rosemary Susan Nattali Carne on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: CH01. Barcode: X3K1ITSP. Transaction: MzExMDc1OTU5MWFkaXF6a2N4.

  9. 5 November 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1IVEP. Transaction: MzExMDc2MDE1MmFkaXF6a2N4.

  10. 17 July 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3BX1TSQ. Transaction: MzEwMzkyODczN2FkaXF6a2N4.

  11. 29 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2K12248. Transaction: MzA4NzgyNjExN2FkaXF6a2N4.

  12. 29 October 2013 Director's details changed for Miss Rosemary Susan Nattali Carne on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2K1223S. Transaction: MzA4NzgyNTkzM2FkaXF6a2N4.

  13. 29 October 2013 Director's details changed for Dr Helen Raine on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2K12240. Transaction: MzA4NzgyNTkzNWFkaXF6a2N4.

  14. 24 July 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2D0E38Y. Transaction: MzA4MjA5NzIyMmFkaXF6a2N4.

  15. 29 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC0Q34. Transaction: MzA2NjU5NDg1MWFkaXF6a2N4.

  16. 29 October 2012 Director's details changed for Miss Rosemary Susan Nattali Carne on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X1KC0Q2W. Transaction: MzA2NjUzNTcxNmFkaXF6a2N4.

  17. 26 October 2012 Director's details changed for Miss Rosemary Susan Nattali Carne on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X1KC04UG. Transaction: MzA2NjUyOTA0NmFkaXF6a2N4.

  18. 24 October 2012 Director's details changed for Mr Mark John Ryland on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Officers. Type: CH01. Barcode: X1K6TQAO. Transaction: MzA2NjQwNTAyMWFkaXF6a2N4.

  19. 18 September 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HF7POX. Transaction: MzA2NDI4NDgzMGFkaXF6a2N4.

  20. 1 November 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X7HDIYV9. Transaction: MzA0NjQyMjgxMmFkaXF6a2N4.

  21. 4 August 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AOFE6W92. Transaction: MzA0MTYxMjI2NWFkaXF6a2N4.

  22. 5 November 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XVDX2OUM. Transaction: MzAyNjQ4MTE5NGFkaXF6a2N4.

  23. 5 November 2010 Termination of appointment of Mark Isaacson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVDX0OUK. Transaction: MzAyNjQ4MTExNWFkaXF6a2N4.

  24. 5 November 2010 Appointment of Mr Mark John Ryland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVDX1OUL. Transaction: MzAyNjQ4MTExN2FkaXF6a2N4.

  25. 19 August 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMMUOML7. Transaction: MzAyMTY1ODcyOWFkaXF6a2N4.

  26. 17 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XVOSTEN2. Transaction: MzAwMzAwOTc3MGFkaXF6a2N4.

  27. 3 November 2009 Director's details changed for John Michael Walton Kelley on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XVOSREN0. Transaction: MzAwMjAyMTM2NmFkaXF6a2N4.

  28. 3 November 2009 Secretary's details changed for David James Osborn Caffall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XVOSOENX. Transaction: MzAwMjAyMTM2MmFkaXF6a2N4.

  29. 3 November 2009 Director's details changed for Mark Isaacson on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XVOSQENZ. Transaction: MzAwMjAyMTM2NWFkaXF6a2N4.

  30. 3 November 2009 Director's details changed for Rosemary Susan Nattali Carne on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XVOSPENY. Transaction: MzAwMjAyMTM2NGFkaXF6a2N4.

  31. 3 November 2009 Director's details changed for Dr Helen Raine on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XVOSSEN1. Transaction: MzAwMjAyMTM2N2FkaXF6a2N4.

  32. 17 July 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ASGYRBL3. Transaction: MjAzNzM0NzY1OWFkaXF6a2N4.

  33. 11 November 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIOQM4QM. Transaction: MjAxNzc5NTgzMWFkaXF6a2N4.

  34. 5 September 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AKL0C2VO. Transaction: MjAxMjc0OTQ4MGFkaXF6a2N4.

  35. 30 October 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIwOTM3NGFkaXF6a2N4.

  36. 30 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIwODgzNGFkaXF6a2N4.

  37. 25 October 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMwMDc0OWFkaXF6a2N4.

  38. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE5NTkwNmFkaXF6a2N4.

  39. 27 November 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5NDc5NGFkaXF6a2N4.

  40. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE1NDcwOGFkaXF6a2N4.

  41. 18 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE0NTQ1MmFkaXF6a2N4.

  42. 26 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgwODU0MWFkaXF6a2N4.

  43. 26 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgwODU0MGFkaXF6a2N4.

  44. 18 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMyMzg5NWFkaXF6a2N4.

  45. 14 April 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMDM5NDk1NmFkaXF6a2N4.

  46. 18 October 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc5Njc2MWFkaXF6a2N4.

  47. 10 June 2004 Accounting reference date extended from 31/10/04 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDY1NTI2N2FkaXF6a2N4.

  48. 15 May 2004 Ad 08/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzM0ODQ2OWFkaXF6a2N4.

  49. 28 November 2003 Nc dec already adjusted 08/10/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5MDMyMTg0OWFkaXF6a2N4.

  50. 28 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzEzMTkxMmFkaXF6a2N4.

  51. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODgwMTQxMmFkaXF6a2N4.

  52. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU2ODQ5NWFkaXF6a2N4.

  53. 18 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTkwOTQxNmFkaXF6a2N4.

  54. 12 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTAwMzUyNmFkaXF6a2N4.

  55. 12 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTczMTEwMGFkaXF6a2N4.

  56. 8 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDk0MjgxNGFkaXF6a2N4.

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