Agrivert Composting Limited

Company Registration Number: 04927756

Company registered in England and Wales

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Agrivert Composting Limited is a Private Company Limited by Shares first registered on 9 October 2003. Its current registered address is in Chipping Norton, Oxfordshire.

Registered Address

THE STABLES
RADFORD
CHIPPING NORTON
OXFORDSHIRE
OX7 4EB

There are 22 companies currently registered at this postcode, including this one.

All companies at OX7 4EB

Registration Data

Company Number

04927756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38210 - Treatment and disposal of non-hazardous waste

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£1£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • EARL, Philip James

    Secretary

    Appointed on 7 April 2015

     

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • EARL, Philip James

    Director

    Appointed on 7 April 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1972

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • MADDAN, Ralph Buchanan Alexander

    Director

    Appointed on 22 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • WATERS, Harry George

    Director

    Appointed on 20 August 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1965

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • HUNT, Russell James

    Secretary

    Appointed on 29 April 2010

    Resigned on 7 April 2015

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • MCGRIGOR, Robert Angus Buchanan

    Secretary

    Appointed on 30 November 2004

    Resigned on 16 April 2010

    Nationality: British

    Occupation: Finance Director

    Holly Tree House
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • PARTRIDGE, Paul Kirwin

    Secretary

    Appointed on 22 January 2004

    Resigned on 30 November 2004

    10 Fox Lane
    Middle Barton
    Chipping Norton
    OX7 7BS

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 9 October 2003

    Resigned on 22 January 2004

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • HUNT, Russell James

    Director

    Appointed on 29 April 2010

    Resigned on 7 April 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1967

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • MCGRIGOR, Robert Angus Buchanan

    Director

    Appointed on 30 November 2004

    Resigned on 16 April 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1965

    Holly Tree House
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • PARTRIDGE, Paul Kirwin

    Director

    Appointed on 22 January 2004

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1967

    10 Fox Lane
    Middle Barton
    Chipping Norton
    OX7 7BS

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 9 October 2003

    Resigned on 22 January 2004

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOJJ3V. Transaction: MzE2MjkwNzMzNmFkaXF6a2N4.

  2. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMCR7. Transaction: MzE1OTYxNDQ1NGFkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0Y49T. Transaction: MzEzNjE3NTIwOGFkaXF6a2N4.

  4. 8 September 2015 Appointment of Mr Harry George Waters as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4FID1YR. Transaction: MzEzMDYwNDQwMGFkaXF6a2N4.

  5. 13 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46HD16X. Transaction: MzEyMjcyNjY1NmFkaXF6a2N4.

  6. 9 April 2015 Appointment of Mr Philip James Earl as a secretary on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP03. Barcode: X44Y6229. Transaction: MzEyMDg4ODUwOWFkaXF6a2N4.

  7. 9 April 2015 Appointment of Mr Philip James Earl as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: X44Y61P4. Transaction: MzEyMDg4ODQwOGFkaXF6a2N4.

  8. 9 April 2015 Termination of appointment of Russell James Hunt as a secretary on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM02. Barcode: X44Y608W. Transaction: MzEyMDg4NzkwNmFkaXF6a2N4.

  9. 9 April 2015 Termination of appointment of Russell James Hunt as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM01. Barcode: X44Y60NE. Transaction: MzEyMDg4ODAxMGFkaXF6a2N4.

  10. 26 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHJVQ1. Transaction: MzExMjE0OTQyOWFkaXF6a2N4.

  11. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3S8KL. Transaction: MzEwODM3NjkwNmFkaXF6a2N4.

  12. 20 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGWBWZ. Transaction: MzA4OTAyMjQ0OWFkaXF6a2N4.

  13. 19 November 2013 Director's details changed for Mr Ralph Buchanan Alexander Maddan on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: CH01. Barcode: X2LGWBWR. Transaction: MzA4OTAyMjI0OGFkaXF6a2N4.

  14. 7 October 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07FEQ. Transaction: MzA4NjQ2NDQ5OGFkaXF6a2N4.

  15. 7 November 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4CDCA. Transaction: MzA2NzEzNTkwOGFkaXF6a2N4.

  16. 7 November 2012 Director's details changed for Russell James Hunt on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X1L4CDC2. Transaction: MzA2NzA1Nzc4MmFkaXF6a2N4.

  17. 18 September 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF5Y0I. Transaction: MzA2NDI4Mzc0OGFkaXF6a2N4.

  18. 4 November 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X8PJNYYW. Transaction: MzA0NjYxMTU3NWFkaXF6a2N4.

  19. 16 September 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9T6VXKU. Transaction: MzA0MzkyNjk1OGFkaXF6a2N4.

  20. 23 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: X0VH1PCB. Transaction: MzAyNzQwNjk2OGFkaXF6a2N4.

  21. 29 September 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3VUPNP3. Transaction: MzAyNDIyOTA1NWFkaXF6a2N4.

  22. 12 May 2010 Appointment of Russell James Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DV7XGJS3. Transaction: MzAxNTM5MDc3M2FkaXF6a2N4.

  23. 10 May 2010 Appointment of Russell James Hunt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: DV7X4JSR. Transaction: MzAxNTE5OTI3NWFkaXF6a2N4.

  24. 5 May 2010 Termination of appointment of Robert Mcgrigor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5SEJJL8. Transaction: MzAxNDkwODQ2M2FkaXF6a2N4.

  25. 5 May 2010 Termination of appointment of Robert Mcgrigor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A5SDIJL6. Transaction: MzAxNDkwODE4NGFkaXF6a2N4.

  26. 31 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQRE3G9X. Transaction: MzAwNjcyODcyN2FkaXF6a2N4.

  27. 17 November 2009 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzAwMzA0MDQzNmFkaXF6a2N4.

  28. 10 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XZ346EUH. Transaction: MzAwMjU3MTY5OWFkaXF6a2N4.

  29. 10 November 2009 Director's details changed for Mr Robert Angus Buchanan Mcgrigor on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ345EUG. Transaction: MzAwMjU3MDg0N2FkaXF6a2N4.

  30. 10 November 2009 Director's details changed for Ralph Buchanan Alexander Maddan on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ344EUF. Transaction: MzAwMjU3MDg0NmFkaXF6a2N4.

  31. 30 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGPL1EJY. Transaction: MzAwMTk5ODAzOWFkaXF6a2N4.

  32. 13 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEK3ACDA. Transaction: MjAzOTE5NDQ3MWFkaXF6a2N4.

  33. 20 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYUP9415. Transaction: MjAxNTg1NDc0OWFkaXF6a2N4.

  34. 23 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACA7A3DT. Transaction: MjAxMzk2MTc4N2FkaXF6a2N4.

  35. 8 November 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc5NTE4MmFkaXF6a2N4.

  36. 3 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk5MDI0NmFkaXF6a2N4.

  37. 20 October 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcyNTgwOGFkaXF6a2N4.

  38. 27 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEzMzcxNmFkaXF6a2N4.

  39. 26 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODM2NDI1N2FkaXF6a2N4.

  40. 12 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDg0ODk0MWFkaXF6a2N4.

  41. 12 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTMyODQ0N2FkaXF6a2N4.

  42. 12 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU0OTQ3OGFkaXF6a2N4.

  43. 13 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA5MjMxNGFkaXF6a2N4.

  44. 29 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzY5NjY1OGFkaXF6a2N4.

  45. 14 February 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODQxOTM2MGFkaXF6a2N4.

  46. 28 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQzNDQ2M2FkaXF6a2N4.

  47. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIyMTAzNWFkaXF6a2N4.

  48. 28 January 2004 Registered office changed on 28/01/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY3NDM0OWFkaXF6a2N4.

  49. 22 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTg4MjIwOWFkaXF6a2N4.

  50. 22 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU4MjExMmFkaXF6a2N4.

  51. 9 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzA2MDg2NmFkaXF6a2N4.

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