Agricultural Brokerage Company Limited

Company Registration Number: 04937734

Company registered in England and Wales

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Agricultural Brokerage Company Limited is a Private Company Limited by Shares first registered on 20 October 2003. It was dissolved on 2 February 2016.

Registered Address

8 High Street
Yarm
Stockon On Tees
Cleveland
TS15 9AE

There are 122 companies currently registered at this postcode, including this one.

All companies at TS15 9AE

Registration Data

Company Number

04937734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 October 2003

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

11 October 2014

Returns Next Due

8 November 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1,282£693£45£250£154
of which Cash £828£693£45£250£154
Total Assets £1,282£693£45£250£154
Current Liabilities £13,449£10,453£6,460£5,419£5,348
Net Current Assets £-12,167£-9,760£-6,415£-5,169£-5,194
Total Net Worth £-11,930£-9,443£-6,326£-5,050£-5,035

Previous Names

No previous names

Company Officers

  • HOWIE, Maurice William

    Secretary

    Appointed on 20 October 2003

     

    1 High Stell
    Middleton St George
    Darlington
    DL2 1UN

  • HOWIE, Maurice William

    Director

    Appointed on 20 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    1 High Stell
    Middleton St George
    Darlington
    DL2 1UN

  • DWYER, Daniel John

    Secretary

    Appointed on 20 October 2003

    Resigned on 20 October 2003

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Director

    Appointed on 20 October 2003

    Resigned on 20 October 2003

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • MORTON, Michael David

    Director

    Appointed on 20 October 2003

    Resigned on 2 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    Kamloopsville
    Main Street
    Norton Disney
    Lincolnshire
    LN6 9JU

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

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDM3Mzg0OWFkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDg1ODM3MWFkaXF6a2N4.

  3. 10 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JB4OQG. Transaction: MzEzNDY0MTgxMGFkaXF6a2N4.

  4. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzc1MzMyNmFkaXF6a2N4.

  5. 16 January 2015 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z89JO0. Transaction: MzExNTUyMTk4N2FkaXF6a2N4.

  6. 8 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D74149. Transaction: MzEwNDk2NTQ1NWFkaXF6a2N4.

  7. 14 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2L3ZDL7. Transaction: MzA4ODc3MDA0MWFkaXF6a2N4.

  8. 2 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPXV5C. Transaction: MzA4MjYxOTQxNGFkaXF6a2N4.

  9. 19 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWHE1T. Transaction: MzA2NjEyNjYwNmFkaXF6a2N4.

  10. 24 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DSHA8I. Transaction: MzA2MTMxOTExOWFkaXF6a2N4.

  11. 11 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X0F6EYA4. Transaction: MzA0NTMxMzA5NGFkaXF6a2N4.

  12. 25 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARPKRW1Y. Transaction: MzA0MTAwNzA2OWFkaXF6a2N4.

  13. 17 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XZAJ9P6T. Transaction: MzAyNzE1MzA4NmFkaXF6a2N4.

  14. 2 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYCEXM1I. Transaction: MzAyMDU5NjA0M2FkaXF6a2N4.

  15. 10 March 2010 Termination of appointment of Michael Morton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PJGDCI61. Transaction: MzAxMTEzMjE1OWFkaXF6a2N4.

  16. 23 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XQ9G5EC7. Transaction: MzAwMTM0NTY0NWFkaXF6a2N4.

  17. 23 October 2009 Director's details changed for Michael David Morton on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQ9G4EC6. Transaction: MzAwMTM0NTM5MGFkaXF6a2N4.

  18. 23 October 2009 Director's details changed for Maurice William Howie on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQ9G3EC5. Transaction: MzAwMTM0NTM4OWFkaXF6a2N4.

  19. 5 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ADHMPAE3. Transaction: MjAzNDQ3MzU2NmFkaXF6a2N4.

  20. 27 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CLW4B6. Transaction: MjAxNjUwOTM4OWFkaXF6a2N4.

  21. 8 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AY80L225. Transaction: MjAxMDY0MDU3NWFkaXF6a2N4.

  22. 2 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQwMDQ1M2FkaXF6a2N4.

  23. 17 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk3Njc5MWFkaXF6a2N4.

  24. 28 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUyMTIzN2FkaXF6a2N4.

  25. 1 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA3Mzc1M2FkaXF6a2N4.

  26. 26 October 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEzNDE5NWFkaXF6a2N4.

  27. 12 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExMjk0MTM4N2FkaXF6a2N4.

  28. 27 October 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU3ODcxOWFkaXF6a2N4.

  29. 23 December 2003 Ad 04/12/03--------- £ si [email protected]=101 £ ic 1/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzcyNzY3MWFkaXF6a2N4.

  30. 9 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDAzNTA5MWFkaXF6a2N4.

  31. 21 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU2NTc2MWFkaXF6a2N4.

  32. 21 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAyNjI4OWFkaXF6a2N4.

  33. 21 November 2003 Registered office changed on 21/11/03 from: 312B high street orpington BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzA3OTgzOGFkaXF6a2N4.

  34. 21 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY1MjQ0OWFkaXF6a2N4.

  35. 21 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc1NzMwM2FkaXF6a2N4.

  36. 20 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODUxMjEyNWFkaXF6a2N4.

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