Agricola Santa Eulalia (UK) Limited

Company Registration Number: 04944890

Company registered in England and Wales

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Agricola Santa Eulalia (UK) Limited is a Private Company Limited by Shares first registered on 27 October 2003. Its current registered address is in Wisbech, Cambridgeshire.

Registered Address

198
THE CHASE CHURCH ROAD
WALPOLE ST PETER
WISBECH
CAMBRIDGESHIRE
PE14 4DE

There are 2 companies currently registered at this postcode, including this one.

All companies at PE14 4DE

Registration Data

Company Number

04944890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £781,644£512,791£448,269£737,253£1,189,892£1,250,067£817,411£951,287£502,722£397,579£389,020
of which Cash £74,343£58,912£14,755£76,661£132,551£96,765£67,420£144,457£136,423£118,014£58,761
Total Assets £781,644£512,791£448,269£737,253£1,189,892£1,250,067£817,411£951,287£502,722£397,579£389,020
Current Liabilities £781,642£512,789£448,267£737,251£1,189,890£1,250,065£817,409£951,285£502,720£397,577£389,018
Net Current Assets £2£2£2£2£2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • VAN DAALEN, Michelle Jacqueline

    Secretary

    Appointed on 27 October 2003

     

    The Chase
    PO BOX 198
    Church Road
    Walpole St Peter
    Wisbech
    Cambridgeshire
    PE14 4DE

  • MULA ALCARAZ, Francisco

    Director

    Appointed on 27 October 2003

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: April 1954

    10 C/ Virgen Del Pilar
    La Hoya
    Lorca
    Murcia 30.816
    Spain

  • VAN DAALEN, Julian Gerardus

    Director

    Appointed on 27 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    The Chase
    PO BOX 198
    Church Road
    Walpole St Peter
    Wisbech
    Cambridgeshire
    PE14 4DE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 2003

    Resigned on 27 October 2003

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISEFVV. Transaction: MzE2MDg2NDA5MGFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BYAXX6. Transaction: MzE1MzYxMjg5NmFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAL9GR. Transaction: MzEzNTIyODg3OGFkaXF6a2N4.

  4. 24 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CC0022. Transaction: MzEyNzcyNzM1MWFkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JON9BC. Transaction: MzExMDUxMDA1MWFkaXF6a2N4.

  6. 17 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CBPA36. Transaction: MzEwMzkzNDI4OWFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2LYXSU0. Transaction: MzA4OTQ2ODAzNGFkaXF6a2N4.

  8. 16 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EUVGZN. Transaction: MzA4MzQwNTUwMGFkaXF6a2N4.

  9. 8 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9HKCH. Transaction: MzA2NzE4NjQwMWFkaXF6a2N4.

  10. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX6TZM. Transaction: MzA2NDczMzk3NmFkaXF6a2N4.

  11. 30 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XHHHZZOY. Transaction: MzA0ODEzMjYwNWFkaXF6a2N4.

  12. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB6TCXF8. Transaction: MzA0Mzc0MjE5NWFkaXF6a2N4.

  13. 12 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XXNCGP1Z. Transaction: MzAyNjg4MDk2MWFkaXF6a2N4.

  14. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9EY2NG0. Transaction: MzAyMzU5NDc0MWFkaXF6a2N4.

  15. 13 January 2010 Secretary's details changed for Michelle Jacqueline Van Daalen on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: AO084GG6. Transaction: MzAwNjk4OTcyMGFkaXF6a2N4.

  16. 13 January 2010 Director's details changed for Julian Gerardus Van Daalen on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: AO085GG7. Transaction: MzAwNjk4OTQ5NmFkaXF6a2N4.

  17. 13 January 2010 Registered office address changed from 1-3 Ely Place Wisbech Cambridgeshire PE13 1EU on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Address. Type: AD01. Barcode: AO086GG8. Transaction: MzAwNjk4OTM5N2FkaXF6a2N4.

  18. 10 December 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XE3T6FOG. Transaction: MzAwNDcxNzgxM2FkaXF6a2N4.

  19. 10 December 2009 Director's details changed for Francisco Mula Alcaraz on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XE3T5FOF. Transaction: MzAwNDcxNzU0M2FkaXF6a2N4.

  20. 28 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AT4NFDL7. Transaction: MjA0MjMwOTA4OGFkaXF6a2N4.

  21. 10 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46SS4PK. Transaction: MjAxNzY2MDM4M2FkaXF6a2N4.

  22. 7 July 2008 Accounting reference date extended from 30/06/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AEHTR15V. Transaction: MjAwODU2MDQxM2FkaXF6a2N4.

  23. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQAPZZ63. Transaction: MjAwNDIyNDExOWFkaXF6a2N4.

  24. 14 November 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE4NzIwOWFkaXF6a2N4.

  25. 9 January 2007 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU5MTg0NWFkaXF6a2N4.

  26. 9 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc1NzQwMmFkaXF6a2N4.

  27. 19 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg2OTI3MmFkaXF6a2N4.

  28. 2 October 2006 Registered office changed on 02/10/06 from: cannon house, main road parson drove wisbech PE13 4JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTI3ODEwNmFkaXF6a2N4.

  29. 7 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI4MTI0N2FkaXF6a2N4.

  30. 27 October 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTE0ODczMWFkaXF6a2N4.

  31. 27 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMjAyNTIyMmFkaXF6a2N4.

  32. 24 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NjUwMzg4OWFkaXF6a2N4.

  33. 24 February 2005 Accounting reference date shortened from 31/10/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjc5MzMwMWFkaXF6a2N4.

  34. 20 December 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYwMTExMGFkaXF6a2N4.

  35. 4 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTQ3MzQwOGFkaXF6a2N4.

  36. 28 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY5MDY0NmFkaXF6a2N4.

  37. 27 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Nzc2NDY3NmFkaXF6a2N4.

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