Agriflex Ltd.

Company Registration Number: 04966851

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agriflex Ltd. is a Private Company Limited by Shares first registered on 17 November 2003. Its current registered address is in Leeds, West Yorkshire.

Registered Address

264 SHADWELL LANE
LEEDS
WEST YORKSHIRE
ENGLAND
LS17 8AJ

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

All companies at LS17 8AJ

Registration Data

Company Number

04966851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

17 November 2013

Returns Next Due

15 December 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £19,194£21,327£0£0£0
Current Assets £85,195£84,613£32,386£24,177£27,869
of which Cash £150£85£266£953£1,079
Total Assets £104,389£105,940£32,386£24,177£27,869
Current Liabilities £0£0£57,223£51,830£61,540
Net Current Assets £85,195£84,613£-24,837£-27,653£-33,671
Total Net Worth £104,389£105,940£375£593£-2,174

Previous Names

  • D & Y TAYLOR LTD, active until 29 March 2004

Company Officers

  • ALLAMBY, David

    Director

    Appointed on 22 March 2004

     

    Nationality: British

    Occupation: Agricultural Salesman

    Month of birth: February 1952

    Fernville
    264 Shadwell Lane
    Leeds
    West Yorkshire
    LS17 8AJ

  • ALLAMBY, Cynthia

    Secretary

    Appointed on 22 March 2004

    Resigned on 1 December 2013

    264 Shadwell Lane
    Leeds
    West Yorkshire
    LS17 8AJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 November 2003

    Resigned on 20 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 November 2003

    Resigned on 20 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 April 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A36NSYLE. Transaction: MzA5OTE3NjUwMGFkaXF6a2N4.

  2. 23 April 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5ODU4MjczMWFkaXF6a2N4.

  3. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM3NTAyMGFkaXF6a2N4.

  4. 3 April 2014 Registered office address changed from C/O Grants 11 Park Place Leeds West Yorkshire LS1 2RX on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Address. Type: AD01. Barcode: X351JXPM. Transaction: MzA5NzU4OTEyOWFkaXF6a2N4.

  5. 11 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZJ57D. Transaction: MzA5MDUxNTA2NGFkaXF6a2N4.

  6. 11 December 2013 Termination of appointment of Cynthia Allamby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MZJ575. Transaction: MzA5MDUxNTA1OGFkaXF6a2N4.

  7. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5XXN. Transaction: MzA3MDIxNjgxNmFkaXF6a2N4.

  8. 17 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZMQJU. Transaction: MzA2OTUyMjg4MGFkaXF6a2N4.

  9. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5FCZF. Transaction: MzA0OTc0MjY0MWFkaXF6a2N4.

  10. 23 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XF2RPZHA. Transaction: MzA0NzY3ODIwNmFkaXF6a2N4.

  11. 14 February 2011 Registered office address changed from Unit 26 Marston Moor Business Park Tockwith York North Yorkshire YO26 7QF United Kingdom on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: XR6ZGRNN. Transaction: MzAzMjE3NDc5OGFkaXF6a2N4.

  12. 14 February 2011 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XR6VKRNN. Transaction: MzAzMjE3NDU5M2FkaXF6a2N4.

  13. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC5JMQCL. Transaction: MzAyOTQzNTM3NmFkaXF6a2N4.

  14. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD3U5GZ4. Transaction: MzAwODEyMjI4MGFkaXF6a2N4.

  15. 2 December 2009 Registered office address changed from Unit 21G Evans Business Centre Marston Moor Business Park Tockwith York North Yorkshire YO26 7QF on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Address. Type: AD01. Barcode: XAF9TFGJ. Transaction: MzAwNDE0Mzg5OGFkaXF6a2N4.

  16. 17 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X2SHIF16. Transaction: MzAwMzA1NzUzOWFkaXF6a2N4.

  17. 17 November 2009 Director's details changed for David Allamby on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2SHHF15. Transaction: MzAwMzA1NzIyOWFkaXF6a2N4.

  18. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD84F6VF. Transaction: MjAyNDUwMDc0NGFkaXF6a2N4.

  19. 21 January 2009 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKE5Y6PT. Transaction: MjAyMzg2MjgyOWFkaXF6a2N4.

  20. 25 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AZ98BXFD. Transaction: MjAwMDE5MDM1NmFkaXF6a2N4.

  21. 11 December 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4OTMyOTkyNGFkaXF6a2N4.

  22. 21 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwOTE1NGFkaXF6a2N4.

  23. 7 August 2007 Registered office changed on 07/08/07 from: unit 21G evans business centre marston moor business park tockwith york north yorkshire YO26 7QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzg5OTMxNGFkaXF6a2N4.

  24. 30 July 2007 Registered office changed on 30/07/07 from: 91 front street acomb york YO24 3BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzcyMTcxNGFkaXF6a2N4.

  25. 14 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgxMjM4NmFkaXF6a2N4.

  26. 20 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNjQxOTE4NWFkaXF6a2N4.

  27. 23 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTU1NjMyNGFkaXF6a2N4.

  28. 18 February 2005 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkzOTU5NGFkaXF6a2N4.

  29. 25 June 2004 Accounting reference date extended from 30/11/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzY5MDY0N2FkaXF6a2N4.

  30. 28 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc0OTk5MmFkaXF6a2N4.

  31. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjcxOTg1OWFkaXF6a2N4.

  32. 29 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzgzOTc3NWFkaXF6a2N4.

  33. 20 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU1MDcyMGFkaXF6a2N4.

  34. 20 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQzNDE5M2FkaXF6a2N4.

  35. 17 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzUzNTI4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.