Agcon Limited

Company Registration Number: 05078769

Company registered in England and Wales

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Agcon Limited is a Private Company Limited by Shares first registered on 19 March 2004. Its current registered address is in Belper, Derbyshire.

Registered Address

HOLLY HOUSE FARM
SHOTTLE
BELPER
DERBYSHIRE
DE56 2ED

This is the only company currently registered at this postcode.

Registration Data

Company Number

05078769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01610 - Support activities for crop production

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £483,718£410,666£440,846£412,372£399,105£319,002
of which Cash £375£0£658£1,057£0£115
Total Assets £483,718£410,666£440,846£412,372£399,105£319,002
Current Liabilities £421,391£332,283£358,167£352,046£263,037£247,308
Net Current Assets £62,327£78,383£82,679£60,326£136,068£71,694
Total Net Worth £351,934£331,732£318,772£265,694£282,155£165,808

Previous Names

No previous names

Company Officers

  • GILL, Sally Jane

    Secretary

    Appointed on 19 March 2004

     

    41 High Edge Drive
    Heage
    Derbyshire
    DE56 2TB

  • DILKS, David Oliver

    Director

    Appointed on 19 March 2004

     

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1972

    Holly
    House Farm
    Shottle
    Belper
    Derbyshire
    DE56 2ED
    England

  • DILKS, William Oliver

    Director

    Appointed on 19 March 2004

     

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1943

    Holly
    House Farm
    Shottle
    Belper
    Derbyshire
    DE56 2ED
    England

  • GILL, Sally Jane

    Director

    Appointed on 19 March 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1969

    41 High Edge Drive
    Heage
    Derbyshire
    DE56 2TB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2004

    Resigned on 19 March 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2004

    Resigned on 19 March 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8WLQB. Transaction: MzE1NDAyMTQxMGFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X548L8F5. Transaction: MzE0NTYyNDQ1MmFkaXF6a2N4.

  3. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRK4OB. Transaction: MzEyODA5NDY5MGFkaXF6a2N4.

  4. 19 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43HY1KG. Transaction: MzExOTQ3NDAxOGFkaXF6a2N4.

  5. 24 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CTUVP4. Transaction: MzEwNDM2NDg0MWFkaXF6a2N4.

  6. 19 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X340WLCW. Transaction: MzA5NjU0MTc0M2FkaXF6a2N4.

  7. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2D80T2R. Transaction: MzA4MjE0ODQ2NWFkaXF6a2N4.

  8. 21 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24NC9GY. Transaction: MzA3NDkwNDY2NGFkaXF6a2N4.

  9. 21 March 2013 Director's details changed for David Oliver Dilks on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X24NC9GQ. Transaction: MzA3NDg5NTg0M2FkaXF6a2N4.

  10. 10 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: A1CIAZZV. Transaction: MzA2MDU2ODI4NmFkaXF6a2N4.

  11. 22 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X1581BT4. Transaction: MzA1NDU0MjYxNWFkaXF6a2N4.

  12. 22 March 2012 Director's details changed for David Oliver Dilks on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X1581BSW. Transaction: MzA1NDU0MjM2OGFkaXF6a2N4.

  13. 9 September 2011 Current accounting period extended from 31 August 2011 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: XPIFNXEH. Transaction: MzA0MzU1MTYxOWFkaXF6a2N4.

  14. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: EQTOJ004. Transaction: MzAzNzkwMjU3OWFkaXF6a2N4.

  15. 21 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X3563SMS. Transaction: MzAzNDE0MTQzOGFkaXF6a2N4.

  16. 21 March 2011 Director's details changed for William Oliver Dilks on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: X3562SMR. Transaction: MzAzNDEyMzg0NGFkaXF6a2N4.

  17. 21 March 2011 Director's details changed for David Oliver Dilks on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X3561SMQ. Transaction: MzAzNDEyMzgzOWFkaXF6a2N4.

  18. 29 September 2010 Registered office address changed from Lawn Farm, Lodge Lane Shottle Belper Derbyshire DE56 2DW on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: XGENMNTG. Transaction: MzAyNDIyMTc2OGFkaXF6a2N4.

  19. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQBA8KDQ. Transaction: MzAxNjY3MjAxNmFkaXF6a2N4.

  20. 16 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XI3WPJ6S. Transaction: MzAxMzYzMTU4NGFkaXF6a2N4.

  21. 16 April 2010 Director's details changed for David Oliver Dilks on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XI3WNJ6Q. Transaction: MzAxMzYzMTA4MmFkaXF6a2N4.

  22. 16 April 2010 Director's details changed for Sally Jane Gill on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XI3WOJ6R. Transaction: MzAxMzYzMTA4M2FkaXF6a2N4.

  23. 23 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PDJESAVW. Transaction: MjAzNTYwOTgzOWFkaXF6a2N4.

  24. 16 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6I7X920. Transaction: MjAzMDc0MDE5M2FkaXF6a2N4.

  25. 11 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIL8G4QV. Transaction: MjAxNzgwMTYxNGFkaXF6a2N4.

  26. 6 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AYP7G0BV. Transaction: MjAwNjc1NDcxMGFkaXF6a2N4.

  27. 14 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTR81YVJ. Transaction: MjAwMzIzMzQ5NmFkaXF6a2N4.

  28. 21 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYxNTc2NmFkaXF6a2N4.

  29. 2 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIxOTMyOWFkaXF6a2N4.

  30. 5 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE4MjQ0NWFkaXF6a2N4.

  31. 26 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAyMDY1MDM3NWFkaXF6a2N4.

  32. 26 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg1NTMyOWFkaXF6a2N4.

  33. 13 April 2005 Ad 22/05/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTU0ODQ0M2FkaXF6a2N4.

  34. 18 January 2005 Accounting reference date extended from 31/03/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzU4Mjg0M2FkaXF6a2N4.

  35. 14 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODUwMzU3OWFkaXF6a2N4.

  36. 17 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDgxNzY2NWFkaXF6a2N4.

  37. 17 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ5ODY1MGFkaXF6a2N4.

  38. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzIwMTgwM2FkaXF6a2N4.

  39. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTkyMDAxMmFkaXF6a2N4.

  40. 17 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA3NDYyOGFkaXF6a2N4.

  41. 19 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTkyNzE0N2FkaXF6a2N4.

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