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Agrofert (UK) Limited

Company Registration Number: 05105060

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.
Agrofert (UK) Limited is a Private Company Limited by Shares first registered on 19 April 2004. Its current registered address is in Tadworth, Surrey.

Registered Address

REGENCY HOUSE 61A WALTON STREET
WALTON ON THE HILL
TADWORTH
SURREY
KT20 7RZ

There are 359 companies currently registered at this postcode, including this one.

All companies at KT20 7RZ

Registration Data

Company Number

05105060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £601,413£434,437£422,230£54,645£332,899£285,647£634,853
of which Cash £149,894£76,397£9,542£31,544£0£0£26,055
Total Assets £601,413£434,437£422,230£54,645£332,899£285,647£634,853
Current Liabilities £599,531£432,592£420,571£53,352£332,324£299,046£649,257
Net Current Assets £1,882£1,845£1,659£1,293£575£-13,399£-14,404
Total Net Worth £1,882£1,845£1,659£1,293£575£-13,399£-14,404

Previous Names

No previous names

Company Officers

  • DENYER NEVILL ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 12 May 2004

     

    Regency House
    61a Walton Street
    Walton On The Hill
    Surrey
    KT20 7RZ

  • DENLEY, Philip Terence

    Director

    Appointed on 4 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    Regency House
    61a Walton Street
    Walton On The Hill
    Tadworth
    Surrey
    KT20 7RZ

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 19 April 2004

    Resigned on 12 May 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • FRENCH, Ian

    Director

    Appointed on 12 May 2004

    Resigned on 4 January 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1963

    Nelson House
    1a Church Street
    Epsom
    Surrey
    KT17 4PF

  • KARLUBUK, Roman

    Director

    Appointed on 1 April 2007

    Resigned on 1 April 2008

    Nationality: Slovak

    Occupation: Director

    Month of birth: July 1959

    Jura Hronca 17
    Bratislava
    84102
    FOREIGN
    Slovakia

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 19 April 2004

    Resigned on 12 May 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653KOV5. Transaction: MzE3NDI5NzI4MWFkaXF6a2N4.

  2. 25 April 2017 Director's details changed for Mr Philip Terence Denley on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: CH01. Barcode: X653KNO3. Transaction: MzE3NDI5Njk0MWFkaXF6a2N4.

  3. 31 January 2017 Director's details changed for Philip Terence Denley on 15 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Officers. Type: CH01. Barcode: X5Z9EHUQ. Transaction: MzE2Nzg3MDg1MmFkaXF6a2N4.

  4. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVHC8Y. Transaction: MzE2NTQ1ODc1NWFkaXF6a2N4.

  5. 15 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X54WBAMG. Transaction: MzE0NjM2OTA2MmFkaXF6a2N4.

  6. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR1HZ7. Transaction: MzEzNjk0ODc5NGFkaXF6a2N4.

  7. 17 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45J065U. Transaction: MzEyMTM5MDQ1NGFkaXF6a2N4.

  8. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI7SPE. Transaction: MzExMzI5NjgwOWFkaXF6a2N4.

  9. 28 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X36RMAIP. Transaction: MzA5ODkzMDcyNGFkaXF6a2N4.

  10. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZGRL4. Transaction: MzA5MDQ5MzE1MmFkaXF6a2N4.

  11. 5 July 2013 Registration of charge 051050600002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2BZE6KI. Transaction: MzA4MTA1NTY5NGFkaXF6a2N4.

  12. 15 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26DDMS2. Transaction: MzA3NjIzMjQyOGFkaXF6a2N4.

  13. 21 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: X1O7NNM1. Transaction: MzA2OTg2MjEyMWFkaXF6a2N4.

  14. 20 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X178CWHN. Transaction: MzA1NjE4NjEyM2FkaXF6a2N4.

  15. 30 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: X0PAK7K2. Transaction: MzA0OTg0ODcyNWFkaXF6a2N4.

  16. 15 November 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: ANQRWZ6F. Transaction: MzA0NzE5OTQ0MmFkaXF6a2N4.

  17. 14 July 2011 Registered office address changed from Holly House, 20 Holymead Road Chipstead Surrey CR5 3LQ on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Address. Type: AD01. Barcode: X6ZTUVTD. Transaction: MzA0MDQ1MDUwNWFkaXF6a2N4.

  18. 15 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XCZEJTB9. Transaction: MzAzNTY4MTUwNWFkaXF6a2N4.

  19. 4 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADPZYRDD. Transaction: MzAzMTY4NjIzNWFkaXF6a2N4.

  20. 1 July 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XMGS0LBN. Transaction: MzAxODcxMTI3MmFkaXF6a2N4.

  21. 13 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PJ39MI9X. Transaction: MzAxMTQ3NDkwNWFkaXF6a2N4.

  22. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AENW9H2Z. Transaction: MzAwODU3NDI1OWFkaXF6a2N4.

  23. 1 July 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPUMUB6D. Transaction: MjAzNjI1NTc3MWFkaXF6a2N4.

  24. 25 November 2008 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: ACEWX51Z. Transaction: MjAxODcwMzM4N2FkaXF6a2N4.

  25. 21 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADKAM508. Transaction: MjAxODQ5NTA3MWFkaXF6a2N4.

  26. 31 October 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2G5L4FO. Transaction: MjAxNjk2OTEyMmFkaXF6a2N4.

  27. 31 October 2008 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2F5K4FM. Transaction: MjAxNjk2NTAzM2FkaXF6a2N4.

  28. 29 August 2008 Appointment terminated director roman karlubuk [View PDF]

    Category: Officers. Type: 288b. Barcode: AO3Y12OQ. Transaction: MjAxMjEyOTIyNWFkaXF6a2N4.

  29. 2 January 2008 Ad 01/04/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDE3OTQwMGFkaXF6a2N4.

  30. 31 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1NjI3MmFkaXF6a2N4.

  31. 21 May 2007 Registered office changed on 21/05/07 from: nelson house, 1A church street epsom surrey KT17 4PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQyNDcwNWFkaXF6a2N4.

  32. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg3MjE4NGFkaXF6a2N4.

  33. 11 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkxNDk0NmFkaXF6a2N4.

  34. 26 April 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAwMDM3MWFkaXF6a2N4.

  35. 3 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzU3ODM1OWFkaXF6a2N4.

  36. 3 June 2005 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTA3MDI5NWFkaXF6a2N4.

  37. 12 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ5Nzk4MWFkaXF6a2N4.

  38. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI2MzM3N2FkaXF6a2N4.

  39. 13 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIxNzIwNWFkaXF6a2N4.

  40. 13 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE2MzYwMmFkaXF6a2N4.

  41. 13 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU4NDg1MGFkaXF6a2N4.

  42. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYzNzA2MGFkaXF6a2N4.

  43. 13 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk3NDMwM2FkaXF6a2N4.

  44. 19 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTM1NTgwMmFkaXF6a2N4.

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