Agrarian Management Services Limited

Company Registration Number: 05166736

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.
Agrarian Management Services Limited is a Private Company Limited by Shares first registered on 30 June 2004. It was dissolved on 31 May 2016.

Registered Address

Mistle House Ashbrook Lane
Ampney Crucis
Cirencester
Gloucs
GL7 5SG

There are 5 companies currently registered at this postcode, including this one.

All companies at GL7 5SG

Registration Data

Company Number

05166736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 June 2004

Dissolution Date

31 May 2016

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£20,909£292,325£338,445£333,234£485,660
of which Cash £0£9,879£0£0£0£0
Total Assets £0£20,909£292,325£338,445£333,234£485,660
Current Liabilities £18,925£51,759£570,917£524,100£425,335£540,809
Net Current Assets £-18,925£-30,850£-278,592£-185,655£-92,101£-55,149
Total Net Worth £-18,925£-30,850£-161,514£-56,417£7,986£57,374

Previous Names

No previous names

Company Officers

  • HARDY, David Philip

    Secretary

    Appointed on 30 June 2004

     

    Farm
    Office
    Castle Hill Farm Cricklade
    Swindon
    Wiltshire
    SN6 6LN
    United Kingdom

  • HARDY, David Philip

    Director

    Appointed on 30 June 2004

     

    Nationality: British

    Occupation: Farm Estate Management

    Month of birth: January 1964

    Farm
    Office
    Castle Hill Farm Cricklade
    Swindon
    Wiltshire
    SN6 6LN
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2004

    Resigned on 30 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BINDER, Mark Lee

    Director

    Appointed on 30 June 2004

    Resigned on 7 October 2011

    Nationality: British

    Occupation: Farm Management

    Month of birth: December 1966

    Farm
    Office
    Castle Hill Farm Cricklade
    Swindon
    Wiltshire
    SN6 6LN
    United Kingdom

  • BRIDGES, Nigel Malcolm

    Director

    Appointed on 22 November 2004

    Resigned on 4 April 2011

    Nationality: British

    Occupation: Lecturer

    Month of birth: June 1952

    53 Pheasant Way
    Cirencester
    Gloucestershire
    GL7 1BJ

  • BYRNE, Timothy Bernard

    Director

    Appointed on 5 July 2004

    Resigned on 5 February 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1954

    Trenhaile Bungalow
    St Newlyn East
    Newquay
    Cornwall
    TR8 5JL

  • NORRIS, Anthony William

    Director

    Appointed on 30 June 2004

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Farm Management

    Month of birth: February 1958

    2 Lower Farm Cottages
    Harnhill
    Cirencester
    Gloucestershire
    GL7 5PU

  • PICKFORD, Paul Ashby

    Director

    Appointed on 5 July 2004

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Farm Business Consultant

    Month of birth: June 1964

    Farthing House
    Alderbury
    Salisbury
    Wiltshire
    SP5 3AG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 June 2004

    Resigned on 30 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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. 31 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTA5NzM2MmFkaXF6a2N4.

  2. 15 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzE1NDQ1M2FkaXF6a2N4.

  3. 2 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51DGM74. Transaction: MzE0MjYwMjUwNWFkaXF6a2N4.

  4. 2 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LE40SO. Transaction: MzEzNjYyMTEwMWFkaXF6a2N4.

  5. 20 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4KL8MJ7. Transaction: MzEzNTY1NzU5NmFkaXF6a2N4.

  6. 11 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4DK875N. Transaction: MzEyODgwMjk5OGFkaXF6a2N4.

  7. 8 March 2015 Termination of appointment of Timothy Bernard Byrne as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM01. Barcode: X42RRYLD. Transaction: MzExODc3MTQ1NGFkaXF6a2N4.

  8. 19 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41JIJ1U. Transaction: MzExNzY1OTQ5OWFkaXF6a2N4.

  9. 21 August 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3ERXBUB. Transaction: MzEwNjAyNDkyM2FkaXF6a2N4.

  10. 21 August 2014 Termination of appointment of Paul Ashby Pickford as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: TM01. Barcode: X3ERXC3C. Transaction: MzEwNjAyNDg4M2FkaXF6a2N4.

  11. 7 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35BSIHU. Transaction: MzA5Nzc1MzY0MWFkaXF6a2N4.

  12. 23 September 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2HI8NYW. Transaction: MzA4NTU2NjkxNWFkaXF6a2N4.

  13. 20 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AWFJVM. Transaction: MzA4MDA5ODk4MGFkaXF6a2N4.

  14. 7 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1ETHBQQ. Transaction: MzA2MjA0NzEyM2FkaXF6a2N4.

  15. 12 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14DOWEA. Transaction: MzA1Mzk4NDE5MWFkaXF6a2N4.

  16. 1 November 2011 Registered office address changed from Dovecot Barn Marston Hill Farm Meysey Hampton Gloucestershire GL7 5LQ on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Address. Type: AD01. Barcode: X70B4YUB. Transaction: MzA0NjM1MDUyMGFkaXF6a2N4.

  17. 31 October 2011 Termination of appointment of Mark Binder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X70DCYUL. Transaction: MzA0NjM1MDU5M2FkaXF6a2N4.

  18. 5 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X3VQRVKR. Transaction: MzAzOTkzMTgwNGFkaXF6a2N4.

  19. 28 April 2011 Termination of appointment of Nigel Bridges as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGSIDTOH. Transaction: MzAzNjI4MzExOGFkaXF6a2N4.

  20. 22 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AWH9ZSK7. Transaction: MzAzNDIzNjUwNWFkaXF6a2N4.

  21. 13 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XL61PLML. Transaction: MzAxOTMyOTg2MWFkaXF6a2N4.

  22. 12 July 2010 Director's details changed for Paul Ashby Pickford on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XL61OLMK. Transaction: MzAxOTMyOTY0MWFkaXF6a2N4.

  23. 12 July 2010 Director's details changed for Mr David Philip Hardy on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XL61NLMJ. Transaction: MzAxOTMyOTY0MGFkaXF6a2N4.

  24. 12 July 2010 Director's details changed for Timothy Bernard Byrne on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XL61MLMI. Transaction: MzAxOTMyOTYzOWFkaXF6a2N4.

  25. 12 July 2010 Director's details changed for Mark Lee Binder on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XL61LLMH. Transaction: MzAxOTMyOTYzOGFkaXF6a2N4.

  26. 12 July 2010 Secretary's details changed for Mr David Philip Hardy on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH03. Barcode: XL61KLMG. Transaction: MzAxOTMyOTYzN2FkaXF6a2N4.

  27. 18 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AY4BFJZK. Transaction: MzAxNTc2NTc1OGFkaXF6a2N4.

  28. 24 March 2010 Director's details changed for Mr David Philip Hardy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X77FLIKD. Transaction: MzAxMjE1MzA0NWFkaXF6a2N4.

  29. 24 March 2010 Secretary's details changed for David Philip Hardy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X7744IKL. Transaction: MzAxMjE1MjQ2NGFkaXF6a2N4.

  30. 14 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTD9IBIN. Transaction: MjAzNzAwODc3OWFkaXF6a2N4.

  31. 8 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5X6R8UB. Transaction: MjAzMDI4MDIwNWFkaXF6a2N4.

  32. 19 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATMH72BQ. Transaction: MjAxMTMzMDkyOGFkaXF6a2N4.

  33. 19 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATMH62BP. Transaction: MjAxMTMzMDg4OWFkaXF6a2N4.

  34. 18 August 2008 Ad 01/07/08\gbp si [email protected]=50000\gbp ic 3000/53000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATMH52BO. Transaction: MjAxMTI0MDI0MWFkaXF6a2N4.

  35. 18 August 2008 Nc inc already adjusted 01/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ATMHH2B0. Transaction: MjAxMTI0MDExN2FkaXF6a2N4.

  36. 18 August 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTI0MDAzOGFkaXF6a2N4.

  37. 7 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZJ9177. Transaction: MjAwODU2Mjc4MGFkaXF6a2N4.

  38. 20 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGWVZY5J. Transaction: MjAwMTgwNzYxMmFkaXF6a2N4.

  39. 19 August 2007 Return made up to 30/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM5NjM5NGFkaXF6a2N4.

  40. 24 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA3MjQwNmFkaXF6a2N4.

  41. 1 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzM0OTk2MWFkaXF6a2N4.

  42. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjcwNzQ1NmFkaXF6a2N4.

  43. 18 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA4OTQ2NGFkaXF6a2N4.

  44. 21 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYwMDUwMWFkaXF6a2N4.

  45. 25 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA2Njk4NmFkaXF6a2N4.

  46. 27 April 2005 Accounting reference date extended from 30/06/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODAwMjIxNWFkaXF6a2N4.

  47. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI5NjA1OWFkaXF6a2N4.

  48. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU3NjMzN2FkaXF6a2N4.

  49. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYxNTAxM2FkaXF6a2N4.

  50. 29 September 2004 Ad 18/08/04--------- £ si [email protected]=2999 £ ic 1/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODAyNTgxM2FkaXF6a2N4.

  51. 11 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjUxNzM1MWFkaXF6a2N4.

  52. 11 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjkwMTg3MGFkaXF6a2N4.

  53. 11 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTU5MjAyOGFkaXF6a2N4.

  54. 25 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjIzNzkyNWFkaXF6a2N4.

  55. 9 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ3ODkxNWFkaXF6a2N4.

  56. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI0MTY4M2FkaXF6a2N4.

  57. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc3NjU3MGFkaXF6a2N4.

  58. 9 July 2004 Registered office changed on 09/07/04 from: dovecot barn, marston hill farm meyseyhampton gloucestershire GL7 5LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjAzMjkxN2FkaXF6a2N4.

  59. 9 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTcxNzY1MmFkaXF6a2N4.

  60. 9 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDcwODUwMGFkaXF6a2N4.

  61. 30 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njg3NTMxMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.