Agchemaccess Limited

Company Registration Number: 05212709

Company registered in England and Wales

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Agchemaccess Limited is a Private Company Limited by Shares first registered on 23 August 2004. Its current registered address is in Norwich.

Registered Address

CEDAR HOUSE
41 THORPE ROAD
NORWICH
NR1 1ES

There are 397 companies currently registered at this postcode, including this one.

All companies at NR1 1ES

Registration Data

Company Number

05212709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Voluntary Arrangement

Incorporation Date

23 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £6,048,731£9,362,146£6,483,348£5,012,639£3,875,709
of which Cash £94,012£48,747£28,091£47,910£41,122
Total Assets £6,048,731£9,362,146£6,483,348£5,012,639£3,875,709
Current Liabilities £3,060,998£11,225,071£4,662,498£5,184,603£2,961,070
Net Current Assets £2,987,733£-1,862,925£1,820,850£-171,964£914,639
Total Net Worth £-4,007,037£-4,003,028£-823,671£-1,231,997£-232,059

Previous Names

No previous names

Company Officers

  • FIRTH, John Harvey

    Director

    Appointed on 14 June 2011

     

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1948

    41
    Thorpe Road
    Norwich
    Norfolk
    NR1 1ES
    England

  • GOOCH, Nicholas Antony

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Cedar House
    41 Thorpe Road
    Norwich
    NR1 1ES
    England

  • HOBSON, Joanna Helen

    Secretary

    Appointed on 22 February 2008

    Resigned on 26 December 2008

    7 School Lane
    Norwich
    Norfolk
    NR7 0EP

  • TRETT, James

    Secretary

    Appointed on 19 February 2009

    Resigned on 31 October 2009

    72 Blue Mill
    Paper Mill Yard
    Norwich
    Norfolk
    NR1 2GG

  • WILLIS, John Darrell

    Secretary

    Appointed on 23 August 2004

    Resigned on 22 February 2008

    7 Curson Road
    Tasburgh
    Norwich
    Norfolk
    NR15 1NH

  • BUSHBY, Adrian Roger

    Director

    Appointed on 16 May 2012

    Resigned on 11 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Pekin Building
    23 Harrington Street
    Liverpool
    Merseyside
    L2 9QA

  • GARNER, Stephen Anthony

    Director

    Appointed on 23 August 2004

    Resigned on 24 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    3 Luxembourg Way
    Dereham
    Norfolk
    NR19 1XS

  • KEALEY, Matthew Francis

    Director

    Appointed on 30 July 2007

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    3 Home Farm Cottages
    Garrowby
    York
    East Yorkshire
    YO41 1QB

  • PHILIPS, John

    Director

    Appointed on 6 October 2006

    Resigned on 3 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    29 Riverside
    Reedham
    Norfolk
    NR13 3TE

This information was most recently updated 21/01/2017.

Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUVXYO. Transaction: MzE2NDU0ODQ5N2FkaXF6a2N4.

  2. 13 December 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A5L258J7. Transaction: MzE2NDAwOTM2OWFkaXF6a2N4.

  3. 5 October 2016 Voluntary arrangement supervisor's abstract of receipts and payments to 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Insolvency. Type: 1.3. Barcode: A5GH8RQI. Transaction: MzE1OTAxNzQzNGFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4LR2ZHT. Transaction: MzEzNjk2MjE4NGFkaXF6a2N4.

  5. 5 October 2015 Voluntary arrangement supervisor's abstract of receipts and payments to 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Insolvency. Type: 1.3. Barcode: A4GVHH2J. Transaction: MzEzMjM3MDU4NWFkaXF6a2N4.

  6. 15 September 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A4FAOV7C. Transaction: MzEzMDgxNDIwNWFkaXF6a2N4.

  7. 14 August 2015 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A2DV32FN. Transaction: MzEyOTAwMjAyOGFkaXF6a2N4.

  8. 14 August 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q4D7E0NE. Transaction: MzEyOTAwMTg5MmFkaXF6a2N4.

  9. 24 March 2015 Registered office address changed from Pekin Building 23 Harrington Street Liverpool Merseyside L2 9QA to Cedar House 41 Thorpe Road Norwich NR1 1ES on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: X43UW3OX. Transaction: MzExOTgwNjU0NGFkaXF6a2N4.

  10. 19 February 2015 Termination of appointment of Matthew Francis Kealey as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: A40IP53L. Transaction: MzExNjgzMTg1MmFkaXF6a2N4.

  11. 30 September 2014 Voluntary arrangement supervisor's abstract of receipts and payments to 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Insolvency. Type: 1.3. Barcode: A3H3TM37. Transaction: MzEwODUxMTA5MWFkaXF6a2N4.

  12. 30 September 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A3H6E7SR. Transaction: MzEwODQwOTE4NmFkaXF6a2N4.

  13. 26 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3H83PF4. Transaction: MzEwODI5Nzk3N2FkaXF6a2N4.

  14. 21 July 2014 Termination of appointment of Adrian Roger Bushby as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: X3CLY422. Transaction: MzEwNDA4MjAwM2FkaXF6a2N4.

  15. 2 April 2014 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X34YVY17. Transaction: MzA5NzQ4NDU4NmFkaXF6a2N4.

  16. 11 December 2013 Registered office address changed from Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: A2MN4MQJ. Transaction: MzA5MDQ2OTA5MmFkaXF6a2N4.

  17. 2 August 2013 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A2DV32FN. Transaction: MzA4MjYzNDQ4MWFkaXF6a2N4.

  18. 8 October 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1J42SNU. Transaction: MzA2NTQ3NDUzOWFkaXF6a2N4.

  19. 17 May 2012 Appointment of Mr Adrian Roger Bushby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193DOT6. Transaction: MzA1NzYzODQ5NWFkaXF6a2N4.

  20. 12 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A163E8YH. Transaction: MzA1NTcyODI2MmFkaXF6a2N4.

  21. 12 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A163E8YP. Transaction: MzA1NTcyODIwOWFkaXF6a2N4.

  22. 8 March 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A145Z2KI. Transaction: MzA1MzgxMjY4M2FkaXF6a2N4.

  23. 8 March 2012 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A145Z2KQ. Transaction: MzA1MzgxMjU5M2FkaXF6a2N4.

  24. 11 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MjE2ODM4MGFkaXF6a2N4.

  25. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTM3NTgxN2FkaXF6a2N4.

  26. 7 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XOSEYXCY. Transaction: MzA0MzQzOTU0OWFkaXF6a2N4.

  27. 14 June 2011 Appointment of Mr John Harvey Firth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWH50UZ8. Transaction: MzAzODgwOTkyMWFkaXF6a2N4.

  28. 15 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9M41RLM. Transaction: MzAzMjI4NzI3NGFkaXF6a2N4.

  29. 26 November 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PIOPA00U. Transaction: MzAyNzY5ODQ4NmFkaXF6a2N4.

  30. 15 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABPL3NAV. Transaction: MzAyMzMyOTEzNmFkaXF6a2N4.

  31. 9 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X86BGN9Y. Transaction: MzAyMzAxMTA2N2FkaXF6a2N4.

  32. 23 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AECM2KZ7. Transaction: MzAxODE1MDA3OWFkaXF6a2N4.

  33. 23 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AECM1KZ6. Transaction: MzAxODE0OTg1NmFkaXF6a2N4.

  34. 17 June 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFVAQKX1. Transaction: MzAxNzk1MTI3OGFkaXF6a2N4.

  35. 1 February 2010 Director's details changed for Mr Nicholas Antony Gooch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRDSWH5B. Transaction: MzAwODQxMjQzNGFkaXF6a2N4.

  36. 6 November 2009 Termination of appointment of James Trett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXRPYEQC. Transaction: MzAwMjMxMzc2NWFkaXF6a2N4.

  37. 22 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3JNNDGE. Transaction: MjA0MTc5MTAwOWFkaXF6a2N4.

  38. 8 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5Q5D3N. Transaction: MjA0MDg4MTM1MGFkaXF6a2N4.

  39. 29 August 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7GE1CTH. Transaction: MjA0MDQ4NDYwNmFkaXF6a2N4.

  40. 5 March 2009 Secretary appointed james trett [View PDF]

    Category: Officers. Type: 288a. Barcode: ALVQ07RE. Transaction: MjAyNzQyNjQ3MGFkaXF6a2N4.

  41. 9 February 2009 Appointment terminated secretary joanna hobson [View PDF]

    Category: Officers. Type: 288b. Barcode: XPF9C781. Transaction: MjAyNTQwMDAzOGFkaXF6a2N4.

  42. 26 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XLN6Q6U1. Transaction: MjAyNDIyNzk4MmFkaXF6a2N4.

  43. 31 October 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQELH4FZ. Transaction: MjAxNzIxNDE2MmFkaXF6a2N4.

  44. 16 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNQ635F. Transaction: MjAxMzQxMjIyNWFkaXF6a2N4.

  45. 22 April 2008 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Barcode: XVRZGZ30. Transaction: MjAwMzg0MTEyNGFkaXF6a2N4.

  46. 25 February 2008 Secretary appointed ms joanna helen hobson [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ50YXFV. Transaction: MjAwMDE4MTkxN2FkaXF6a2N4.

  47. 25 February 2008 Appointment terminated secretary john willis [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ4ZFXFA. Transaction: MjAwMDE4MTg5NmFkaXF6a2N4.

  48. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDcyNDc3M2FkaXF6a2N4.

  49. 15 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODUxMzE3M2FkaXF6a2N4.

  50. 19 October 2007 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjY1NDEyNmFkaXF6a2N4.

  51. 5 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg0MTc2OGFkaXF6a2N4.

  52. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQwMjkyNGFkaXF6a2N4.

  53. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ4NTgzNGFkaXF6a2N4.

  54. 13 November 2006 Registered office changed on 13/11/06 from: 7 daniels road norwich norfolk NR4 6QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDk2NDc2MGFkaXF6a2N4.

  55. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI2NDgxNmFkaXF6a2N4.

  56. 21 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc5ODQxMmFkaXF6a2N4.

  57. 27 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEyNzU3N2FkaXF6a2N4.

  58. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU2NzEyMWFkaXF6a2N4.

  59. 31 August 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODU2MDA4NWFkaXF6a2N4.

  60. 11 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDQ4NDA3MmFkaXF6a2N4.

  61. 23 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTI2NTU0NWFkaXF6a2N4.

  62. 23 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDE5Nzk1OGFkaXF6a2N4.

  63. 23 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTA1NzYwMmFkaXF6a2N4.

  64. 23 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTE1NTY3MGFkaXF6a2N4.

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