Agco Funding Company

Company Registration Number: 05289109

Company registered in England and Wales

Approximate Location Map
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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.
Agco Funding Company is a Private Unlimited Company first registered on 17 November 2004. Its current registered address is in Kenilworth.

Registered Address

ABBEY PARK
STONELEIGH
KENILWORTH
CV8 2TQ

There are 13 companies currently registered at this postcode, including this one.

All companies at CV8 2TQ

Registration Data

Company Number

05289109

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£171,774,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£171,774,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£171,774,000
Total Net Worth £0£0£0£0£0£0£0£0£0£0£171,774,000

Previous Names

No previous names

Company Officers

  • MCGEEVER-CATTELL, Claire Margaret

    Secretary

    Appointed on 23 January 2014

     

    20
    Manor Road
    Dorridge
    Solihull
    West Midlands
    B93 8DX
    England

  • BATKIN, Roger Neil

    Director

    Appointed on 17 November 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1968

    93
    Harborne Road
    Edgbaston
    Birmingham
    B15 3HG

  • BATKIN, Roger Neil

    Secretary

    Appointed on 17 November 2004

    Resigned on 23 January 2014

    93
    Harborne Road
    Edgbaston
    Birmingham
    B15 3HG

  • HEFFORD, Colin Rex

    Director

    Appointed on 17 November 2004

    Resigned on 2 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1946

    2 Underhill Close
    Coventry
    Warwickshire
    CV3 6BB

  • SHARMAN, Martin Leslie

    Director

    Appointed on 8 February 2012

    Resigned on 22 July 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1964

    Abbey Park
    Stoneleigh
    Kenilworth
    CV8 2TQ

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

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N4S4Y. Transaction: MzE2OTI5MDg1N2FkaXF6a2N4.

  2. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZAPI9. Transaction: MzE1ODMyNTYxMGFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X537UTWZ. Transaction: MzE0NDQ5MTI4N2FkaXF6a2N4.

  4. 13 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0S41C. Transaction: MzEzMjU3MTkxNWFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X411A5PB. Transaction: MzExNzEwNDYxOGFkaXF6a2N4.

  6. 7 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYO7V. Transaction: MzEwODgzMTE2N2FkaXF6a2N4.

  7. 4 March 2014 Appointment of Mrs Claire Margaret Mcgeever-Cattell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32Y15NC. Transaction: MzA5NTY0MjIzM2FkaXF6a2N4.

  8. 4 March 2014 Termination of appointment of Roger Batkin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32Y14GA. Transaction: MzA5NTY0MTk0MWFkaXF6a2N4.

  9. 11 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31I0CIB. Transaction: MzA5NDMwNzc0NGFkaXF6a2N4.

  10. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H54855. Transaction: MzA4NTQzNTA2NmFkaXF6a2N4.

  11. 5 August 2013 Termination of appointment of Martin Sharman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E4WDJF. Transaction: MzA4Mjc0NTg1N2FkaXF6a2N4.

  12. 6 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21MNVVU. Transaction: MzA3MjM2MTU2NGFkaXF6a2N4.

  13. 13 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7FQTL. Transaction: MzA2NDA4NjU2NWFkaXF6a2N4.

  14. 17 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12UV1I0. Transaction: MzA1MjYzOTU3N2FkaXF6a2N4.

  15. 9 February 2012 Appointment of Mr Martin Leslie Sharman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12CRG23. Transaction: MzA1MjE4Mjg0N2FkaXF6a2N4.

  16. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4V88XYK. Transaction: MzA0NDg0NjA2NmFkaXF6a2N4.

  17. 30 September 2011 Termination of appointment of Colin Hefford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWVCGXZC. Transaction: MzA0NDcxNzA3MmFkaXF6a2N4.

  18. 3 August 2011 Director's details changed for Mr Roger Neil Batkin on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH01. Barcode: XDQEQWDD. Transaction: MzA0MTUyMjY4NWFkaXF6a2N4.

  19. 3 August 2011 Secretary's details changed for Mr Roger Neil Batkin on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH03. Barcode: XDQ7HWDX. Transaction: MzA0MTUyMjA3N2FkaXF6a2N4.

  20. 2 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: AF7KCRAT. Transaction: MzAzMTUyMjc5OGFkaXF6a2N4.

  21. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH986NU6. Transaction: MzAyNDYwNjE2NmFkaXF6a2N4.

  22. 16 January 2010 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: ALI4MGM5. Transaction: MzAwNzIxODE0OGFkaXF6a2N4.

  23. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGMMSEJN. Transaction: MzAwMTk4ODg4NGFkaXF6a2N4.

  24. 11 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2NNL5JV. Transaction: MjAxOTkzMzQ3NWFkaXF6a2N4.

  25. 11 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTkzMzA2NGFkaXF6a2N4.

  26. 11 December 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2NNW5J6. Transaction: MjAxOTkzMzAyMmFkaXF6a2N4.

  27. 11 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTkzMjk3MWFkaXF6a2N4.

  28. 11 December 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2NO55JG. Transaction: MjAxOTkzMjg0OWFkaXF6a2N4.

  29. 11 December 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2NNV5J5. Transaction: MjAxOTkzMjc3OGFkaXF6a2N4.

  30. 11 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTkzMjE5OWFkaXF6a2N4.

  31. 26 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X820W55D. Transaction: MjAxODgyNzc5NWFkaXF6a2N4.

  32. 25 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABG8L543. Transaction: MjAxODcyNzE2OGFkaXF6a2N4.

  33. 17 January 2008 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQxODAxNWFkaXF6a2N4.

  34. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU1MDU3OGFkaXF6a2N4.

  35. 9 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU3NjQ2MmFkaXF6a2N4.

  36. 8 November 2006 Registered office changed on 08/11/06 from: po box 62, banner lane coventry warwickshire CV4 9GF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTE5ODQ0MmFkaXF6a2N4.

  37. 5 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg1MjM3N2FkaXF6a2N4.

  38. 15 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc1NDE3OWFkaXF6a2N4.

  39. 9 December 2004 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzcyODk3M2FkaXF6a2N4.

  40. 17 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTAwOTgwM2FkaXF6a2N4.

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