Agricultural Parts and Accessories Limited

Company Registration Number: 05472624

Company registered in England and Wales

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Agricultural Parts and Accessories Limited is a Private Company Limited by Shares first registered on 6 June 2005. Its current registered address is in Droitwich, Worcestershire.

Registered Address

THE OAKLEY
KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY

There are 723 companies currently registered at this postcode, including this one.

All companies at WR9 9AY

Registration Data

Company Number

05472624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £16,176£20,660£20,236£39,367£57,806£30,532
of which Cash £556£88£16£59£294£9
Total Assets £16,176£20,660£20,236£39,367£57,806£30,532
Current Liabilities £12,286£16,700£16,563£35,945£57,323£30,209
Net Current Assets £3,890£3,960£3,673£3,422£483£323
Total Net Worth £4,127£4,270£4,078£3,952£1,179£1,238

Previous Names

No previous names

Company Officers

  • GIORDANO, Amanda Jayne

    Secretary

    Appointed on 15 January 2008

     

    Maesmellan
    New Radnor
    Presteigne
    Powys
    LD8 2TN

  • BENCE, John Albert

    Director

    Appointed on 15 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1941

    9 Fircroft
    Devenish Road
    Sunningdale
    Berkshire
    SL5 9GF
    England

  • COLLINS, Steven Clive

    Director

    Appointed on 5 June 2006

     

    Nationality: Australian

    Occupation: Sales Director

    Month of birth: July 1965

    5 Honeymans Gardens
    Droitwich
    Worcestershire
    WR9 9AD

  • MCHARG, Alastair Ferguson

    Secretary

    Appointed on 6 June 2005

    Resigned on 5 June 2006

    61 Lymington Bottom Road
    Four Marks
    Hampshire
    GU34 5EP

  • APPLETON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2005

    Resigned on 6 June 2005

    186 Hammersmith Road
    London
    W6 7DJ

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 July 2006

    Resigned on 15 January 2008

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY

  • COLLINS, Dianne

    Director

    Appointed on 5 June 2006

    Resigned on 15 January 2008

    Nationality: Australian

    Occupation: None

    Month of birth: February 1964

    5 Honeymans Gardens
    Droitwich
    Worcestershire
    WR9 9AD

  • MCHARG, Alastair Ferguson

    Director

    Appointed on 6 June 2005

    Resigned on 5 June 2006

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1944

    61 Lymington Bottom Road
    Four Marks
    Hampshire
    GU34 5EP

  • MCHARG, Christine Mary

    Director

    Appointed on 6 June 2005

    Resigned on 5 June 2006

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1946

    Fairwinds
    61 Lymington Bottom Road
    Medstead Alton
    Hampshire
    GU34 5EP

  • APPLETON DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2005

    Resigned on 6 June 2005

    186 Hammersmith Road
    London
    W6 7DJ

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

Latest Filings

  1. 25 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KGVG6N. Transaction: MzE2Mjc4Nzc5OWFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58LWDCK. Transaction: MzE1MDI0NDg1NmFkaXF6a2N4.

  3. 16 December 2015 Director's details changed for Mr John Albert Bence on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: CH01. Barcode: X4MEMWYY. Transaction: MzEzNzY4OTM5MGFkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY6WQG. Transaction: MzEzNTk3Mzg5MWFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4959BH4. Transaction: MzEyNDc0Mzc1NmFkaXF6a2N4.

  6. 4 June 2015 Registered office address changed from 9 Wassage Way Hampton Lovett Industrial Estate Droitwich Worcestershire WR9 0XN to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48UX409. Transaction: MzEyNDUyOTI1MWFkaXF6a2N4.

  7. 14 May 2015 Previous accounting period extended from 31 August 2014 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X47EUM3T. Transaction: MzEyMzE3NjQxOGFkaXF6a2N4.

  8. 10 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q5QFD. Transaction: MzEwMTYzNzM1OGFkaXF6a2N4.

  9. 20 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38AA2CR. Transaction: MzEwMDM1MjUyNGFkaXF6a2N4.

  10. 7 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1EK1F. Transaction: MzA3OTM4NTE4NWFkaXF6a2N4.

  11. 8 April 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A253ZR3V. Transaction: MzA3NTgyNTA1MGFkaXF6a2N4.

  12. 6 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIT46G. Transaction: MzA1ODY5MTc3NmFkaXF6a2N4.

  13. 18 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A10NBRIB. Transaction: MzA1MDkwMjA2NGFkaXF6a2N4.

  14. 8 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XUKZLUTI. Transaction: MzAzODUyMzgyOWFkaXF6a2N4.

  15. 2 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A3026S1E. Transaction: MzAzMzE1ODYwN2FkaXF6a2N4.

  16. 2 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XMSUXLBY. Transaction: MzAxODc0MTI5MWFkaXF6a2N4.

  17. 3 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A94UTH2T. Transaction: MzAwODU5MjIzMWFkaXF6a2N4.

  18. 8 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJD9LAJG. Transaction: MjAzNDU5Nzc4NWFkaXF6a2N4.

  19. 24 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: APM195WW. Transaction: MjAyMTI1Mzg4MmFkaXF6a2N4.

  20. 6 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5IPH0C2. Transaction: MjAwNjc1NzU5NWFkaXF6a2N4.

  21. 28 February 2008 Appointment terminated secretary oakley secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AW3L1XKC. Transaction: MjAwMDQ1OTY4M2FkaXF6a2N4.

  22. 28 February 2008 Appointment terminated director dianne collins [View PDF]

    Category: Officers. Type: 288b. Barcode: AW3L0XKB. Transaction: MjAwMDQ1OTYyMGFkaXF6a2N4.

  23. 28 February 2008 Secretary appointed amanda jayne giordano [View PDF]

    Category: Officers. Type: 288a. Barcode: AW3KQXK0. Transaction: MjAwMDQ1OTExN2FkaXF6a2N4.

  24. 28 February 2008 Director appointed john albert bence [View PDF]

    Category: Officers. Type: 288a. Barcode: AW3KPXKZ. Transaction: MjAwMDQ1ODk4NmFkaXF6a2N4.

  25. 29 January 2008 Registered office changed on 29/01/08 from: 5 honeymans gardens droitwich worcestershire WR9 9AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTMxNzAxNmFkaXF6a2N4.

  26. 1 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwODAzOWFkaXF6a2N4.

  27. 4 November 2007 Accounting reference date extended from 30/06/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzc4MDc4MmFkaXF6a2N4.

  28. 6 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY4ODg3MWFkaXF6a2N4.

  29. 25 January 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5Mzg0NmFkaXF6a2N4.

  30. 6 December 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkwNTIyN2FkaXF6a2N4.

  31. 7 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE1Njk1OWFkaXF6a2N4.

  32. 7 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU2NDQ3MGFkaXF6a2N4.

  33. 7 September 2006 Registered office changed on 07/09/06 from: 82 wandsworth bridge road london SW6 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTYzNDM2OGFkaXF6a2N4.

  34. 21 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgzMTAwNmFkaXF6a2N4.

  35. 12 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYzNjE4MGFkaXF6a2N4.

  36. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA1MzM2M2FkaXF6a2N4.

  37. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEwNTY0MmFkaXF6a2N4.

  38. 21 June 2005 Registered office changed on 21/06/05 from: 186 hammersmith road london W6 7DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODE4Mjk3NGFkaXF6a2N4.

  39. 21 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY1NjM1MmFkaXF6a2N4.

  40. 21 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY0ODc3NGFkaXF6a2N4.

  41. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU3NjE2MmFkaXF6a2N4.

  42. 21 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjgzMjA1MWFkaXF6a2N4.

  43. 6 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDI2ODMyMGFkaXF6a2N4.

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