Allium & Brassica Agronomy Limited

Company Registration Number: 05493278

Company registered in England and Wales

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Allium & Brassica Agronomy Limited is a Private Company Limited by Shares first registered on 28 June 2005. Its current registered address is in Boston, Lincolnshire.

Registered Address

ALLIUM & BRASSICA CENTRE WASH ROAD
KIRTON
BOSTON
LINCOLNSHIRE
PE20 1QQ

There are 4 companies currently registered at this postcode, including this one.

All companies at PE20 1QQ

Registration Data

Company Number

05493278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01130 - Growing of vegetables and melons, roots and tubers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £183,037£186,237£206,960£179,632£181,371£235,028
of which Cash £117,334£118,281£145,022£130,846£132,669£45,427
Total Assets £183,037£186,237£206,960£179,632£181,371£235,028
Current Liabilities £71,712£76,158£103,341£94,858£50,140£135,233
Net Current Assets £111,325£110,079£103,619£84,774£131,231£99,795
Total Net Worth £157,430£170,312£135,698£129,866£156,032£132,428

Previous Names

No previous names

Company Officers

  • RICHARDSON, Sharon Nicola

    Secretary

    Appointed on 28 June 2005

     

    Middlecott Almshouses
    Wash Road
    Fosdyke
    Boston
    Lincolnshire
    PE20 2DG
    England

  • RICHARDSON, Andrew Scott

    Director

    Appointed on 28 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Middlecott Almshouses
    Wash Road
    Fosdyke
    Boston
    Lincolnshire
    PE20 2DG
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2005

    Resigned on 28 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2005

    Resigned on 28 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B22T02. Transaction: MzE1MjkzMzAzNGFkaXF6a2N4.

  2. 15 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5BASHND. Transaction: MzE1MzAwNjU2MGFkaXF6a2N4.

  3. 13 July 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5AMQPU2. Transaction: MzE1Mjg0NTk1MGFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALE3BS. Transaction: MzEyNjA4NDQ4MWFkaXF6a2N4.

  5. 1 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47W87MP. Transaction: MzEyMzk4NDIyN2FkaXF6a2N4.

  6. 5 May 2015 Director's details changed for Andrew Scott Richardson on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: CH01. Barcode: X46RDE88. Transaction: MzEyMjU1NzIyNmFkaXF6a2N4.

  7. 5 May 2015 Secretary's details changed for Sharon Nicola Richardson on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: CH03. Barcode: X46RDDFS. Transaction: MzEyMjU1NzA3M2FkaXF6a2N4.

  8. 9 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR0BTM. Transaction: MzEwMzQ3NDAzM2FkaXF6a2N4.

  9. 11 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39FGGNC. Transaction: MzEwMTY1NTI1MWFkaXF6a2N4.

  10. 29 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DD50PC. Transaction: MzA4MjMyOTU1OGFkaXF6a2N4.

  11. 4 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWQ1M0. Transaction: MzA4MDk2OTYyOGFkaXF6a2N4.

  12. 21 February 2013 Statement of capital following an allotment of shares on 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Capital. Type: SH01. Barcode: A22OUAAR. Transaction: MzA3MzI2NDEzNGFkaXF6a2N4.

  13. 21 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzI2Mzc3OGFkaXF6a2N4.

  14. 17 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D2WOXF. Transaction: MzA2MDkyNDE1MWFkaXF6a2N4.

  15. 29 June 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3L8WW. Transaction: MzA2MDAwOTUyNmFkaXF6a2N4.

  16. 5 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X3X5PVK6. Transaction: MzAzOTkzNTk5M2FkaXF6a2N4.

  17. 5 July 2011 Registered office address changed from C/O Allium & Brassica Agronomy Wash Road Kirton, Boston Lincolnshire PE20 1QQ on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: X3X5OVK5. Transaction: MzAzOTkzNTgzM2FkaXF6a2N4.

  18. 17 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF2BWU4W. Transaction: MzAzNzI2ODU3OGFkaXF6a2N4.

  19. 7 September 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: X72M6N7S. Transaction: MzAyMjg1NDAyNWFkaXF6a2N4.

  20. 7 September 2010 Director's details changed for Andrew Scott Richardson on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: X72M5N7R. Transaction: MzAyMjg1Mzg2OWFkaXF6a2N4.

  21. 17 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APNYTMHG. Transaction: MzAyMTUyMjk4MmFkaXF6a2N4.

  22. 11 September 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB551D62. Transaction: MjA0MTE1MjQ0MmFkaXF6a2N4.

  23. 28 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8EJZCRH. Transaction: MjA0MDIwMDA4NWFkaXF6a2N4.

  24. 21 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A891G1IR. Transaction: MjAwOTM1MjUxMWFkaXF6a2N4.

  25. 11 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUVZP0H4. Transaction: MjAwNzAzMzU1M2FkaXF6a2N4.

  26. 28 September 2007 Return made up to 28/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAzNjAxMWFkaXF6a2N4.

  27. 26 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI2NjQ2OWFkaXF6a2N4.

  28. 31 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc3MDE4NWFkaXF6a2N4.

  29. 7 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE3NjMyMmFkaXF6a2N4.

  30. 13 September 2005 Accounting reference date shortened from 30/06/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzcxODI4OGFkaXF6a2N4.

  31. 31 August 2005 Ad 28/06/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDI5NDQ5OGFkaXF6a2N4.

  32. 27 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc1NzM0OWFkaXF6a2N4.

  33. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjA1ODc1NWFkaXF6a2N4.

  34. 27 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTEyOTQwMGFkaXF6a2N4.

  35. 27 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc5MjQyOGFkaXF6a2N4.

  36. 28 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDAxNDg5OGFkaXF6a2N4.

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