Agricultural & Groundscare Finance Limited

Company Registration Number: 05526550

Company registered in England and Wales

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Agricultural & Groundscare Finance Limited is a Private Company Limited by Shares first registered on 3 August 2005. Its current registered address is in Usk.

Registered Address

BETTWS BARN, WARRAGE ROAD
RAGLAN
USK
NP15 2LD

This is the only company currently registered at this postcode.

Registration Data

Company Number

05526550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,720£18,270£24,219£14,448£30,853£18,767£31,241£27,306£14,359£5,331£2
of which Cash £14,720£18,270£24,219£13,948£29,798£18,767£31,241£26,937£14,359£5,231£2
Total Assets £14,720£18,270£24,219£14,448£30,853£18,767£31,241£27,306£14,359£5,331£2
Current Liabilities £4,921£3,927£4,026£3,907£5,288£3,177£10,842£11,915£10,931£7,108£0
Net Current Assets £9,799£14,343£20,193£10,541£25,565£15,590£20,399£15,391£3,428£-1,777£2
Total Net Worth £9,799£14,343£20,193£10,541£25,565£15,590£21,507£15,391£3,428£-1,777£2

Previous Names

No previous names

Company Officers

  • MCCARTHY, Paul Anthony

    Secretary

    Appointed on 3 August 2005

     

    Bettws Barn
    Warrage Road, Raglan
    Usk
    NP15 2LD

  • ALLISON, Luke Philippe

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: September 1986

    12
    Frouds Close
    Hook
    Hampshire
    RG27 9NE
    England

  • BRIDGES, Ian Stuart

    Director

    Appointed on 12 April 2007

     

    Nationality: British

    Occupation: Finance Broker

    Month of birth: July 1961

    Waterfield House Wellmore
    Foscote Road Maids Moreton
    Buckingham
    Buckinghamshire
    MK18 1QQ

  • BROWN, Andrew David

    Director

    Appointed on 12 April 2007

     

    Nationality: English

    Occupation: Finance Broker

    Month of birth: September 1962

    33 Park Gate
    Strensall
    York
    North Yorkshire
    YO32 5YL

  • CHEESEMAN, Neil Anthony

    Director

    Appointed on 12 April 2007

     

    Nationality: British

    Occupation: Finance Broker

    Month of birth: November 1961

    4 Old Oak Rise
    Skellingthorpe
    Lincoln
    Lincolnshire
    LN6 5RD

  • ELLIS, Stephen Leonard Vernon

    Director

    Appointed on 12 April 2007

     

    Nationality: British

    Occupation: Finance Broker

    Month of birth: August 1968

    1 Kennels Cottage
    Hall Lane Swynnerton
    Stone
    Staffordshire
    ST15 0RD

  • HEPWORTH-SMITH, Andrew Joseph

    Director

    Appointed on 25 February 2009

     

    Nationality: British

    Occupation: Finance Broker

    Month of birth: April 1968

    5
    Cox's Meadow
    Lea
    Ross-On-Wye
    Herefordshire
    HR9 7GJ

  • HOUGHTON, David John

    Director

    Appointed on 12 April 2007

     

    Nationality: British

    Occupation: Finance

    Month of birth: October 1954

    Meadowside
    Brooklyn Road
    Clayton Le Dale
    Blackburn
    United Kingdom

  • JACKSON, Phillip Ralph

    Director

    Appointed on 12 April 2007

     

    Nationality: British

    Occupation: Broker

    Month of birth: March 1958

    Nirvana
    Dovecote Lane
    South Road
    Tetford. Horncastle
    Lincs
    LN9 6QD

  • JAMES, Allan David

    Director

    Appointed on 12 April 2007

     

    Nationality: British

    Occupation: Finance Broker

    Month of birth: March 1966

    17
    Barlow Drive
    Fradley
    Lichfield
    Staffordshire
    WS13 8TL
    England

  • JONES, Philip Edward

    Director

    Appointed on 12 April 2007

     

    Nationality: British

    Occupation: Finance Broker

    Month of birth: July 1970

    Pax Cottage
    Woonton
    Hereford
    HR3 6QH
    United Kingdom

  • JOY, Robert Bruce

    Director

    Appointed on 12 April 2007

     

    Nationality: British

    Occupation: Finance Broker

    Month of birth: August 1969

    Comoor Farm
    Bow
    Crediton
    Devon
    EX17 6JA

  • KERR, Scott

    Director

    Appointed on 30 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    30
    Bracotullo Gardens
    Letham
    Forfar
    DD8 2XG

  • MCCARTHY, Paul Anthony

    Director

    Appointed on 3 August 2005

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1949

    Bettws Barn
    Warrage Road, Raglan
    Usk
    NP15 2LD

  • MUSGRAVE, Howard

    Director

    Appointed on 11 December 2007

     

    Nationality: British

    Occupation: Broker

    Month of birth: March 1965

    46
    Lambton Court
    Peterlee
    County Durham
    SR8 1NG
    United Kingdom

  • WELLS, Andrew David

    Director

    Appointed on 12 April 2007

     

    Nationality: British

    Occupation: Finance Broker

    Month of birth: September 1969

    Somewhere
    Main Street
    Thorganby
    York
    YO19 6DA
    England

  • ALLISON, Philippe Richard

    Director

    Appointed on 25 June 2008

    Resigned on 25 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    Talls Trees 12 Frouds Close
    Hook
    Hampshire
    RG27 9NE

  • JOSLYN, Simon Phillip

    Director

    Appointed on 3 August 2005

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1966

    The Old Forge
    Oridge Street, Corse
    Gloucester
    GL19 3DA

  • MCCARTHY, Lynda Patricia

    Director

    Appointed on 1 September 2006

    Resigned on 12 April 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1948

    Bettws Barn
    Warrage Road
    Raglan
    Gwent
    NP15 2LD

  • WESTALL, David George

    Director

    Appointed on 12 April 2007

    Resigned on 4 November 2011

    Nationality: British

    Occupation: Finance Broker

    Month of birth: February 1949

    29 Riverwell
    Ecton Brook
    Northampton
    Northamptonshire
    NN3 5EG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5L25P68. Transaction: MzE2NDAxMDc1NmFkaXF6a2N4.

  2. 11 July 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5B05KYJ. Transaction: MzE1MjYzNTkwMWFkaXF6a2N4.

  3. 12 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4NG68VC. Transaction: MzEzOTMxNTkxOGFkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48UYRAQ. Transaction: MzEyNDU0NzA0NWFkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3MDQ7B7. Transaction: MzExMzQ2NjY3NGFkaXF6a2N4.

  6. 25 June 2014 Appointment of Mr Luke Philippe Allison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT37EH. Transaction: MzEwMjYwNTEyMGFkaXF6a2N4.

  7. 25 June 2014 Termination of appointment of Philippe Allison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT35S9. Transaction: MzEwMjYwNDYyMmFkaXF6a2N4.

  8. 10 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39NLFIW. Transaction: MzEwMTYyODQzMWFkaXF6a2N4.

  9. 10 June 2014 Director's details changed for David John Houghton on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X39NLFIO. Transaction: MzEwMTU4Mzc1OWFkaXF6a2N4.

  10. 15 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2L57FDV. Transaction: MzA4ODg0ODk0N2FkaXF6a2N4.

  11. 11 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABM0BL. Transaction: MzA3OTU1MTYwNWFkaXF6a2N4.

  12. 11 June 2013 Director's details changed for Philip Edward Jones on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH01. Barcode: X2ABM0B5. Transaction: MzA3OTU1MTU5OGFkaXF6a2N4.

  13. 11 June 2013 Director's details changed for Mr Andrew David Wells on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Officers. Type: CH01. Barcode: X2ABM0BD. Transaction: MzA3OTU1MTU5NWFkaXF6a2N4.

  14. 11 June 2013 Director's details changed for David John Houghton on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X2ABM0AP. Transaction: MzA3OTU1MTU5NmFkaXF6a2N4.

  15. 11 June 2013 Director's details changed for Mr Allan David James on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH01. Barcode: X2ABM0AX. Transaction: MzA3OTU1MTU5N2FkaXF6a2N4.

  16. 4 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290SPRM. Transaction: MzA3OTEzMTk0N2FkaXF6a2N4.

  17. 12 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY88GX. Transaction: MzA1OTAxMjYzOWFkaXF6a2N4.

  18. 12 June 2012 Termination of appointment of David Westall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AY88GP. Transaction: MzA1OTAxMjUyMWFkaXF6a2N4.

  19. 12 June 2012 Director's details changed for Mr Howard Musgrave on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Officers. Type: CH01. Barcode: X1AY88GH. Transaction: MzA1OTAxMjUxM2FkaXF6a2N4.

  20. 15 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18Q97TL. Transaction: MzA1NzUxNDMwOGFkaXF6a2N4.

  21. 9 November 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AP2N6Z3W. Transaction: MzA0Njg4OTkwOGFkaXF6a2N4.

  22. 4 November 2011 Cancellation of shares. Statement of capital on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Capital. Type: SH06. Barcode: AQR77YY1. Transaction: MzA0NjYyNjY0NmFkaXF6a2N4.

  23. 20 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XY279V4C. Transaction: MzAzOTA2Mjk1NmFkaXF6a2N4.

  24. 20 June 2011 Director's details changed for Mr Phillip Ralph Jackson on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Officers. Type: CH01. Barcode: XY277V4A. Transaction: MzAzOTAzMDEzN2FkaXF6a2N4.

  25. 20 June 2011 Director's details changed for Mr Robert Bruce Joy on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Officers. Type: CH01. Barcode: XY278V4B. Transaction: MzAzOTAzMDEzOWFkaXF6a2N4.

  26. 10 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AH0WOTX1. Transaction: MzAzNjkxNzI3NGFkaXF6a2N4.

  27. 22 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XV53GL12. Transaction: MzAxNzk4NTE1MmFkaXF6a2N4.

  28. 21 June 2010 Director's details changed for David George Westall on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XV53FL11. Transaction: MzAxNzk4MDg1NWFkaXF6a2N4.

  29. 21 June 2010 Director's details changed for Andrew David Wells on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XV53EL10. Transaction: MzAxNzk4MDg1NGFkaXF6a2N4.

  30. 21 June 2010 Director's details changed for Paul Anthony Mccarthy on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XV53DL1Z. Transaction: MzAxNzk4MDg1M2FkaXF6a2N4.

  31. 21 June 2010 Director's details changed for Robert Bruce Joy on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XV53CL1Y. Transaction: MzAxNzk4MDg1MmFkaXF6a2N4.

  32. 21 June 2010 Director's details changed for Philip Edward Jones on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XV53BL1X. Transaction: MzAxNzk4MDg1MWFkaXF6a2N4.

  33. 21 June 2010 Director's details changed for Allan David James on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XV53AL1W. Transaction: MzAxNzk4MDg1MGFkaXF6a2N4.

  34. 21 June 2010 Director's details changed for Phillip Ralph Jackson on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XV539L1V. Transaction: MzAxNzk4MDg0OWFkaXF6a2N4.

  35. 21 June 2010 Director's details changed for David John Houghton on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XV538L1U. Transaction: MzAxNzk4MDg0OGFkaXF6a2N4.

  36. 21 June 2010 Director's details changed for Andrew Joseph Hepworth-Smith on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XV537L1T. Transaction: MzAxNzk4MDg0N2FkaXF6a2N4.

  37. 21 June 2010 Director's details changed for Stephen Leonard Vernon Ellis on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XV536L1S. Transaction: MzAxNzk4MDg0NmFkaXF6a2N4.

  38. 21 June 2010 Director's details changed for Andrew David Brown on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XV534L1Q. Transaction: MzAxNzk4MDg0NGFkaXF6a2N4.

  39. 21 June 2010 Director's details changed for Neil Anthony Cheeseman on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XV535L1R. Transaction: MzAxNzk4MDg0NWFkaXF6a2N4.

  40. 21 June 2010 Director's details changed for Philippe Richard Allison on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XV533L1P. Transaction: MzAxNzk4MDg0M2FkaXF6a2N4.

  41. 19 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AXED7K0P. Transaction: MzAxNTg1NDE1MWFkaXF6a2N4.

  42. 31 July 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6HWC0R. Transaction: MjAzODI4OTM5N2FkaXF6a2N4.

  43. 25 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2KDBB0V. Transaction: MjAzNTg1MjU5N2FkaXF6a2N4.

  44. 14 May 2009 Director appointed andrew joseph hepworth-smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AOWKE9ST. Transaction: MjAzMjk0NDg0NGFkaXF6a2N4.

  45. 14 August 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AV8DT28T. Transaction: MjAxMTA1MDA2M2FkaXF6a2N4.

  46. 13 August 2008 Director appointed philippe richard allison [View PDF]

    Category: Officers. Type: 288a. Barcode: AVEL628K. Transaction: MjAxMDkxNzU1OWFkaXF6a2N4.

  47. 12 August 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKAKR27B. Transaction: MjAxMDgxOTg3NWFkaXF6a2N4.

  48. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AIDZ910E. Transaction: MjAwODIxMjMxMGFkaXF6a2N4.

  49. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEwMTA4OGFkaXF6a2N4.

  50. 12 February 2008 Ad 30/08/07-31/01/08 £ si [email protected]=2 £ ic 12/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjEwNzQxMGFkaXF6a2N4.

  51. 21 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY0MjI3NmFkaXF6a2N4.

  52. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE2MzgyN2FkaXF6a2N4.

  53. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY5NzU0MmFkaXF6a2N4.

  54. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgwMjA2NWFkaXF6a2N4.

  55. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY4OTA3OGFkaXF6a2N4.

  56. 12 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgyMDg2NmFkaXF6a2N4.

  57. 5 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk5ODQ2NWFkaXF6a2N4.

  58. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ5MjU3MmFkaXF6a2N4.

  59. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ5MDQwNWFkaXF6a2N4.

  60. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ5MDQ0OGFkaXF6a2N4.

  61. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ5MDQwNGFkaXF6a2N4.

  62. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ4OTI0MWFkaXF6a2N4.

  63. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ5MDQwM2FkaXF6a2N4.

  64. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ4OTI0MGFkaXF6a2N4.

  65. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY4NDkxN2FkaXF6a2N4.

  66. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM2MjAyN2FkaXF6a2N4.

  67. 15 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYyMDQxMGFkaXF6a2N4.

  68. 5 September 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUyMDc3N2FkaXF6a2N4.

  69. 3 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjI3MDU2NGFkaXF6a2N4.

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