Agricultural Industries Limited

Company Registration Number: 05571451

Company registered in England and Wales

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Agricultural Industries Limited is a Private Company Limited by Shares first registered on 22 September 2005. Its current registered address is in Hull, East Yorkshire.

Registered Address

ALDGATE HOUSE
1-4 MARKET PLACE
HULL
EAST YORKSHIRE
HU1 1RS

There are 97 companies currently registered at this postcode, including this one.

All companies at HU1 1RS

Registration Data

Company Number

05571451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £73,881£86,554£59,838£18,034£28,572£23,860£32,068
of which Cash £33,408£74,185£51,917£10,650£18,196£10,363£26,562
Total Assets £73,881£86,554£59,838£18,034£28,572£23,860£32,068
Current Liabilities £63,767£65,310£71,319£45,925£48,964£41,176£49,666
Net Current Assets £10,114£21,244£-11,481£-27,891£-20,392£-17,316£-17,598
Total Net Worth £45,028£56,068£13,330£-1,766£1,777£1,467£3,457

Previous Names

No previous names

Company Officers

  • CATTANEO, Tracy

    Secretary

    Appointed on 1 September 2006

     

    Nationality: British

    Apartment 1
    Welton Hall
    1 Dale Road, Welton
    Brough
    East Yorkshire
    HU15 1PE
    United Kingdom

  • CATTANEO, Elliot

    Director

    Appointed on 22 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    Apartment 1
    Welton Hall
    1 Dale Road, Welton
    Brough
    East Yorkshire
    HU15 1PE
    United Kingdom

  • CATTANEO, Christian Dominic

    Secretary

    Appointed on 22 September 2005

    Resigned on 1 September 2006

    51
    High Street
    North Ferriby
    Hull
    East Yorkshire
    HU14 3EP

  • EXCHEQUER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 2005

    Resigned on 22 September 2005

    42 Crosby Road North
    Crosby
    Merseyside
    L22 4QQ

  • EXCHEQUER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2005

    Resigned on 22 September 2005

    42 Crosby Road North
    Crosby
    Merseyside
    L22 4QQ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 26 October 2017 [View PDF]

    Action Date: 22 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HW3WHK. Transaction: MzE4ODc3NTUzMmFkaXF6a2N4.

  2. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FSKT26. Transaction: MzE4NjQwODUxNGFkaXF6a2N4.

  3. 27 July 2017 Previous accounting period extended from 31 October 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X6BKZXBT. Transaction: MzE4MTYyMDg0MGFkaXF6a2N4.

  4. 23 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G60NNE. Transaction: MzE1ODA5NjM5NWFkaXF6a2N4.

  5. 3 June 2016 Secretary's details changed for Tracy Clarke on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH03. Barcode: X58BGSLT. Transaction: MzE0OTk2MjI4NmFkaXF6a2N4.

  6. 2 June 2016 Director's details changed for Elliot Cattaneo on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X58BGTVC. Transaction: MzE0OTk2MjY0MWFkaXF6a2N4.

  7. 18 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4Y7XQ20. Transaction: MzEzOTU1NjM1MWFkaXF6a2N4.

  8. 13 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWJ2LO. Transaction: MzEzMjkzOTc0M2FkaXF6a2N4.

  9. 5 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CQ8M6Q. Transaction: MzEyODE3NzUzMWFkaXF6a2N4.

  10. 14 November 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3KMHKFV. Transaction: MzExMTM3NDE3N2FkaXF6a2N4.

  11. 8 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D7363S. Transaction: MzEwNDkzODEyN2FkaXF6a2N4.

  12. 29 November 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2M6W9MO. Transaction: MzA4OTc0ODYyOWFkaXF6a2N4.

  13. 29 November 2013 Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Address. Type: AD01. Barcode: X2M6W9MG. Transaction: MzA4OTc0NzU5NWFkaXF6a2N4.

  14. 5 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DSEB8G. Transaction: MzA4MjczOTMwM2FkaXF6a2N4.

  15. 18 December 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1NZMUOA. Transaction: MzA2OTUyMzY0NGFkaXF6a2N4.

  16. 27 September 2012 Registered office address changed from 6 Silver Street Hull East Yorkshire HU1 1JA on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Address. Type: AD01. Barcode: X1I93NT4. Transaction: MzA2NDgyNDQwMmFkaXF6a2N4.

  17. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5CTW2. Transaction: MzA2MTc3MTM1OGFkaXF6a2N4.

  18. 3 November 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X85XZYW0. Transaction: MzA0NjUyMjczMWFkaXF6a2N4.

  19. 22 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AS0EQW02. Transaction: MzA0MDkwMjgzNWFkaXF6a2N4.

  20. 27 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XS5H6OLQ. Transaction: MzAyNTk4ODQxMGFkaXF6a2N4.

  21. 27 October 2010 Director's details changed for Elliot Cattaneo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS5H5OLP. Transaction: MzAyNTk4Nzk1MWFkaXF6a2N4.

  22. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZH3ULX5. Transaction: MzAyMDQyNTY4NGFkaXF6a2N4.

  23. 4 December 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XBL4YFIS. Transaction: MzAwNDI4NzM4OGFkaXF6a2N4.

  24. 13 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P89T5CDT. Transaction: MjAzOTE5NjE3M2FkaXF6a2N4.

  25. 16 June 2009 Accounting reference date extended from 30/09/2008 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XL8W1ARO. Transaction: MjAzNTEzNzE4MmFkaXF6a2N4.

  26. 11 March 2009 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8GD825. Transaction: MjAyNzg5Mzg4MGFkaXF6a2N4.

  27. 11 March 2009 Director's change of particulars / elliot cattaneo / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX8GC824. Transaction: MjAyNzg5MzA5NmFkaXF6a2N4.

  28. 11 March 2009 Secretary's change of particulars / tracy clarke / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX8GB823. Transaction: MjAyNzg5MzA5MGFkaXF6a2N4.

  29. 29 January 2009 Registered office changed on 29/01/2009 from 981 spring bank west hull east yorkshire HU5 5HD [View PDF]

    Category: Address. Type: 287. Barcode: A41HD6VA. Transaction: MjAyNDUzOTA0NWFkaXF6a2N4.

  30. 29 February 2008 Director's change of particulars / elliot lattaneo / 21/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWGJTXKF. Transaction: MjAwMDUyNTI5OWFkaXF6a2N4.

  31. 27 November 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY5NjkyN2FkaXF6a2N4.

  32. 27 November 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY4OTc2MWFkaXF6a2N4.

  33. 19 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ5MzUyOWFkaXF6a2N4.

  34. 26 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ1Njc4MGFkaXF6a2N4.

  35. 13 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ5MzM3OWFkaXF6a2N4.

  36. 13 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA3Mzg0OGFkaXF6a2N4.

  37. 28 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU2NTkwOWFkaXF6a2N4.

  38. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU3NTA1M2FkaXF6a2N4.

  39. 3 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA5NTg2M2FkaXF6a2N4.

  40. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDMyMjI3M2FkaXF6a2N4.

  41. 22 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTAxNDcwOGFkaXF6a2N4.

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54.167.44.32 Mon, 11 Dec 2017 23:27:42 +0000