Agro-Agentur"rubicon"Ltd.

Company Registration Number: 05649678

Company registered in England and Wales

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Agro-Agentur"rubicon"Ltd. is a Private Company Limited by Shares first registered on 9 December 2005. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

THE PICASSO BUILDING
CALDERVALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 5PF

There are 1762 companies currently registered at this postcode, including this one.

All companies at WF1 5PF

Registration Data

Company Number

05649678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46170 - Agents involved in the sale of food, beverages and tobacco

46180 - Agents specialized in the sale of other particular products

46190 - Agents involved in the sale of a variety of goods

46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

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

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £16,465£16,516£12,741£0£1
of which Cash £10,422£13,645£11,053£0£0
Total Assets £16,465£16,516£12,741£0£1
Current Liabilities £14,323£13,956£12,137£0£0
Net Current Assets £2,142£2,560£604£0£1
Total Net Worth £911£68£621£0£1

Previous Names

No previous names

Company Officers

  • SL24 LTD.

    Corporate Secretary

    Appointed on 9 December 2005

     

    The Picasso Building
    Caldervale Road
    Wakefield
    West Yorkshire
    WF1 5PF

  • RUBIN, Georg

    Director

    Appointed on 9 December 2005

     

    Nationality: German

    Occupation: Engineer

    Month of birth: November 1948

    Ober-Savo-Ring 4
    Hohnstorf
    21522
    Germany

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUSTTT. Transaction: MzE2NDUxNzI3NGFkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A594T1HT. Transaction: MzE1MDgwNzEwMGFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEMXTM. Transaction: MzEzNzY4OTY5OWFkaXF6a2N4.

  4. 16 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: A48YKTMR. Transaction: MzEyNDk3MjEwNGFkaXF6a2N4.

  5. 14 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z2ZEG2. Transaction: MzExNTM2Mjg3MWFkaXF6a2N4.

  6. 19 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: A39XGWJV. Transaction: MzEwMjAzNzczOWFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHMFJE. Transaction: MzA5MTAwOTI2MGFkaXF6a2N4.

  8. 20 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F2O2S8. Transaction: MzA4MzU3NDQ1MGFkaXF6a2N4.

  9. 19 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4UN6A. Transaction: MzA2OTY2ODIwMGFkaXF6a2N4.

  10. 19 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DFOHNZ. Transaction: MzA2MTA2NjkzMGFkaXF6a2N4.

  11. 11 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X10CHW74. Transaction: MzA1MDU2NjA4OWFkaXF6a2N4.

  12. 2 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE774X69. Transaction: MzA0MzE4MTU4M2FkaXF6a2N4.

  13. 25 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XKDXWR3H. Transaction: MzAzMTAyMzE5MmFkaXF6a2N4.

  14. 16 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARY9DMFM. Transaction: MzAyMTQ0MjMzM2FkaXF6a2N4.

  15. 26 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XVO6AGZB. Transaction: MzAwNzk2NTY4NGFkaXF6a2N4.

  16. 26 January 2010 Director's details changed for Georg Rubin on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XVO69GZA. Transaction: MzAwNzk2NTE3N2FkaXF6a2N4.

  17. 26 January 2010 Secretary's details changed for Sl24 Ltd on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH04. Barcode: XVO68GZ9. Transaction: MzAwNzk2NTE3M2FkaXF6a2N4.

  18. 25 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL2SUEA7. Transaction: MzAwMTQ0MTY1N2FkaXF6a2N4.

  19. 12 February 2009 Registered office changed on 12/02/2009 from suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB [View PDF]

    Category: Address. Type: 287. Barcode: A1Y6F789. Transaction: MjAyNTYzNjExOGFkaXF6a2N4.

  20. 30 January 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMAFI6WS. Transaction: MjAyNDU1MDc3N2FkaXF6a2N4.

  21. 29 January 2009 Secretary's change of particulars / SL24 LTD / 08/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMAFH6WR. Transaction: MjAyNDQyOTk2N2FkaXF6a2N4.

  22. 4 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL0HL2UT. Transaction: MjAxMjcwNDE4NmFkaXF6a2N4.

  23. 1 April 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXSYYIQ. Transaction: MjAwMjQyNzkyM2FkaXF6a2N4.

  24. 3 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgyMjU4NmFkaXF6a2N4.

  25. 11 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgxODY5OWFkaXF6a2N4.

  26. 11 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDU4MjgzNWFkaXF6a2N4.

  27. 9 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjU0MjE0NWFkaXF6a2N4.

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