Agrica UK Limited

Company Registration Number: 05725084

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agrica UK Limited is a Private Company Limited by Shares first registered on 28 February 2006. Its current registered address is in London.

Registered Address

3 POPLAR GROVE
LONDON
W6 7RF

There are 3 companies currently registered at this postcode, including this one.

All companies at W6 7RF

Registration Data

Company Number

05725084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £146,341£137,242£155,238£153,362£83,953£108,937£111,469£98,284£83,588£1
of which Cash £19,822£3,625£26,197£36,462£14,185£26,858£9,254£34,313£18,963£1
Total Assets £146,341£137,242£155,238£153,362£83,953£108,937£111,469£98,284£83,588£1
Current Liabilities £122,766£115,164£134,764£135,910£121,951£98,802£105,155£96,166£78,555£0
Net Current Assets £23,575£22,078£20,474£17,452£-37,998£10,135£6,314£2,118£5,033£1
Total Net Worth £24,918£23,415£21,484£19,870£-34,556£13,578£6,705£3,130£6,294£1

Previous Names

  • INFENERGY UK LIMITED, active until 24 October 2009

Company Officers

  • BROWNE, Nicholas Ainger

    Director

    Appointed on 28 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Broxton House
    Chilbolton
    Stockbridge
    Hampshire
    SO20 6AZ

  • COLEMAN, Finley Carter

    Director

    Appointed on 28 February 2006

     

    Nationality: Usa

    Occupation: Consultant

    Month of birth: May 1961

    3 Poplar Grove
    London
    W6 7RF

  • BOTTOMLEY, John Michael

    Secretary

    Appointed on 28 February 2006

    Resigned on 4 December 2008

    Apple Garth
    Hook Road Rotherwick
    Hook
    Hampshire
    RG27 9BY

  • CRANSHAW, Joel Anthony

    Secretary

    Appointed on 16 March 2009

    Resigned on 13 January 2011

    5a Almorah Road
    London
    N1 3EN

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2006

    Resigned on 28 February 2006

    41 Chalton Street
    London
    NW1 1JD

  • WHYATT, John Paul

    Director

    Appointed on 28 February 2006

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1966

    12 Artesian Road
    London
    W2 5AP

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2006

    Resigned on 28 February 2006

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 March 2017 Full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A62RKYQI. Transaction: MzE3MTgwNDgyNmFkaXF6a2N4.

  2. 6 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NY1VD. Transaction: MzE3MDQzMTM0M2FkaXF6a2N4.

  3. 1 August 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C1Y2U9. Transaction: MzE1MzkyMjY4MWFkaXF6a2N4.

  4. 16 May 2016 Amended full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AAMD. Barcode: A56SBD38. Transaction: MzE0ODQ3NzM5M2FkaXF6a2N4.

  5. 21 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X537QBGW. Transaction: MzE0NDQzODYzMmFkaXF6a2N4.

  6. 27 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: X4EN6EJ4. Transaction: MzEyOTgwNTU3N2FkaXF6a2N4.

  7. 20 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X43KKGEA. Transaction: MzExOTU2NjY1MWFkaXF6a2N4.

  8. 20 March 2015 Termination of appointment of John Paul Whyatt as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X43KKGE1. Transaction: MzExOTU2NjU5NWFkaXF6a2N4.

  9. 26 November 2014 Registered office address changed from 4Th Floor 26-28 Hammersmith Grove London W6 7BA to 3 Poplar Grove London W6 7RF on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Address. Type: AD01. Barcode: X3LHM22Y. Transaction: MzExMjE3MjA3NWFkaXF6a2N4.

  10. 7 August 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D4K1OG. Transaction: MzEwNDkxOTQ1OGFkaXF6a2N4.

  11. 24 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32D5CXM. Transaction: MzA5NTA4NzUwM2FkaXF6a2N4.

  12. 29 July 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DD6GLE. Transaction: MzA4MjMwODI3OWFkaXF6a2N4.

  13. 1 May 2013 Registered office address changed from 145 Kensington Church Street London W8 7LP United Kingdom on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GGFAO. Transaction: MzA3NzI4Mzk1NWFkaXF6a2N4.

  14. 28 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X2530F23. Transaction: MzA3NTM1NDIwOWFkaXF6a2N4.

  15. 26 July 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1DU22HN. Transaction: MzA2MTQ1NDMwM2FkaXF6a2N4.

  16. 22 May 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X19DP4SR. Transaction: MzA1NzgxODgyOGFkaXF6a2N4.

  17. 21 May 2012 Registered office address changed from C/O C/- Clearpoint 14 Red Lion Square London WC1R 4QF United Kingdom on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: X19DP4JE. Transaction: MzA1NzgxODc3N2FkaXF6a2N4.

  18. 27 July 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L5OXAW4L. Transaction: MzA0MTE3NDUyOWFkaXF6a2N4.

  19. 18 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE2PTU8A. Transaction: MzAzNzQ4MjQ4NWFkaXF6a2N4.

  20. 23 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X48E8SOB. Transaction: MzAzNDMzMTAwOGFkaXF6a2N4.

  21. 23 March 2011 Termination of appointment of Joel Cranshaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X48E7SOA. Transaction: MzAzNDMzMDc2N2FkaXF6a2N4.

  22. 23 March 2011 Registered office address changed from C/- Clearpoint 27-31 Clerkenwell Close Clerkenwell London EC1R 0AT on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Address. Type: AD01. Barcode: X48E6SO9. Transaction: MzAzNDMzMDc2NWFkaXF6a2N4.

  23. 6 September 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LJ7I0N0G. Transaction: MzAyMjc0Mjg4NmFkaXF6a2N4.

  24. 1 June 2010 Director's details changed for Nicholas Ainger Brownie on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XZRDTKDQ. Transaction: MzAxNjU1MjQwMGFkaXF6a2N4.

  25. 28 May 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XL4ZBKCS. Transaction: MzAxNjUxOTAzNGFkaXF6a2N4.

  26. 28 May 2010 Director's details changed for John Paul Whyatt on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XL4ZAKCR. Transaction: MzAxNjUxMzQwMWFkaXF6a2N4.

  27. 28 May 2010 Director's details changed for Finley Carter Coleman on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XL4Z9KCQ. Transaction: MzAxNjUxMzQwMGFkaXF6a2N4.

  28. 28 May 2010 Director's details changed for Nicholas Ainger Brownie on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XL4Z8KCP. Transaction: MzAxNjUxMzM5OWFkaXF6a2N4.

  29. 24 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RWUANEA2. Transaction: MzAwMTQyNjIwNWFkaXF6a2N4.

  30. 24 October 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LZCMUEA0. Transaction: MzAwMTQyNjExMmFkaXF6a2N4.

  31. 24 October 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: LZCH0EA1. Transaction: MzAwMTQyMjA2M2FkaXF6a2N4.

  32. 17 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFZJ877. Transaction: MjAyODIzMTEyNGFkaXF6a2N4.

  33. 16 March 2009 Secretary appointed mr joel anthony cranshaw [View PDF]

    Category: Officers. Type: 288a. Barcode: XYEWS87C. Transaction: MjAyODIyNjQ0N2FkaXF6a2N4.

  34. 16 March 2009 Appointment terminated secretary john bottomley [View PDF]

    Category: Officers. Type: 288b. Barcode: XYEMT873. Transaction: MjAyODIyNDg4MGFkaXF6a2N4.

  35. 11 March 2009 Registered office changed on 11/03/2009 from one america square crosswall london EC3N 2SG [View PDF]

    Category: Address. Type: 287. Barcode: AN68J7YZ. Transaction: MjAyNzg5ODU0M2FkaXF6a2N4.

  36. 9 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A500B5FA. Transaction: MjAxOTcwNDc5MmFkaXF6a2N4.

  37. 1 May 2008 Accounting reference date shortened from 28/02/2009 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AMQPUZBF. Transaction: MjAwNDU2ODIwMmFkaXF6a2N4.

  38. 18 March 2008 Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ [View PDF]

    Category: Address. Type: 287. Barcode: XO307Y3W. Transaction: MjAwMTU4MTgzOGFkaXF6a2N4.

  39. 17 March 2008 Ad 05/03/08-05/03/08\gbp si [email protected]=9999\gbp ic 1/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNW1AY3S. Transaction: MjAwMTU1NjYxOGFkaXF6a2N4.

  40. 14 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTQ0NDE2N2FkaXF6a2N4.

  41. 11 March 2008 Gbp nc 1000/50000\05/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: XMQCMXX1. Transaction: MjAwMTI0ODEyNWFkaXF6a2N4.

  42. 6 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9NUXLP. Transaction: MjAwMDQ1NTg4NmFkaXF6a2N4.

  43. 21 April 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3ODYyNjMyNmFkaXF6a2N4.

  44. 21 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEyNTM3OWFkaXF6a2N4.

  45. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY1ODE2NWFkaXF6a2N4.

  46. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM0ODA5NGFkaXF6a2N4.

  47. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI2MjUyMWFkaXF6a2N4.

  48. 19 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUzMDM2NWFkaXF6a2N4.

  49. 19 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU0ODI0OGFkaXF6a2N4.

  50. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY1Njk0MWFkaXF6a2N4.

  51. 28 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzUxNDE4OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.20.73 Fri, 20 Oct 2017 08:54:36 +0100