Agco Receivables Limited

Company Registration Number: 05777110

Company registered in England and Wales

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Agco Receivables Limited is a Private Company Limited by Shares first registered on 11 April 2006. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

ABBEY PARK
STONELEIGH
KENILWORTH
WARWICKSHIRE
CV8 2TQ

There are 13 companies currently registered at this postcode, including this one.

All companies at CV8 2TQ

Registration Data

Company Number

05777110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £2£202,644£238,917£343,108£7,531,420£86,399,662£127,363,987£106,315,050£82,062,902£72,909,891
of which Cash £0£0£0£0£0£674£0£0£0£0
Total Assets £2£202,644£238,917£343,108£7,531,420£86,399,662£127,363,987£106,315,050£82,062,902£72,909,891
Current Liabilities £0£0£0£114,159£6,976,594£85,583,016£126,665,353£105,651,903£81,693,843£72,673,359
Net Current Assets £2£202,644£238,917£228,949£554,826£816,646£698,634£663,147£369,059£236,532
Total Net Worth £2£202,644£238,917£228,949£554,826£816,646£698,634£663,147£369,059£236,532

Previous Names

  • PRECIS (2607) LIMITED, active until 10 October 2006

Company Officers

  • BATKIN, Roger Neil

    Secretary

    Appointed on 3 October 2006

     

    Abbey Park
    Stoneleigh
    Kenilworth
    Warwickshire
    CV8 2TQ
    United Kingdom

  • BATKIN, Roger Neil

    Director

    Appointed on 3 October 2006

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1968

    Abbey Park
    Stoneleigh
    Kenilworth
    Warwickshire
    CV8 2TQ
    United Kingdom

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 April 2006

    Resigned on 3 October 2006

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • BOWDEN, Ian Kenneth

    Director

    Appointed on 3 October 2006

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Chartered Company Secretary

    Month of birth: December 1963

    Fifth Floor 100 Wood Street
    London
    EC2V 7EX

  • HEFFORD, Colin Rex

    Director

    Appointed on 3 October 2006

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1946

    2 Underhill Close
    Coventry
    Warwickshire
    CV3 6BB

  • MARKWELL, Richard William

    Director

    Appointed on 3 October 2006

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Manager

    Month of birth: April 1953

    Stiperstones Queens Close
    Harbury
    Leamington Spa
    Warwickshire
    CV33 9JJ

  • PEREGRINE SECRETARIAL SERVICES LIMITED

    Director

    Appointed on 11 April 2006

    Resigned on 3 October 2006

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • RAY, Joanne Mary

    Director

    Appointed on 28 April 2014

    Resigned on 22 November 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1962

    Abbey Park
    Stoneleigh
    Kenilworth
    Warwickshire
    CV8 2TQ

  • RAY, Joanne Mary

    Director

    Appointed on 15 March 2012

    Resigned on 18 November 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1962

    Fernbank
    Lavender Hall Lane
    Berkswell
    Coventry
    CV7 7BN
    United Kingdom

  • SHARMAN, Martin Leslie

    Director

    Appointed on 15 March 2012

    Resigned on 18 November 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1964

    55
    Hepworth Road
    Binley
    Coventry
    CV3 2XJ
    United Kingdom

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

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMAWD. Transaction: MzE1OTUyNDUyMmFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X57L8P09. Transaction: MzE0OTE1OTY5NWFkaXF6a2N4.

  3. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W6MZ. Transaction: MzEzMjcyODg4MGFkaXF6a2N4.

  4. 12 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2RVJPV1lhZGlxemtjeA.

  5. 27 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X468V6VS. Transaction: MzEyMjAwNTk3NWFkaXF6a2N4.

  6. 27 February 2015 Termination of appointment of Joanne Mary Ray as a director on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: TM01. Barcode: X424EUSH. Transaction: MzExODI1MzYxOWFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8ON7. Transaction: MzEwODgyNzgyNmFkaXF6a2N4.

  8. 29 April 2014 Appointment of Mrs Joanne Mary Ray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UBBHL. Transaction: MzA5OTA2NTQ4NGFkaXF6a2N4.

  9. 28 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36RP4FN. Transaction: MzA5ODk1OTUzN2FkaXF6a2N4.

  10. 28 April 2014 Director's details changed for Mr Roger Neil Batkin on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X36RMYO1. Transaction: MzA5ODkzODk0MGFkaXF6a2N4.

  11. 28 April 2014 Secretary's details changed for Mr Roger Neil Batkin on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X36RMVBE. Transaction: MzA5ODkzNzk2MmFkaXF6a2N4.

  12. 19 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LHYBYQ. Transaction: MzA4OTM5NDk0OGFkaXF6a2N4.

  13. 18 November 2013 Termination of appointment of Martin Sharman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LEAZX7. Transaction: MzA4ODk1MTUyMGFkaXF6a2N4.

  14. 18 November 2013 Termination of appointment of Joanne Ray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LEAYUP. Transaction: MzA4ODk1MTI4MGFkaXF6a2N4.

  15. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07D3D. Transaction: MzA4NjUwNjUwN2FkaXF6a2N4.

  16. 24 June 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X2B6OIIH. Transaction: MzA4MDMxMjIxN2FkaXF6a2N4.

  17. 5 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHWXU1. Transaction: MzA2NTMyMTUzNGFkaXF6a2N4.

  18. 1 October 2012 Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1IECAWQ. Transaction: MzA2NDk1ODgwM2FkaXF6a2N4.

  19. 28 September 2012 Termination of appointment of Ian Bowden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IEC9XL. Transaction: MzA2NDk1ODUxMmFkaXF6a2N4.

  20. 19 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X175Q5M0. Transaction: MzA1NjEwMDg3NWFkaXF6a2N4.

  21. 21 March 2012 Appointment of Mr Martin Leslie Sharman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155F91V. Transaction: MzA1NDQ2ODA5OWFkaXF6a2N4.

  22. 21 March 2012 Appointment of Joanne Mary Ray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155F8AZ. Transaction: MzA1NDQ2Nzg5MWFkaXF6a2N4.

  23. 21 March 2012 Termination of appointment of Richard Markwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155F5DE. Transaction: MzA1NDQ2NjgxNGFkaXF6a2N4.

  24. 21 March 2012 Termination of appointment of Colin Hefford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155F50B. Transaction: MzA1NDQ2NjYyOWFkaXF6a2N4.

  25. 13 March 2012 Director's details changed for Mr Roger Neil Batkin on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH01. Barcode: X14KPXRT. Transaction: MzA1Mzk4NTYyN2FkaXF6a2N4.

  26. 13 March 2012 Secretary's details changed for Mr Roger Neil Batkin on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH03. Barcode: X14KPQCJ. Transaction: MzA1Mzk4MzgwOGFkaXF6a2N4.

  27. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4V8JXYV. Transaction: MzA0NDg0NTc0N2FkaXF6a2N4.

  28. 13 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XC9JRT9U. Transaction: MzAzNTU2MjQyN2FkaXF6a2N4.

  29. 13 April 2011 Director's details changed for Mr Ian Kenneth Bowden on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH01. Barcode: XC9JQT9T. Transaction: MzAzNTU2MjI3NWFkaXF6a2N4.

  30. 3 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A742IPMG. Transaction: MzAyODE4NjY5MGFkaXF6a2N4.

  31. 18 June 2010 Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XJW0WKYQ. Transaction: MzAxNzg1NzM4OGFkaXF6a2N4.

  32. 20 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XJT1TJBX. Transaction: MzAxMzg0NzYxOWFkaXF6a2N4.

  33. 7 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2V2OFEQ. Transaction: MzAwNDM5NzIwNGFkaXF6a2N4.

  34. 17 April 2009 Director's change of particulars / ian bowden / 16/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6IYF929. Transaction: MjAzMDc0MjA2OGFkaXF6a2N4.

  35. 16 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IYD927. Transaction: MjAzMDc0MjQ5MGFkaXF6a2N4.

  36. 17 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A02I15PP. Transaction: MjAyMDU1MDUyOWFkaXF6a2N4.

  37. 11 June 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GQE0H4. Transaction: MjAwNzAzNDUwNmFkaXF6a2N4.

  38. 21 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzc1MTc0NGFkaXF6a2N4.

  39. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYyODk0NGFkaXF6a2N4.

  40. 8 June 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk3MDg1MWFkaXF6a2N4.

  41. 31 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDY2MzA1NmFkaXF6a2N4.

  42. 30 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDcwNjIxOWFkaXF6a2N4.

  43. 30 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDg3ODgzNWFkaXF6a2N4.

  44. 30 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDcwMjg4NGFkaXF6a2N4.

  45. 30 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDM4NDA0OGFkaXF6a2N4.

  46. 30 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDI4NzEyM2FkaXF6a2N4.

  47. 30 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDU5NTk3OGFkaXF6a2N4.

  48. 23 October 2006 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTMwODMwMmFkaXF6a2N4.

  49. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA1NDg1NmFkaXF6a2N4.

  50. 12 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE3NDM0NWFkaXF6a2N4.

  51. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYzMjI3OGFkaXF6a2N4.

  52. 12 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ1NTYwMmFkaXF6a2N4.

  53. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkxMzczNGFkaXF6a2N4.

  54. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEzNTA1M2FkaXF6a2N4.

  55. 12 October 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MDA2NTAxNGFkaXF6a2N4.

  56. 12 October 2006 Registered office changed on 12/10/06 from: level 1, exchange house primrose street london EC2A 2HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTcwMjY0NWFkaXF6a2N4.

  57. 10 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTgyMzIzM2FkaXF6a2N4.

  58. 11 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDM4NjE5M2FkaXF6a2N4.

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