Agricultural Facilities Limited

Company Registration Number: 05777930

Company registered in England and Wales

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Agricultural Facilities Limited is a Private Company Limited by Shares first registered on 11 April 2006. Its current registered address is in Maldon, Essex.

Registered Address

40-42 HIGH STREET
MALDON
ESSEX
CM9 5PN

There are 474 companies currently registered at this postcode, including this one.

All companies at CM9 5PN

Registration Data

Company Number

05777930

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

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £133,323£475,798£157,402£112,079£79,254£0
Current Assets £27,057£4,252£0£14£534£5,430
of which Cash £17,325£0£0£14£434£5,330
Total Assets £160,380£480,050£157,402£112,093£79,788£5,430
Current Liabilities £23,240£342,870£76,549£45,970£28,670£3,475
Net Current Assets £3,817£-338,618£-76,549£-45,956£-28,136£1,955
Total Net Worth £137,140£137,180£80,853£66,123£51,118£-37,052

Previous Names

No previous names

Company Officers

  • RYCRAFT, Susan Christine May

    Director

    Appointed on 10 April 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    40-42
    High Street
    Maldon
    Essex
    CM9 5PN

  • GATENBY TAYLOR, Garry David

    Secretary

    Appointed on 15 August 2006

    Resigned on 23 April 2009

    47 Cranston Park Avenue
    Upminster
    Essex
    RM14 3XD

  • GATENBY-TAYLOR, Pamela Mary

    Secretary

    Appointed on 24 August 2006

    Resigned on 2 March 2011

    47 Cranston Park Avenue
    Upminster
    Essex
    RM14 3XD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 2006

    Resigned on 23 April 2009

    788-790 Finchley Road
    London
    NW11 7TJ

  • GATENBY TAYLOR, Garry David

    Director

    Appointed on 21 April 2006

    Resigned on 2 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    47 Cranston Park Avenue
    Upminster
    Essex
    RM14 3XD

  • RYCRAFT, Susan Christine May

    Director

    Appointed on 2 March 2011

    Resigned on 10 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    40-42
    High Street
    Maldon
    Essex
    CM9 5PN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 April 2006

    Resigned on 23 April 2009

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 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: X56A2PCI. Transaction: MzE0Nzc1OTQzMWFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X537URXT. Transaction: MzE0NDQ5MDQ5NWFkaXF6a2N4.

  3. 21 December 2015 Previous accounting period shortened from 30 April 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4MP71Q3. Transaction: MzEzNzk5MTkxM2FkaXF6a2N4.

  4. 25 June 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: X4AAZG8X. Transaction: MzEyNTg2MTM2MmFkaXF6a2N4.

  5. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z5UL29. Transaction: MzExNTY3MDEwMmFkaXF6a2N4.

  6. 5 November 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: X3K1LIQH. Transaction: MzExMDc4ODMzOWFkaXF6a2N4.

  7. 15 May 2014 Registration of charge 057779300003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37XSW6Z. Transaction: MzEwMDMyNTE2NGFkaXF6a2N4.

  8. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KC02B. Transaction: MzA5MzU0NjIxOWFkaXF6a2N4.

  9. 29 May 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: X29E19AQ. Transaction: MzA3ODgyODA1MmFkaXF6a2N4.

  10. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20MCEH4. Transaction: MzA3MTcwMDUyM2FkaXF6a2N4.

  11. 22 June 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: X1BLKR75. Transaction: MzA1OTYyODkxMmFkaXF6a2N4.

  12. 3 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q91HK. Transaction: MzA1MTg3NTc0MmFkaXF6a2N4.

  13. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MDQzMWFkaXF6a2N4.

  14. 27 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: XGG94TNM. Transaction: MzAzNjIyMjgzOGFkaXF6a2N4.

  15. 19 April 2011 Appointment of Susan Christine May Rycraft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE1KYTF2. Transaction: MzAzNTg0OTU4NGFkaXF6a2N4.

  16. 19 April 2011 Termination of appointment of Susan Rycraft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE1EETFC. Transaction: MzAzNTg0Nzc2OWFkaXF6a2N4.

  17. 19 April 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMMKYTC5. Transaction: MzAzNTgzMTgwM2FkaXF6a2N4.

  18. 3 March 2011 Appointment of Ms Susan Christine May Rycraft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX65US3U. Transaction: MzAzMzE3ODU3OGFkaXF6a2N4.

  19. 2 March 2011 Termination of appointment of Pamela Gatenby-Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX67NS3P. Transaction: MzAzMzE3ODY2M2FkaXF6a2N4.

  20. 2 March 2011 Termination of appointment of Garry Gatenby Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX66JS3K. Transaction: MzAzMzE3ODYxMmFkaXF6a2N4.

  21. 18 October 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASAJLOAE. Transaction: MzAyNTQwNTIwMWFkaXF6a2N4.

  22. 14 October 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: XNDR3O8N. Transaction: MzAyNTI2MzUwNmFkaXF6a2N4.

  23. 13 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODU5MzY4NWFkaXF6a2N4.

  24. 1 July 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPSFVB65. Transaction: MjAzNjI0NDI5MmFkaXF6a2N4.

  25. 26 June 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A22YWB1K. Transaction: MjAzNjExNDY4M2FkaXF6a2N4.

  26. 26 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A22ZAB1Z. Transaction: MjAzNjExNDI2NmFkaXF6a2N4.

  27. 23 April 2009 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8B2N99N. Transaction: MjAzMTMwMTI0MWFkaXF6a2N4.

  28. 23 April 2009 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8B1L99K. Transaction: MjAzMTMwMTIxOGFkaXF6a2N4.

  29. 23 April 2009 Appointment terminated secretary garry gatenby taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: X8B0M99K. Transaction: MjAzMTMwMTIxMGFkaXF6a2N4.

  30. 21 April 2009 Registered office changed on 21/04/2009 from 6-8 great cullings, rush green romford essex RM7 0YL [View PDF]

    Category: Address. Type: 287. Barcode: X7S9B97W. Transaction: MjAzMTA3ODc3NGFkaXF6a2N4.

  31. 27 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XU9BO7QW. Transaction: MjAyNjk0MjM4OWFkaXF6a2N4.

  32. 8 July 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCEGQ182. Transaction: MjAwODY2MTM1M2FkaXF6a2N4.

  33. 11 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAxNDY3MGFkaXF6a2N4.

  34. 6 August 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgzMTEwNGFkaXF6a2N4.

  35. 30 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAwNjA0OGFkaXF6a2N4.

  36. 4 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMyNzY3MWFkaXF6a2N4.

  37. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk2MzQ3OWFkaXF6a2N4.

  38. 11 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDEyNTcwMWFkaXF6a2N4.

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