Agri.cycle North Wash Limited

Company Registration Number: 05800654

Company registered in England and Wales

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Agri.cycle North Wash Limited is a Private Company Limited by Shares first registered on 28 April 2006. Its current registered address is in Boston, Lincolnshire.

Registered Address

SIMMON HOUSE FARM
HOBHOLE BANK OLD LEAKE
BOSTON
LINCOLNSHIRE
PE22 9RS

This is the only company currently registered at this postcode.

Registration Data

Company Number

05800654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £5,212£4,554£11,954£7,108£7,119£6,085£8,708£8,819£9,789£7,452
of which Cash £182£424£788£2,184£6,286£1,731£1,115£2,781£2,061£4,762
Total Assets £5,212£4,554£11,954£7,108£7,119£6,085£8,708£8,819£9,789£7,452
Current Liabilities £2,519£2,876£3,908£2,457£6,251£5,906£5,696£6,068£6,302£5,189
Net Current Assets £2,693£1,678£8,046£4,651£868£179£3,012£2,751£3,487£2,263
Total Net Worth £2,693£1,678£8,104£4,795£1,132£540£3,226£3,098£4,018£2,983

Previous Names

No previous names

Company Officers

  • NEEDHAM, Claire Louise

    Secretary

    Appointed on 28 April 2006

     

    Simmon House
    Hobhole Bank Old Leake
    Boston
    Lincolnshire
    PE22 9RT

  • NEEDHAM, Michael Charles

    Director

    Appointed on 28 April 2006

     

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1965

    Simmon House
    Farm
    Hobhole Bank Old Leake
    Boston
    Lincolnshire
    PE22 9RS
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2006

    Resigned on 28 April 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2006

    Resigned on 28 April 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69PSEAX. Transaction: MzE3OTM5MTg0NWFkaXF6a2N4.

  2. 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BMAOH. Transaction: MzE3NDY1MDE3NGFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7OEGB. Transaction: MzE1MjA0MDIwM2FkaXF6a2N4.

  4. 26 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57T3L1N. Transaction: MzE0OTQ0NjczNmFkaXF6a2N4.

  5. 28 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48COQEY. Transaction: MzEyNDA5MjE0MWFkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46R8US3. Transaction: MzEyMjUwOTY5MmFkaXF6a2N4.

  7. 18 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39UWKCP. Transaction: MzEwMTg2NDIxNWFkaXF6a2N4.

  8. 6 May 2014 Annual return made up to 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37CEZ32. Transaction: MzA5OTQ2NjE5NWFkaXF6a2N4.

  9. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AVAQUG. Transaction: MzA4MDMyMjQ0NGFkaXF6a2N4.

  10. 14 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28DV6G9. Transaction: MzA3Nzk0NzIwOWFkaXF6a2N4.

  11. 31 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19XUON6. Transaction: MzA1ODQ1OTQwMmFkaXF6a2N4.

  12. 9 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18LBS9E. Transaction: MzA1NzIxODkyOGFkaXF6a2N4.

  13. 9 May 2012 Director's details changed for Mr Michael Charles Needham on 28 April 2012 [View PDF]

    Action Date: 28 April 2012. Category: Officers. Type: CH01. Barcode: X18LBS96. Transaction: MzA1NzIxODg3NmFkaXF6a2N4.

  14. 16 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XMIGNU64. Transaction: MzAzNzIxOTE2OWFkaXF6a2N4.

  15. 12 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A9OZPU1Q. Transaction: MzAzNzA2MTYzNWFkaXF6a2N4.

  16. 5 July 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XQ62SLFN. Transaction: MzAxODg5Njc3MGFkaXF6a2N4.

  17. 5 July 2010 Director's details changed for Mr Michael Charles Needham on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XQ62RLFM. Transaction: MzAxODg5NTI0NmFkaXF6a2N4.

  18. 17 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AZACCJXN. Transaction: MzAxNTY2ODY4OGFkaXF6a2N4.

  19. 20 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEXQDA0L. Transaction: MjAzMzM1MjM5NGFkaXF6a2N4.

  20. 14 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOOJB9SH. Transaction: MjAzMjkzMDYxMWFkaXF6a2N4.

  21. 17 June 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TA10NV. Transaction: MjAwNzM4MTkyNGFkaXF6a2N4.

  22. 3 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AUMH3XMT. Transaction: MjAwMDY3NjYzOWFkaXF6a2N4.

  23. 25 July 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc5NzU0MGFkaXF6a2N4.

  24. 25 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzE4MzE1M2FkaXF6a2N4.

  25. 25 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjIwNjY3OWFkaXF6a2N4.

  26. 25 July 2006 Accounting reference date extended from 30/04/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzAzMDE2N2FkaXF6a2N4.

  27. 15 June 2006 Ad 28/04/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjExMzA3N2FkaXF6a2N4.

  28. 24 May 2006 Registered office changed on 24/05/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM0NjU0NGFkaXF6a2N4.

  29. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY5NDM3NmFkaXF6a2N4.

  30. 24 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc0MDY4NmFkaXF6a2N4.

  31. 24 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIxOTk3MWFkaXF6a2N4.

  32. 24 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM0Mjk1OWFkaXF6a2N4.

  33. 28 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDE5NzgwM2FkaXF6a2N4.

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