Agco Machinery Limited

Company Registration Number: 05812976

Company registered in England and Wales

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Agco Machinery Limited is a Private Company Limited by Shares first registered on 11 May 2006. Its current registered address is in Kenilworth.

Registered Address

ABBEY PARK
STONELEIGH
KENILWORTH
CV8 2TQ

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

All companies at CV8 2TQ

Registration Data

Company Number

05812976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £2,014,000£0£0£3,212£3,212£3,212£3,212£3,203£3,095£3,000
of which Cash £0£0£0£3,212£3,212£3,212£3,212£3,203£3,095£3,000
Total Assets £2,014,000£0£0£3,212£3,212£3,212£3,212£3,203£3,095£3,000
Current Liabilities £0£0£0£197£197£197£197£197£197£197
Net Current Assets £2,014,000£0£0£3,015£3,015£3,015£3,015£3,006£2,898£2,803
Total Net Worth £2,014,000£0£0£3,015£3,015£3,015£3,212£3,203£3,095£3,000

Previous Names

  • AGCO-SM LIMITED, active until 13 November 2007
  • ANSWERIGHT LIMITED, active until 9 June 2006

Company Officers

  • MCGEEVER-CATTELL, Claire Margaret

    Secretary

    Appointed on 23 January 2014

     

    20
    Manor Road
    Dorridge
    Solihull
    West Midlands
    B93 8DX
    England

  • BATKIN, Roger Neil

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1968

    Abbey Park
    Stoneleigh
    Kenilworth
    CV8 2TQ

  • FROST, Adam Charles

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1980

    Abbey Park
    Stoneleigh
    Kenilworth
    CV8 2TQ

  • HAYDEN, Declan Francis

    Director

    Appointed on 24 April 2015

     

    Nationality: Irish

    Occupation: Marketing Professional

    Month of birth: December 1953

    Abbey Park
    Stoneleigh
    Kenilworth
    CV8 2TQ

  • BATKIN, Roger Neil

    Secretary

    Appointed on 14 June 2006

    Resigned on 23 January 2014

    93
    Harborne Road
    Edgbaston
    Birmingham
    B15 3HG

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 9 June 2006

    Resigned on 14 June 2006

    100 New Bridge Street
    London
    EC4V 6JA

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 2006

    Resigned on 9 June 2006

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • BATKIN, Roger Neil

    Director

    Appointed on 2 November 2007

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1968

    93
    Harborne Road
    Edgbaston
    Birmingham
    B15 3HG

  • BLACKMORE, Paul

    Director

    Appointed on 14 June 2006

    Resigned on 3 June 2016

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1957

    Auckland Villa
    15 Leicester Road
    Broughton Astley
    Leicestershire
    LE9 6QE

  • COLLAR, Gary

    Director

    Appointed on 14 June 2006

    Resigned on 1 December 2011

    Nationality: American

    Occupation: Business Executive

    Month of birth: August 1956

    Abbey Park
    Stoneleigh
    Kenilworth
    CV8 2TQ

  • GSCHWENDER, Michael

    Director

    Appointed on 14 June 2006

    Resigned on 1 December 2011

    Nationality: German

    Occupation: Managing Director

    Month of birth: August 1956

    Dorfstrasse 3
    87471 Durach
    Germany

  • KIRILLOV, Oleg

    Director

    Appointed on 13 June 2006

    Resigned on 12 October 2007

    Nationality: Russian

    Occupation: Company President

    Month of birth: January 1963

    Gorky Street 3a, Ap 34
    660021
    Krasnoyarsk
    Russian Federation

  • KOROPACHINSKIY, Yuri

    Director

    Appointed on 13 June 2006

    Resigned on 12 October 2007

    Nationality: Russian

    Occupation: Company Chairman

    Month of birth: December 1965

    Ap. 30, Krasnoy Army Street 18
    660017
    Krasnoyarsk
    Russian Federation

  • RAY, Joanne Mary

    Director

    Appointed on 28 February 2014

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1962

    Abbey Park
    Stoneleigh
    Kenilworth
    CV8 2TQ

  • SHARMAN, Martin Leslie

    Director

    Appointed on 28 February 2014

    Resigned on 11 November 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1964

    Abbey Park
    Stoneleigh
    Kenilworth
    CV8 2TQ

  • ZYABKIN, Yuri

    Director

    Appointed on 13 June 2006

    Resigned on 12 October 2007

    Nationality: Russian

    Occupation: Company Vice President

    Month of birth: January 1966

    Ap. 176, 78 Dobrovolcheskoy
    Brigade Street 14a 660077
    Krasnoyarsk
    Russian Federation

  • ABOGADO CUSTODIANS LIMITED

    Corporate Nominee Director

    Appointed on 9 June 2006

    Resigned on 14 June 2006

    100 New Bridge Street
    London
    EC4V 6JA

  • ABOGADO NOMINEES LIMITED

    Corporate Director

    Appointed on 9 June 2006

    Resigned on 14 June 2006

    100 New Bridge Street
    London
    EC4V 6JA

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 11 May 2006

    Resigned on 9 June 2006

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68W5096. Transaction: MzE3ODM1OTkzMWFkaXF6a2N4.

  2. 18 October 2016 Amended full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A5GMMAWX. Transaction: MzE1OTkwMjI3MmFkaXF6a2N4.

  3. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMAX5. Transaction: MzE1OTUyNDUzMGFkaXF6a2N4.

  4. 10 August 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1RR00. Transaction: MzE1NDg2MzY4N2FkaXF6a2N4.

  5. 27 July 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5BQW4WI. Transaction: MzE1MzgwNTQyN2FkaXF6a2N4.

  6. 27 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCUlMxRVdhZGlxemtjeA.

  7. 30 June 2016 Termination of appointment of Paul Blackmore as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM01. Barcode: X5A7N1E3. Transaction: MzE1MjAwOTY5N2FkaXF6a2N4.

  8. 11 November 2015 Appointment of Mr Adam Charles Frost as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4JXQ6VS. Transaction: MzEzNDk3NDY4OWFkaXF6a2N4.

  9. 11 November 2015 Termination of appointment of Martin Leslie Sharman as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM01. Barcode: X4JXQ4Z6. Transaction: MzEzNDk3NDI2MmFkaXF6a2N4.

  10. 13 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0S3Y8. Transaction: MzEzMjU3MTkxMGFkaXF6a2N4.

  11. 16 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X49NKC35. Transaction: MzEyNTI1MTc3MWFkaXF6a2N4.

  12. 24 April 2015 Appointment of Mr Declan Francis Hayden as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: X46192HF. Transaction: MzEyMTg4ODQwN2FkaXF6a2N4.

  13. 24 April 2015 Termination of appointment of Joanne Mary Ray as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X4618Z0I. Transaction: MzEyMTg4NzUzOGFkaXF6a2N4.

  14. 19 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGOPZF. Transaction: MzEwNzczNjQ3MGFkaXF6a2N4.

  15. 27 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYAQH5. Transaction: MzEwMjc1NTY0MmFkaXF6a2N4.

  16. 13 March 2014 Statement of capital following an allotment of shares on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Capital. Type: SH01. Barcode: A33JAFGO. Transaction: MzA5NjIwMDI3MGFkaXF6a2N4.

  17. 4 March 2014 Appointment of Mr Roger Neil Batkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VE8VU. Transaction: MzA5NTU1Njg0NmFkaXF6a2N4.

  18. 3 March 2014 Appointment of Mr Martin Leslie Sharman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VEECY. Transaction: MzA5NTU1ODAyM2FkaXF6a2N4.

  19. 3 March 2014 Appointment of Mrs Joanne Mary Ray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VEC0I. Transaction: MzA5NTU1NzUwNGFkaXF6a2N4.

  20. 3 March 2014 Appointment of Mrs Claire Margaret Mcgeever-Cattell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32VDPSQ. Transaction: MzA5NTU1MjgzOGFkaXF6a2N4.

  21. 3 March 2014 Termination of appointment of Roger Batkin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32VDMN6. Transaction: MzA5NTU1MjExNWFkaXF6a2N4.

  22. 27 February 2014 Termination of appointment of Roger Batkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32KZHA1. Transaction: MzA5NTM1NDQ4NGFkaXF6a2N4.

  23. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H5485D. Transaction: MzA4NTQzNTEyN2FkaXF6a2N4.

  24. 16 July 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: A2CD8LIJ. Transaction: MzA4MTU4NTc1NmFkaXF6a2N4.

  25. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLR0Q. Transaction: MzA2NTEwNDUyMWFkaXF6a2N4.

  26. 11 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVKDQZ. Transaction: MzA1ODkwNzEyN2FkaXF6a2N4.

  27. 5 December 2011 Termination of appointment of Michael Gschwender as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJALPZTS. Transaction: MzA0ODQyODc0NmFkaXF6a2N4.

  28. 5 December 2011 Termination of appointment of Gary Collar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJAI5ZT5. Transaction: MzA0ODQyODU4MmFkaXF6a2N4.

  29. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4V87XYJ. Transaction: MzA0NDg0NjAxNGFkaXF6a2N4.

  30. 24 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XZXU3V8T. Transaction: MzAzOTMzOTA0OGFkaXF6a2N4.

  31. 23 June 2011 Director's details changed for Michael Gschwender on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH01. Barcode: XZXU2V8S. Transaction: MzAzOTMzODgzM2FkaXF6a2N4.

  32. 23 June 2011 Director's details changed for Gary Collar on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XZXU1V8R. Transaction: MzAzOTMzODgyOGFkaXF6a2N4.

  33. 10 May 2011 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: XKE8SU0P. Transaction: MzAzNjkxNDg0OWFkaXF6a2N4.

  34. 10 May 2011 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: XKE3EU06. Transaction: MzAzNjkxNDQzOWFkaXF6a2N4.

  35. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH983NU3. Transaction: MzAyNDYwNTkxN2FkaXF6a2N4.

  36. 16 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: AHPQJKU3. Transaction: MzAxNzY5NjM3MmFkaXF6a2N4.

  37. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGMMREJM. Transaction: MzAwMTk4ODcxN2FkaXF6a2N4.

  38. 24 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3PZ8AYH. Transaction: MjAzNTcyMjUzNWFkaXF6a2N4.

  39. 25 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABG8K542. Transaction: MjAxODczMTU0MWFkaXF6a2N4.

  40. 28 August 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOTCH2N9. Transaction: MjAxMjA2MDAyN2FkaXF6a2N4.

  41. 23 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODY0MDI4MGFkaXF6a2N4.

  42. 13 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODMxNTg2OGFkaXF6a2N4.

  43. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE2NDUxNmFkaXF6a2N4.

  44. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU2OTcxNWFkaXF6a2N4.

  45. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE4NjE0MWFkaXF6a2N4.

  46. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE4NjM1N2FkaXF6a2N4.

  47. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE4NjUyNmFkaXF6a2N4.

  48. 25 June 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA3NzA5NWFkaXF6a2N4.

  49. 8 November 2006 Registered office changed on 08/11/06 from: po box 62 banner lane coventry CV4 9GF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDg2NzYzNGFkaXF6a2N4.

  50. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY4NjU4M2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE2MzMyODA2OGFkaXF6a2N4.

  52. 12 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMzMDQ1NWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE2Mzc4MDYzMGFkaXF6a2N4.

  54. 4 July 2006 Registered office changed on 04/07/06 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzkzMTEyOWFkaXF6a2N4.

  55. 30 June 2006 Nc inc already adjusted 14/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MjIwMjU1NmFkaXF6a2N4.

  56. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA4NjYzMGFkaXF6a2N4.

  57. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5MDE1MGFkaXF6a2N4.

  58. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA4OTg1MGFkaXF6a2N4.

  59. 21 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA2Mzc3M2FkaXF6a2N4.

  60. 21 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA2NDgwNWFkaXF6a2N4.

  61. 21 June 2006 Ad 14/06/06--------- £ si [email protected]=2999 £ ic 1/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjA2NDgwNmFkaXF6a2N4.

  62. 21 June 2006 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjA2Mzc3NWFkaXF6a2N4.

  63. 21 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjE1NDA4NGFkaXF6a2N4.

  64. 21 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjE0Nzg0MWFkaXF6a2N4.

  65. 21 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjA2NDAxM2FkaXF6a2N4.

  66. 16 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE1ODc4M2FkaXF6a2N4.

  67. 16 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE1MjQxMWFkaXF6a2N4.

  68. 16 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE1MzM5MGFkaXF6a2N4.

  69. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE1ODc4MmFkaXF6a2N4.

  70. 9 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTgxMjgyMWFkaXF6a2N4.

  71. 11 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDkwOTMyMmFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 16:32:36 +0100