Agrosol Limited

Company Registration Number: 05817375

Company registered in England and Wales

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Agrosol Limited is a Private Company Limited by Shares first registered on 15 May 2006. Its current registered address is in East Sussex.

Registered Address

MERCATOR HOUSE, NEW ROAD EVX
HERSTMONCEUX
EAST SUSSEX
BN27 1PX

There are 113 companies currently registered at this postcode, including this one.

All companies at BN27 1PX

Registration Data

Company Number

05817375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £501£0£0£0
Current Assets £0£501£501£501
of which Cash £0£501£501£501
Total Assets £501£501£501£501
Current Liabilities £0£0£0£0
Net Current Assets £0£501£501£501
Total Net Worth £501£501£501£501

Previous Names

No previous names

Company Officers

  • INTERFIRM SECRETARY LIMITED

    Corporate Secretary

    Appointed on 20 July 2007

     

    Mercator House
    New Road Evx
    Herstmonceux
    East Sussex
    BN27 1PX
    United Kingdom

  • NOETZEL, Wolfgang

    Director

    Appointed on 15 February 2012

     

    Nationality: German

    Occupation: Director

    Month of birth: February 1953

    Mercator House, New Road Evx
    Herstmonceux
    East Sussex
    BN27 1PX

  • INTERFIRM SECRETARY LIMITED

    Corporate Secretary

    Appointed on 15 May 2006

    Resigned on 1 July 2007

    Mercator House
    New Road
    Herstmonceux
    East Sussex
    BN27 1PX

  • NOETZEL, Wolfgang

    Director

    Appointed on 10 August 2011

    Resigned on 31 October 2011

    Nationality: German

    Occupation: Businessman

    Month of birth: February 1953

    37
    Brodauerstrasse
    Berlin
    12621
    Germany

  • NOETZEL, Wolfgang

    Director

    Appointed on 17 September 2007

    Resigned on 26 December 2009

    Nationality: German

    Occupation: Businessman

    Month of birth: February 1953

    23
    Lassenstrasse
    Berlin
    14193
    Germany

  • VON PRITZBUER, Joerg

    Director

    Appointed on 31 October 2011

    Resigned on 31 January 2012

    Nationality: German

    Occupation: Businessman

    Month of birth: September 1956

    1472
    Sok. No 36 K1 D 1-2
    Izmir
    35220
    Turkey

  • VON PRITZBUER, Joerg

    Director

    Appointed on 7 September 2009

    Resigned on 31 August 2011

    Nationality: German

    Occupation: Managing Director

    Month of birth: September 1956

    1472
    Sok. No 36 K1 D 1-2
    Izmir
    35220
    Turkey

  • VON PRITZBUER, Joerg

    Director

    Appointed on 15 May 2006

    Resigned on 20 May 2009

    Nationality: German

    Occupation: Director

    Month of birth: September 1956

    1472 Sok. No 36 K1 D 1-2
    Izmir Alsancak
    35220
    Turkey

This information was most recently updated 21/01/2017.

Latest Filings

  1. 20 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FXZBRU. Transaction: MzE1Nzc0NjU4NmFkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58TUQHD. Transaction: MzE1MDUyNTU4OWFkaXF6a2N4.

  3. 22 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG4KPE. Transaction: MzEzMTQxOTUyNWFkaXF6a2N4.

  4. 13 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X49FTLT4. Transaction: MzEyNTA5MjYyMmFkaXF6a2N4.

  5. 29 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSEGG. Transaction: MzEwODM5NzY1NmFkaXF6a2N4.

  6. 11 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39SRFZA. Transaction: MzEwMTcwNTQwM2FkaXF6a2N4.

  7. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KYKLC. Transaction: MzA5NTM0MzIyNmFkaXF6a2N4.

  8. 27 February 2014 Previous accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X32KYIEX. Transaction: MzA5NTM0MjU3NmFkaXF6a2N4.

  9. 12 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEALMI. Transaction: MzA3OTY2NzE5MmFkaXF6a2N4.

  10. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232C28U. Transaction: MzA3MzYyMTM2MGFkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1AYA29T. Transaction: MzA1OTAzMDY5N2FkaXF6a2N4.

  12. 28 March 2012 Appointment of Mr Wolfgang Noetzel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15NJ8X7. Transaction: MzA1NDkxNjkzN2FkaXF6a2N4.

  13. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PU2WH. Transaction: MzA1MzM2OTE1NWFkaXF6a2N4.

  14. 27 February 2012 Termination of appointment of Joerg Von Pritzbuer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KGG54. Transaction: MzA1MzEyNjU5MmFkaXF6a2N4.

  15. 31 October 2011 Termination of appointment of Wolfgang Noetzel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6T86YU2. Transaction: MzA0NjMzMzI3NWFkaXF6a2N4.

  16. 31 October 2011 Appointment of Mr Joerg Von Pritzbuer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6T3XYUO. Transaction: MzA0NjMzMzA1MmFkaXF6a2N4.

  17. 6 September 2011 Termination of appointment of Joerg Von Pritzbuer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOG5OXB2. Transaction: MzA0MzM3MTIyMGFkaXF6a2N4.

  18. 6 September 2011 Appointment of Mr Wolfgang Noetzel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOG4VXB8. Transaction: MzA0MzM3MTE5NmFkaXF6a2N4.

  19. 10 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XVO2JUVQ. Transaction: MzAzODY2NTA4NmFkaXF6a2N4.

  20. 21 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XTI4LRUI. Transaction: MzAzMjYwMzU4N2FkaXF6a2N4.

  21. 10 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: X866QKQH. Transaction: MzAxNzMwNTE4NWFkaXF6a2N4.

  22. 10 June 2010 Director's details changed for Mr. Jorg Von Pritzbuer on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: X866PKQG. Transaction: MzAxNzMwMzEwNmFkaXF6a2N4.

  23. 10 June 2010 Secretary's details changed for Interfirm Secretary Limited on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH04. Barcode: X866OKQF. Transaction: MzAxNzMwMzEwNGFkaXF6a2N4.

  24. 27 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVW7KHVR. Transaction: MzAxMDM3NTY4NWFkaXF6a2N4.

  25. 2 January 2010 Termination of appointment of Wolfgang Noetzel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAGWOGBY. Transaction: MzAwNjA2MjkzNGFkaXF6a2N4.

  26. 7 September 2009 Director appointed mr. Jorg von pritzbuer [View PDF]

    Category: Officers. Type: 288a. Barcode: X9MEUD2F. Transaction: MjA0MDc3MDU3OWFkaXF6a2N4.

  27. 11 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6TCAMO. Transaction: MjAzNDg3MDIxMWFkaXF6a2N4.

  28. 27 May 2009 Appointment terminated director joerg von pritzbuer [View PDF]

    Category: Officers. Type: 288b. Barcode: XGDNMA7G. Transaction: MjAzMzg0MDQ0MWFkaXF6a2N4.

  29. 30 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2F8B8LQ. Transaction: MjAyOTQwMDc0OGFkaXF6a2N4.

  30. 11 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6DT60HW. Transaction: MjAwNzAxOTMwMmFkaXF6a2N4.

  31. 16 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XNT5LY12. Transaction: MjAwMTUzODY2NWFkaXF6a2N4.

  32. 21 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU3ODgyN2FkaXF6a2N4.

  33. 4 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkyNDM2OGFkaXF6a2N4.

  34. 2 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY1NTQ2NmFkaXF6a2N4.

  35. 1 August 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY1NTc1NGFkaXF6a2N4.

  36. 6 July 2007 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE4MzM1Njg0NWFkaXF6a2N4.

  37. 15 May 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTAxOTY3N2FkaXF6a2N4.

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