Agrivert Oxfordshire Limited

Company Registration Number: 05835659

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agrivert Oxfordshire Limited is a Private Company Limited by Shares first registered on 2 June 2006. Its current registered address is in Oxfordshire.

Registered Address

THE STABLES, RADFORD
CHIPPING NORTON
OXFORDSHIRE
OX7 4EB

There are 20 companies currently registered at this postcode, including this one.

All companies at OX7 4EB

Registration Data

Company Number

05835659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38210 - Treatment and disposal of non-hazardous waste

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£1£1
of which Cash £0£0£0£0£0
Total Assets £1£1£0£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£1£1
Total Net Worth £1£1£0£1£1

Previous Names

  • AGRIVERT (FAULD) LIMITED, active until 31 March 2008

Company Officers

  • EARL, Philip James

    Secretary

    Appointed on 7 April 2015

     

    The Stables, Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • EARL, Philip James

    Director

    Appointed on 7 April 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1972

    The Stables, Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • MADDAN, Ralph Buchanan Alexander

    Director

    Appointed on 2 June 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    The Stables, Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • WATERS, Harry George

    Director

    Appointed on 20 August 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1965

    The Stables, Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • HUNT, Russell James

    Secretary

    Appointed on 29 April 2010

    Resigned on 7 April 2015

    The Stables, Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • MCGRIGOR, Robert Angus Buchanan

    Secretary

    Appointed on 2 June 2006

    Resigned on 16 April 2010

    Nationality: British

    Occupation: Director

    Holly Tree House
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2006

    Resigned on 2 June 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • HUNT, Russell James

    Director

    Appointed on 29 April 2010

    Resigned on 7 April 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1967

    The Stables, Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • MCGRIGOR, Robert Angus Buchanan

    Director

    Appointed on 2 June 2006

    Resigned on 16 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Holly Tree House
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2006

    Resigned on 2 June 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMCP8. Transaction: MzE1OTYxNDQ1OGFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4W4TK. Transaction: MzE1MTg5OTkxN2FkaXF6a2N4.

  3. 8 September 2015 Appointment of Mr Harry George Waters as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4FID2G1. Transaction: MzEzMDYwNDUyNGFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALBU3K. Transaction: MzEyNjA2NDQ5MmFkaXF6a2N4.

  5. 13 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46HD17D. Transaction: MzEyMjcyNjY1NGFkaXF6a2N4.

  6. 9 April 2015 Appointment of Mr Philip James Earl as a secretary on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP03. Barcode: X44Y7JV7. Transaction: MzEyMDkwMzg0MGFkaXF6a2N4.

  7. 9 April 2015 Appointment of Mr Philip James Earl as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: X44Y7IDV. Transaction: MzEyMDkwMzQxNWFkaXF6a2N4.

  8. 9 April 2015 Termination of appointment of Russell James Hunt as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM01. Barcode: X44Y7H3L. Transaction: MzEyMDkwMzA0NGFkaXF6a2N4.

  9. 9 April 2015 Termination of appointment of Russell James Hunt as a secretary on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM02. Barcode: X44Y7GZM. Transaction: MzEyMDkwMzAzOWFkaXF6a2N4.

  10. 29 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: A3H3TKGG. Transaction: MzEwODM3NjkxMGFkaXF6a2N4.

  11. 25 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQGV14. Transaction: MzEwMjUxNzYyOGFkaXF6a2N4.

  12. 7 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07FG2. Transaction: MzA4NjQ2NDYwNGFkaXF6a2N4.

  13. 19 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATWMLE. Transaction: MzA4MDA1MTIwMmFkaXF6a2N4.

  14. 19 June 2013 Director's details changed for Mr Ralph Buchanan Alexander Maddan on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: CH01. Barcode: X2ATWM6G. Transaction: MzA4MDA1MTEwNGFkaXF6a2N4.

  15. 28 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYFMU9. Transaction: MzA1OTk1ODYzN2FkaXF6a2N4.

  16. 28 June 2012 Director's details changed for Russell James Hunt on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X1BYFMU1. Transaction: MzA1OTkwNjM0MWFkaXF6a2N4.

  17. 11 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168JX9L. Transaction: MzA1NTY2MzE0OGFkaXF6a2N4.

  18. 16 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9T78XK8. Transaction: MzA0MzkyNjc2OWFkaXF6a2N4.

  19. 30 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X2337VFM. Transaction: MzAzOTcxMjcyMmFkaXF6a2N4.

  20. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3VV0NPF. Transaction: MzAyNDIyOTI5MWFkaXF6a2N4.

  21. 29 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XYZJ2L99. Transaction: MzAxODU2MjU2OWFkaXF6a2N4.

  22. 12 May 2010 Appointment of Russell James Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DV7WYJSK. Transaction: MzAxNTM4OTkzNmFkaXF6a2N4.

  23. 10 May 2010 Appointment of Russell James Hunt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: DV7X5JSS. Transaction: MzAxNTIwMTQ1OGFkaXF6a2N4.

  24. 30 April 2010 Termination of appointment of Robert Mcgrigor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPTYHJLY. Transaction: MzAxNDY5MTIxNGFkaXF6a2N4.

  25. 29 April 2010 Termination of appointment of Robert Mcgrigor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOGE9JJQ. Transaction: MzAxNDQ5MjkyM2FkaXF6a2N4.

  26. 28 April 2010 Termination of appointment of Robert Mcgrigor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOGB5JJJ. Transaction: MzAxNDQ5MjY0OGFkaXF6a2N4.

  27. 11 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A207SD6U. Transaction: MjA0MTE0ODQzNWFkaXF6a2N4.

  28. 29 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTVZB4N. Transaction: MjAzNjAzOTQzOGFkaXF6a2N4.

  29. 23 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACA783DR. Transaction: MjAxMzk2MTg3NGFkaXF6a2N4.

  30. 3 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4NG909M. Transaction: MjAwNjUxNjA0OWFkaXF6a2N4.

  31. 26 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACS3ZYCQ. Transaction: MjAwMjMwMDcxOWFkaXF6a2N4.

  32. 3 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkzNTE5NWFkaXF6a2N4.

  33. 5 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgzNjQzOWFkaXF6a2N4.

  34. 14 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM3NzQ4MGFkaXF6a2N4.

  35. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAxODE5MGFkaXF6a2N4.

  36. 14 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzEzNTA2NWFkaXF6a2N4.

  37. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgzODMxOWFkaXF6a2N4.

  38. 6 July 2006 Accounting reference date shortened from 30/06/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzY0MjQ1MGFkaXF6a2N4.

  39. 2 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTAyMTEzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.