Agricultural & Groundscare Credit Limited

Company Registration Number: 05901012

Company registered in England and Wales

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Agricultural & Groundscare Credit Limited is a Private Company Limited by Shares first registered on 9 August 2006. Its current registered address is in Surrey.

Registered Address

NIGHTINGALE HOUSE, 46/48 EAST
STREET, EPSOM
SURREY
KT17 1HQ

There are 276 companies currently registered at this postcode, including this one.

All companies at KT17 1HQ

Registration Data

Company Number

05901012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9578179

Registration Start Date

23 August 2006

Registration Expiry Date

22 August 2017

Trading Names

AGCREDIT

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£194,986£0£0£0£0£0
Current Assets £512,528£322,773£298,636£206,637£207,022£172,977£110,699
of which Cash £118,543£16,853£55,797£19,639£36,400£44,285£26,898
Total Assets £512,528£517,759£298,636£206,637£207,022£172,977£110,699
Current Liabilities £297,517£138,781£157,206£97,520£76,325£97,698£124,493
Net Current Assets £215,011£183,992£141,430£109,117£130,697£75,279£-13,794
Total Net Worth £442,008£378,978£292,189£201,591£149,720£105,805£76,707

Previous Names

No previous names

Company Officers

  • JOSLYN, Simon Phillip

    Secretary

    Appointed on 9 August 2006

     

    Nightingale House
    46-48 East Street
    Epsom
    Surrey
    KT17 1HQ
    United Kingdom

  • JOSLYN, Kate Marie

    Director

    Appointed on 31 March 2008

     

    Nationality: British

    Occupation: Credit Broker

    Month of birth: September 1963

    Nightingale House
    46-48 East Street
    Epsom
    Surrey
    KT17 1HQ
    United Kingdom

  • JOSLYN, Simon Phillip

    Director

    Appointed on 9 August 2006

     

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1966

    Nightingale House
    46-48 East Street
    Epsom
    Surrey
    KT17 1HQ
    United Kingdom

  • MARTIN, Paul

    Director

    Appointed on 3 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    Nightingale House
    46-48 East Street
    Epsom
    Surrey
    KT17 1HQ
    United Kingdom

  • WARD, Luke Nicholas

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Finance Broker

    Month of birth: January 1989

    The Old Forge
    Oridge Street
    Corse
    Gloucestershire
    GL19 3DA
    England

  • WARD, Nicholas John

    Director

    Appointed on 11 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Nightingale House
    46-48 East Street
    Epsom
    Surrey
    KT17 1HQ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2006

    Resigned on 9 August 2006

    26
    Church Street
    London
    NW8 8EP

  • BROADHURST, Christopher

    Director

    Appointed on 9 August 2006

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1960

    Boundary House
    Church Road
    Longhope
    GL17 0LA

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 26 January 2017 Appointment of Mr Luke Nicholas Ward as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5YYR2QA. Transaction: MzE2NzUzMTg1MGFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAP78A. Transaction: MzE2NTAwMDgxN2FkaXF6a2N4.

  3. 24 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZKEPM. Transaction: MzE1NTcwNzM5N2FkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MERIUR. Transaction: MzEzNzc2NzEzOGFkaXF6a2N4.

  5. 25 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKEP5N. Transaction: MzEyOTYyNzUxOGFkaXF6a2N4.

  6. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKSQQ1. Transaction: MzExMzM2NjkzMWFkaXF6a2N4.

  7. 1 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHO9AB. Transaction: MzEwNjU1MDYwM2FkaXF6a2N4.

  8. 28 August 2014 Secretary's details changed for Mr Simon Phillip Joslyn on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH03. Barcode: X3EZJM4I. Transaction: MzEwNjE2MzQ4N2FkaXF6a2N4.

  9. 28 August 2014 Director's details changed for Kate Marie Joslyn on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3EZJM1M. Transaction: MzEwNjE2MzQ1OGFkaXF6a2N4.

  10. 28 August 2014 Director's details changed for Mr Paul Martin on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3EZJM42. Transaction: MzEwNjE2MzQ3OWFkaXF6a2N4.

  11. 28 August 2014 Director's details changed for Mr Nicholas John Ward on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3EZJM1U. Transaction: MzEwNjE2MzQ2OGFkaXF6a2N4.

  12. 28 August 2014 Director's details changed for Mr Simon Phillip Joslyn on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3EZJM1E. Transaction: MzEwNjE2MzQ0NmFkaXF6a2N4.

  13. 16 June 2014 Appointment of Mr Paul Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A5MG5V. Transaction: MzEwMTkzNDA0MGFkaXF6a2N4.

  14. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4Q29L. Transaction: MzA5MDY3MTc0OWFkaXF6a2N4.

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

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMVIQQ. Transaction: MzA4MzEwMzYyNWFkaXF6a2N4.

  16. 12 August 2013 Director's details changed for Mr Nicholas John Ward on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2EMVHAR. Transaction: MzA4MzEwMzI3OGFkaXF6a2N4.

  17. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4W0XF. Transaction: MzA2OTY4NTIwN2FkaXF6a2N4.

  18. 31 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGM9GB. Transaction: MzA2MzMwOTUxN2FkaXF6a2N4.

  19. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95IV4. Transaction: MzA1MDMzOTA4MmFkaXF6a2N4.

  20. 15 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XGXQ5WMN. Transaction: MzA0MjAyNjg4MmFkaXF6a2N4.

  21. 21 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8TI0NHX. Transaction: MzAyMzY4NjY3MWFkaXF6a2N4.

  22. 12 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XWISKMHQ. Transaction: MzAyMTI4MDAyNWFkaXF6a2N4.

  23. 4 August 2010 Director's details changed for Mr Nicholas John Ward on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XSR5YM8D. Transaction: MzAyMDcwOTgzOGFkaXF6a2N4.

  24. 4 August 2010 Director's details changed for Mr Nicholas John Ward on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XSRA3M8N. Transaction: MzAyMDcxMDA2OWFkaXF6a2N4.

  25. 7 June 2010 Appointment of Mr Nicholas John Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJHKFKN3. Transaction: MzAxNzAyNDA4MWFkaXF6a2N4.

  26. 24 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PS0QRG1F. Transaction: MzAwNTY3MzUzMWFkaXF6a2N4.

  27. 14 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3AI8CEQ. Transaction: MjAzOTI0Mjk0OGFkaXF6a2N4.

  28. 9 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIYAK2ZL. Transaction: MjAxMjk2NzkyOGFkaXF6a2N4.

  29. 14 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWJ429B. Transaction: MjAxMTA2NTU4OWFkaXF6a2N4.

  30. 7 July 2008 Director appointed kate marie joslyn [View PDF]

    Category: Officers. Type: 288a. Barcode: AF8YI14I. Transaction: MjAwODUzNzgxM2FkaXF6a2N4.

  31. 25 June 2008 Appointment terminated director christopher broadhurst [View PDF]

    Category: Officers. Type: 288b. Barcode: AMNSQ0UV. Transaction: MjAwNzgzOTIzNmFkaXF6a2N4.

  32. 19 November 2007 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODU4NDkxMWFkaXF6a2N4.

  33. 8 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc2NjQ2MmFkaXF6a2N4.

  34. 8 November 2007 Accounting reference date shortened from 31/08/07 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzc2NTE2OWFkaXF6a2N4.

  35. 14 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI3NzgwM2FkaXF6a2N4.

  36. 22 August 2006 Ad 11/08/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDIyMDc1N2FkaXF6a2N4.

  37. 9 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY4MjIzN2FkaXF6a2N4.

  38. 9 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDAzMjA1OGFkaXF6a2N4.

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