Agrosolutions Systems Limited

Company Registration Number: 05901589

Company registered in England and Wales

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Agrosolutions Systems Limited is a Private Company Limited by Shares first registered on 10 August 2006. Its current registered address is in Wisbech, Cambridgeshire.

Registered Address

C/O HUTCHINSONS
WEASENHAM LANE
WISBECH
CAMBRIDGESHIRE
PE13 2RN

There are 39 companies currently registered at this postcode, including this one.

All companies at PE13 2RN

Registration Data

Company Number

05901589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • RICHARD AUSTIN AGRICULTURE (DORMANT) LIMITED, active until 2 July 2012
  • RICHARD AUSTIN AGRICULTURE LIMITED, active until 21 July 2009
  • BROMLANE LIMITED, active until 1 August 2007

Company Officers

  • JOHNSON, Richard Keith

    Secretary

    Appointed on 12 September 2012

     

    C/O Hutchinsons
    Weasenham Lane
    Wisbech
    Cambridgeshire
    PE13 2RN

  • HUTCHINSON, David Anthony

    Director

    Appointed on 10 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Hillside
    High Street Ringstead
    Hunstanton
    Norfolk
    PE36 5JU

  • HUTCHINSON, Michael Leslie

    Director

    Appointed on 10 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    The Old Vicarage
    25 Ryston Road
    Downham Market
    Norfolk
    PE38 0DP

  • YOUNG, Michael Frank

    Director

    Appointed on 26 October 2012

     

    Nationality: British

    Occupation: Farmacist

    Month of birth: July 1965

    C/O Hutchinsons
    Weasenham Lane
    Wisbech
    Cambridgeshire
    PE13 2RN

  • HUTCHINSON, David Anthony

    Secretary

    Appointed on 10 August 2006

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Director

    Hillside
    High Street Ringstead
    Hunstanton
    Norfolk
    PE36 5JU

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2006

    Resigned on 10 August 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • DE LAUNAY, Bertrand

    Director

    Appointed on 26 October 2012

    Resigned on 25 September 2013

    Nationality: French

    Occupation: Director

    Month of birth: January 1966

    INVIVO AGROSOLUTIONS SAS
    83
    Avenue De La Grande Armee
    Paris 75782
    France

  • JOHNSON, Richard Keith

    Director

    Appointed on 12 September 2012

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1966

    C/O Hutchinsons
    Weasenham Lane
    Wisbech
    Cambridgeshire
    PE13 2RN

  • SHEPPARD, David Thomas

    Director

    Appointed on 26 October 2012

    Resigned on 25 May 2013

    Nationality: British

    Occupation: Grain Trader

    Month of birth: December 1961

    Lindsey House
    Hemswell Cliff
    Gainsborough
    Lincolnshire
    DN21 5TH
    United Kingdom

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 10 August 2006

    Resigned on 10 August 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMR0BU. Transaction: MzE1OTMxMTg3NGFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEQ90Q. Transaction: MzE1NTE1MjI3N2FkaXF6a2N4.

  3. 5 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNN5DK. Transaction: MzEzMjI3MDI5OGFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHGPOW. Transaction: MzEyODY2MzYwMmFkaXF6a2N4.

  5. 19 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ87UP. Transaction: MzEwNzc4Nzc1NGFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPK1GI. Transaction: MzEwNjg4Nzc2OWFkaXF6a2N4.

  7. 8 August 2014 Termination of appointment of Bertrand De Launay as a director on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: TM01. Barcode: X3DU9LHE. Transaction: MzEwNTI0MjM0NmFkaXF6a2N4.

  8. 4 November 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2K2PX68. Transaction: MzA4ODEwNTk5M2FkaXF6a2N4.

  9. 29 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS8NWA. Transaction: MzA4NDA0NTU2MWFkaXF6a2N4.

  10. 29 August 2013 Termination of appointment of David Sheppard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FS8C6Z. Transaction: MzA4NDA0MTY1OGFkaXF6a2N4.

  11. 23 November 2012 Appointment of Mr Michael Frank Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9O5MO. Transaction: MzA2ODA1NzQ4MGFkaXF6a2N4.

  12. 23 November 2012 Director's details changed for Mr Bernard De Launay on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X1M9O6L7. Transaction: MzA2ODA1Nzk0MGFkaXF6a2N4.

  13. 23 November 2012 Appointment of Mr Bernard De Launay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9O3EQ. Transaction: MzA2ODA1NjM4NWFkaXF6a2N4.

  14. 23 November 2012 Appointment of Mr David Thomas Sheppard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9ND7D. Transaction: MzA2ODA0NjgxMWFkaXF6a2N4.

  15. 23 November 2012 Statement of capital following an allotment of shares on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Capital. Type: SH01. Barcode: X1M9NHRS. Transaction: MzA2ODA0Nzk3MGFkaXF6a2N4.

  16. 23 November 2012 Termination of appointment of Richard Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9MWT6. Transaction: MzA2ODA0MTY3OGFkaXF6a2N4.

  17. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICL694. Transaction: MzA2NTExODIwN2FkaXF6a2N4.

  18. 12 September 2012 Appointment of Mr Richard Keith Johnson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HBFKEO. Transaction: MzA2Mzk5NTAyMWFkaXF6a2N4.

  19. 12 September 2012 Termination of appointment of David Hutchinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HBFKEW. Transaction: MzA2Mzk5NTAyMmFkaXF6a2N4.

  20. 12 September 2012 Appointment of Mr Richard Keith Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBFJYP. Transaction: MzA2Mzk5NDgwNGFkaXF6a2N4.

  21. 13 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8UOV4. Transaction: MzA2MjMxMzQ4MGFkaXF6a2N4.

  22. 2 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1CB9534. Transaction: MzA2MDExODcwOGFkaXF6a2N4.

  23. 10 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XFV2QWKF. Transaction: MzA0MTg3MzExOWFkaXF6a2N4.

  24. 10 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7AXPUU1. Transaction: MzAzODY1NDgzOGFkaXF6a2N4.

  25. 12 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XWVTTMHD. Transaction: MzAyMTMxNTQxOWFkaXF6a2N4.

  26. 11 August 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUPW5M9P. Transaction: MzAyMTIwMDk0NGFkaXF6a2N4.

  27. 27 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVU1ADL8. Transaction: MjA0MjI2MjAxOGFkaXF6a2N4.

  28. 11 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21AYCAU. Transaction: MjAzODk1Mjg0NGFkaXF6a2N4.

  29. 17 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ARQ2TBMJ. Transaction: MjAzNzUzNTE5M2FkaXF6a2N4.

  30. 15 May 2009 Registered office changed on 15/05/2009 from brook house, 42 manor street ruskington sleaford lincolnshire NG34 9EP [View PDF]

    Category: Address. Type: 287. Barcode: XDNX39U0. Transaction: MjAzMjk1Nzg4OGFkaXF6a2N4.

  31. 13 October 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXWSA3XS. Transaction: MjAxNTM5Mjc1NWFkaXF6a2N4.

  32. 9 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX5T20DK. Transaction: MjAwNjg3ODU1NWFkaXF6a2N4.

  33. 2 June 2008 Accounting reference date extended from 31/08/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X4A5908X. Transaction: MjAwNjM5NDAzNGFkaXF6a2N4.

  34. 4 September 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg5NTMwMmFkaXF6a2N4.

  35. 1 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzQ4ODI1MWFkaXF6a2N4.

  36. 17 July 2007 Registered office changed on 17/07/07 from: brook house, 42 manor street ruskington sleaford lincolnshire NG34 9EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQxNTM4OWFkaXF6a2N4.

  37. 17 July 2007 Registered office changed on 17/07/07 from: hillside 60 high street ringstead hunstanton norfolk PE36 5JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjYyOTc0NGFkaXF6a2N4.

  38. 24 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA2OTg4NmFkaXF6a2N4.

  39. 24 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk3NjU1OGFkaXF6a2N4.

  40. 24 August 2006 Registered office changed on 24/08/06 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDM3ODQ2OWFkaXF6a2N4.

  41. 24 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk0ODA1M2FkaXF6a2N4.

  42. 24 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAwMDU0OGFkaXF6a2N4.

  43. 10 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDgxOTQ1OWFkaXF6a2N4.

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