Agricultural & Estate Services Limited

Company Registration Number: 05935021

Company registered in England and Wales

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Agricultural & Estate Services Limited is a Private Company Limited by Shares first registered on 14 September 2006. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

THE MILL HOUSE BOUNDARY ROAD
LOUDWATER
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9QN

There are 271 companies currently registered at this postcode, including this one.

All companies at HP10 9QN

Registration Data

Company Number

05935021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £379,751£264,573£296,322£232,704£205,044£258,989£258,791£244,470£301,518
of which Cash £151,321£43,941£170,359£56,343£122,293£122,511£81,685£46,180£177,252
Total Assets £379,751£264,573£296,322£232,704£205,044£258,989£258,791£244,470£301,518
Current Liabilities £101,708£101,623£131,548£133,182£82,750£145,248£189,742£257,733£360,057
Net Current Assets £278,043£162,950£164,774£99,522£122,294£113,741£69,049£-13,263£-58,539
Total Net Worth £299,074£189,744£219,844£153,462£184,725£185,605£151,996£81,445£43,774

Previous Names

No previous names

Company Officers

  • SKINNER, Michael John

    Secretary

    Appointed on 7 September 2009

     

    Nationality: British

    Occupation: Managing Director

    The Mill House
    Boundary Road
    Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9QN
    United Kingdom

  • SKINNER, Michael John

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1976

    The Mill House
    Boundary Road
    Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9QN
    United Kingdom

  • WESTERN, Linda Susan

    Secretary

    Appointed on 14 September 2006

    Resigned on 7 September 2009

    Fourways
    Rotten Row
    Tutts Clump
    Reading
    Berkshire
    RG7 6LQ
    United Kingdom

  • WESTERN, Jonathon David

    Director

    Appointed on 14 September 2006

    Resigned on 1 October 2015

    Nationality: British

    Occupation: General Contractor

    Month of birth: March 1953

    The Mill House
    Boundary Road
    Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9QN
    United Kingdom

  • WESTERN, Linda Susan

    Director

    Appointed on 14 September 2006

    Resigned on 7 September 2009

    Nationality: British

    Occupation: General Contractor

    Month of birth: October 1952

    Fourways
    Rotten Row
    Tutts Clump
    Reading
    Berkshire
    RG7 6LQ
    United Kingdom

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

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Latest Filings

  1. 7 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A63CABSQ. Transaction: MzE3MzA3NTI2NmFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX3Z9D. Transaction: MzE2MDAwNzU5NWFkaXF6a2N4.

  3. 9 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4ZN8GJT. Transaction: MzE0MTEzOTEyNGFkaXF6a2N4.

  4. 2 November 2015 Termination of appointment of Jonathon David Western as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4JCNCW1. Transaction: MzEzNDI4MTMxMGFkaXF6a2N4.

  5. 2 November 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCN8NN. Transaction: MzEzNDI4MDIyOWFkaXF6a2N4.

  6. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADIS0G. Transaction: MzEyNjAyMDYyNWFkaXF6a2N4.

  7. 17 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3IO88G0. Transaction: MzEwOTYxNjgwNmFkaXF6a2N4.

  8. 4 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3547HMG. Transaction: MzA5NzY2OTIwM2FkaXF6a2N4.

  9. 26 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ6SYY. Transaction: MzA4NTg2OTY5N2FkaXF6a2N4.

  10. 26 September 2013 Director's details changed for Jonathon David Western on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: CH01. Barcode: X2HQ6SYQ. Transaction: MzA4NTg2OTUzN2FkaXF6a2N4.

  11. 22 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26DY70P. Transaction: MzA3NjYzMTU1MWFkaXF6a2N4.

  12. 3 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7TI9. Transaction: MzA2NTIwNzUxNWFkaXF6a2N4.

  13. 29 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19NP10A. Transaction: MzA1ODMxMTM3NWFkaXF6a2N4.

  14. 20 February 2012 Registered office address changed from Mill House, Boundary Rd Loudwater High Wycombe HP10 9PN on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Address. Type: AD01. Barcode: X132I7JV. Transaction: MzA1Mjc0MjQwOGFkaXF6a2N4.

  15. 12 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: X0NZLYBD. Transaction: MzA0NTM3NDk1NmFkaXF6a2N4.

  16. 5 July 2011 Statement of capital following an allotment of shares on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH01. Barcode: X3X60VKI. Transaction: MzAzOTkzNTc4OGFkaXF6a2N4.

  17. 29 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AUJFOSQ8. Transaction: MzAzNDYzODQ1OGFkaXF6a2N4.

  18. 5 October 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XJFWSNZ5. Transaction: MzAyNDYzODU0NGFkaXF6a2N4.

  19. 5 October 2010 Director's details changed for Mr Michael John Skinner on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XJFWQNZ3. Transaction: MzAyNDYzMDc4OGFkaXF6a2N4.

  20. 5 October 2010 Director's details changed for Jonathon David Western on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XJFWRNZ4. Transaction: MzAyNDYzMDc4OWFkaXF6a2N4.

  21. 5 October 2010 Secretary's details changed for Mr Michael John Skinner on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH03. Barcode: XJFWPNZ2. Transaction: MzAyNDYzMDc4N2FkaXF6a2N4.

  22. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4UNWLAM. Transaction: MzAxODc0NzQ4MGFkaXF6a2N4.

  23. 1 June 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XGPL5KHT. Transaction: MzAxNjY3MjIyNGFkaXF6a2N4.

  24. 24 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESIRDJ8. Transaction: MjA0MjA0NzUzN2FkaXF6a2N4.

  25. 24 September 2009 Secretary appointed mr michael john skinner [View PDF]

    Category: Officers. Type: 288a. Barcode: XESIQDJ7. Transaction: MjA0MjA0NjIwNmFkaXF6a2N4.

  26. 24 September 2009 Appointment terminated director linda western [View PDF]

    Category: Officers. Type: 288b. Barcode: XESIPDJ6. Transaction: MjA0MjA0NjE5NmFkaXF6a2N4.

  27. 24 September 2009 Director's change of particulars / jonathon western / 09/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XESIODJ5. Transaction: MjA0MjA0NjE4N2FkaXF6a2N4.

  28. 24 September 2009 Appointment terminated secretary linda western [View PDF]

    Category: Officers. Type: 288b. Barcode: XESINDJ4. Transaction: MjA0MjA0NjE4MWFkaXF6a2N4.

  29. 16 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASM17BLS. Transaction: MjAzNzI2NDAyMmFkaXF6a2N4.

  30. 18 March 2009 Director appointed michael john skinner [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ6JI89K. Transaction: MjAyODQ1MjMzNmFkaXF6a2N4.

  31. 8 October 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVX903NO. Transaction: MjAxNTA3ODEyM2FkaXF6a2N4.

  32. 3 October 2008 Director and secretary's change of particulars / linda western / 14/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVX8Z3NM. Transaction: MjAxNDcxNTI3N2FkaXF6a2N4.

  33. 3 October 2008 Director's change of particulars / jonathon western / 14/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVX8Y3NL. Transaction: MjAxNDcxNTI3NmFkaXF6a2N4.

  34. 3 October 2008 Director and secretary's change of particulars / linda western / 03/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVX953NT. Transaction: MjAxNDcxNTE5NGFkaXF6a2N4.

  35. 15 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AB0PW1CJ. Transaction: MjAwOTAyMDUxOWFkaXF6a2N4.

  36. 17 September 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU5NzM2MGFkaXF6a2N4.

  37. 11 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTIwNDIzNGFkaXF6a2N4.

  38. 11 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTI2NjEwMGFkaXF6a2N4.

  39. 11 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTExMDIxMmFkaXF6a2N4.

  40. 14 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTM2MjQ1NWFkaXF6a2N4.

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