Agriwise Limited

Company Registration Number: 06034637

Company registered in England and Wales

Approximate Location Map
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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.
Agriwise Limited is a Private Company Limited by Shares first registered on 20 December 2006. Its current registered address is in Norwich.

Registered Address

GRANT THORNTON
KINGFISHER HOUSE
1 GILDERS WAY
NORWICH
ENGLAND
NR3 1UB

There are 84 companies currently registered at this postcode, including this one.

All companies at NR3 1UB

Registration Data

Company Number

06034637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£0£1
of which Cash £0£0£0£0£0
Total Assets £100£100£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£0£1
Total Net Worth £100£100£0£0£1

Previous Names

No previous names

Company Officers

  • MOIR, James Chalmers

    Director

    Appointed on 20 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    Flat 14
    4 Spylaw Road
    Edinburgh
    EH10 5BH
    United Kingdom

  • BECKETT, Ailie Jean

    Secretary

    Appointed on 20 December 2006

    Resigned on 30 November 2009

    37 Le Strange Close
    Norwich
    Norfolk
    NR2 3PW

This information was most recently updated 20/12/2016.

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Latest Filings

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EMZNU3. Transaction: MzE1NjM2OTYxOGFkaXF6a2N4.

  2. 28 May 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X57YFI9N. Transaction: MzE0OTYzODczNGFkaXF6a2N4.

  3. 9 May 2016 Registered office address changed from Kingfisher House 1 Gilders Way Norwich NR3 1UB England to C/O Grant Thornton Kingfisher House 1 Gilders Way Norwich NR3 1UB on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56KHRC2. Transaction: MzE0ODA3NjQ1NGFkaXF6a2N4.

  4. 16 March 2016 Registered office address changed from Cavell House Stannard Place Norwich Norfolk NR3 1YE to Kingfisher House 1 Gilders Way Norwich NR3 1UB on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: X52S8WQB. Transaction: MzE0NDEwNzMzNmFkaXF6a2N4.

  5. 1 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F0669E. Transaction: MzEzMDE1NjgxMGFkaXF6a2N4.

  6. 28 May 2015 Director's details changed for Mr James Chalmers Moir on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: CH01. Barcode: X48CKBZT. Transaction: MzEyNDA1MTI4N2FkaXF6a2N4.

  7. 28 May 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48CK76P. Transaction: MzEyNDA0OTIxMWFkaXF6a2N4.

  8. 28 May 2015 Director's details changed for Mr James Chalmers Moir on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: CH01. Barcode: X48CK781. Transaction: MzEyNDA0OTIwMGFkaXF6a2N4.

  9. 14 May 2015 Director's details changed for Mr James Chalmers Moir on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: CH01. Barcode: X47EUXPK. Transaction: MzEyMzE3ODkxMGFkaXF6a2N4.

  10. 1 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: X3FHNT9D. Transaction: MzEwNjU0NDcwNWFkaXF6a2N4.

  11. 28 May 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X38UWEZV. Transaction: MzEwMDgyOTY5OGFkaXF6a2N4.

  12. 20 September 2013 Registered office address changed from Cavell House Stannard Place Norwich Norfolk NR3 1YE England on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2H81LGJ. Transaction: MzA4NTM4ODQwMWFkaXF6a2N4.

  13. 20 September 2013 Registered office address changed from Cavell House Stannard Way Norwich Norfolk NR3 1YE England on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2H81MZN. Transaction: MzA4NTM4ODc4OWFkaXF6a2N4.

  14. 9 July 2013 Registered office address changed from 6 Woolgate Court St Benedicts Street Norwich Norfolk NR2 4AP on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Address. Type: AD01. Barcode: X2C9LJ4G. Transaction: MzA4MTIyNzAyNGFkaXF6a2N4.

  15. 3 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29QYDJW. Transaction: MzA3OTA2MDMwNWFkaXF6a2N4.

  16. 3 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29QYA22. Transaction: MzA3OTA1OTM0N2FkaXF6a2N4.

  17. 7 November 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1L6WZCP. Transaction: MzA2NzEyOTk0MGFkaXF6a2N4.

  18. 23 July 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1DQRTSX. Transaction: MzA2MTIwMDE4MmFkaXF6a2N4.

  19. 19 August 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XJ085WTI. Transaction: MzA0MjM0NjEzNGFkaXF6a2N4.

  20. 1 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XCMYDWBD. Transaction: MzA0MTM2MzM1MmFkaXF6a2N4.

  21. 1 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XGOGAKHS. Transaction: MzAxNjY5MjU5M2FkaXF6a2N4.

  22. 1 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGOG9KHR. Transaction: MzAxNjY2OTY1NmFkaXF6a2N4.

  23. 1 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGOG8KHQ. Transaction: MzAxNjY2OTY1NGFkaXF6a2N4.

  24. 1 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGOXAKH9. Transaction: MzAxNjY3MDYyOWFkaXF6a2N4.

  25. 1 June 2010 Director's details changed for James Chalmers Moir on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XGOG7KHP. Transaction: MzAxNjY2OTY1M2FkaXF6a2N4.

  26. 22 December 2009 Termination of appointment of Ailie Beckett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PS7F8G0R. Transaction: MzAwNTQ5MTI2MWFkaXF6a2N4.

  27. 29 May 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVXDA80. Transaction: MjAzMzk0Njc1OGFkaXF6a2N4.

  28. 6 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XB8RO9MQ. Transaction: MjAzMjMwOTM1N2FkaXF6a2N4.

  29. 11 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQ03D7AK. Transaction: MjAyNTU1OTQwN2FkaXF6a2N4.

  30. 19 January 2009 Registered office changed on 19/01/2009 from 8B woolgate court saint benedicts street norwich norfolk NR2 4AP [View PDF]

    Category: Address. Type: 287. Barcode: XJO9H6NN. Transaction: MjAyMzY1NTI2OGFkaXF6a2N4.

  31. 14 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1NU23VS. Transaction: MjAxNTQ4Mjk5OWFkaXF6a2N4.

  32. 4 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4NGM09Z. Transaction: MjAwNjU0NjM2M2FkaXF6a2N4.

  33. 3 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4NGL09Y. Transaction: MjAwNjUxNjA2NmFkaXF6a2N4.

  34. 21 December 2007 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTgyOTcyMWFkaXF6a2N4.

  35. 23 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTYyMjQzM2FkaXF6a2N4.

  36. 23 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTUyNDM2OGFkaXF6a2N4.

  37. 23 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTA4ODk1MmFkaXF6a2N4.

  38. 20 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDAyMDg1OWFkaXF6a2N4.

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