Agrimark Limited

Company Registration Number: 06203371

Company registered in England and Wales

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Agrimark Limited is a Private Company Limited by Shares first registered on 4 April 2007. Its current registered address is in Bury ST. Edmunds, Suffolk.

Registered Address

OVERLAND BUSINESS PARK SUDBURY ROAD (A134)
LITTLE WHELNETHAM
BURY ST. EDMUNDS
SUFFOLK
IP30 0UL

There are 13 companies currently registered at this postcode, including this one.

All companies at IP30 0UL

Registration Data

Company Number

06203371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

47990 - Other retail sale not in stores, stalls or markets

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £719,483£542,434£497,544£368,925£317,874£298,070£378,264£336,830£302,967£53,596
of which Cash £74,190£89,469£38,802£19,268£35,837£35,407£51,204£25,240£26,849£1,000
Total Assets £719,483£542,434£497,544£368,925£317,874£298,070£378,264£336,830£302,967£53,596
Current Liabilities £431,213£326,989£342,415£227,652£141,930£139,778£213,561£184,220£213,724£54,947
Net Current Assets £288,270£215,445£155,129£141,273£175,944£158,292£164,703£152,610£89,243£-1,351
Total Net Worth £353,234£273,231£214,290£192,835£215,492£202,538£205,352£188,581£154,680£-1,051

Previous Names

  • AGRIMARK HOLDINGS LIMITED, active until 28 January 2008

Company Officers

  • WINCHESTER, Gillian

    Secretary

    Appointed on 1 April 2017

     

    Overland Business Park
    Sudbury Road (A134)
    Little Whelnetham
    Bury St. Edmunds
    Suffolk
    IP30 0UL

  • LLOYD, Christopher Brian

    Director

    Appointed on 4 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    The Horseyards
    Slough Farm
    Bridge Street Road
    Lavenham
    Suffolk
    CO10 9SJ
    United Kingdom

  • WINCHESTER, Christopher John

    Director

    Appointed on 4 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    Highland Farm
    Rickinghall Road
    Gislingham
    Suffolk
    IP23 8JJ

  • WINCHESTER, Christopher John

    Secretary

    Appointed on 4 April 2007

    Resigned on 1 April 2017

    Nationality: British

    Occupation: Company Director

    Highland Farm
    Rickinghall Road
    Gislingham
    Suffolk
    IP23 8JJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2007

    Resigned on 4 April 2007

    26
    Church Street
    London
    NW8 8EP

  • WINCHESTER, Mark

    Director

    Appointed on 4 April 2007

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    Ash Tree House
    1 The Paddock, Church Road, Griston
    Thetford
    Norfolk
    IP25 6PP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2007

    Resigned on 4 April 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2017.

Latest Filings

  1. 19 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66SFIFC. Transaction: MzE3NjE0ODY0M2FkaXF6a2N4.

  2. 5 May 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RK24Z. Transaction: MzE3NTE2ODE3NWFkaXF6a2N4.

  3. 5 May 2017 Appointment of Gillian Winchester as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP03. Barcode: X65RJUXV. Transaction: MzE3NTE2NjYyMGFkaXF6a2N4.

  4. 5 May 2017 Termination of appointment of Christopher John Winchester as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM02. Barcode: X65RJLOA. Transaction: MzE3NTE2NDIyMmFkaXF6a2N4.

  5. 18 May 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X57860OY. Transaction: MzE0ODc4ODU0NmFkaXF6a2N4.

  6. 12 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56I5276. Transaction: MzE0ODI4NTg2M2FkaXF6a2N4.

  7. 20 May 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X47RV1NC. Transaction: MzEyMzUzNzc0OGFkaXF6a2N4.

  8. 28 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45WYNH7. Transaction: MzEyMjAyODE3NGFkaXF6a2N4.

  9. 5 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DMHUUB. Transaction: MzEwNTA0MjIxOWFkaXF6a2N4.

  10. 22 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36C4QG8. Transaction: MzA5ODU4MDg2MmFkaXF6a2N4.

  11. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HANYK0. Transaction: MzA4NTQ2NTYyNmFkaXF6a2N4.

  12. 18 April 2013 Annual return made up to 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X26IOFP4. Transaction: MzA3NjQxNDg4NmFkaXF6a2N4.

  13. 28 July 2012 Director's details changed for Mr Christopher Brian Lloyd on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH01. Barcode: X1E168C2. Transaction: MzA2MTQ5MjQ1MWFkaXF6a2N4.

  14. 1 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A0H0JC. Transaction: MzA1ODU1NjE4NmFkaXF6a2N4.

  15. 18 April 2012 Annual return made up to 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X1735LVD. Transaction: MzA1NjA0ODE2MmFkaXF6a2N4.

  16. 4 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJTKRTOE. Transaction: MzAzNjUzNjE1NGFkaXF6a2N4.

  17. 27 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XGCWSTNT. Transaction: MzAzNjIxNDY3M2FkaXF6a2N4.

  18. 19 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ5HAJYM. Transaction: MzAxNTgyNjE5M2FkaXF6a2N4.

  19. 12 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XFHCHJ38. Transaction: MzAxMzI3NTI2MGFkaXF6a2N4.

  20. 20 August 2009 Appointment terminated director mark winchester [View PDF]

    Category: Officers. Type: 288b. Barcode: AC0WRCJ4. Transaction: MjAzOTYxMzcxN2FkaXF6a2N4.

  21. 30 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1IETB2D. Transaction: MjAzNjEzMTEzNGFkaXF6a2N4.

  22. 20 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YCG935. Transaction: MjAzMDkxMTgzMWFkaXF6a2N4.

  23. 20 April 2009 Registered office changed on 20/04/2009 from hill farm watton road barford norwich NR9 4AR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X6YCD932. Transaction: MjAzMDgzNzU3N2FkaXF6a2N4.

  24. 20 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6YCE933. Transaction: MjAzMDgzNzU3OGFkaXF6a2N4.

  25. 20 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6YCF934. Transaction: MjAzMDgzNzU3OWFkaXF6a2N4.

  26. 17 February 2009 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR5Y77FK. Transaction: MjAyNTg4NjkxMGFkaXF6a2N4.

  27. 16 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XR5Y67FJ. Transaction: MjAyNTg4NjI4NWFkaXF6a2N4.

  28. 16 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XR5Y57FI. Transaction: MjAyNTg4NjI4M2FkaXF6a2N4.

  29. 16 February 2009 Registered office changed on 16/02/2009 from overland business park sudbury road little whelnetham bury st. Edmunds suffolk IP30 0UL [View PDF]

    Category: Address. Type: 287. Barcode: XR5Y47FH. Transaction: MjAyNTg4NjI4MGFkaXF6a2N4.

  30. 8 August 2008 Registered office changed on 08/08/2008 from hill farm, watton road barford norwich NR9 4AR [View PDF]

    Category: Address. Type: 287. Barcode: AY1WV224. Transaction: MjAxMDYyNzk2MGFkaXF6a2N4.

  31. 7 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY1WP22Y. Transaction: MjAxMDU3OTg3MmFkaXF6a2N4.

  32. 1 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7M0NYI6. Transaction: MjAwMjY1MzA2M2FkaXF6a2N4.

  33. 28 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTMwNDc4MWFkaXF6a2N4.

  34. 8 June 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4MTgwMzk5NmFkaXF6a2N4.

  35. 8 June 2007 Ad 31/05/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTcwMjUyNWFkaXF6a2N4.

  36. 8 June 2007 Accounting reference date shortened from 30/04/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjEyNDgxOWFkaXF6a2N4.

  37. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc5MDkzNGFkaXF6a2N4.

  38. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYzOTQ1N2FkaXF6a2N4.

  39. 25 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk0MzMxNGFkaXF6a2N4.

  40. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI0MDQ4M2FkaXF6a2N4.

  41. 17 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE0NDMwMGFkaXF6a2N4.

  42. 4 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODg4ODU2MmFkaXF6a2N4.

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54.224.18.114 Sun, 19 Nov 2017 01:28:48 +0000