Agchem Access UK Ltd

Company Registration Number: 06253624

Company registered in England and Wales

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Agchem Access UK Ltd is a Private Company Limited by Shares first registered on 21 May 2007. Its current registered address is in Norfolk.

Registered Address

CEDAR HOUSE, 41 THORPE ROAD
NORWICH
NORFOLK
NR1 1ES

There are 406 companies currently registered at this postcode, including this one.

All companies at NR1 1ES

Registration Data

Company Number

06253624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

21 May 2016

Returns Next Due

18 June 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GOOCH, Nicholas Anthony

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    Cedar House, 41 Thorpe Road
    Norwich
    Norfolk
    NR1 1ES

  • HOBSON, Joanna Helen

    Secretary

    Appointed on 21 May 2007

    Resigned on 26 December 2008

    7 School Lane
    Norwich
    Norfolk
    NR7 0EP

  • TRETT, James

    Secretary

    Appointed on 19 February 2009

    Resigned on 31 October 2009

    72 Blue Mill
    Paper Mill Yard
    Norwich
    Norfolk
    NR1 2GG

  • PHILLIPS, Gary

    Director

    Appointed on 21 October 2011

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Ty Coch
    20 Highgrove Gardens
    Empingham Road
    Stamford
    Lincolnshire
    PE9 2GR
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 7 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: X5F034N7. Transaction: MzE1Njg2MjgwN2FkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X5A510Y1. Transaction: MzE1MTk0OTMwOWFkaXF6a2N4.

  3. 21 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: X4GDK40J. Transaction: MzEzMTM0OTk2MWFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X495ABHN. Transaction: MzEyNDc1MjQzMGFkaXF6a2N4.

  5. 30 April 2015 Termination of appointment of Gary Phillips as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46ECB6Y. Transaction: MzEyMjI4ODQ0NmFkaXF6a2N4.

  6. 24 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: X3H2WNS1. Transaction: MzEwODEzODg4M2FkaXF6a2N4.

  7. 27 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3AYDAI1. Transaction: MzEwMjc4MDU5MWFkaXF6a2N4.

  8. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSVMG. Transaction: MzA4NTkzMTczOWFkaXF6a2N4.

  9. 19 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATUB77. Transaction: MzA4MDAyNjcwNWFkaXF6a2N4.

  10. 20 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW2EDU. Transaction: MzA2NDQzMzQ2OWFkaXF6a2N4.

  11. 26 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVRVXV. Transaction: MzA1OTgwMDYwMGFkaXF6a2N4.

  12. 28 October 2011 Appointment of Gary Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUYFMYPQ. Transaction: MzA0NjIyNzg0MmFkaXF6a2N4.

  13. 27 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjE5NzYyMWFkaXF6a2N4.

  14. 27 October 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AUYFVYPZ. Transaction: MzA0NjE5NzU5N2FkaXF6a2N4.

  15. 5 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNQLUXAW. Transaction: MzA0MzI2NTA1MWFkaXF6a2N4.

  16. 26 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XQJHAUG7. Transaction: MzAzNzgzNTgzMWFkaXF6a2N4.

  17. 26 November 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA2O2PFG. Transaction: MzAyNzcwNTcxNGFkaXF6a2N4.

  18. 24 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X15N8MTD. Transaction: MzAyMTk2MTI3NGFkaXF6a2N4.

  19. 23 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AECM4KZ9. Transaction: MzAxODE1MDkzNWFkaXF6a2N4.

  20. 17 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFVAMKXX. Transaction: MzAxNzk1MzA2M2FkaXF6a2N4.

  21. 24 May 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XK9Y8K9P. Transaction: MzAxNjEyOTE3NWFkaXF6a2N4.

  22. 1 February 2010 Director's details changed for Mr Nicholas Anthony Gooch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XREOZH5B. Transaction: MzAwODQxNDA3NGFkaXF6a2N4.

  23. 6 November 2009 Termination of appointment of James Trett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXS7CEQ9. Transaction: MzAwMjMxNDQzOGFkaXF6a2N4.

  24. 2 July 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQFKPB7T. Transaction: MjAzNjM2MDg2NGFkaXF6a2N4.

  25. 11 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XKD2QAMI. Transaction: MjAzNDkwMjA1OWFkaXF6a2N4.

  26. 5 March 2009 Secretary appointed james trett [View PDF]

    Category: Officers. Type: 288a. Barcode: ALVPR7R4. Transaction: MjAyNzQyNjQ4M2FkaXF6a2N4.

  27. 17 February 2009 Appointment terminated secretary joanna hobson [View PDF]

    Category: Officers. Type: 288b. Barcode: XRCI97GE. Transaction: MjAyNTkzODcyMWFkaXF6a2N4.

  28. 8 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJXPV4N1. Transaction: MjAxNzc2MDg5M2FkaXF6a2N4.

  29. 13 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XXOL83U8. Transaction: MjAxNTI5MDc5OGFkaXF6a2N4.

  30. 15 September 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRLS835H. Transaction: MjAxMzQwMDk0MGFkaXF6a2N4.

  31. 9 November 2007 Accounting reference date shortened from 31/05/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzgyNzA0MWFkaXF6a2N4.

  32. 11 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTIyOTUyN2FkaXF6a2N4.

  33. 11 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTIxOTg4OGFkaXF6a2N4.

  34. 11 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjA5MTkxMWFkaXF6a2N4.

  35. 21 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDcyMzkzNGFkaXF6a2N4.

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