Agri-Plant SV Limited

Company Registration Number: 06311653

Company registered in England and Wales

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Agri-Plant SV Limited is a Private Company Limited by Shares first registered on 13 July 2007. Its current registered address is in Lancaster.

Registered Address

ENTERPRISE HOUSE, 56-58 MAIN
STREET, HIGH BENTHAM
LANCASTER
LA2 7HY

There are 103 companies currently registered at this postcode, including this one.

All companies at LA2 7HY

Registration Data

Company Number

06311653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45190 - Sale of other motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,111,929£1,276,310£1,004,547£991,567£561,304£608,688£277,384
of which Cash £229,962£250,686£122,687£216,252£966£178,605£10,774
Total Assets £1,111,929£1,276,310£1,004,547£991,567£561,304£608,688£277,384
Current Liabilities £758,205£993,234£602,067£897,239£453,596£571,224£321,753
Net Current Assets £353,724£283,076£402,480£94,328£107,708£37,464£-44,369
Total Net Worth £620,947£609,836£623,933£409,864£275,733£164,990£23,773

Previous Names

No previous names

Company Officers

  • ATKINSON, Robert James

    Secretary

    Appointed on 13 July 2007

     

    Nationality: British

    Occupation: Company Director

    Gate House
    Barn
    Westhouse
    Ingleton
    Lancs
    LA6 3NR
    England

  • ATKINSON, Caroline

    Director

    Appointed on 13 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    Gate House
    Barn
    Westhouse
    Ingleton
    Lancashire
    LA6 3NR

  • ATKINSON, Robert James

    Director

    Appointed on 13 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    Gate House
    Barn
    Westhouse
    Ingleton
    Lancs
    LA6 3NR
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 July 2007

    Resigned on 13 July 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FAWCETT, Martyn

    Director

    Appointed on 1 May 2012

    Resigned on 3 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1979

    33
    High Street
    Burton In Lonsdale
    Carnforth
    Lancashire
    LA6 3JR
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 July 2007

    Resigned on 13 July 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X634PCM8. Transaction: MzE3MjE2MTg2MWFkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL5VO2. Transaction: MzE1MzIzNTExMWFkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SJJFN. Transaction: MzE0NTAzNzUwN2FkaXF6a2N4.

  4. 22 February 2016 Termination of appointment of Martyn Fawcett as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X51BJJX4. Transaction: MzE0MjQyMjgwOGFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZEZKY. Transaction: MzEyODI4MTE5MGFkaXF6a2N4.

  6. 28 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X400TT6P. Transaction: MzExNjIzNTYyN2FkaXF6a2N4.

  7. 29 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3D47IPC. Transaction: MzEwNDYwMjk4OGFkaXF6a2N4.

  8. 22 July 2014 Director's details changed for Martyn Fawcett on 12 July 2014 [View PDF]

    Action Date: 12 July 2014. Category: Officers. Type: CH01. Barcode: X3COJBBU. Transaction: MzEwNDE0MjQ3MmFkaXF6a2N4.

  9. 3 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32VD1V5. Transaction: MzA5NTU0NTkyMWFkaXF6a2N4.

  10. 23 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2D78JOR. Transaction: MzA4MTk4Njk3OGFkaXF6a2N4.

  11. 16 May 2013 Registration of charge 063116530002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28IQGRD. Transaction: MzA3ODMxNzAwMWFkaXF6a2N4.

  12. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V58CI. Transaction: MzA3NTEwNjE5N2FkaXF6a2N4.

  13. 30 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8SS49. Transaction: MzA2MTU5MjA5MmFkaXF6a2N4.

  14. 19 July 2012 Statement of capital following an allotment of shares on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Capital. Type: SH01. Barcode: A1DFOFY8. Transaction: MzA2MTA3NTI2MGFkaXF6a2N4.

  15. 11 June 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1A88SCR. Transaction: MzA1ODkyMDExOWFkaXF6a2N4.

  16. 11 June 2012 Appointment of Martyn Fawcett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1A88SDF. Transaction: MzA1ODkxOTIwNmFkaXF6a2N4.

  17. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SPZ5C. Transaction: MzA1NTA0Njk2NWFkaXF6a2N4.

  18. 8 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XF83RWIS. Transaction: MzA0MTc3MDY5NmFkaXF6a2N4.

  19. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X3JMGSN0. Transaction: MzAzNDIwOTk0NWFkaXF6a2N4.

  20. 9 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIECDOYH. Transaction: MzAyNjc2MzE2MWFkaXF6a2N4.

  21. 26 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XOLL8M0L. Transaction: MzAyMDE4ODUxMGFkaXF6a2N4.

  22. 26 July 2010 Director's details changed for Robert James Atkinson on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XOLL7M0K. Transaction: MzAyMDE4ODM4NWFkaXF6a2N4.

  23. 26 July 2010 Director's details changed for Caroline Atkinson on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XOLL6M0J. Transaction: MzAyMDE4ODM4MmFkaXF6a2N4.

  24. 23 April 2010 Current accounting period shortened from 31 July 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XLX4PJE5. Transaction: MzAxNDE3MDc1MWFkaXF6a2N4.

  25. 23 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XLWNNJEL. Transaction: MzAxNDE2OTg1OGFkaXF6a2N4.

  26. 24 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX0CGBTQ. Transaction: MjAzNzgxMzg5MWFkaXF6a2N4.

  27. 13 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XDCVB9TU. Transaction: MjAzMjg0NjY0NGFkaXF6a2N4.

  28. 23 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQBP1NQ. Transaction: MjAwOTUyOTE5MWFkaXF6a2N4.

  29. 23 July 2008 Director and secretary's change of particulars / robert atkinson / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFQBO1NP. Transaction: MjAwOTUyODA2N2FkaXF6a2N4.

  30. 23 July 2008 Director's change of particulars / caroline atkinson / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFQBN1NO. Transaction: MjAwOTUyODA2NWFkaXF6a2N4.

  31. 8 August 2007 Ad 13/07/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mzk2NTQ0MmFkaXF6a2N4.

  32. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk3MTU3NmFkaXF6a2N4.

  33. 27 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkzNDA3N2FkaXF6a2N4.

  34. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIzMzU5M2FkaXF6a2N4.

  35. 13 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg3ODQ4M2FkaXF6a2N4.

  36. 13 July 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjIyNjU1N2FkaXF6a2N4.

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