Agchemaccess Holdings Limited

Company Registration Number: 06378338

Company registered in England and Wales

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Agchemaccess Holdings Limited is a Private Company Limited by Shares first registered on 21 September 2007. Its current registered address is in Norwich, Norfolk.

Registered Address

CEDAR HOUSE
41 THORPE ROAD
NORWICH
NORFOLK
NR1 1ES

There are 432 companies currently registered at this postcode, including this one.

All companies at NR1 1ES

Registration Data

Company Number

06378338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,183,717£4,051,949£5,340,625£8,096,543£5,914,943£4,853,262£3,845,121
of which Cash £19,717£14,754£94,012£51,002£29,698£53,901£50,391
Total Assets £3,183,717£4,051,949£5,340,625£8,096,543£5,914,943£4,853,262£3,845,121
Current Liabilities £3,371,626£3,972,159£4,086,209£10,774,477£4,689,012£5,509,530£2,743,108
Net Current Assets £-187,909£79,790£1,254,416£-2,677,934£1,225,931£-656,268£1,102,013
Total Net Worth £-4,448,674£-3,684,994£-4,876,564£-4,812,541£-1,411,043£-1,568,876£82,118

Previous Names

No previous names

Company Officers

  • GOOCH, Nicholas Antony

    Director

    Appointed on 21 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Cedar House
    41 Thorpe Road
    Norwich
    Norfolk
    NR1 1ES
    England

  • HOBSON, Joanna Helen

    Secretary

    Appointed on 21 September 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

  • KEALEY, Matthew Francis

    Director

    Appointed on 21 September 2007

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Cedar House
    41 Thorpe Road
    Norwich
    Norfolk
    NR1 1ES
    England

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

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Latest Filings

  1. 2 March 2017 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A6174JOH. Transaction: MzE3MDExNTEyMWFkaXF6a2N4.

  2. 30 January 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5YBROCY. Transaction: MzE2Nzc0NzYxNGFkaXF6a2N4.

  3. 13 December 2016 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A5L25A0Z. Transaction: MzE2NDAwOTM2N2FkaXF6a2N4.

  4. 21 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8STYW. Transaction: MzE2MjM1NzE4NmFkaXF6a2N4.

  5. 24 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVGKZ6. Transaction: MzEzNTgzNzEzMWFkaXF6a2N4.

  6. 15 September 2015 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A4FAOV2W. Transaction: MzEzMDgxNDIwMGFkaXF6a2N4.

  7. 3 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDM2MTg4NGFkaXF6a2N4.

  8. 26 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzM3OTMyMWFkaXF6a2N4.

  9. 4 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExODM2NjcyMGFkaXF6a2N4.

  10. 3 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzcxNDk0MWFkaXF6a2N4.

  11. 2 March 2015 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X42C699C. Transaction: MzExODM2NjY3N2FkaXF6a2N4.

  12. 2 March 2015 Termination of appointment of Matthew Francis Kealey as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X42C6994. Transaction: MzExODM2NjQ1NGFkaXF6a2N4.

  13. 7 January 2015 Termination of appointment of Matthew Francis Kealey as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: A3N3RSUA. Transaction: MzExNDMzNzgwM2FkaXF6a2N4.

  14. 30 September 2014 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A3H6E7TI. Transaction: MzEwODQwOTE4MmFkaXF6a2N4.

  15. 10 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5OTY2NjMzNWFkaXF6a2N4.

  16. 7 May 2014 Registered office address changed from 1 La Rue De La Blinerie St. Clement Jersey JE2 6QT on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37F37MW. Transaction: MzA5OTU4NjI1M2FkaXF6a2N4.

  17. 6 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODk5NzU1M2FkaXF6a2N4.

  18. 29 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6W6CO. Transaction: MzA4OTc0NjMwMGFkaXF6a2N4.

  19. 28 December 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1OPGY54. Transaction: MzA3MDExMTI1MWFkaXF6a2N4.

  20. 2 April 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15T4IBU. Transaction: MzA1NTE4MjEzOGFkaXF6a2N4.

  21. 2 April 2012 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A15T4IC2. Transaction: MzA1NTE4MjA1MmFkaXF6a2N4.

  22. 11 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDE2Nzg1MmFkaXF6a2N4.

  23. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5MDYwM2FkaXF6a2N4.

  24. 5 January 2012 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1YM8. Transaction: MzA1MDE2Nzc0N2FkaXF6a2N4.

  25. 26 November 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA2O0PFE. Transaction: MzAyNzY5OTI2MmFkaXF6a2N4.

  26. 9 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XW7FQOXQ. Transaction: MzAyNjYxNTU0NWFkaXF6a2N4.

  27. 21 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8OF1NHQ. Transaction: MzAyMzY4MjcwOGFkaXF6a2N4.

  28. 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: AECM0KZ5. Transaction: MzAxODE1MDIyMWFkaXF6a2N4.

  29. 17 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFVAHKXS. Transaction: MzAxNzk1MjEzMmFkaXF6a2N4.

  30. 1 February 2010 Director's details changed for Mr Matthew Kealey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XREDZH50. Transaction: MzAwODQxMzQ0MWFkaXF6a2N4.

  31. 1 February 2010 Director's details changed for Mr Nicholas Antony Gooch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRE8XH5T. Transaction: MzAwODQxMzE2MmFkaXF6a2N4.

  32. 8 December 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XCTQ0FMT. Transaction: MzAwNDQ5MDQ0MWFkaXF6a2N4.

  33. 6 November 2009 Termination of appointment of James Trett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXSB6EQ7. Transaction: MzAwMjMxNDUxMmFkaXF6a2N4.

  34. 4 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXT4ZEJB. Transaction: MzAwMjExMjIxMGFkaXF6a2N4.

  35. 5 March 2009 Secretary appointed james trett [View PDF]

    Category: Officers. Type: 288a. Barcode: ALVPS7R5. Transaction: MjAyNzQyNjUwMWFkaXF6a2N4.

  36. 9 February 2009 Appointment terminated secretary joanna hobson [View PDF]

    Category: Officers. Type: 288b. Barcode: XPFDZ78S. Transaction: MjAyNTQwMDEzMmFkaXF6a2N4.

  37. 17 December 2008 Registered office changed on 17/12/2008 from cedar house, 41 thorpe road norwich norfolk NR1 1ES [View PDF]

    Category: Address. Type: 287. Barcode: XD0L25QS. Transaction: MjAyMDUzNTA5N2FkaXF6a2N4.

  38. 31 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQELF4FX. Transaction: MjAxNzIwMjMzNGFkaXF6a2N4.

  39. 10 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: XXLMB3U9. Transaction: MjAxNTI3NDY2MGFkaXF6a2N4.

  40. 25 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXMT3EJ. Transaction: MjAxNDA5NzQwNGFkaXF6a2N4.

  41. 24 September 2008 Director's change of particulars / nicholas gooch / 21/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTXMS3EI. Transaction: MjAxNDA5NzA2OWFkaXF6a2N4.

  42. 6 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTc4NDUxM2FkaXF6a2N4.

  43. 17 January 2008 Ad 15/01/08--------- £ si 14681799@.01=146817 £ ic 1/146818 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDgyOTg5MmFkaXF6a2N4.

  44. 17 January 2008 Nc inc already adjusted 15/01/08 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDgzMzQzMmFkaXF6a2N4.

  45. 17 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDg4MDkzOGFkaXF6a2N4.

  46. 17 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDgyNTU1NWFkaXF6a2N4.

  47. 9 November 2007 Accounting reference date shortened from 30/09/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzg0ODQ4OWFkaXF6a2N4.

  48. 21 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTY4NDk2NmFkaXF6a2N4.

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