Agro Supply UK Limited

Company Registration Number: 06386445

Company registered in England and Wales

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Agro Supply UK Limited is a Private Company Limited by Shares first registered on 1 October 2007. Its current registered address is in Cumbria.

Registered Address

CLINT MILL, CORNMARKET
PENRITH
CUMBRIA
CA11 7HW

There are 201 companies currently registered at this postcode, including this one.

All companies at CA11 7HW

Registration Data

Company Number

06386445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £180,220£225,394£128,043£645,532£394,943£380,632
of which Cash £23,226£0£13,903£128,093£11,068£0
Total Assets £180,220£225,394£128,043£645,532£394,943£380,632
Current Liabilities £175,818£222,518£130,278£464,105£316,553£520,230
Net Current Assets £4,402£2,876£-2,235£181,427£78,390£-139,598
Total Net Worth £7,869£7,805£6,506£-18,707£-212,187£-169,983

Previous Names

No previous names

Company Officers

  • ALLEN, Gary Keith

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: Area Manager

    Month of birth: June 1953

    Clint Mill, Cornmarket
    Penrith
    Cumbria
    CA11 7HW

  • FURLONG, Leon Roger, Dr

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Clint Mill, Cornmarket
    Penrith
    Cumbria
    CA11 7HW

  • FURLONG, Leon Roger, Dr

    Secretary

    Appointed on 1 October 2007

    Resigned on 9 September 2011

    32 South Street
    Titchfield
    Fareham
    Hampshire
    PO14 4DJ

  • TURLEY, Paul

    Secretary

    Appointed on 10 September 2011

    Resigned on 5 April 2012

    Clint Mill, Cornmarket
    Penrith
    Cumbria
    CA11 7HW

  • FURLONG, Peter Andrew

    Director

    Appointed on 1 October 2007

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    Oakmead House
    5 Beanhill Close, Ducklington
    Witney
    Oxfordshire
    OX29 7XY

  • OLBISON, Wayne

    Director

    Appointed on 22 November 2010

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Technical And Sales Director

    Month of birth: February 1968

    Clint Mill, Cornmarket
    Penrith
    Cumbria
    CA11 7HW

  • TURLEY, Paul

    Director

    Appointed on 1 October 2007

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Senior Sales Manager

    Month of birth: April 1968

    10 Saint Mellion Way
    Kirkby In Ashfield
    Nottinghamshire
    NG17 8NN

  • TYERS, Michael

    Director

    Appointed on 1 April 2008

    Resigned on 2 April 2009

    Nationality: British

    Occupation: Agriculture

    Month of birth: March 1963

    Tan House Villa
    Upton Bishop
    Ross On Wye
    Herefordshire
    HR9 7UP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK2ZUQ. Transaction: MzE1OTcwMjQxNmFkaXF6a2N4.

  2. 10 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58CP3EW. Transaction: MzE1MDIxODk2NWFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZK1MI. Transaction: MzEzMzk4NTgyMmFkaXF6a2N4.

  4. 28 July 2015 Appointment of Mr Gary Keith Allen as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4CM8UUG. Transaction: MzEyNzkwMzM2NWFkaXF6a2N4.

  5. 19 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A476R1QA. Transaction: MzEyMzE1NzU2OGFkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HNU4LK. Transaction: MzEwODY4MjM0N2FkaXF6a2N4.

  7. 16 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39PNV22. Transaction: MzEwMTk1MjM5MGFkaXF6a2N4.

  8. 14 April 2014 Appointment of Dr Leon Roger Furlong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RGUQR. Transaction: MzA5ODE3MjczNGFkaXF6a2N4.

  9. 14 April 2014 Termination of appointment of Wayne Olbison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RGTZV. Transaction: MzA5ODE3MjQ4NmFkaXF6a2N4.

  10. 14 April 2014 Termination of appointment of Peter Furlong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RGU0Y. Transaction: MzA5ODE3MjQ5MGFkaXF6a2N4.

  11. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2HU3EPN. Transaction: MzA4NjI5MDcxN2FkaXF6a2N4.

  12. 1 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I37HG1. Transaction: MzA4NjE1NjE4NmFkaXF6a2N4.

  13. 18 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTVUWX. Transaction: MzA2NjA3NzY2N2FkaXF6a2N4.

  14. 18 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1JTVUWP. Transaction: MzA2NjA3MTc4N2FkaXF6a2N4.

  15. 18 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1JTVUWH. Transaction: MzA2NjA3MTc4NWFkaXF6a2N4.

  16. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF7QLD. Transaction: MzA2NTIxODY2MGFkaXF6a2N4.

  17. 5 April 2012 Termination of appointment of Paul Turley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X168APJC. Transaction: MzA1NTQzMDEwOWFkaXF6a2N4.

  18. 5 April 2012 Termination of appointment of Paul Turley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X168AP7L. Transaction: MzA1NTQzMDAxNmFkaXF6a2N4.

  19. 10 January 2012 Statement of capital following an allotment of shares on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Capital. Type: SH01. Barcode: A1005K5N. Transaction: MzA1MDUyMjk3M2FkaXF6a2N4.

  20. 29 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0P80TWA. Transaction: MzA0OTgxNTIyOGFkaXF6a2N4.

  21. 10 November 2011 Appointment of Mr Paul Turley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAZ9CZ4U. Transaction: MzA0Njk3MTY5OGFkaXF6a2N4.

  22. 10 November 2011 Termination of appointment of Leon Furlong as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAZ8HZ4Y. Transaction: MzA0Njk3MTY3NGFkaXF6a2N4.

  23. 3 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XXCPWY2R. Transaction: MzA0NDc4MjE1OWFkaXF6a2N4.

  24. 22 November 2010 Appointment of Mr Wayne Olbison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0FBVPBI. Transaction: MzAyNzMxODkzNWFkaXF6a2N4.

  25. 7 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XKI78O13. Transaction: MzAyNDgwODI1N2FkaXF6a2N4.

  26. 7 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8A4SLCL. Transaction: MzAxOTA5MjUxN2FkaXF6a2N4.

  27. 6 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XHSMEDVE. Transaction: MzAwMDEyNTg2MWFkaXF6a2N4.

  28. 6 October 2009 Director's details changed for Peter Andrew Furlong on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHSMCDVC. Transaction: MzAwMDEyMzY0MWFkaXF6a2N4.

  29. 6 October 2009 Director's details changed for Paul Turley on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XHSMDDVD. Transaction: MzAwMDEyMzY0MmFkaXF6a2N4.

  30. 27 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO3L8BUZ. Transaction: MjAzNzkyOTg1M2FkaXF6a2N4.

  31. 23 June 2009 Appointment terminated director michael tyers [View PDF]

    Category: Officers. Type: 288b. Barcode: PDATNAY0. Transaction: MjAzNTY0OTg3M2FkaXF6a2N4.

  32. 10 November 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4B3I4PQ. Transaction: MjAxNzY4MTM5M2FkaXF6a2N4.

  33. 2 June 2008 Director appointed michael tyers [View PDF]

    Category: Officers. Type: 288a. Barcode: A3P2E05N. Transaction: MjAwNjQzMTg3OWFkaXF6a2N4.

  34. 18 March 2008 Curr ext from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AHRDHY4E. Transaction: MjAwMTY1ODQxNWFkaXF6a2N4.

  35. 12 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTE1MTkzNGFkaXF6a2N4.

  36. 1 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjM4ODI3M2FkaXF6a2N4.

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