Agchemaccess Poland Ltd

Company Registration Number: 06422689

Company registered in England and Wales

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Agchemaccess Poland Ltd is a Private Company Limited by Shares first registered on 9 November 2007. Its current registered address is in Norwich.

Registered Address

CEDAR HOUSE
41 THORPE ROAD
NORWICH
NR1 1ES

There are 423 companies currently registered at this postcode, including this one.

All companies at NR1 1ES

Registration Data

Company Number

06422689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£100£100£100
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£100£100£100
Current Liabilities £0£0£0£1£1£1
Net Current Assets £0£0£0£99£99£99
Total Net Worth £0£0£0£100£100£100

Previous Names

No previous names

Company Officers

  • GOOCH, Nicholas Antony

    Director

    Appointed on 9 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    Cedar House
    41 Thorpe Road
    Norwich
    NR1 1ES

  • HOBSON, Joanna Helen

    Secretary

    Appointed on 9 November 2007

    Resigned on 15 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 9 November 2007

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    Cedar House
    41 Thorpe Road
    Norwich
    NR1 1ES

  • WRZESINSKI, Pawel

    Director

    Appointed on 9 November 2007

    Resigned on 10 November 2010

    Nationality: Polish

    Occupation: Company Director

    Month of birth: January 1966

    Cedar House
    41 Thorpe Road
    Norwich
    NR1 1ES

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

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8T6S1. Transaction: MzE2MjM1OTU5OWFkaXF6a2N4.

  2. 22 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DWY4X7. Transaction: MzE1NTYwNzEyNWFkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4MXE5M9. Transaction: MzEzODM2OTM0MGFkaXF6a2N4.

  4. 24 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CBZHFS. Transaction: MzEyNzcyMTkyOGFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDN0VM. Transaction: MzExNDExMjU1NWFkaXF6a2N4.

  6. 29 September 2014 Termination of appointment of Matthew Francis Kealey as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: A3H6E9YB. Transaction: MzEwODM5NDE3NGFkaXF6a2N4.

  7. 20 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EP8NYY. Transaction: MzEwNTg5ODM3MGFkaXF6a2N4.

  8. 2 January 2014 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2YOYF2Y. Transaction: MzA5MTgxNTY0OGFkaXF6a2N4.

  9. 23 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FCWMZV. Transaction: MzA4Mzc4NjQ0M2FkaXF6a2N4.

  10. 13 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMARJE. Transaction: MzA2NzQyODU5MGFkaXF6a2N4.

  11. 16 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FGM9PV. Transaction: MzA2MjUxNDgzMGFkaXF6a2N4.

  12. 28 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XGKSRZM1. Transaction: MzA0Nzk2MTA4NmFkaXF6a2N4.

  13. 28 November 2011 Termination of appointment of Pawel Wrzesinski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGKSQZM0. Transaction: MzA0Nzk2MDk3N2FkaXF6a2N4.

  14. 28 October 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AUY6KYPF. Transaction: MzA0NjI0ODg4NGFkaXF6a2N4.

  15. 28 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjI0ODc1MmFkaXF6a2N4.

  16. 26 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XARJUW5C. Transaction: MzA0MTA5NjQzNmFkaXF6a2N4.

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

    Category: Mortgage. Type: MG01. Barcode: RRH0ZPF2. Transaction: MzAyNzcwMDYzOWFkaXF6a2N4.

  18. 17 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XZ58UP6Y. Transaction: MzAyNzEzODAxNWFkaXF6a2N4.

  19. 24 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X15P9MTG. Transaction: MzAyMTk2MTM5MmFkaXF6a2N4.

  20. 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: AECLZKZ3. Transaction: MzAxODE1MDMxNWFkaXF6a2N4.

  21. 17 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFVAGKXR. Transaction: MzAxNzk1MjUwOGFkaXF6a2N4.

  22. 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: XREN5H5G. Transaction: MzAwODQxNDAzMGFkaXF6a2N4.

  23. 11 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XZYVDEVB. Transaction: MzAwMjY4ODE4NmFkaXF6a2N4.

  24. 11 November 2009 Director's details changed for Pawel Wrzesinski on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZYVCEVA. Transaction: MzAwMjY4NjQwM2FkaXF6a2N4.

  25. 11 November 2009 Director's details changed for Mr Matthew Kealey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZYVBEV9. Transaction: MzAwMjY4NjM4NmFkaXF6a2N4.

  26. 6 November 2009 Termination of appointment of James Trett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXSKBEQL. Transaction: MzAwMjMxNDkzOGFkaXF6a2N4.

  27. 8 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XA3VKD35. Transaction: MjA0MDg3NTAzMmFkaXF6a2N4.

  28. 5 March 2009 Secretary appointed james trett [View PDF]

    Category: Officers. Type: 288a. Barcode: ALVQ17RF. Transaction: MjAyNzQyNjQ0OGFkaXF6a2N4.

  29. 15 December 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8S95OB. Transaction: MjAyMDI0MjE5OGFkaXF6a2N4.

  30. 15 December 2008 Appointment terminated secretary joanna hobson [View PDF]

    Category: Officers. Type: 288b. Barcode: XC8SC5OE. Transaction: MjAyMDI0MjA1MGFkaXF6a2N4.

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

    Category: Mortgage. Type: 395. Barcode: AQEL24FK. Transaction: MjAxNzE4ODIyM2FkaXF6a2N4.

  32. 1 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjQxNjk2M2FkaXF6a2N4.

  33. 9 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzk5MTYxMmFkaXF6a2N4.

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