Agripearl UK Limited

Company Registration Number: 06434200

Company registered in England and Wales

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Agripearl UK Limited is a Private Company Limited by Shares first registered on 22 November 2007.

Registered Address

6 BLACKTHORN CLOSE
COVENTRY
CV4 7DQ

There are 2 companies currently registered at this postcode, including this one.

All companies at CV4 7DQ

Registration Data

Company Number

06434200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46170 - Agents involved in the sale of food, beverages and tobacco

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £16,072£16,984£14,417£20,825£23,972£23,085£10,433£6,656
of which Cash £714£460£390£607£225£0£1,611£0
Total Assets £16,072£16,984£14,417£20,825£23,972£23,085£10,433£6,656
Current Liabilities £57,322£57,190£54,335£54,335£53,963£48,231£25,589£11,044
Net Current Assets £-41,250£-40,206£-39,918£-33,510£-29,991£-25,146£-15,156£-4,388
Total Net Worth £-41,000£-39,873£-39,475£-32,920£-29,206£-24,689£-14,951£-4,388

Previous Names

No previous names

Company Officers

  • SWOBODA, John-Paul

    Secretary

    Appointed on 22 November 2007

     

    18
    Earlswood Close
    London
    SE10 9HD
    United Kingdom

  • SWOBODA, John-Paul

    Director

    Appointed on 22 November 2007

     

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1982

    18
    Earlswood Close
    London
    SE10 9HD

  • SWOBODA, Peter, Dr

    Director

    Appointed on 22 November 2007

     

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: April 1981

    6
    Blackthorn Close
    Coventry
    CV4 7DQ
    United Kingdom

  • AGRIPEARL SDN BHD

    Corporate Director

    Appointed on 22 November 2007

     

    No 16 Jalan 18
    Kampung Cheras Baru
    Kuala Lumpur
    56100
    Malaysia

  • SWOBODA, Bennett Edward Paul

    Director

    Appointed on 22 November 2007

    Resigned on 29 July 2013

    Nationality: British

    Occupation: Retired

    Month of birth: February 1938

    6 Blackthorn Close
    Coventry
    West Midlands
    CV4 7DQ

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

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR5V0Y. Transaction: MzE2MzAwODU2NWFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKF228. Transaction: MzE1NjI4NzU4NWFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEXBY1. Transaction: MzEzNzgyOTA5MGFkaXF6a2N4.

  4. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKIVQB. Transaction: MzEyOTY2NzMzNGFkaXF6a2N4.

  5. 7 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3M7OPTV. Transaction: MzExMjk4MzIzMmFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4SVPM. Transaction: MzEwNjI3NDIxMWFkaXF6a2N4.

  7. 3 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEMOF5. Transaction: MzA4OTg3Nzg1MGFkaXF6a2N4.

  8. 2 December 2013 Termination of appointment of Bennett Swoboda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEMOEX. Transaction: MzA4OTg3Nzg0NmFkaXF6a2N4.

  9. 15 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: X2ES8IA9. Transaction: MzA4MzMzNDcyMWFkaXF6a2N4.

  10. 27 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHC47M. Transaction: MzA2ODE4MDE4NmFkaXF6a2N4.

  11. 26 November 2012 Director's details changed for John-Paul Swoboda on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Officers. Type: CH01. Barcode: X1MHC47E. Transaction: MzA2ODE4MDE3M2FkaXF6a2N4.

  12. 26 November 2012 Secretary's details changed for Mr John-Paul Swoboda on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Officers. Type: CH03. Barcode: X1MHC476. Transaction: MzA2ODE4MDE3MmFkaXF6a2N4.

  13. 29 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: X1GBGBKZ. Transaction: MzA2MzE2NDk2N2FkaXF6a2N4.

  14. 30 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XHAH1ZNS. Transaction: MzA0ODA3MjY2NmFkaXF6a2N4.

  15. 29 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XW3VOXYA. Transaction: MzA0NDY0MDU4NmFkaXF6a2N4.

  16. 21 February 2011 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XTAL6RSA. Transaction: MzAzMjU4NTk1NGFkaXF6a2N4.

  17. 21 February 2011 Director's details changed for Dr Peter Swoboda on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XTAL5RS9. Transaction: MzAzMjU4NTc0NWFkaXF6a2N4.

  18. 21 February 2011 Director's details changed for John-Paul Swoboda on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XTAL4RS8. Transaction: MzAzMjU4NTc0MmFkaXF6a2N4.

  19. 21 February 2011 Secretary's details changed for John-Paul Swoboda on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH03. Barcode: XTAL3RS7. Transaction: MzAzMjU4NTczOWFkaXF6a2N4.

  20. 31 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: X3EGUN0B. Transaction: MzAyMjM2MTc1OWFkaXF6a2N4.

  21. 25 November 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X6CWQF8O. Transaction: MzAwMzYzMDQzMGFkaXF6a2N4.

  22. 25 November 2009 Director's details changed for Dr Peter Swoboda on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6CWPF8N. Transaction: MzAwMzYyOTgzNWFkaXF6a2N4.

  23. 25 November 2009 Director's details changed for John-Paul Swoboda on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6CWOF8M. Transaction: MzAwMzYyOTgzNGFkaXF6a2N4.

  24. 25 November 2009 Director's details changed for Bennett Edward Paul Swoboda on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6CWNF8L. Transaction: MzAwMzYyOTgzM2FkaXF6a2N4.

  25. 25 November 2009 Director's details changed for Agripearl Sdn Bhd 674686-W on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: X6CWMF8K. Transaction: MzAwMzYyOTgzMmFkaXF6a2N4.

  26. 31 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X7RM3CVR. Transaction: MjA0MDMwMjA2NGFkaXF6a2N4.

  27. 16 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVV15KO. Transaction: MjAyMDI5MjUxM2FkaXF6a2N4.

  28. 12 December 2008 Director's change of particulars / peter swoboda / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBVV05KN. Transaction: MjAyMDA2NTkwM2FkaXF6a2N4.

  29. 12 December 2008 Director's change of particulars / john-paul swoboda / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBVUZ5KL. Transaction: MjAyMDA2NTkwMmFkaXF6a2N4.

  30. 12 December 2008 Secretary's change of particulars / john-paul swoboda / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBVUY5KK. Transaction: MjAyMDA2NTg5OWFkaXF6a2N4.

  31. 22 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODQxNDk4OWFkaXF6a2N4.

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