Agchemaccess F.e.p. Limited

Company Registration Number: 06490675

Company registered in England and Wales

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Agchemaccess F.e.p. Limited is a Private Company Limited by Shares first registered on 1 February 2008. Its current registered address is in Norwich, Norfolk.

Registered Address

41 THORPE ROAD
NORWICH
NORFOLK
NR1 1ES

There are 395 companies currently registered at this postcode, including this one.

All companies at NR1 1ES

Registration Data

Company Number

06490675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

29 April 2016

Returns Next Due

27 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £70,368£70,368£70,368£70,368£70,368£70,368
of which Cash £0£0£0£0£0£0
Total Assets £70,368£70,368£70,368£70,368£70,368£70,368
Current Liabilities £70,376£70,376£70,376£70,376£70,376£70,376
Net Current Assets £-8£-8£-8£-8£-8£-8
Total Net Worth £-8£-8£-8£-8£-8£8

Previous Names

No previous names

Company Officers

  • FIRTH, John Harvey

    Director

    Appointed on 5 February 2008

     

    Nationality: Australian

    Occupation: Agricultural Scientist

    Month of birth: December 1948

    Cedar House
    41 Thorpe Road
    Norwich
    NR1 1ES
    United Kingdom

  • GOOCH, Nicholas Antony

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Cedar House
    41 Thorpe Road
    Norwich
    NR1 1ES
    United Kingdom

  • SHAPLAND, Howard Terence

    Director

    Appointed on 31 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    Cedar House
    41 Thorpe Road
    Norwich
    NR1 1ES
    United Kingdom

  • HOBSON, Joanna Helen

    Secretary

    Appointed on 1 February 2008

    Resigned on 26 December 2008

    7 School Lane
    Norwich
    Norfolk
    NR7 0EP

  • KEALEY, Matthew Francis

    Director

    Appointed on 1 February 2008

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Cedar House
    41 Thorpe Road
    Norwich
    NR1 1ES

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYOPS. Transaction: MzE1ODY2MDUwOWFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X588RDB4. Transaction: MzE0OTgzNTY5NWFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVS9O2. Transaction: MzEzMTg4OTMwNmFkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X476VOUO. Transaction: MzEyMjg5OTI5OWFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKR7V. Transaction: MzEwODUzMTM5OGFkaXF6a2N4.

  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: A3H6E9YR. Transaction: MzEwODM5NDE3MWFkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X397ZGFE. Transaction: MzEwMTE1Mjk5N2FkaXF6a2N4.

  8. 28 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BH7F48. Transaction: MzA4MDY0NjA2MGFkaXF6a2N4.

  9. 21 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28QVB7T. Transaction: MzA3ODI3MDY5MGFkaXF6a2N4.

  10. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW2J1F. Transaction: MzA2NDQzNDczMGFkaXF6a2N4.

  11. 8 June 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X1ANZU7M. Transaction: MzA1ODgzMTk2MmFkaXF6a2N4.

  12. 3 February 2012 Registered office address changed from 1 La Rue De La Blinerie St. Clement Jersey JE2 6QT on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: X11XBPE1. Transaction: MzA1MTg2MzgxMmFkaXF6a2N4.

  13. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSHT9XOT. Transaction: MzA0NDAzMDc4NGFkaXF6a2N4.

  14. 6 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XJCVYTWA. Transaction: MzAzNjcxMDg4MmFkaXF6a2N4.

  15. 26 November 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA2NZPFC. Transaction: MzAyNzY5OTY3MmFkaXF6a2N4.

  16. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCU45NLK. Transaction: MzAyMzY2NTE1NWFkaXF6a2N4.

  17. 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: AECLYKZ2. Transaction: MzAxODE1MDUxNmFkaXF6a2N4.

  18. 17 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFVAJKXU. Transaction: MzAxNzk1MTgzMmFkaXF6a2N4.

  19. 7 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XSV3FJSD. Transaction: MzAxNTExMTAxOWFkaXF6a2N4.

  20. 7 May 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: XSV3DJSB. Transaction: MzAxNTExMDcyNGFkaXF6a2N4.

  21. 7 May 2010 Director's details changed for Mr Howard Terence Shapland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSV3EJSC. Transaction: MzAxNTExMDcyNWFkaXF6a2N4.

  22. 7 May 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: XSV3CJSA. Transaction: MzAxNTExMDcyM2FkaXF6a2N4.

  23. 7 May 2010 Director's details changed for Mr John Harvey Firth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSV3BJS9. Transaction: MzAxNTExMDcyMmFkaXF6a2N4.

  24. 6 February 2010 Previous accounting period shortened from 28 February 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XTFXTHAM. Transaction: MzAwODg2MDE5MGFkaXF6a2N4.

  25. 30 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XZ5D7H24. Transaction: MzAwODI3NzQxOWFkaXF6a2N4.

  26. 30 April 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9XQD9FU. Transaction: MjAzMTgzMDMxNGFkaXF6a2N4.

  27. 16 March 2009 Registered office changed on 16/03/2009 from cedar house, 41 thorpe road norwich norfolk NR1 1ES [View PDF]

    Category: Address. Type: 287. Barcode: XY06784K. Transaction: MjAyODEyMjcyM2FkaXF6a2N4.

  28. 17 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRF097GZ. Transaction: MjAyNTk1Mzk3MWFkaXF6a2N4.

  29. 9 February 2009 Appointment terminated secretary joanna hobson [View PDF]

    Category: Officers. Type: 288b. Barcode: XPEVP78Z. Transaction: MjAyNTM5ODA3NWFkaXF6a2N4.

  30. 2 February 2009 Director appointed mr howard terrance shapland [View PDF]

    Category: Officers. Type: 288a. Barcode: XNEWU71W. Transaction: MjAyNDczNTQ3MWFkaXF6a2N4.

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

    Category: Mortgage. Type: 395. Barcode: AQEL34FL. Transaction: MjAxNzIxNDU2MGFkaXF6a2N4.

  32. 6 February 2008 Ad 05/02/08--------- £ si [email protected]=25 £ ic 75/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTc2ODk0NWFkaXF6a2N4.

  33. 6 February 2008 Ad 05/02/08--------- £ si [email protected]=74 £ ic 1/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTc2OTE3NmFkaXF6a2N4.

  34. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc2ODk0NGFkaXF6a2N4.

  35. 6 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTc2Nzc2NmFkaXF6a2N4.

  36. 1 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTg4OTcyNGFkaXF6a2N4.

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