Agrofuel Limited

Company Registration Number: 06490867

Company registered in England and Wales

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Agrofuel Limited is a Private Company Limited by Shares first registered on 1 February 2008. Its current registered address is in Leamington Spa.

Registered Address

99 BUCKLEY ROAD
LEAMINGTON SPA
ENGLAND
CV32 7QL

There are 5 companies currently registered at this postcode, including this one.

All companies at CV32 7QL

Registration Data

Company Number

06490867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £41£0£20£20£0£0
of which Cash £41£0£20£20£0£0
Total Assets £41£0£20£20£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £41£0£20£20£0£0
Total Net Worth £41£0£20£20£0£0

Previous Names

No previous names

Company Officers

  • TEBBETT, Colin Thomas

    Director

    Appointed on 9 September 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1985

    99
    Buckley Road
    Leamington Spa
    CV32 7QL
    England

  • TEBBETT, Jeremy

    Secretary

    Appointed on 1 February 2008

    Resigned on 9 September 2016

    Nationality: British

    99
    Buckley Road
    Leamington Spa
    CV32 7QL
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2008

    Resigned on 1 February 2008

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • TEBBETT, Colin

    Director

    Appointed on 1 February 2008

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1985

    Unit 3
    Co-Op Yard
    Station Road
    Adlington
    Lancashire
    PR7 4LA
    England

  • TEBBETT, Jeremy

    Director

    Appointed on 1 February 2008

    Resigned on 9 September 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1954

    99
    Buckley Road
    Leamington Spa
    CV32 7QL
    England

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

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Latest Filings

  1. 4 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MjExNjM4MWFkaXF6a2N4.

  2. 17 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjM0Mjc1MGFkaXF6a2N4.

  3. 10 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XEH51M. Transaction: MzE2NjEzMDc5NGFkaXF6a2N4.

  4. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY7MO7. Transaction: MzE2NTU4MTQwMGFkaXF6a2N4.

  5. 21 September 2016 Termination of appointment of Jeremy Tebbett as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM01. Barcode: X5G0MIGY. Transaction: MzE1Nzg1ODUxNWFkaXF6a2N4.

  6. 21 September 2016 Termination of appointment of Jeremy Tebbett as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM02. Barcode: X5G0MCPK. Transaction: MzE1Nzg1NjIyOGFkaXF6a2N4.

  7. 21 September 2016 Appointment of Mr Colin Thomas Tebbett as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP01. Barcode: X5G0MC8Q. Transaction: MzE1Nzg1NTg3N2FkaXF6a2N4.

  8. 21 September 2016 Registered office address changed from The Coach House Corfe Taunton Somerset TA3 7AN England to 99 Buckley Road Leamington Spa CV32 7QL on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Address. Type: AD01. Barcode: X5G0MAJV. Transaction: MzE1Nzg1NTEzMWFkaXF6a2N4.

  9. 26 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51JLG74. Transaction: MzE0MjgyODM4NWFkaXF6a2N4.

  10. 22 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GG5YGX. Transaction: MzEzMTQzNDM5N2FkaXF6a2N4.

  11. 6 July 2015 Registered office address changed from 11 Osborne Grove Taunton Somerset TA1 4RN to The Coach House Corfe Taunton Somerset TA3 7AN on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Address. Type: AD01. Barcode: X4B3MZ1F. Transaction: MzEyNjUyNDUwMGFkaXF6a2N4.

  12. 24 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X41WF6QD. Transaction: MzExNzk2NDIzMWFkaXF6a2N4.

  13. 25 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H5J1AJ. Transaction: MzEwODIzMDUzMmFkaXF6a2N4.

  14. 3 April 2014 Registered office address changed from Unit 3 Co-Op Yard Station Road Adlington Lancashire PR7 4LA on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Address. Type: AD01. Barcode: X351KQTL. Transaction: MzA5NzYwMDQwNmFkaXF6a2N4.

  15. 11 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31I0V3T. Transaction: MzA5NDMxMjY3OWFkaXF6a2N4.

  16. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHBW8L. Transaction: MzA5MDA2NTk0MmFkaXF6a2N4.

  17. 4 December 2013 Termination of appointment of Colin Tebbett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHBNU3. Transaction: MzA5MDA2NDI0MWFkaXF6a2N4.

  18. 5 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21K3BVL. Transaction: MzA3MjMwMTAxNGFkaXF6a2N4.

  19. 13 November 2012 Registered office address changed from 31 Telford Close Higher Hurdsfield Macclesfield Cheshire SK10 2QH United Kingdom on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Address. Type: AD01. Barcode: X1LMAC57. Transaction: MzA2NzQyMjkwNmFkaXF6a2N4.

  20. 13 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LMAE35. Transaction: MzA2NzQyNDMwMmFkaXF6a2N4.

  21. 21 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13545TK. Transaction: MzA1MjgzMzIwMmFkaXF6a2N4.

  22. 2 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIL8FZQC. Transaction: MzA0ODMwOTAwMmFkaXF6a2N4.

  23. 28 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XVKJARZV. Transaction: MzAzMjk0ODU0M2FkaXF6a2N4.

  24. 26 February 2011 Director's details changed for Mr Jeremy Tebbett on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XVKJ9RZU. Transaction: MzAzMjk0ODUzMWFkaXF6a2N4.

  25. 26 February 2011 Secretary's details changed for Mr Jeremy Tebbett on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH03. Barcode: XVKJ7RZS. Transaction: MzAzMjk0ODUzMmFkaXF6a2N4.

  26. 26 February 2011 Director's details changed for Mr Colin Tebbett on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XVKJ8RZT. Transaction: MzAzMjk0ODUzM2FkaXF6a2N4.

  27. 26 January 2011 Registered office address changed from Dockra Cowgill Sedbergh LA10 5RJ on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: XL5NZR44. Transaction: MzAzMTE1NjY5MmFkaXF6a2N4.

  28. 1 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X3VH2PKN. Transaction: MzAyODAxNDA5NWFkaXF6a2N4.

  29. 24 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XLB6QHSY. Transaction: MzAxMDEzNTk0MmFkaXF6a2N4.

  30. 24 February 2010 Director's details changed for Colin Tebbett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLB6PHSX. Transaction: MzAxMDEzNTc4OWFkaXF6a2N4.

  31. 4 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XW1KOEO4. Transaction: MzAwMjEwMTg2OGFkaXF6a2N4.

  32. 2 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDSN71K. Transaction: MjAyNDc0MTAzNGFkaXF6a2N4.

  33. 4 April 2008 Curr ext from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XRW1FYLJ. Transaction: MjAwMjY0ODc3NGFkaXF6a2N4.

  34. 5 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTkwNzE5MWFkaXF6a2N4.

  35. 1 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYyMzIyOWFkaXF6a2N4.

  36. 1 February 2008 Ad 01/02/08--------- £ si [email protected]=200 £ ic 100/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTYyMzIzOGFkaXF6a2N4.

  37. 1 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYyMzAzMmFkaXF6a2N4.

  38. 1 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTkwNjAzOWFkaXF6a2N4.

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