Agricoat Natureseal Limited

Company Registration Number: 06495190

Company registered in England and Wales

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Agricoat Natureseal Limited is a Private Company Limited by Shares first registered on 6 February 2008. Its current registered address is in London.

Registered Address

10-18 UNION STREET
LONDON
SE1 1SZ

There are 124 companies currently registered at this postcode, including this one.

All companies at SE1 1SZ

Registration Data

Company Number

06495190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,474,924£2,583,501£2,233,783£2,365,127£2,369,682£2,448,931£1,946,024£1,675,711
of which Cash £1,297,294£1,497,078£866,619£1,323,448£1,152,011£1,046,782£880,988£366,498
Total Assets £2,474,924£2,583,501£2,233,783£2,365,127£2,369,682£2,448,931£1,946,024£1,675,711
Current Liabilities £1,030,764£1,085,123£904,365£1,054,985£1,171,501£1,128,703£963,270£860,780
Net Current Assets £1,444,160£1,498,378£1,329,418£1,310,142£1,198,181£1,320,228£982,754£814,931
Total Net Worth £1,444,160£1,498,378£1,329,418£1,310,142£1,198,181£1,320,228£982,754£814,931

Previous Names

No previous names

Company Officers

  • MATTHEWS, Simon Peter

    Secretary

    Appointed on 31 March 2008

     

    Unit 7b
    Northfield Farm Industrial Estate, Wantage Road
    Great Shefford
    Hungerford
    Berkshire
    RG17 7BY
    England

  • BARRIE, William James

    Director

    Appointed on 6 February 2008

     

    Nationality: American

    Occupation: Co Director

    Month of birth: May 1948

    684 Burr Street
    Fairfield
    Connecticut
    06430
    Usa

  • MATTHEWS, Simon Peter

    Director

    Appointed on 31 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Unit 7b
    Northfield Farm Industrial Estate, Wantage Road
    Great Shefford
    Hungerford
    Berkshire
    RG17 7BY
    England

  • WEISS, Daniel Asher

    Director

    Appointed on 31 March 2015

     

    Nationality: Australian

    Occupation: Alternate Director To Gary Hilton Weiss

    Month of birth: August 1977

    Level 20
    39 Martin Place
    Sydney
    Nsw 2000
    Australia

  • WEISS, Gary Hilton

    Director

    Appointed on 19 July 2013

     

    Nationality: Australian

    Occupation: Director

    Month of birth: August 1953

    Level 20
    39 Martin Place
    Sydney
    Nsw 2000
    Australia

  • TOMPKINS, Paul Kelly

    Secretary

    Appointed on 6 February 2008

    Resigned on 31 March 2008

    2628 Pearl Road
    PO BOX 777, Medina
    Ohio 44258
    Usa

  • BOYTE, Murray Raymond

    Director

    Appointed on 19 August 2013

    Resigned on 31 March 2015

    Nationality: New Zealander

    Occupation: Alternate Director For Gary Weiss

    Month of birth: November 1947

    Level 20
    39 Martin Place
    Sydney
    Nsw 2000
    Australia

  • BOYTE, Murray Raymond

    Director

    Appointed on 31 March 2008

    Resigned on 19 August 2013

    Nationality: New Zealander

    Occupation: Director

    Month of birth: November 1947

    19
    Rees Avenue
    Clayfield
    Brisbane
    Queensland
    4011
    Australia

  • TOMPKINS, Paul Kelly

    Director

    Appointed on 6 February 2008

    Resigned on 31 March 2008

    Nationality: American

    Occupation: Co Director

    Month of birth: September 1956

    2628 Pearl Road
    PO BOX 777, Medina
    Ohio 44258
    Usa

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

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: L62VL9GG. Transaction: MzE3MjE1NjI3MGFkaXF6a2N4.

  2. 19 October 2016 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5H79I1K. Transaction: MzE1OTgxMDU2NmFkaXF6a2N4.

  3. 13 October 2016 Registered office address changed from 37 st Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: L5GN0NOB. Transaction: MzE1OTUyNjAzN2FkaXF6a2N4.

  4. 22 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53AJ5IR. Transaction: MzE0NDYwMTAwOGFkaXF6a2N4.

  5. 6 October 2015 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4GQAMYH. Transaction: MzEzMjMyMDA0M2FkaXF6a2N4.

  6. 10 April 2015 Appointment of Mr Daniel Asher Weiss as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X450TGDT. Transaction: MzEyMDk1OTc4OGFkaXF6a2N4.

  7. 10 April 2015 Termination of appointment of Murray Raymond Boyte as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X450TCXV. Transaction: MzEyMDk1ODc4OGFkaXF6a2N4.

  8. 9 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y62MW. Transaction: MzEyMDg4ODk4OGFkaXF6a2N4.

  9. 9 April 2015 Director's details changed for Mr Gary Weiss on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH01. Barcode: X44Y62MO. Transaction: MzEyMDg4ODkxOGFkaXF6a2N4.

  10. 25 September 2014 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3H13E8Q. Transaction: MzEwODIwNjg1NmFkaXF6a2N4.

  11. 3 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34YWDIY. Transaction: MzA5NzU2NDkyMmFkaXF6a2N4.

  12. 3 April 2014 Director's details changed for Simon Peter Matthews on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH01. Barcode: X34YWDIQ. Transaction: MzA5NzQ4OTgyOGFkaXF6a2N4.

  13. 3 April 2014 Secretary's details changed for Simon Matthews on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH03. Barcode: X34YWDII. Transaction: MzA5NzQ4OTgyN2FkaXF6a2N4.

  14. 4 October 2013 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2HUYG9U. Transaction: MzA4NjM0NjU4MmFkaXF6a2N4.

  15. 29 August 2013 Appointment of Mr Murray Boyte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FS7FQQ. Transaction: MzA4NDAzMTgzNGFkaXF6a2N4.

  16. 27 August 2013 Appointment of Mr Gary Weiss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FMZY60. Transaction: MzA4Mzg4NzU3N2FkaXF6a2N4.

  17. 27 August 2013 Termination of appointment of Murray Boyte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FMZSEP. Transaction: MzA4Mzg4NTc5M2FkaXF6a2N4.

  18. 13 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X242MX1T. Transaction: MzA3NDQxOTk4M2FkaXF6a2N4.

  19. 19 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X22K5XS3. Transaction: MzA3MzA3MDI5MGFkaXF6a2N4.

  20. 30 August 2012 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1G2JT4D. Transaction: MzA2MzIzODIzMWFkaXF6a2N4.

  21. 21 March 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X155F6PN. Transaction: MzA1NDQ2NzM4OGFkaXF6a2N4.

  22. 30 September 2011 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A5WDXXXF. Transaction: MzA0NDcxOTEyNmFkaXF6a2N4.

  23. 11 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XQP1XRKL. Transaction: MzAzMjA2MzA4NWFkaXF6a2N4.

  24. 13 September 2010 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACJ19N8A. Transaction: MzAyMzE4ODQ4OWFkaXF6a2N4.

  25. 8 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XTV2EHCU. Transaction: MzAwODkzMjgzNWFkaXF6a2N4.

  26. 5 January 2010 Director's details changed for William James Barrie on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XB1ENGD3. Transaction: MzAwNjEzNjczOWFkaXF6a2N4.

  27. 4 January 2010 Director's details changed for Simon Matthews on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XB1KFGD1. Transaction: MzAwNjEzNzI0MWFkaXF6a2N4.

  28. 4 January 2010 Director's details changed for Murray Boyte on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XB1FGGDX. Transaction: MzAwNjEzNjc1M2FkaXF6a2N4.

  29. 10 November 2009 Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: AB36EEOA. Transaction: MzAwMjUzNjc3MmFkaXF6a2N4.

  30. 16 October 2009 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AO18ZE3N. Transaction: MzAwMDg5NTE1NmFkaXF6a2N4.

  31. 24 September 2009 Accounting reference date extended from 28/02/2009 to 31/05/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWMBUDJT. Transaction: MjA0MjA0NjY3N2FkaXF6a2N4.

  32. 25 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTKBR7O7. Transaction: MjAyNjc1NjY1OWFkaXF6a2N4.

  33. 27 May 2008 Director appointed murray boyte [View PDF]

    Category: Officers. Type: 288a. Barcode: A6XSCZZF. Transaction: MjAwNjA4NzcwNGFkaXF6a2N4.

  34. 23 May 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RZRU0ZW6. Transaction: MjAwNTk2MDgyM2FkaXF6a2N4.

  35. 23 May 2008 Ad 31/03/08\gbp si [email protected]=9\gbp ic 1/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9L8EZWL. Transaction: MjAwNTk2MDc5N2FkaXF6a2N4.

  36. 22 May 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A9L8TZW0. Transaction: MjAwNTg5NDA4MWFkaXF6a2N4.

  37. 22 May 2008 Gbp nc 1000/10\15/05/08

    Category: Capital. Type: 122. Barcode: A9L8TZW0. Transaction: MjAwNTg5NDI3MmFkaXF6a2N4.

  38. 21 May 2008 Director and secretary appointed simon peter matthews [View PDF]

    Category: Officers. Type: 288a. Barcode: A9L8SZWZ. Transaction: MjAwNTg1MzMwMGFkaXF6a2N4.

  39. 12 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTE3MDU0M2FkaXF6a2N4.

  40. 9 May 2008 Appointment terminated director and secretary paul tompkins [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ1O2ZI1. Transaction: MjAwNTA4Nzk4OWFkaXF6a2N4.

  41. 9 May 2008 Director and secretary's change of particulars / paul thompson / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJ1O1ZI0. Transaction: MjAwNTA4Nzg2M2FkaXF6a2N4.

  42. 6 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTkzNTgzNGFkaXF6a2N4.

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