Agrical Holdings Limited

Company Registration Number: 06501649

Company registered in England and Wales

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Agrical Holdings Limited is a Private Company Limited by Shares first registered on 12 February 2008. Its current registered address is in London Heathrow.

Registered Address

WORLD BUSINESS CENTRE
1 NEWALL ROAD
LONDON HEATHROW
TW6 2AS

There are 13 companies currently registered at this postcode, including this one.

All companies at TW6 2AS

Registration Data

Company Number

06501649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20162015201420122011201020092008
Fixed Assets £1,375,482£1,375,482£1,375,482£1,375,482£406,331£406,079£405,983£405,568
Current Assets £0£90£188£251£251£203£313£433
of which Cash £0£90£188£251£251£203£313£433
Total Assets £1,375,482£1,375,572£1,375,670£1,375,733£406,582£406,282£406,296£406,001
Current Liabilities £3£0£0£1,038,232£69,081£68,781£68,795£68,500
Net Current Assets £-3£90£188£-1,037,981£-68,830£-68,578£-68,482£-68,067
Total Net Worth £1,375,479£1,375,572£1,375,670£337,501£337,501£337,501£337,501£337,501

Previous Names

No previous names

Company Officers

  • SKELTON, Toby

    Secretary

    Appointed on 4 July 2013

     

    555
    Triangle Parkway
    Suite 200
    Norcross
    Georgia
    GA 30092
    Usa

  • CHALFANT, Vernon

    Director

    Appointed on 4 July 2013

     

    Nationality: American

    Occupation: President / Ceo

    Month of birth: April 1958

    5555
    Triangle Parkway
    Suite 200
    Norcross
    Georgia
    GA 30092
    Usa

  • COLLINS, David Michael

    Director

    Appointed on 12 February 2008

     

    Nationality: British

    Occupation: Chartered Loss Adjuster

    Month of birth: March 1961

    15 Holt Close
    Leeds
    West Yorkshire
    LS16 8DJ

  • SKELTON, Toby Matthew

    Director

    Appointed on 4 July 2013

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1975

    5555
    Triangle Parkway
    Suite 200
    Norcross
    Georgia
    GA 30092
    Usa

  • SMART, Graham

    Director

    Appointed on 4 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    Ibex House
    Minories
    London
    EC3N 1DY
    England

  • COLLINSON, John Nigel

    Secretary

    Appointed on 12 February 2008

    Resigned on 24 March 2010

    7 Battenhall Road
    Battenhall
    Worcester
    Worcestershire
    WR5 2BJ

  • PRICE, Jeremy Michael

    Secretary

    Appointed on 24 March 2010

    Resigned on 4 July 2013

    Ground Floor Offices
    Old Deanery Court
    Wells
    Somerset
    BA5 2UQ
    England

  • COLLINSON, John Nigel

    Director

    Appointed on 12 February 2008

    Resigned on 2 January 2014

    Nationality: British

    Occupation: Loss Adjuster

    Month of birth: December 1968

    7 Battenhall Road
    Battenhall
    Worcester
    Worcestershire
    WR5 2BJ

  • HARE, John Robert Hemmingway

    Director

    Appointed on 19 March 2008

    Resigned on 4 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Rosemary Cottage Wedmans Lane
    Rotherwick
    Basingstoke
    Hampshire
    RG27 9BN

  • LATIMER, Trevor

    Director

    Appointed on 4 July 2013

    Resigned on 3 October 2013

    Nationality: British

    Occupation: Chartered Loss Adjuster

    Month of birth: October 1953

    Mclarens Ibex House
    42-47 Minories
    London
    EC3N 1DY
    England

  • PRICE, Jeremy Michael

    Director

    Appointed on 19 March 2008

    Resigned on 4 July 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1970

    48 Morgan Way
    Peasedown St John
    Bath
    Avon
    BA2 8TT

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X648CCU3. Transaction: MzE3MzQ2NDQzMGFkaXF6a2N4.

  2. 14 March 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L623ZIE2. Transaction: MzE3MTA0OTIyNGFkaXF6a2N4.

  3. 14 March 2017 Statement of capital on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Capital. Type: SH19. Barcode: L623ZIFN. Transaction: MzE3MTA0OTA1MWFkaXF6a2N4.

  4. 14 March 2017 Solvency Statement dated 03/03/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L623ZIGR. Transaction: MzE3MTA0ODk2OWFkaXF6a2N4.

  5. 14 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDYyM1pJREVhZGlxemtjeA.

  6. 12 December 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KZM98X. Transaction: MzE2Mzg5MjgzMmFkaXF6a2N4.

  7. 17 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50YKA6H. Transaction: MzE0MjA5MzI4OWFkaXF6a2N4.

  8. 10 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG7PC9. Transaction: MzEzNjg4MzA2NGFkaXF6a2N4.

  9. 11 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42X4P4G. Transaction: MzExODk2MzI2M2FkaXF6a2N4.

  10. 15 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3IFEX. Transaction: MzExMzQ3MzU2OWFkaXF6a2N4.

  11. 18 September 2014 Second filing of AR01 previously delivered to Companies House made up to 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Document replacement. Type: RP04. Barcode: A3G90R0P. Transaction: MzEwNzc1MDY3MGFkaXF6a2N4.

  12. 11 June 2014 Registration of charge 065016490004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L39UIPJL. Transaction: MzEwMTkzNzg0M2FkaXF6a2N4.

  13. 2 June 2014 Registration of charge 065016490003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L3980NNU. Transaction: MzEwMTM5NTY2M2FkaXF6a2N4.

  14. 4 March 2014 Appointment of Mr Graham Smart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32Y10K3. Transaction: MzA5NTY0MDk1MmFkaXF6a2N4.

  15. 18 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X3204GK8. Transaction: MzA5NDcxMzMzOWFkaXF6a2N4.

  16. 18 February 2014 Termination of appointment of John Collinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3203TTD. Transaction: MzA5NDcwNzUwNWFkaXF6a2N4.

  17. 18 December 2013 Termination of appointment of Trevor Latimer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHQSGB. Transaction: MzA5MTA2MjQwMWFkaXF6a2N4.

  18. 24 September 2013 Current accounting period extended from 31 March 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2HKVGIB. Transaction: MzA4NTY2NDkyNGFkaXF6a2N4.

  19. 24 September 2013 Previous accounting period shortened from 31 December 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2HKUNH4. Transaction: MzA4NTY1NTUxMWFkaXF6a2N4.

  20. 1 August 2013 Appointment of Mr Vernon Chalfant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DRZBP5. Transaction: MzA4MjUwNTE3NWFkaXF6a2N4.

  21. 31 July 2013 Appointment of Mr Toby Skelton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DRYF2J. Transaction: MzA4MjQ5NTIyMWFkaXF6a2N4.

  22. 31 July 2013 Appointment of Mr Trevor Latimer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DRZCSB. Transaction: MzA4MjUwNTQyNWFkaXF6a2N4.

  23. 31 July 2013 Appointment of Mr Toby Skelton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DRYG1S. Transaction: MzA4MjQ5NTUxNWFkaXF6a2N4.

  24. 30 July 2013 Registered office address changed from , Ground Floor Offices Old Deanery Court, Wells, Somerset, BA5 2UQ, England to World Business Centre 1 Newall Road London Heathrow TW6 2AS on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: X2DMRL4J. Transaction: MzA4MjM0MzU2OWFkaXF6a2N4.

  25. 29 July 2013 Termination of appointment of John Hare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMRM1G. Transaction: MzA4MjM0Mzc1OWFkaXF6a2N4.

  26. 29 July 2013 Termination of appointment of Jeremy Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMRLQI. Transaction: MzA4MjM0MzcxM2FkaXF6a2N4.

  27. 29 July 2013 Termination of appointment of Jeremy Price as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DMRLH5. Transaction: MzA4MjM0MzY2MGFkaXF6a2N4.

  28. 22 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTg2NzExNmFkaXF6a2N4.

  29. 22 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTg2NzA3NGFkaXF6a2N4.

  30. 22 July 2013 Registration of charge 065016490002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2D5GQM8. Transaction: MzA4MjE0NzE4NWFkaXF6a2N4.

  31. 17 July 2013 Second filing of AR01 previously delivered to Companies House made up to 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Document replacement. Type: RP04. Barcode: R2CHKT6O. Transaction: MzA4MTY3MDM4MGFkaXF6a2N4.

  32. 11 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BVAZW1. Transaction: MzA4MTM2Nzc1OWFkaXF6a2N4.

  33. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIyNzM2MGFkaXF6a2N4.

  34. 29 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R2BL18GO. Transaction: MzA4MDg1MTU2OGFkaXF6a2N4.

  35. 20 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22MTQW6. Transaction: MzA3MzE4MDM5MmFkaXF6a2N4.

  36. 9 November 2012 Statement of capital on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Capital. Type: SH02. Barcode: A1L4YLOI. Transaction: MzA2NzI0NTQ1MGFkaXF6a2N4.

  37. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEO0N5. Transaction: MzA2NTE4NDU3NmFkaXF6a2N4.

  38. 16 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12S9LAJ. Transaction: MzA1MjU4NjMyMGFkaXF6a2N4.

  39. 26 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjA5MzY5MmFkaXF6a2N4.

  40. 26 October 2011 Statement of capital on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Capital. Type: SH02. Barcode: AVZE0YL1. Transaction: MzA0NjA5MzY1OWFkaXF6a2N4.

  41. 6 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWZE7XZM. Transaction: MzA0NTAwMTM4NGFkaXF6a2N4.

  42. 28 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XW7TJS15. Transaction: MzAzMzAxNjY5NWFkaXF6a2N4.

  43. 4 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0T4JNU7. Transaction: MzAyNDUyNzY1NGFkaXF6a2N4.

  44. 6 July 2010 Registered office address changed from , 35a Southover, Wells, Somerset, BA5 1UH on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Address. Type: AD01. Barcode: XQRHOLGK. Transaction: MzAxODk3NzQ0MGFkaXF6a2N4.

  45. 24 March 2010 Appointment of Mr Jeremy Michael Price as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7A12IKJ. Transaction: MzAxMjE1NzYyN2FkaXF6a2N4.

  46. 24 March 2010 Termination of appointment of John Collinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X79YUIK7. Transaction: MzAxMjE1NzU4OGFkaXF6a2N4.

  47. 24 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: X79P0IK4. Transaction: MzAxMjE1NzI2OGFkaXF6a2N4.

  48. 22 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQHDCDXG. Transaction: MzAwMTI2NjMyNWFkaXF6a2N4.

  49. 26 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTYEZ7PX. Transaction: MjAyNjg2NjAxOGFkaXF6a2N4.

  50. 28 April 2008 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQW2YZ50. Transaction: MjAwNDIxNTA4OWFkaXF6a2N4.

  51. 8 April 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: A6YOBYJU. Transaction: MjAwMjg1NTE1MGFkaXF6a2N4.

  52. 8 April 2008 Ad 19/03/08\gbp si [email protected]=209176\gbp ic 2/209178\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6YO6YJP. Transaction: MjAwMjg1NTAxM2FkaXF6a2N4.

  53. 29 March 2008 Nc inc already adjusted 19/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ACCZ7YDF. Transaction: MjAwMjI3NzgzNGFkaXF6a2N4.

  54. 29 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjI3Nzc5MmFkaXF6a2N4.

  55. 29 March 2008 Director appointed john robert hemingway hare [View PDF]

    Category: Officers. Type: 288a. Barcode: ACCZ9YDH. Transaction: MjAwMjI3NzcyN2FkaXF6a2N4.

  56. 29 March 2008 Director appointed jeremy michael price [View PDF]

    Category: Officers. Type: 288a. Barcode: ACCZ8YDG. Transaction: MjAwMjI3NzcwN2FkaXF6a2N4.

  57. 29 March 2008 Curr sho from 28/02/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ACCZ6YDE. Transaction: MjAwMjI3NzY5OGFkaXF6a2N4.

  58. 27 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACCVDYDH. Transaction: MjAwMjM0NDU1NWFkaXF6a2N4.

  59. 12 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjI2NDA0NGFkaXF6a2N4.

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54.81.139.56 Fri, 24 Nov 2017 13:28:19 +0000