Agri Management Solutions Limited

Company Registration Number: 06586057

Company registered in England and Wales

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Agri Management Solutions Limited is a Private Company Limited by Shares first registered on 7 May 2008. Its current registered address is in Hereford, Herefordshire.

Registered Address

THINGEHILL COURT
WITHINGTON
HEREFORD
HEREFORDSHIRE
HR1 3QG

There are 8 companies currently registered at this postcode, including this one.

All companies at HR1 3QG

Registration Data

Company Number

06586057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £560,932£469,639£382,873£289,375£311,871£280,169£247,233
of which Cash £61,925£393£438£180£3£16,048£16,096
Total Assets £560,932£469,639£382,873£289,375£311,871£280,169£247,233
Current Liabilities £355,646£333,146£361,070£358,470£348,259£312,564£271,417
Net Current Assets £205,286£136,493£21,803£-69,095£-36,388£-32,395£-24,184
Total Net Worth £305,243£213,963£57,661£-23,984£8,308£6,690£6,300

Previous Names

No previous names

Company Officers

  • HAWKINS, James Stuart

    Secretary

    Appointed on 7 May 2008

     

    Thinghill Court
    Withington
    Herefordshire
    HR1 3QG

  • GWYNNE, Peter Donne

    Director

    Appointed on 7 May 2008

     

    Nationality: British

    Occupation: Estate Manager

    Month of birth: May 1954

    1
    Rose Cottages
    Bridge Road Holme Lacy
    Hereford
    HR2 6LP

  • HAWKINS, Christopher Paul

    Director

    Appointed on 7 May 2008

     

    Nationality: British

    Occupation: Turf Grower

    Month of birth: March 1975

    The Meadows
    Preston Wynne
    Herefordshire
    HR1 3PA

  • HAWKINS, James Stuart

    Director

    Appointed on 7 May 2008

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1971

    Thinghill Court
    Withington
    Herefordshire
    HR1 3QG

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

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HPRH6. Transaction: MzE3NTc4NzkxM2FkaXF6a2N4.

  2. 21 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60H870A. Transaction: MzE2OTM3MjUzOGFkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56V1BLM. Transaction: MzE0ODM5ODM1OGFkaXF6a2N4.

  4. 1 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51G0Q1C. Transaction: MzE0MjcxMzQxMWFkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X47RQ5J4. Transaction: MzEyMzQ0NTExNmFkaXF6a2N4.

  6. 13 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A425QSIB. Transaction: MzExOTExNTQ3NWFkaXF6a2N4.

  7. 4 June 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X39ALM9E. Transaction: MzEwMTIyOTQ2NGFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GVFN5. Transaction: MzA5NTMzMjU3NWFkaXF6a2N4.

  9. 21 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X28QVJQ9. Transaction: MzA3ODI3Mjg2NWFkaXF6a2N4.

  10. 1 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236T2CW. Transaction: MzA3Mzc5Mjg4N2FkaXF6a2N4.

  11. 10 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18NV40Y. Transaction: MzA1NzI1OTc3NmFkaXF6a2N4.

  12. 4 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A188D33D. Transaction: MzA1NzMyOTMwM2FkaXF6a2N4.

  13. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NSJ00. Transaction: MzA1MzM0Nzg4MmFkaXF6a2N4.

  14. 3 August 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: AOGPTW91. Transaction: MzA0MTUxNTk3NGFkaXF6a2N4.

  15. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4QEORXU. Transaction: MzAzMjkwMzMwNGFkaXF6a2N4.

  16. 12 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: A1BE8JTK. Transaction: MzAxNTQwMDYyMWFkaXF6a2N4.

  17. 9 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A8OP1HAN. Transaction: MzAwOTA1MjcwMGFkaXF6a2N4.

  18. 4 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6QRAEQ. Transaction: MjAzNDMxOTEwMWFkaXF6a2N4.

  19. 3 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XI6QPAEO. Transaction: MjAzNDMwMzIxN2FkaXF6a2N4.

  20. 3 June 2009 Registered office changed on 03/06/2009 from thingehill court withington hereford herefordshire HR1 3QG [View PDF]

    Category: Address. Type: 287. Barcode: XI6QOAEN. Transaction: MjAzNDMwMzIxNWFkaXF6a2N4.

  21. 3 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XI6QQAEP. Transaction: MjAzNDMwMzIyMGFkaXF6a2N4.

  22. 30 June 2008 Director's change of particulars / perter gwynne / 26/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AK3SL0X7. Transaction: MjAwODEzNzMyNWFkaXF6a2N4.

  23. 30 June 2008 Director's change of particulars / christopher hawkins / 26/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AK3SK0X6. Transaction: MjAwODEzNzEwOWFkaXF6a2N4.

  24. 7 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYVZUZHZ. Transaction: MjAwNDc5MTkyMmFkaXF6a2N4.

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