Agristo UK Ltd

Company Registration Number: 06597960

Company registered in England and Wales

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Agristo UK Ltd is a Private Company Limited by Shares first registered on 20 May 2008. Its current registered address is in Chester.

Registered Address

CENTURY HOUSE HIGH STREET
TATTENHALL
CHESTER
CH3 9PX

There are 31 companies currently registered at this postcode, including this one.

All companies at CH3 9PX

Registration Data

Company Number

06597960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £67,962£59,131£60,870£62,612£61,991£60,632£66,138
of which Cash £24,271£31,085£37,592£36,345£22,117£15,772£23,978
Total Assets £67,962£59,131£60,870£62,612£61,991£60,632£66,138
Current Liabilities £11,713£10,257£11,456£12,903£12,616£11,573£17,557
Net Current Assets £56,249£48,874£49,414£49,709£49,375£49,059£48,581
Total Net Worth £57,603£50,002£50,411£50,527£50,525£50,516£49,951

Previous Names

  • AV FOODS LIMITED, active until 5 November 2012
  • AV SALES LIMITED, active until 3 July 2008

Company Officers

  • DE PAOLO, Kelly Marie

    Secretary

    Appointed on 14 September 2009

     

    Century House
    High Street
    Tattenhall
    Chester
    CH3 9PX
    United Kingdom

  • RAES, Luc

    Director

    Appointed on 14 September 2009

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: January 1952

    Galgestraat
    2
    Staden
    8840
    Belgium

  • STORER, Richard

    Director

    Appointed on 14 September 2009

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1965

    Mayfield
    The Knowl
    Churton
    Chester
    Cheshire
    CH3 6NE
    England

  • WALLAYS, Antoon Jules

    Director

    Appointed on 14 September 2009

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: July 1951

    42
    Waterstraat
    Harelbeke-Hulste
    8531
    Belgium

  • CORTINA, Guillermo

    Director

    Appointed on 13 April 2010

    Resigned on 1 October 2012

    Nationality: Spanish

    Occupation: Commercial Director

    Month of birth: October 1972

    Ultracongelados Virto S.A.
    Poligano Industrial
    Parcela C
    31560
    Navarra
    Spain

  • VIRTO, Marta

    Director

    Appointed on 13 April 2010

    Resigned on 1 October 2012

    Nationality: Spanish

    Occupation: Marketing Director

    Month of birth: February 1978

    Ultracongelados Virto S.A.
    Poligano Industrial
    Parcela C
    31560
    Navarra
    Spain

  • AGRISTO N.V.

    Corporate Director

    Appointed on 20 May 2008

    Resigned on 1 October 2012

    Agristo Nv
    Waterstraat 40
    Harelbeke-Hulste
    B 8531
    Belgium

  • ULTRACONGELADOS VIRTO S.A.

    Corporate Director

    Appointed on 20 May 2008

    Resigned on 1 October 2012

    Poligono Industrial
    Parcela C
    31560 Azagra
    Navarra
    Spain

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6AYWIBC. Transaction: MzE4MDk0Mzg2MGFkaXF6a2N4.

  2. 29 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69M428O. Transaction: MzE3OTMzMTM5NGFkaXF6a2N4.

  3. 27 October 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5F561EB. Transaction: MzE2MDYyMjQ0MGFkaXF6a2N4.

  4. 21 September 2016 Consolidated accounts of parent company for subsidiary company period ending 30/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S5F5619U. Transaction: MzE1Nzg0NzY3OGFkaXF6a2N4.

  5. 21 September 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5F71SU1. Transaction: MzE1Nzg0Njg5OGFkaXF6a2N4.

  6. 21 September 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5F71STT. Transaction: MzE1Nzg0Njc0M2FkaXF6a2N4.

  7. 27 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5A209FU. Transaction: MzE1MTY5MTA0OWFkaXF6a2N4.

  8. 14 October 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVHI55. Transaction: MzEzMzAwNzQ4M2FkaXF6a2N4.

  9. 14 October 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: R4GXAW14. Transaction: MzEzMzAwNzM4MWFkaXF6a2N4.

  10. 14 October 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R4GXAVZG. Transaction: MzEzMzAwNzE1MWFkaXF6a2N4.

  11. 14 October 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4GVHI5D. Transaction: MzEzMzAwNzA1OGFkaXF6a2N4.

  12. 25 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB1RA0. Transaction: MzEyNTg4MzEwNGFkaXF6a2N4.

  13. 30 October 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3I3RSII. Transaction: MzExMDQxNzQzMWFkaXF6a2N4.

  14. 30 October 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3I3RSIQ. Transaction: MzExMDQxNzE2NGFkaXF6a2N4.

  15. 2 October 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A3HBO5E3. Transaction: MzEwODY5MTM4OWFkaXF6a2N4.

  16. 2 October 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3HBO5KY. Transaction: MzEwODY5MTM0M2FkaXF6a2N4.

  17. 30 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3B63KAX. Transaction: MzEwMjg5Mzg3NGFkaXF6a2N4.

  18. 1 October 2013 Audit exemption subsidiary accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPPH0W. Transaction: MzA4NjExMTQ2MWFkaXF6a2N4.

  19. 20 September 2013 Consolidated accounts of parent company for subsidiary company period ending 31/12/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2H543WJ. Transaction: MzA4NTQzODk2MWFkaXF6a2N4.

  20. 20 September 2013 Notice of agreement to exemption from audit of accounts for period ending 31/12/12 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A2H543WB. Transaction: MzA4NTQzNjY5OWFkaXF6a2N4.

  21. 20 September 2013 Audit exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2H543W3. Transaction: MzA4NTQzNjQ1OGFkaXF6a2N4.

  22. 18 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR9H01. Transaction: MzA3OTk2Njc3MmFkaXF6a2N4.

  23. 5 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1L1PKI2. Transaction: MzA2Njk3NjAwNmFkaXF6a2N4.

  24. 11 October 2012 Termination of appointment of Ultracongelados Virto S.A. as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBUOFL. Transaction: MzA2NTY5NDAzOWFkaXF6a2N4.

  25. 11 October 2012 Termination of appointment of Guillermo Cortina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBUOEP. Transaction: MzA2NTY5NDAzMGFkaXF6a2N4.

  26. 11 October 2012 Termination of appointment of Agristo N.V. as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBUOAA. Transaction: MzA2NTY5Mzk2OWFkaXF6a2N4.

  27. 11 October 2012 Termination of appointment of Marta Virto as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBUO63. Transaction: MzA2NTY5MzkyN2FkaXF6a2N4.

  28. 13 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: X1HE3XMQ. Transaction: MzA2NDA5OTQ3NWFkaXF6a2N4.

  29. 18 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB6BLF. Transaction: MzA1OTMxNzM2MWFkaXF6a2N4.

  30. 10 November 2011 Secretary's details changed for Miss Kelly Marie Goodrum on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH03. Barcode: XAX92Z4I. Transaction: MzA0Njk2NzY0NmFkaXF6a2N4.

  31. 29 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQ9YHW6Q. Transaction: MzA0MTI5NDkyMmFkaXF6a2N4.

  32. 6 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X49Y3VLR. Transaction: MzAzOTk5NzMwNmFkaXF6a2N4.

  33. 20 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: XC98UNKR. Transaction: MzAyMzU2OTA1NGFkaXF6a2N4.

  34. 23 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XWA9WL3W. Transaction: MzAxODE4MzQ0M2FkaXF6a2N4.

  35. 23 June 2010 Director's details changed for Agristo N.V. on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH02. Barcode: XWA9QL3Q. Transaction: MzAxODE4MzE5OWFkaXF6a2N4.

  36. 23 June 2010 Director's details changed for Mr Luc Raes on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XWA9RL3R. Transaction: MzAxODE4MzIwMGFkaXF6a2N4.

  37. 23 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWA9VL3V. Transaction: MzAxODE4MzIwNGFkaXF6a2N4.

  38. 23 June 2010 Director's details changed for Mr Antoon Jules Wallays on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XWA9UL3U. Transaction: MzAxODE4MzIwM2FkaXF6a2N4.

  39. 23 June 2010 Director's details changed for Ultracongelados Virto S.A. on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH02. Barcode: XWA9TL3T. Transaction: MzAxODE4MzIwMmFkaXF6a2N4.

  40. 23 June 2010 Director's details changed for Mr Richard Storer on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XWA9SL3S. Transaction: MzAxODE4MzIwMWFkaXF6a2N4.

  41. 23 June 2010 Secretary's details changed for Miss Kelly Marie Goodrum on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH03. Barcode: XWA9PL3P. Transaction: MzAxODE4MzE5OGFkaXF6a2N4.

  42. 27 April 2010 Registered office address changed from Tdg Business Park Bryn Lane Wrexham LL13 9UT on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: XNLUTJIT. Transaction: MzAxNDM3NDg2MmFkaXF6a2N4.

  43. 13 April 2010 Appointment of Mr Guillermo Cortina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG9UWJ4Z. Transaction: MzAxMzM4NDQ5NWFkaXF6a2N4.

  44. 13 April 2010 Appointment of Mrs Marta Virto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG9NYJ4U. Transaction: MzAxMzM4NDE1MWFkaXF6a2N4.

  45. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV409DOJ. Transaction: MjA0MjQyMTU3MGFkaXF6a2N4.

  46. 14 September 2009 Director appointed mr luc raes [View PDF]

    Category: Officers. Type: 288a. Barcode: XBRZFD9Z. Transaction: MjA0MTI2NTUzOWFkaXF6a2N4.

  47. 14 September 2009 Director appointed mr antoon jules wallays [View PDF]

    Category: Officers. Type: 288a. Barcode: XBRWJD90. Transaction: MjA0MTI2NDY2M2FkaXF6a2N4.

  48. 14 September 2009 Secretary appointed miss kelly marie goodrum [View PDF]

    Category: Officers. Type: 288a. Barcode: XBROCD9L. Transaction: MjA0MTI2NDMyMmFkaXF6a2N4.

  49. 14 September 2009 Director appointed mr richard storer [View PDF]

    Category: Officers. Type: 288a. Barcode: XBRKED9J. Transaction: MjA0MTI2MzU0OWFkaXF6a2N4.

  50. 16 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLA0FAR8. Transaction: MjAzNTE1MDY1N2FkaXF6a2N4.

  51. 16 June 2009 Director's change of particulars ultracongelados virto S.A. logged form

    Category: Officers. Type: 288c. Barcode: XL9MGARU. Transaction: MjAzNTE0MDMxM2FkaXF6a2N4.

  52. 16 June 2009 Director's change of particulars / virto ultracongelados S.A. / 16/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLA0EAR7. Transaction: MjAzNTE0NDA2MWFkaXF6a2N4.

  53. 16 June 2009 Director's change of particulars / agristo N.V. / 16/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL9O3ARJ. Transaction: MjAzNTE0MDg4NmFkaXF6a2N4.

  54. 11 June 2009 Registered office changed on 11/06/2009 from martins building 4 water street liverpool L2 8UJ [View PDF]

    Category: Address. Type: 287. Barcode: AA4XFALV. Transaction: MjAzNDg4NTU1OGFkaXF6a2N4.

  55. 16 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AAB0Y1F9. Transaction: MjAwOTEwMjA0NmFkaXF6a2N4.

  56. 8 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AGUVK122. Transaction: MjAwODYxNjg3MGFkaXF6a2N4.

  57. 2 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGUVL123. Transaction: MjAwODM4MjQwNGFkaXF6a2N4.

  58. 25 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzgyMDI0OWFkaXF6a2N4.

  59. 19 June 2008 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQI2R0OZ. Transaction: MjAwNzUxOTE5NWFkaXF6a2N4.

  60. 20 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1RVVZV9. Transaction: MjAwNTcxNDM1M2FkaXF6a2N4.

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54.225.39.142 Sun, 24 Sep 2017 15:30:23 +0100