Agrivert Biogas Limited

Company Registration Number: 06657846

Company registered in England and Wales

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Agrivert Biogas Limited is a Private Company Limited by Shares first registered on 28 July 2008. Its current registered address is in Chipping Norton, Oxfordshire.

Registered Address

THE STABLES
RADFORD
CHIPPING NORTON
OXFORDSHIRE
OX7 4EB

There are 22 companies currently registered at this postcode, including this one.

All companies at OX7 4EB

Registration Data

Company Number

06657846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £8,269,039£4,132,669£3,618,224£3,606,250£4,121,612£3,998,708£32,593£1
of which Cash £5,714,555£449,835£58,777£6,045£0£0£0£0
Total Assets £8,269,039£4,132,669£3,618,224£3,606,250£4,121,612£3,998,708£32,593£1
Current Liabilities £2,470,985£450,827£139,213£194,317£103,595£155,843£4,251£3,000
Net Current Assets £5,798,054£3,681,842£3,479,011£3,411,933£4,018,017£3,842,865£28,342£-2,999
Total Net Worth £141,207£557,515£230,879£191,962£-46,705£-559,258£-529,550£-316,976

Previous Names

No previous names

Company Officers

  • EARL, Philip James

    Secretary

    Appointed on 7 April 2015

     

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • EARL, Philip James

    Director

    Appointed on 7 April 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1972

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • MADDAN, Ralph Buchanan Alexander

    Director

    Appointed on 28 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • WATERS, Harry George

    Director

    Appointed on 30 July 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1965

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • HUNT, Russell James

    Secretary

    Appointed on 29 April 2010

    Resigned on 7 April 2015

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • MCGRIGOR, Robert Angus Buchanan

    Secretary

    Appointed on 28 July 2008

    Resigned on 16 April 2010

    Nationality: British

    Occupation: Director

    Holly Tree House
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • DAVID VENUS & COMPANY LLP

    Corporate Secretary

    Appointed on 28 July 2008

    Resigned on 28 July 2008

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD

  • ASTOR, James Alexander Waldorf

    Director

    Appointed on 28 July 2008

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1965

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • HUNT, Russell James

    Director

    Appointed on 29 April 2010

    Resigned on 7 April 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1967

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • MCGRIGOR, Robert Angus Buchanan

    Director

    Appointed on 28 July 2008

    Resigned on 16 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Holly Tree House
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • SLC CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 28 July 2008

    Resigned on 28 July 2008

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMCPC. Transaction: MzE1OTYxNDQ0MWFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1JONS. Transaction: MzE1NDczNjkxNmFkaXF6a2N4.

  3. 7 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRFTllQTkZhZGlxemtjeA.

  4. 26 August 2015 Registration of charge 066578460005, created on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EKKJTC. Transaction: MzEyOTc1MzIxOGFkaXF6a2N4.

  5. 25 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4EICMYR. Transaction: MzEzMDE0NTMxN2FkaXF6a2N4.

  6. 25 August 2015 Satisfaction of charge 066578460002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4EICOJ7. Transaction: MzEzMDE0NTQzNmFkaXF6a2N4.

  7. 25 August 2015 Satisfaction of charge 066578460003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4EICOIZ. Transaction: MzEzMDE0NTU2MmFkaXF6a2N4.

  8. 25 August 2015 Satisfaction of charge 066578460004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4EICOIR. Transaction: MzEzMDE0NTY1MGFkaXF6a2N4.

  9. 21 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA5YIE. Transaction: MzEyOTQyMzU0NGFkaXF6a2N4.

  10. 13 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46HD14X. Transaction: MzEyMjcyNjY3N2FkaXF6a2N4.

  11. 9 April 2015 Appointment of Mr Philip James Earl as a secretary on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP03. Barcode: X44Y6M0Q. Transaction: MzEyMDg5NTE5MGFkaXF6a2N4.

  12. 9 April 2015 Appointment of Mr Philip James Earl as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: X44Y6LMK. Transaction: MzEyMDg5NTA2OWFkaXF6a2N4.

  13. 9 April 2015 Termination of appointment of Russell James Hunt as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM01. Barcode: X44Y6KU9. Transaction: MzEyMDg5NDg1NWFkaXF6a2N4.

  14. 9 April 2015 Termination of appointment of Russell James Hunt as a secretary on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM02. Barcode: X44Y6KCA. Transaction: MzEyMDg5NDc0NWFkaXF6a2N4.

  15. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3S8KX. Transaction: MzEwODM3NjkwNGFkaXF6a2N4.

  16. 29 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UMQ1. Transaction: MzEwNjMyMjA0OWFkaXF6a2N4.

  17. 13 August 2014 Appointment of Mr Harry George Waters as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: X3E74Z6Q. Transaction: MzEwNTUwMjEyMGFkaXF6a2N4.

  18. 8 May 2014 Alteration to charge 066578460002 [View PDF]

    Category: Mortgage. Type: MR07. Barcode: A37FX0VV. Transaction: MzEwMDAzODU5N2FkaXF6a2N4.

  19. 5 February 2014 Termination of appointment of James Astor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312HV69. Transaction: MzA5Mzk0MDU5NmFkaXF6a2N4.

  20. 12 December 2013 Registration of charge 066578460004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2N2I2VS. Transaction: MzA5MDc3NzYwMWFkaXF6a2N4.

  21. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07FEY. Transaction: MzA4NjQ2NDQ4N2FkaXF6a2N4.

  22. 7 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA35MB. Transaction: MzA4Mjg5NDc0NmFkaXF6a2N4.

  23. 7 August 2013 Director's details changed for Mr Ralph Buchanan Alexander Maddan on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: CH01. Barcode: X2EA35M3. Transaction: MzA4Mjg5NDYzOGFkaXF6a2N4.

  24. 7 August 2013 Director's details changed for James Alexander Waldorf Astor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2EA35LV. Transaction: MzA4Mjg5NDYzN2FkaXF6a2N4.

  25. 10 May 2013 Registration of charge 066578460002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A283F1Z5. Transaction: MzA3ODAzMTMyMWFkaXF6a2N4.

  26. 10 May 2013 Registration of charge 066578460003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A283F228. Transaction: MzA3ODAzMTUwOWFkaXF6a2N4.

  27. 18 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF5Y1M. Transaction: MzA2NDI4Mzg5MGFkaXF6a2N4.

  28. 1 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE25H7. Transaction: MzA2MTc1OTk4OWFkaXF6a2N4.

  29. 1 August 2012 Director's details changed for Russell James Hunt on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X1EE25GZ. Transaction: MzA2MTc1ODI0MGFkaXF6a2N4.

  30. 12 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1AXNHR4. Transaction: MzA1OTE3Mjg4NmFkaXF6a2N4.

  31. 16 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9T79XK9. Transaction: MzA0MzkyNjg2MGFkaXF6a2N4.

  32. 17 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XI436WRF. Transaction: MzA0MjIyNTE3MGFkaXF6a2N4.

  33. 29 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3VUQNP4. Transaction: MzAyNDIyODcwNWFkaXF6a2N4.

  34. 23 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: X0EY2MSP. Transaction: MzAyMTg0ODgxOWFkaXF6a2N4.

  35. 23 August 2010 Director's details changed for James Alexander Waldorf Astor on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: X0EY1MSO. Transaction: MzAyMTg0ODc0NWFkaXF6a2N4.

  36. 12 May 2010 Appointment of Russell James Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DV7WZJSL. Transaction: MzAxNTM5MDQxOWFkaXF6a2N4.

  37. 10 May 2010 Appointment of Russell James Hunt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: DV7WXJSJ. Transaction: MzAxNTE5ODk0MGFkaXF6a2N4.

  38. 5 May 2010 Termination of appointment of Robert Mcgrigor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5SEGJL5. Transaction: MzAxNDkwODUzMmFkaXF6a2N4.

  39. 5 May 2010 Termination of appointment of Robert Mcgrigor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A5SDJJL7. Transaction: MzAxNDkwODE1MGFkaXF6a2N4.

  40. 10 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4W6JD4V. Transaction: MjA0MTA1ODY1MmFkaXF6a2N4.

  41. 24 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RCACOF. Transaction: MjAzOTc3ODE1M2FkaXF6a2N4.

  42. 6 July 2009 Secretary appointed robert angus buchanan mcgrigor [View PDF]

    Category: Officers. Type: 288a. Barcode: AYQ9QB8G. Transaction: MjAzNjQ4NzA5OGFkaXF6a2N4.

  43. 4 July 2009 Accounting reference date shortened from 31/07/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZ8SSB7J. Transaction: MjAzNjQ2NzQzNWFkaXF6a2N4.

  44. 15 September 2008 Appointment terminated director slc corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AH9RC328. Transaction: MjAxMzQxNDk5OGFkaXF6a2N4.

  45. 15 September 2008 Appointment terminated secretary david venus & company LLP [View PDF]

    Category: Officers. Type: 288b. Barcode: AH9RA326. Transaction: MjAxMzQxNDkzOGFkaXF6a2N4.

  46. 15 September 2008 Registered office changed on 15/09/2008 from thames house portsmouth road esher surrey KT10 9AD united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AH9RB327. Transaction: MjAxMzQxNDkwNmFkaXF6a2N4.

  47. 15 September 2008 Director appointed ralph buchanan alexander maddan [View PDF]

    Category: Officers. Type: 288a. Barcode: AH9R9325. Transaction: MjAxMzQxNDY3MmFkaXF6a2N4.

  48. 15 September 2008 Director appointed robert angus buchanan mcgrigor [View PDF]

    Category: Officers. Type: 288a. Barcode: AH9R8324. Transaction: MjAxMzQxNDM2OWFkaXF6a2N4.

  49. 15 September 2008 Director appointed james alexander waldorf astor [View PDF]

    Category: Officers. Type: 288a. Barcode: AH9R7323. Transaction: MjAxMzQxNDI1NWFkaXF6a2N4.

  50. 28 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGIKU1S2. Transaction: MjAwOTc0NTE4MWFkaXF6a2N4.

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