Agropharm Holdings Limited

Company Registration Number: 06660274

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agropharm Holdings Limited is a Private Company Limited by Shares first registered on 30 July 2008. Its current registered address is in Alton, Hampshire.

Registered Address

UNIT 13
NEWMAN LANE
ALTON
HAMPSHIRE
GU34 2QR

There are 12 companies currently registered at this postcode, including this one.

All companies at GU34 2QR

Registration Data

Company Number

06660274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20200 - Manufacture of pesticides and other agrochemical products

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

8 May 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£10,000£10,000
Current Assets £189,004£289,004£371,004£200,004£4£4
of which Cash £4£4£4£4£4£4
Total Assets £189,004£289,004£371,004£200,004£10,004£10,004
Current Liabilities £189,000£289,000£371,000£200,000£0£0
Net Current Assets £4£4£4£4£4£4
Total Net Worth £10,004£10,004£10,004£10,004£10,004£10,004

Previous Names

No previous names

Company Officers

  • CAPEL-WILLIAMS, Gareth, Dr

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: Entomologist

    Month of birth: July 1953

    Unit 13
    Newman Lane
    Alton
    Hampshire
    GU34 2QR
    England

  • AMASS, Susan Lesley

    Secretary

    Appointed on 30 July 2008

    Resigned on 8 May 2015

    Church Road
    Penn
    High Wycombe
    Buckinghamshire
    HP10 8LN

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 30 July 2008

    Resigned on 30 July 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • FOXON, Geoffrey Arthur

    Director

    Appointed on 30 July 2008

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    Unit 13
    Newman Lane
    Alton
    Hampshire
    GU34 2QR
    England

  • JONES, Roger Spencer, Sir

    Director

    Appointed on 30 July 2008

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    Church Road
    Penn
    High Wycombe
    Buckinghamshire
    HP10 8LN

  • SHAND, Bryan Kay

    Director

    Appointed on 30 July 2008

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1941

    Church Road
    Penn
    High Wycombe
    Buckinghamshire
    HP10 8LN

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 30 July 2008

    Resigned on 30 July 2008

    6-8
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 October 2016 Previous accounting period extended from 8 May 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5HK2EVN. Transaction: MzE1OTY5NTE5NGFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E295M9. Transaction: MzE1NTgyNzU5NWFkaXF6a2N4.

  3. 25 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MTUyMzk2MGFkaXF6a2N4.

  4. 24 June 2016 Total exemption small company accounts made up to 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Accounts. Type: AA. Barcode: A59F3SG3. Transaction: MzE1MTE5MTU5NmFkaXF6a2N4.

  5. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTUxOTA4OGFkaXF6a2N4.

  6. 25 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKGMOY. Transaction: MzEyOTY0Njc4NmFkaXF6a2N4.

  7. 25 August 2015 Termination of appointment of Geoff Foxon as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4EKGMOQ. Transaction: MzEyOTY0NjYxNGFkaXF6a2N4.

  8. 7 August 2015 Termination of appointment of Geoff Foxon as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4D9WZ1E. Transaction: MzEyODYwMDQ4N2FkaXF6a2N4.

  9. 26 May 2015 Registration of charge 066602740001, created on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Mortgage. Type: MR01. Barcode: X487AAMX. Transaction: MzEyMzg3NDgxN2FkaXF6a2N4.

  10. 12 May 2015 Previous accounting period extended from 31 March 2015 to 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Accounts. Type: AA01. Barcode: X479I74G. Transaction: MzEyMjk2NzExMmFkaXF6a2N4.

  11. 11 May 2015 Appointment of Dr Gareth Capel-Williams as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X476X8KP. Transaction: MzEyMjkxNTE3NGFkaXF6a2N4.

  12. 11 May 2015 Registered office address changed from Church Road Penn High Wycombe Buckinghamshire HP10 8LN to Unit 13 Newman Lane Alton Hampshire GU34 2QR on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476X8LD. Transaction: MzEyMjkxNTE5NmFkaXF6a2N4.

  13. 11 May 2015 Termination of appointment of Bryan Kay Shand as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X476X7NL. Transaction: MzEyMjkxNDk0M2FkaXF6a2N4.

  14. 11 May 2015 Termination of appointment of Susan Lesley Amass as a secretary on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM02. Barcode: X476X776. Transaction: MzEyMjkxNDgyM2FkaXF6a2N4.

  15. 11 May 2015 Termination of appointment of Roger Spencer Jones as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X476X6WH. Transaction: MzEyMjkxNDcwM2FkaXF6a2N4.

  16. 29 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: A3N0UXSG. Transaction: MzExMzkzNjk1OGFkaXF6a2N4.

  17. 19 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMOGYA. Transaction: MzEwNTgyNzExOGFkaXF6a2N4.

  18. 6 November 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KAHL20. Transaction: MzA4ODI5MzIwNGFkaXF6a2N4.

  19. 13 September 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2GSIPOO. Transaction: MzA4NDk5MjAwNGFkaXF6a2N4.

  20. 2 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9N3MJ. Transaction: MzA3MDMwODU3M2FkaXF6a2N4.

  21. 17 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ8IXM. Transaction: MzA2MjU3NDkwN2FkaXF6a2N4.

  22. 3 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORKOO3. Transaction: MzA1MDAxMDYwNGFkaXF6a2N4.

  23. 23 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XK2ZGWXR. Transaction: MzA0MjU1NTkxMmFkaXF6a2N4.

  24. 5 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDJBWQ6K. Transaction: MzAyOTc3NDU2N2FkaXF6a2N4.

  25. 24 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X15PBMTI. Transaction: MzAyMTk2MTUxM2FkaXF6a2N4.

  26. 16 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTUzMzM0N2FkaXF6a2N4.

  27. 20 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJ210GS4. Transaction: MzAwNzUzMjY1NGFkaXF6a2N4.

  28. 9 December 2009 Previous accounting period shortened from 31 July 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XDQTCFN7. Transaction: MzAwNDYzNzA0NWFkaXF6a2N4.

  29. 4 November 2009 Director's details changed for Geoff Foxon on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XWF35EOI. Transaction: MzAwMjEzNzQxNmFkaXF6a2N4.

  30. 4 November 2009 Secretary's details changed for Susan Lesley Amass on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH03. Barcode: XWF02EOC. Transaction: MzAwMjEzNzM1NmFkaXF6a2N4.

  31. 4 November 2009 Director's details changed for Bryan Kay Shand on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XWFA9EOT. Transaction: MzAwMjEzNzE3M2FkaXF6a2N4.

  32. 4 November 2009 Director's details changed for Sir Roger Spencer Jones Obe on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XWF53EOI. Transaction: MzAwMjEzNjk2MWFkaXF6a2N4.

  33. 29 October 2009 Statement of capital following an allotment of shares on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Capital. Type: SH01. Barcode: XT12AEIZ. Transaction: MzAwMTczNTE2NGFkaXF6a2N4.

  34. 29 September 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4VVDO8. Transaction: MjA0MjM5NzMwOWFkaXF6a2N4.

  35. 23 September 2009 Registered office changed on 23/09/2009 from c/o barnes roffe LLP 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX [View PDF]

    Category: Address. Type: 287. Barcode: XE5EQDHE. Transaction: MjA0MTkyNzA5MWFkaXF6a2N4.

  36. 13 October 2008 Ad 01/09/08\gbp si [email protected]=2\gbp ic 10001/10003\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1SB93VL. Transaction: MjAxNTQwMzk0NGFkaXF6a2N4.

  37. 13 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTQwMzgxOGFkaXF6a2N4.

  38. 29 September 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AB5Q83F6. Transaction: MjAxNDM0MDQ3MGFkaXF6a2N4.

  39. 29 September 2008 Ad 01/09/08\gbp si [email protected]=10000\gbp ic 1/10001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AB5Q73F5. Transaction: MjAxNDM0MDM1MWFkaXF6a2N4.

  40. 29 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDM0MDE3MWFkaXF6a2N4.

  41. 24 September 2008 Secretary appointed susan lesley amass [View PDF]

    Category: Officers. Type: 288a. Barcode: AC6RY3DX. Transaction: MjAxNDAzMDY5OWFkaXF6a2N4.

  42. 24 September 2008 Director appointed roger spencer jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AC6RZ3DY. Transaction: MjAxNDAzMDUxOWFkaXF6a2N4.

  43. 24 September 2008 Director appointed bryan kay shand [View PDF]

    Category: Officers. Type: 288a. Barcode: AC6S03D0. Transaction: MjAxNDAzMDQ2N2FkaXF6a2N4.

  44. 24 September 2008 Director appointed geoff foxon [View PDF]

    Category: Officers. Type: 288a. Barcode: AC6S13D1. Transaction: MjAxNDAzMDQwM2FkaXF6a2N4.

  45. 31 July 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LJL8N1UF. Transaction: MjAxMDA1NzAzM2FkaXF6a2N4.

  46. 31 July 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LJL8O1UG. Transaction: MjAxMDA1Njk0NmFkaXF6a2N4.

  47. 30 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH5YQ1U2. Transaction: MjAwOTkxOTkyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.