Agri-Bio Services Limited

Company Registration Number: 06713336

Company registered in England and Wales

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Agri-Bio Services Limited is a Private Company Limited by Shares first registered on 2 October 2008. Its current registered address is in London.

Registered Address

SUMMIT HOUSE
170 FINCHLEY ROAD
LONDON
NW3 6BP

There are 668 companies currently registered at this postcode, including this one.

All companies at NW3 6BP

Registration Data

Company Number

06713336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20150 - Manufacture of fertilizers and nitrogen compounds

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,379£38,453£49,312£107,630£14,221£2,669
of which Cash £4,551£8,202£22,362£4,127£3,424£1,541
Total Assets £20,379£38,453£49,312£107,630£14,221£2,669
Current Liabilities £19,746£36,930£47,954£103,876£12,332£2,422
Net Current Assets £633£1,523£1,358£3,754£1,889£247
Total Net Worth £633£1,523£1,358£3,754£1,889£247

Previous Names

No previous names

Company Officers

  • WISE, Darren Paul

    Secretary

    Appointed on 2 October 2008

     

    12
    Prior Croft Close
    Camberley
    Surrey
    GU15 1DE
    United Kingdom

  • WILTON, Christopher David

    Director

    Appointed on 2 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    The Cliff
    5 Gloucester Road
    Malmesbury
    Wiltshire
    SN16 9JS

  • WISE, Darren Paul

    Director

    Appointed on 2 October 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1965

    12
    Prior Croft Close
    Camberley
    Surrey
    GU15 1DE
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4DB3D. Transaction: MzE1OTIyMjM2OWFkaXF6a2N4.

  2. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52SUTWY. Transaction: MzE0NDU1Mzk5N2FkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDCBDS. Transaction: MzEzNTM4OTEyNGFkaXF6a2N4.

  4. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A432YFCZ. Transaction: MzExOTQ5MzM5M2FkaXF6a2N4.

  5. 23 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3UB5K. Transaction: MzExMDAwNjM2MmFkaXF6a2N4.

  6. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GK2F1. Transaction: MzA5NzEyOTQzMGFkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2J64D5L. Transaction: MzA4NzE3MDE4MGFkaXF6a2N4.

  8. 5 July 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: R2BNMORD. Transaction: MzA4MTAzNDYxNmFkaXF6a2N4.

  9. 5 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTAzNDUzM2FkaXF6a2N4.

  10. 5 July 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R2BNMOPL. Transaction: MzA4MTAzNDUyNGFkaXF6a2N4.

  11. 24 April 2013 Director's details changed for Darren Paul Wise on 20 April 2013 [View PDF]

    Action Date: 20 April 2013. Category: Officers. Type: CH01. Barcode: X26Y87N4. Transaction: MzA3Njg1NzU1N2FkaXF6a2N4.

  12. 24 April 2013 Secretary's details changed for Darren Paul Wise on 20 April 2013 [View PDF]

    Action Date: 20 April 2013. Category: Officers. Type: CH03. Barcode: X26Y870P. Transaction: MzA3Njg1NzM1M2FkaXF6a2N4.

  13. 24 April 2013 Director's details changed for Darren Paul Wise on 20 April 2013 [View PDF]

    Action Date: 20 April 2013. Category: Officers. Type: CH01. Barcode: X26Y802Q. Transaction: MzA3Njg1NDU4N2FkaXF6a2N4.

  14. 24 April 2013 Secretary's details changed for Darren Paul Wise on 20 April 2013 [View PDF]

    Action Date: 20 April 2013. Category: Officers. Type: CH03. Barcode: X26Y7ZBM. Transaction: MzA3Njg1NDMxNGFkaXF6a2N4.

  15. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24M0K5D. Transaction: MzA3NTIwNzgxN2FkaXF6a2N4.

  16. 16 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1JON2E3. Transaction: MzA2NTg5OTczNGFkaXF6a2N4.

  17. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15RJ61F. Transaction: MzA1NTI3MTE5OGFkaXF6a2N4.

  18. 22 November 2011 Director's details changed for Darren Paul Wise on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: CH01. Barcode: XEP8OZGB. Transaction: MzA0NzU5MTI1NmFkaXF6a2N4.

  19. 22 November 2011 Secretary's details changed for Darren Paul Wise on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: CH03. Barcode: XEP8DZG0. Transaction: MzA0NzU5MTMwMWFkaXF6a2N4.

  20. 10 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XZDOEY6F. Transaction: MzA0NTExMDIxOWFkaXF6a2N4.

  21. 15 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYHGSSD2. Transaction: MzAzMzgzMTE3N2FkaXF6a2N4.

  22. 12 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XLPWNO5J. Transaction: MzAyNTAwNjU5MGFkaXF6a2N4.

  23. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOF48IRY. Transaction: MzAxMjk4NDExN2FkaXF6a2N4.

  24. 8 December 2009 Previous accounting period shortened from 31 October 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: XDEF8FMC. Transaction: MzAwNDUzODk2MmFkaXF6a2N4.

  25. 8 December 2009 Director's details changed for Darren Paul Wise on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XD3IUFMQ. Transaction: MzAwNDUxMzkwOWFkaXF6a2N4.

  26. 8 December 2009 Secretary's details changed for Darren Paul Wise on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH03. Barcode: XD3GVFMP. Transaction: MzAwNDUxMzg4M2FkaXF6a2N4.

  27. 5 November 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XX6YJEPK. Transaction: MzAwMjIzMTAxOWFkaXF6a2N4.

  28. 5 November 2009 Director's details changed for Christopher David Wilton on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XX6YHEPI. Transaction: MzAwMjIzMDcxN2FkaXF6a2N4.

  29. 5 November 2009 Director's details changed for Darren Paul Wise on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XX6YIEPJ. Transaction: MzAwMjIzMDcxOGFkaXF6a2N4.

  30. 2 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVKLE3LZ. Transaction: MjAxNDU3MzA1NmFkaXF6a2N4.

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