Agrivert (Hertfordshire) Limited

Company Registration Number: 06771560

Company registered in England and Wales

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Agrivert (Hertfordshire) Limited is a Private Company Limited by Shares first registered on 11 December 2008. Its current registered address is in Chipping Norton.

Registered Address

THE STABLES
RADFORD
CHIPPING NORTON
OX7 4EB

There are 20 companies currently registered at this postcode, including this one.

All companies at OX7 4EB

Registration Data

Company Number

06771560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38210 - Treatment and disposal of non-hazardous waste

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

5 January 2016

Returns Next Due

2 February 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20142013201220112010
Fixed Assets £1,014,631£961,765£825,350£1,446,995£1,254,225
Current Assets £2,077,667£1,670,007£1,561,901£1,379,647£1,181,581
of which Cash £1,747,627£1,183,960£1,062,641£1,052,557£1,023,566
Total Assets £3,092,298£2,631,772£2,387,251£2,826,642£2,435,806
Current Liabilities £513,094£489,125£605,413£568,761£180,844
Net Current Assets £1,564,573£1,180,882£956,488£810,886£1,000,737
Total Net Worth £2,579,204£2,142,647£1,781,838£2,257,881£2,254,962

Previous Names

No previous names

Company Officers

  • EARL, Philip James

    Secretary

    Appointed on 7 April 2015

     

    The Stables
    Radford
    Chipping Norton
    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
    OX7 4EB

  • MADDAN, Alexander Ralph Buchanan

    Director

    Appointed on 11 December 2008

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1964

    The Stables
    Radford
    Chipping Norton
    OX7 4EB
    United Kingdom

  • WATERS, Harry George

    Director

    Appointed on 20 August 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1965

    The Stables
    Radford
    Chipping Norton
    OX7 4EB

  • HUNT, Russell James

    Secretary

    Appointed on 29 April 2010

    Resigned on 7 April 2015

    The Stables
    Radford
    Chipping Norton
    OX7 4EB
    United Kingdom

  • MCGRIGOR, Robert Angus Buchanan

    Secretary

    Appointed on 11 December 2008

    Resigned on 16 April 2010

    Holly Tree House
    Radford
    Chipping Norton
    Oxfordshire
    0X7 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
    OX7 4EB
    United Kingdom

  • MCGRIGOR, Robert Angus Buchanan

    Director

    Appointed on 11 December 2008

    Resigned on 16 April 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1965

    Holly Tree House
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

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

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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: A5GMMCNC. Transaction: MzE1OTYxNDQzNmFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y1YY41. Transaction: MzEzOTA4NjE3OWFkaXF6a2N4.

  3. 8 September 2015 Appointment of Mr Harry George Waters as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4FID14I. Transaction: MzEzMDYwNDI2N2FkaXF6a2N4.

  4. 13 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46HD17T. Transaction: MzEyMjcyNjY0N2FkaXF6a2N4.

  5. 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: X44Y6I5N. Transaction: MzEyMDg5NDE4OGFkaXF6a2N4.

  6. 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: X44Y6HA2. Transaction: MzEyMDg5NDAxMWFkaXF6a2N4.

  7. 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: X44Y6G75. Transaction: MzEyMDg5MzcxNGFkaXF6a2N4.

  8. 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: X44Y6G4P. Transaction: MzEyMDg5MzY2OGFkaXF6a2N4.

  9. 28 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X400UWF4. Transaction: MzExNjI0Mjc0MmFkaXF6a2N4.

  10. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TKG0. Transaction: MzEwODM3NjkwOWFkaXF6a2N4.

  11. 10 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z73VFF. Transaction: MzA5MjM3ODQyM2FkaXF6a2N4.

  12. 9 January 2014 Director's details changed for Alexander Ralph Buchanan Maddan on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: CH01. Barcode: X2Z73VF7. Transaction: MzA5MjM3ODI4M2FkaXF6a2N4.

  13. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07FFU. Transaction: MzA4NjQ2NDU0MWFkaXF6a2N4.

  14. 4 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9H0EI. Transaction: MzA3MDQ3MzUyNmFkaXF6a2N4.

  15. 4 January 2013 Director's details changed for Russell James Unt on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X1Z9H0EA. Transaction: MzA3MDQwOTYzNmFkaXF6a2N4.

  16. 18 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF5Y1U. Transaction: MzA2NDI4Mzc3NWFkaXF6a2N4.

  17. 5 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4ORV. Transaction: MzA1MDIwMzMyOGFkaXF6a2N4.

  18. 16 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9T6UXKT. Transaction: MzA0MzkyNjkxMGFkaXF6a2N4.

  19. 31 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XM1RAR6I. Transaction: MzAzMTM1NTk4OWFkaXF6a2N4.

  20. 31 January 2011 Registered office address changed from the Stables Radford Chipping Norton Oxfordshire 0X7 4Eb United Kingdom on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Address. Type: AD01. Barcode: XM1R9R6H. Transaction: MzAzMTMwMzU2M2FkaXF6a2N4.

  21. 29 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3VUXNPB. Transaction: MzAyNDIyOTM2NWFkaXF6a2N4.

  22. 18 May 2010 Statement of capital following an allotment of shares on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Capital. Type: SH01. Barcode: AYXZ6JYR. Transaction: MzAxNTc0OTUzN2FkaXF6a2N4.

  23. 12 May 2010 Appointment of Russell James Unt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DV7X8JSV. Transaction: MzAxNTM5MDU4NmFkaXF6a2N4.

  24. 10 May 2010 Appointment of Russell James Hunt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: DV7X7JSU. Transaction: MzAxNTE5OTEzOWFkaXF6a2N4.

  25. 30 April 2010 Termination of appointment of Robert Mcgrigor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPTQZJL8. Transaction: MzAxNDY5MDc3MWFkaXF6a2N4.

  26. 28 April 2010 Termination of appointment of Robert Mcgrigor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOGV0JJY. Transaction: MzAxNDQ5MzU1OWFkaXF6a2N4.

  27. 21 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XW80XGT7. Transaction: MzAwNzYwNzE5MWFkaXF6a2N4.

  28. 21 January 2010 Director's details changed for Alexander Ralph Buchanan Maddan on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XW80WGT6. Transaction: MzAwNzYwMTU4MmFkaXF6a2N4.

  29. 31 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQRE4G9Y. Transaction: MzAwNjcyOTQzNGFkaXF6a2N4.

  30. 31 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQRE5G9Z. Transaction: MzAwNjczMDE2NWFkaXF6a2N4.

  31. 31 December 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQRE6G90. Transaction: MzAwNjczMDM5NGFkaXF6a2N4.

  32. 31 December 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQRE7G91. Transaction: MzAwNjczMDcxM2FkaXF6a2N4.

  33. 11 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBRUS5KA. Transaction: MjAxOTk0MjgwMWFkaXF6a2N4.

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