Agrizone UK Limited

Company Registration Number: 06857950

Company registered in England and Wales

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Agrizone UK Limited is a Private Company Limited by Shares first registered on 25 March 2009. Its current registered address is in Leek, Staffordshire.

Registered Address

FEARNS MARRIOTT LTD
FORD HOUSE
MARKET STREET
LEEK
STAFFORDSHIRE
ST13 6JA

There are 94 companies currently registered at this postcode, including this one.

All companies at ST13 6JA

Registration Data

Company Number

06857950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01460 - Raising of swine/pigs

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £69,415£53,108£132,578£104,847£191,047£271,824£214,001
of which Cash £0£0£0£0£27,372£0£0
Total Assets £69,415£53,108£132,578£104,847£191,047£271,824£214,001
Current Liabilities £243,974£224,583£339,083£227,341£239,315£329,738£271,020
Net Current Assets £-174,559£-171,475£-206,505£-122,494£-48,268£-57,914£-57,019
Total Net Worth £-29,508£-32,716£-44,986£-24,669£31,103£22,798£-5,893

Previous Names

No previous names

Company Officers

  • SAVILLE, Geoffrey

    Director

    Appointed on 25 March 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1967

    FEARNS MARRIOTT LTD
    Ford House
    Market Street
    Leek
    Staffordshire
    ST13 6JA
    United Kingdom

  • SIEBENTHAL, Catherine

    Director

    Appointed on 25 March 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1970

    FEARNS MARRIOTT LTD
    Ford House
    Market Street
    Leek
    Staffordshire
    ST13 6JA
    United Kingdom

  • BOWMAN, Kathryn Jane

    Secretary

    Appointed on 25 March 2009

    Resigned on 21 March 2011

    Nationality: British

    1 Woodridge Close
    Edgmond
    Newport
    Shropshire
    TF10 8JF

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 25 October 2017 Satisfaction of charge 068579500002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6HRVYZU. Transaction: MzE4ODY2NDIxM2FkaXF6a2N4.

  2. 5 April 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PW9OR. Transaction: MzE3Mjg1NzIxM2FkaXF6a2N4.

  3. 27 January 2017 Registration of charge 068579500002, created on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YYVL3D. Transaction: MzE2NzYxMDcyN2FkaXF6a2N4.

  4. 11 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MUFHOH. Transaction: MzE2NjE3MzM3M2FkaXF6a2N4.

  5. 11 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54O96CW. Transaction: MzE0NjA1ODUyMWFkaXF6a2N4.

  6. 12 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDPD2Y. Transaction: MzEzOTMxMTI0MGFkaXF6a2N4.

  7. 26 May 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X487BRQZ. Transaction: MzEyMzg4OTIxNGFkaXF6a2N4.

  8. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIU517. Transaction: MzExMzU3NTIwNGFkaXF6a2N4.

  9. 21 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X343MPMZ. Transaction: MzA5NjY5ODgwNWFkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKHA7F. Transaction: MzA5MTI1MDM3NGFkaXF6a2N4.

  11. 15 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X26DE0F4. Transaction: MzA3NjIzNjU4NmFkaXF6a2N4.

  12. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA5CG3. Transaction: MzA3MDUyNzg3OGFkaXF6a2N4.

  13. 22 May 2012 Director's details changed for Miss Catherine Siebenthal on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Officers. Type: CH01. Barcode: X19G929B. Transaction: MzA1Nzg4Mjc3M2FkaXF6a2N4.

  14. 22 May 2012 Director's details changed for Mr Geoffrey Saville on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Officers. Type: CH01. Barcode: X19G91YA. Transaction: MzA1Nzg4MjY2NWFkaXF6a2N4.

  15. 22 May 2012 Registered office address changed from 4 Church Road Albrighton Wolverhampton WV7 3LB United Kingdom on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: X19G91HF. Transaction: MzA1Nzg4MjUzN2FkaXF6a2N4.

  16. 9 May 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X18L8HQO. Transaction: MzA1NzE4MjI4NGFkaXF6a2N4.

  17. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ6B0O. Transaction: MzA0OTUyNjI4MmFkaXF6a2N4.

  18. 21 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X3618SMT. Transaction: MzAzNDEyNjY0N2FkaXF6a2N4.

  19. 21 March 2011 Termination of appointment of Kathryn Bowman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3617SMS. Transaction: MzAzNDEyNjQ3OGFkaXF6a2N4.

  20. 3 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7BMYPMN. Transaction: MzAyODE4MTE2OWFkaXF6a2N4.

  21. 13 May 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XVUTJJYF. Transaction: MzAxNTUwNjQ5N2FkaXF6a2N4.

  22. 13 May 2010 Director's details changed for Miss Catherine Siebenthal on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XVUTIJYE. Transaction: MzAxNTUwNjMwM2FkaXF6a2N4.

  23. 13 May 2010 Director's details changed for Mr Geoffrey Saville on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XVUTHJYD. Transaction: MzAxNTUwNjMwMmFkaXF6a2N4.

  24. 13 May 2010 Registered office address changed from 1 Woodridge Close Edgmond Newport Shropshire TF10 8JF on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: XVUTGJYC. Transaction: MzAxNTUwNjMwMWFkaXF6a2N4.

  25. 27 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1AXKB2F. Transaction: MjAzNjIxODIzN2FkaXF6a2N4.

  26. 25 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0UGY8FS. Transaction: MjAyODg4MDA0OGFkaXF6a2N4.

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