Agrosom Limited

Company Registration Number: 06908208

Company registered in England and Wales

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Agrosom Limited is a Private Company Limited by Shares first registered on 18 May 2009. Its current registered address is in Colchester.

Registered Address

UNIT 11 WEST MERSEA BUSINESS CENTRE
RUSHMERE CLOSE
COLCHESTER
ENGLAND
CO5 8QQ

There are 16 companies currently registered at this postcode, including this one.

All companies at CO5 8QQ

Registration Data

Company Number

06908208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £256,692£189,865£178,280£249,272£164,525£183,639
of which Cash £44,365£15,057£13,589£34,716£7,691£9,747
Total Assets £256,692£189,865£178,280£249,272£164,525£183,639
Current Liabilities £222,187£167,395£162,323£237,510£160,430£213,479
Net Current Assets £34,505£22,470£15,957£11,762£4,095£-29,840
Total Net Worth £34,671£-12,775£-22,882£-27,337£-35,004£-29,840

Previous Names

No previous names

Company Officers

  • DUNN, Gregory David Parsons

    Director

    Appointed on 18 May 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1959

    Unit 11
    West Mersea Business Centre
    Rushmere Close
    Colchester
    CO5 8QQ
    England

  • LICHTIN, Konrad

    Director

    Appointed on 18 May 2009

     

    Nationality: German

    Occupation: Company Director

    Month of birth: April 1961

    An Der Worth 1
    Alt Molln
    23881
    Germany

  • SCHMIDT, Holgar

    Director

    Appointed on 18 May 2009

     

    Nationality: German

    Occupation: Company Director

    Month of birth: August 1963

    Am Horsberg 13
    Alt Molln
    23881
    Germany

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

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Latest Filings

  1. 3 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X58E4HNU. Transaction: MzE1MDA1NTY3M2FkaXF6a2N4.

  2. 25 April 2016 Statement of capital following an allotment of shares on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Capital. Type: SH01. Barcode: A54V49XD. Transaction: MzE0NzA5ODM5OGFkaXF6a2N4.

  3. 25 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0VjQ5WDVhZGlxemtjeA.

  4. 25 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55OWJZK. Transaction: MzE0NzA5MTgyNGFkaXF6a2N4.

  5. 15 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48VZPUO. Transaction: MzEyNDg4NDQ5MGFkaXF6a2N4.

  6. 9 June 2015 Registered office address changed from Unit 4 West Mersea Business Centre, Rushmere Close West Mersea Colchester CO5 8QQ to Unit 11 West Mersea Business Centre Rushmere Close Colchester CO5 8QQ on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: X497VTWW. Transaction: MzEyNDgyMTcxOGFkaXF6a2N4.

  7. 19 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47RQO5E. Transaction: MzEyMzQ1MDAzMWFkaXF6a2N4.

  8. 15 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BRX7J4. Transaction: MzEwMzc1MDQzN2FkaXF6a2N4.

  9. 20 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38A8MMW. Transaction: MzEwMDMzNDMzMWFkaXF6a2N4.

  10. 22 April 2014 Registered office address changed from 110 Coast Road West Mersea Colchester Essex CO5 8NA on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Address. Type: AD01. Barcode: X36C4ORC. Transaction: MzA5ODU4MDIzMWFkaXF6a2N4.

  11. 9 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E7V03E. Transaction: MzA4MzAwODU5NWFkaXF6a2N4.

  12. 22 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28W4GAZ. Transaction: MzA3ODQ0NDg4N2FkaXF6a2N4.

  13. 10 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EUZHK0. Transaction: MzA2MjIxNzkwMWFkaXF6a2N4.

  14. 27 July 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1E16D4Z. Transaction: MzA2MTQ5NDAwNWFkaXF6a2N4.

  15. 31 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFPNQX1P. Transaction: MzA0MzAyNzkwOGFkaXF6a2N4.

  16. 21 July 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: X9FM1W04. Transaction: MzA0MDg0NTEwNmFkaXF6a2N4.

  17. 16 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XIGYEKVM. Transaction: MzAxNzY5NjcxM2FkaXF6a2N4.

  18. 16 June 2010 Director's details changed for Konrad Lichtin on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XIGYCKVK. Transaction: MzAxNzY5NDQ3MGFkaXF6a2N4.

  19. 16 June 2010 Director's details changed for Holgar Schmidt on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XIGYDKVL. Transaction: MzAxNzY5NDQ3MWFkaXF6a2N4.

  20. 16 June 2010 Director's details changed for Mr Gregory David Parsons Dunn on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIGYBKVJ. Transaction: MzAxNzY5NDQ2OWFkaXF6a2N4.

  21. 9 February 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: AH9UJGWP. Transaction: MzAwOTA0OTE3MmFkaXF6a2N4.

  22. 27 January 2010 Registered office address changed from the Priory St Chad Barrow upon Humber North Lincolnshire DN19 7AU on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Address. Type: AD01. Barcode: AH9UKGWQ. Transaction: MzAwODA1MTQyMWFkaXF6a2N4.

  23. 16 September 2009 Accounting reference date extended from 30/06/2010 to 31/12/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XCGHLDBF. Transaction: MjA0MTQ0MDM1MmFkaXF6a2N4.

  24. 14 September 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBPKGD9J. Transaction: MjA0MTI1NjM0M2FkaXF6a2N4.

  25. 14 September 2009 Accounting reference date shortened from 31/05/2010 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XBIWQD9Y. Transaction: MjA0MTIzMDUyOGFkaXF6a2N4.

  26. 18 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE1N69V9. Transaction: MjAzMzA2MDcxM2FkaXF6a2N4.

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