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Agrikomp Limited

Company Registration Number: 07269472

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.
Agrikomp Limited is a Private Company Limited by Shares first registered on 1 June 2010. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

UNIT 181 AVENUE M
STONELEIGH PARK
KENILWORTH
WARWICKSHIRE
CV8 2LG

There are 69 companies currently registered at this postcode, including this one.

All companies at CV8 2LG

Registration Data

Company Number

07269472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,620,792£282,359£42,386£21,845£4,882
of which Cash £152,178£97,157£42,386£14,512£0
Total Assets £1,620,792£282,359£42,386£21,845£4,882
Current Liabilities £3,724,910£1,989,315£958,468£406,434£269,610
Net Current Assets £-2,104,118£-1,706,956£-916,082£-384,589£-264,728
Total Net Worth £-2,175,993£-1,703,213£-875,492£-415,935£-277,093

Previous Names

No previous names

Company Officers

  • ECKERT, Nathaniel

    Director

    Appointed on 29 March 2017

     

    Nationality: American

    Occupation: Director

    Month of birth: June 1982

    Unit 181
    Avenue M
    Stoneleigh Park
    Kenilworth
    Warwickshire
    CV8 2LG

  • COOK, Steven

    Secretary

    Appointed on 1 February 2012

    Resigned on 1 June 2017

    Unit 181
    Avenue M
    Stoneleigh Park
    Kenilworth
    Warwickshire
    CV8 2LG

  • HALPIN, Brendan

    Secretary

    Appointed on 1 June 2010

    Resigned on 29 June 2011

    Floor 3 1
    Quality Court
    Chancery Lane
    London
    WC2A 1HR

  • O'SULLIVAN, Declan

    Secretary

    Appointed on 29 June 2011

    Resigned on 1 February 2012

    26
    Gleann Rua
    Ballygarvan
    Co. Cork
    Ireland

  • BUCKLEY, Desmond

    Director

    Appointed on 1 June 2010

    Resigned on 31 July 2017

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1980

    Gortbreack
    Castletownshend
    Skibbereen
    Co. Cork.
    Ireland

  • COOK, Steven

    Director

    Appointed on 1 February 2012

    Resigned on 1 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    Unit 181
    Avenue M
    Stoneleigh Park
    Kenilworth
    Warwickshire
    CV8 2LG

  • HALPIN, Brendan

    Director

    Appointed on 1 June 2010

    Resigned on 29 June 2011

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1973

    Floor 3 1
    Quality Court
    Chancery Lane
    London
    WC2A 1HR

  • KELLY-EDWARDS, Quentin Nelson

    Director

    Appointed on 24 October 2013

    Resigned on 1 June 2017

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1957

    Unit 181
    Avenue M
    Stoneleigh Park
    Kenilworth
    Warwickshire
    CV8 2LG

  • O'SULLIVAN, Declan

    Director

    Appointed on 29 June 2011

    Resigned on 14 September 2012

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1974

    26
    Gleann Rua
    Ballygarvan
    Co Cork
    Ireland

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 1 June 2017 Termination of appointment of Quentin Nelson Kelly-Edwards as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: TM01. Barcode: X67N1QUJ. Transaction: MzE3NzE2NTM0MGFkaXF6a2N4.

  2. 1 June 2017 Termination of appointment of Steven Cook as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: TM01. Barcode: X67N1OZT. Transaction: MzE3NzE2NTI1MWFkaXF6a2N4.

  3. 1 June 2017 Termination of appointment of Steven Cook as a secretary on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: TM02. Barcode: X67N1M3F. Transaction: MzE3NzE2NTE1M2FkaXF6a2N4.

  4. 1 June 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67N13IH. Transaction: MzE3NzE2NDY1MGFkaXF6a2N4.

  5. 3 April 2017 Appointment of Mr Nathaniel Eckert as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X63CT8H3. Transaction: MzE3MjU0MDg1N2FkaXF6a2N4.

  6. 31 March 2017 Director's details changed for Mr Steven Cook on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: CH01. Barcode: X63CTDPL. Transaction: MzE3MjU0MjA0M2FkaXF6a2N4.

  7. 31 March 2017 Director's details changed for Quentin Nelson Kelly-Edwards on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: CH01. Barcode: X63CT62R. Transaction: MzE3MjU0MDE5NWFkaXF6a2N4.

  8. 31 March 2017 Director's details changed for Mr Steven Cook on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: CH01. Barcode: X63CT5GZ. Transaction: MzE3MjU0MDA0NmFkaXF6a2N4.

  9. 30 March 2017 Director's details changed for Quentin Nelson Kelly-Edwards on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: CH01. Barcode: X63A0HCQ. Transaction: MzE3MjM5NDM2OWFkaXF6a2N4.

  10. 30 March 2017 Secretary's details changed for Mr Steven Cook on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: CH03. Barcode: X63A0FHF. Transaction: MzE3MjM5Mzg0NGFkaXF6a2N4.

  11. 29 November 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5K9V4GQ. Transaction: MzE2Mjc5NDE5OGFkaXF6a2N4.

  12. 7 June 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X58LVN88. Transaction: MzE1MDIzNzI1MmFkaXF6a2N4.

  13. 7 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQBE5N. Transaction: MzEzMjMyMjUzMGFkaXF6a2N4.

  14. 21 September 2015 Director's details changed for Quentin Nelson Kelly-Edwards on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X4GDJ5AB. Transaction: MzEzMTMzOTM1MGFkaXF6a2N4.

  15. 5 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X48XK1RE. Transaction: MzEyNDYwMTY1NWFkaXF6a2N4.

  16. 27 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IW1M0O. Transaction: MzEwOTk4ODQxOWFkaXF6a2N4.

  17. 6 June 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X39FYCV7. Transaction: MzEwMTQ2NzAwOWFkaXF6a2N4.

  18. 6 June 2014 Previous accounting period shortened from 30 June 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X39FY9Z5. Transaction: MzEwMTQ2NjE3OGFkaXF6a2N4.

  19. 31 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: X34TO6SQ. Transaction: MzA5NzMzNDU4NWFkaXF6a2N4.

  20. 25 November 2013 Appointment of Quentin Nelson Kelly-Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWDUTD. Transaction: MzA4OTM5NjAzOWFkaXF6a2N4.

  21. 27 August 2013 Registered office address changed from Norfolk Lavinia House Avenue R Stoneleigh Park Warwickshire CV8 2LG on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Address. Type: AD01. Barcode: X2FMZEIY. Transaction: MzA4Mzg4MTY3MWFkaXF6a2N4.

  22. 22 July 2013 Previous accounting period shortened from 31 December 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2D4KWJV. Transaction: MzA4MTg3MTI0OGFkaXF6a2N4.

  23. 10 July 2013 Current accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2CC7KN4. Transaction: MzA4MTMwMTA4MGFkaXF6a2N4.

  24. 8 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1GVWQ. Transaction: MzA3OTQxMzU5NmFkaXF6a2N4.

  25. 28 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: X2534HMY. Transaction: MzA3NTM4ODc2M2FkaXF6a2N4.

  26. 21 December 2012 Termination of appointment of Declan O'sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7OJGP. Transaction: MzA2OTg3NjcxOGFkaXF6a2N4.

  27. 24 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1K7FUGZ. Transaction: MzA2NjU5MzM5M2FkaXF6a2N4.

  28. 11 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18QGK77. Transaction: MzA1NzMwNzcxMWFkaXF6a2N4.

  29. 11 May 2012 Director's details changed for Desmond Buckley on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X18QGK6R. Transaction: MzA1NzMwNzUxNWFkaXF6a2N4.

  30. 11 May 2012 Director's details changed for Mr Steven Cook on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X18QGK6Z. Transaction: MzA1NzMwNzUyMGFkaXF6a2N4.

  31. 11 May 2012 Secretary's details changed for Mr Steven Cook on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X18QGK6J. Transaction: MzA1NzMwNzUxM2FkaXF6a2N4.

  32. 1 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13SFWLU. Transaction: MzA1MzQ0MzE1NGFkaXF6a2N4.

  33. 10 February 2012 Appointment of Mr Steven Cook as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12FBO6X. Transaction: MzA1MjIyNTE1MmFkaXF6a2N4.

  34. 10 February 2012 Appointment of Mr Steven Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12FBN2R. Transaction: MzA1MjIyNDg3MWFkaXF6a2N4.

  35. 2 February 2012 Termination of appointment of Declan O'sullivan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11UR6II. Transaction: MzA1MTgxODMxMGFkaXF6a2N4.

  36. 7 September 2011 Appointment of Declan O'sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD0W3XAT. Transaction: MzA0MzQyMzkxN2FkaXF6a2N4.

  37. 7 September 2011 Appointment of Declan O'sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AD0W4XAU. Transaction: MzA0MzQyMzc4MWFkaXF6a2N4.

  38. 19 August 2011 Registered office address changed from Floor 3 1 Quality Court Chancery Lane London WC2A 1HR on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: AITWMWRQ. Transaction: MzA0MjMzNDQ2MWFkaXF6a2N4.

  39. 19 August 2011 Termination of appointment of Brendan Halpin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AITWNWRR. Transaction: MzA0MjMzNDQ0MmFkaXF6a2N4.

  40. 19 August 2011 Termination of appointment of Brendan Halpin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AITWOWRS. Transaction: MzA0MjMzNDM2MWFkaXF6a2N4.

  41. 1 July 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: AZH34VE6. Transaction: MzAzOTc3NDAxMWFkaXF6a2N4.

  42. 1 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ARZEXKB6. Transaction: MzAxNjY2NzE3NWFkaXF6a2N4.

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54.81.6.121 Tue, 17 Oct 2017 05:17:14 +0100