Afinagri Limited

Company Registration Number: 07589358

Company registered in England and Wales

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Afinagri Limited is a Private Company Limited by Shares first registered on 4 April 2011. Its current registered address is in Cottingham, East Yorkshire.

Registered Address

25 QUEENS DRIVE
COTTINGHAM
EAST YORKSHIRE
HU16 4EL

There are 5 companies currently registered at this postcode, including this one.

All companies at HU16 4EL

Registration Data

Company Number

07589358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2779779

Registration Start Date

10 August 2011

Registration Expiry Date

9 August 2017

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £10,236£15,124£42,319£30,343£21,463£2,157
of which Cash £0£10,429£6,957£17,061£21,232£1,767
Total Assets £10,236£15,124£42,319£30,343£21,463£2,157
Current Liabilities £13,946£14,268£14,390£19,465£13,188£966
Net Current Assets £-3,710£856£27,929£10,878£8,275£1,191
Total Net Worth £-7,062£1,301£29,073£12,351£10,346£-12,774

Previous Names

  • SUPERLOOP LIMITED, active until 6 May 2011

Company Officers

  • FAWKE, David

    Director

    Appointed on 4 April 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    25
    Queens Drive
    Cottingham
    East Yorkshire
    HU16 4EL
    England

  • GREEN, Phillip John

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

    25
    Queens Drive
    Cottingham
    East Yorkshire
    HU16 4EL

  • MARTIN, Stephen Dennis

    Director

    Appointed on 1 May 2016

     

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: July 1954

    40
    Telford Avenue
    Leamington Spa
    Warwickshire
    CV32 7HL
    England

  • STEPHENS, Graham Robertson

    Director

    Appointed on 4 April 2011

    Resigned on 4 April 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    CF10 2DX
    Wales

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

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Latest Filings

  1. 22 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X66ZBC4Q. Transaction: MzE3NjI3NzM5NWFkaXF6a2N4.

  2. 29 March 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X637EUMO. Transaction: MzE3MjI5NzA0MWFkaXF6a2N4.

  3. 15 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BAV0A8. Transaction: MzE1MzAzMjQzN2FkaXF6a2N4.

  4. 3 June 2016 Director's details changed for Mr Dennis Martin on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X58E3JFU. Transaction: MzE1MDA0NTQ3OWFkaXF6a2N4.

  5. 18 May 2016 Appointment of Mr Dennis Martin as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X5785M7T. Transaction: MzE0ODc4NDM0NmFkaXF6a2N4.

  6. 4 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X548FDA0. Transaction: MzE0NTUzMjk2N2FkaXF6a2N4.

  7. 14 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A46JXT8Y. Transaction: MzEyMjgwODAxNmFkaXF6a2N4.

  8. 8 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X44VJRL4. Transaction: MzEyMDgwNjAxMWFkaXF6a2N4.

  9. 16 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BUGUFT. Transaction: MzEwMzg0NzIwMWFkaXF6a2N4.

  10. 8 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35EFQA9. Transaction: MzA5Nzg0ODE4N2FkaXF6a2N4.

  11. 20 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2861GUQ. Transaction: MzA3ODI3MDM0MGFkaXF6a2N4.

  12. 5 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X25NOGK0. Transaction: MzA3NTc0MTcyN2FkaXF6a2N4.

  13. 16 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18SVFHL. Transaction: MzA1NzYwMTMyOWFkaXF6a2N4.

  14. 5 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X168BYAY. Transaction: MzA1NTQ0MzY0OGFkaXF6a2N4.

  15. 8 August 2011 Statement of capital following an allotment of shares on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Capital. Type: SH01. Barcode: ANM8VWCU. Transaction: MzA0MTc0NTg2MWFkaXF6a2N4.

  16. 8 August 2011 Appointment of Mr Phillip John Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANM8WWCV. Transaction: MzA0MTc0NTc3MGFkaXF6a2N4.

  17. 7 July 2011 Current accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: AY9A8VGA. Transaction: MzA0MDA1NTg5OWFkaXF6a2N4.

  18. 6 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHOFYTVG. Transaction: MzAzNjY4ODIyNmFkaXF6a2N4.

  19. 6 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AHOFXTVF. Transaction: MzAzNjY4NzcxNWFkaXF6a2N4.

  20. 27 April 2011 Appointment of David Fawke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKLN0TJE. Transaction: MzAzNjIxMzIwOGFkaXF6a2N4.

  21. 27 April 2011 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Address. Type: AD01. Barcode: AKLN1TJF. Transaction: MzAzNjIxMzE0OGFkaXF6a2N4.

  22. 14 April 2011 Termination of appointment of Graham Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCG2STAM. Transaction: MzAzNTYwNjk4NmFkaXF6a2N4.

  23. 4 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X859GSXO. Transaction: MzAzNDkwNzI5M2FkaXF6a2N4.

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