Agrivert (Wallingford) Limited

Company Registration Number: 07672850

Company registered in England and Wales

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Agrivert (Wallingford) Limited is a Private Company Limited by Shares first registered on 16 June 2011. Its current registered address is in Chipping Norton, Oxfordshire.

Registered Address

THE STABLES
RADFORD
CHIPPING NORTON
OXFORDSHIRE
OX7 4EB

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

All companies at OX7 4EB

Registration Data

Company Number

07672850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

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

15 July 2015

Returns Next Due

12 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £2,307,619£1,693,531£1,290,737£1
of which Cash £1,582,242£399,529£1,088,436£0
Total Assets £2,307,619£1,693,531£1,290,737£1
Current Liabilities £333,579£468,621£1,653,245£0
Net Current Assets £1,974,040£1,224,910£-362,508£1
Total Net Worth £1,443,024£417,531£156,577£1

Previous Names

  • 3701ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED, active until 9 August 2011

Company Officers

  • EARL, Philip James

    Secretary

    Appointed on 8 April 2015

     

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • EARL, Philip James

    Director

    Appointed on 8 April 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1972

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • MADDAN, Ralph Buchanan Alexander

    Director

    Appointed on 20 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • WATERS, Harry George

    Director

    Appointed on 27 January 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1965

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • HUNT, Russell James

    Secretary

    Appointed on 4 August 2011

    Resigned on 8 April 2015

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • SISEC LIMITED

    Corporate Secretary

    Appointed on 16 June 2011

    Resigned on 4 August 2011

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

  • ASTOR, James Alexander Waldorf

    Director

    Appointed on 27 March 2012

    Resigned on 27 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • GRIGGS, Mark Andrew

    Director

    Appointed on 5 April 2012

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • HUNT, Russell James

    Director

    Appointed on 4 August 2011

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1967

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • MADDAN, Ralph Buchanan Alexander

    Director

    Appointed on 4 August 2011

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • PHARAON, Adam

    Director

    Appointed on 5 April 2012

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1983

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • SEYMOUR, Michael John

    Director

    Appointed on 16 June 2011

    Resigned on 4 August 2011

    Nationality: British

    Occupation: None

    Month of birth: September 1949

    Atlantic House
    Holborn Viaduct
    London
    EC1A 2FG
    United Kingdom

  • WATERS, Harry George

    Director

    Appointed on 4 August 2011

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • LOVITING LIMITED

    Corporate Director

    Appointed on 16 June 2011

    Resigned on 4 August 2011

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

  • SERJEANTS' INN NOMINEES LIMITED

    Corporate Director

    Appointed on 16 June 2011

    Resigned on 4 August 2011

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

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: A5GMMCQZ. Transaction: MzE1OTYxNDQ2MmFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIJQ2Z. Transaction: MzE1MzE1Nzc0NWFkaXF6a2N4.

  3. 7 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRFTllQTjNhZGlxemtjeA.

  4. 26 August 2015 Registration of charge 076728500001, created on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EKKX7C. Transaction: MzEyOTc1Njk5MGFkaXF6a2N4.

  5. 25 August 2015 Appointment of Mr Ralph Buchanan Alexander Maddan as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4EKFGPV. Transaction: MzEyOTYzNDY3MGFkaXF6a2N4.

  6. 25 August 2015 Termination of appointment of Adam Pharaon as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X4EKFFG2. Transaction: MzEyOTYzNDMxOGFkaXF6a2N4.

  7. 25 August 2015 Termination of appointment of Mark Andrew Griggs as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X4EKFF6J. Transaction: MzEyOTYzNDI1NWFkaXF6a2N4.

  8. 17 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTT2TE. Transaction: MzEyNzI4MDE4NWFkaXF6a2N4.

  9. 13 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46HD181. Transaction: MzEyMjcyNjY0NWFkaXF6a2N4.

  10. 9 April 2015 Appointment of Mr Philip James Earl as a secretary on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: AP03. Barcode: X44Y7SIJ. Transaction: MzEyMDkwNTg3N2FkaXF6a2N4.

  11. 9 April 2015 Appointment of Mr Philip James Earl as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: AP01. Barcode: X44Y7S2I. Transaction: MzEyMDkwNTgxN2FkaXF6a2N4.

  12. 9 April 2015 Termination of appointment of Russell James Hunt as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: X44Y7QSO. Transaction: MzEyMDkwNTUxMGFkaXF6a2N4.

  13. 9 April 2015 Termination of appointment of Russell James Hunt as a secretary on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM02. Barcode: X44Y7QF6. Transaction: MzEyMDkwNTQxNGFkaXF6a2N4.

  14. 29 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: R3H3QUKP. Transaction: MzExMDM2MTQ1MmFkaXF6a2N4.

  15. 16 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6I428. Transaction: MzEwMzc4NDMyMmFkaXF6a2N4.

  16. 13 February 2014 Appointment of Mr Harry George Waters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N85JO. Transaction: MzA5NDQ3MDQ0MWFkaXF6a2N4.

  17. 5 February 2014 Termination of appointment of James Astor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312HQLD. Transaction: MzA5MzkzODk5MGFkaXF6a2N4.

  18. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07FF6. Transaction: MzA4NjQ2NDUzMmFkaXF6a2N4.

  19. 17 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP8FIP. Transaction: MzA4MTYyMzQyNmFkaXF6a2N4.

  20. 1 August 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1EE21G0. Transaction: MzA2MTc1NzYyMGFkaXF6a2N4.

  21. 1 August 2012 Director's details changed for Russell James Hunt on 5 May 2012 [View PDF]

    Action Date: 5 May 2012. Category: Officers. Type: CH01. Barcode: X1EE21FS. Transaction: MzA2MTc1Njk0NWFkaXF6a2N4.

  22. 8 May 2012 Termination of appointment of Harry Waters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A185SQBU. Transaction: MzA1NzEwOTYwNWFkaXF6a2N4.

  23. 8 May 2012 Termination of appointment of Ralph Maddan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A185SQGA. Transaction: MzA1NzEwOTUzMGFkaXF6a2N4.

  24. 8 May 2012 Appointment of Mark Andrew Griggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A185SQGI. Transaction: MzA1NzEwOTQ1NmFkaXF6a2N4.

  25. 8 May 2012 Appointment of Adam Pharaon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A185SQGQ. Transaction: MzA1NzEwOTMyM2FkaXF6a2N4.

  26. 23 April 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A175UHIH. Transaction: MzA1NjI2NzAxNmFkaXF6a2N4.

  27. 23 April 2012 Statement of capital following an allotment of shares on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Capital. Type: SH01. Barcode: A175UHIP. Transaction: MzA1NjI2Njg2M2FkaXF6a2N4.

  28. 23 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjI2NjcyOWFkaXF6a2N4.

  29. 11 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168JX68. Transaction: MzA1NTY2Mjk2NWFkaXF6a2N4.

  30. 30 March 2012 Appointment of James Alexander Waldorf Astor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15QKGKP. Transaction: MzA1NTA0NjIxMGFkaXF6a2N4.

  31. 7 September 2011 Current accounting period shortened from 30 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AD2LMXA3. Transaction: MzA0MzQyOTc3OWFkaXF6a2N4.

  32. 16 August 2011 Appointment of Russell James Hunt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ALW2EWIL. Transaction: MzA0MjE1ODk3M2FkaXF6a2N4.

  33. 16 August 2011 Appointment of Russell James Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALW2MWIT. Transaction: MzA0MjE1MTY2NmFkaXF6a2N4.

  34. 12 August 2011 Appointment of Harry George Waters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALW2SWIZ. Transaction: MzA0MjAyNzQ4OGFkaXF6a2N4.

  35. 12 August 2011 Appointment of Mr Ralph Buchanan Alexander Maddan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALW2NWIU. Transaction: MzA0MjAyNzM0MWFkaXF6a2N4.

  36. 12 August 2011 Termination of appointment of Sisec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALW27WIE. Transaction: MzA0MjAyNzE1MGFkaXF6a2N4.

  37. 12 August 2011 Termination of appointment of Serjeants' Inn Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALW26WID. Transaction: MzA0MjAyNzEyMGFkaXF6a2N4.

  38. 12 August 2011 Termination of appointment of Loviting Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALW2PWIW. Transaction: MzA0MjAyNzEwMmFkaXF6a2N4.

  39. 12 August 2011 Termination of appointment of Michael Seymour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALW2QWIX. Transaction: MzA0MjAyNzAwN2FkaXF6a2N4.

  40. 12 August 2011 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Address. Type: AD01. Barcode: ALW2IWIP. Transaction: MzA0MjAyNjMxNWFkaXF6a2N4.

  41. 9 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ALW2HWIO. Transaction: MzA0MTgzOTM1NWFkaXF6a2N4.

  42. 16 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXETPV1M. Transaction: MzAzODk0MjM2MWFkaXF6a2N4.

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