Agro Business Consortia Limited

Company Registration Number: 07685532

Company registered in England and Wales

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Agro Business Consortia Limited is a Private Company Limited by Shares first registered on 28 June 2011. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
N1 7GU

There are 40351 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

07685532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

28 June 2016

Returns Next Due

26 July 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £340,969£387,010£324,107£83,790£0
of which Cash £4,071£4,291£17,093£5,387£0
Total Assets £340,969£387,010£324,107£83,790£0
Current Liabilities £366,413£481,213£306,180£37,417£0
Net Current Assets £-25,444£-94,203£17,927£46,373£0
Total Net Worth £22,541£-83,946£21,038£48,618£0

Previous Names

No previous names

Company Officers

  • WASTLING, Nicholas Frank

    Director

    Appointed on 16 January 2012

     

    Nationality: British

    Occupation: Global Facilitator

    Month of birth: September 1957

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • CHAPLIN, Douglas John

    Director

    Appointed on 28 June 2011

    Resigned on 16 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    2
    The Barns
    Buckden
    St. Neots
    Cambridgeshire
    PE19 5XX
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 28 June 2011

    Resigned on 28 June 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 December 2016 Registration of charge 076855320004, created on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Mortgage. Type: MR01. Barcode: X5KZ8R1K. Transaction: MzE2MzQwMDE1MGFkaXF6a2N4.

  2. 11 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5D4E8U0. Transaction: MzE1NDk1MzkzMWFkaXF6a2N4.

  3. 24 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59UDUV4. Transaction: MzE1MTU1MDA0NWFkaXF6a2N4.

  4. 8 December 2015 Registration of charge 076855320003, created on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Mortgage. Type: MR01. Barcode: X4LTQGC0. Transaction: MzEzNzA2MTc5N2FkaXF6a2N4.

  5. 17 November 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4KDA5UI. Transaction: MzEzNTM2NDgzNGFkaXF6a2N4.

  6. 15 April 2015 Registration of charge 076855320002, created on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Mortgage. Type: MR01. Barcode: A45CL9OG. Transaction: MzEyMTk1MTQ0NWFkaXF6a2N4.

  7. 3 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42EQL89. Transaction: MzExODQxOTQ5MWFkaXF6a2N4.

  8. 26 January 2015 Registered office address changed from 20-22 20-22 Wenlock Road London N1 7GU United Kingdom to 20-22 Wenlock Road London N1 7GU on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: X3ZVHU61. Transaction: MzExNjA1Mzk5MmFkaXF6a2N4.

  9. 7 October 2014 Registered office address changed from 145-157 St John Street London London EC1V 4PW to 20-22 20-22 Wenlock Road London N1 7GU on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: X3I0SK36. Transaction: MzEwODk4NTAyOWFkaXF6a2N4.

  10. 23 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR5ZSO. Transaction: MzEwNDI1MjA4N2FkaXF6a2N4.

  11. 7 June 2014 Registration of charge 076855320001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39KLASR. Transaction: MzEwMTc4MjcyMmFkaXF6a2N4.

  12. 7 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35BV6YR. Transaction: MzA5Nzc4MjE3N2FkaXF6a2N4.

  13. 2 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRIBHT. Transaction: MzA4MDgzMDAwNGFkaXF6a2N4.

  14. 4 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29TKI01. Transaction: MzA3OTEzOTU3NmFkaXF6a2N4.

  15. 18 March 2013 Statement of capital following an allotment of shares on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Capital. Type: SH01. Barcode: X24FGZAY. Transaction: MzA3NDYyNzQ3NGFkaXF6a2N4.

  16. 18 March 2013 Statement of capital following an allotment of shares on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Capital. Type: SH01. Barcode: X24FGWTU. Transaction: MzA3NDYyNjk5OGFkaXF6a2N4.

  17. 18 March 2013 Statement of capital following an allotment of shares on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Capital. Type: SH01. Barcode: X24FGXGJ. Transaction: MzA3NDYyNzAyMGFkaXF6a2N4.

  18. 18 March 2013 Statement of capital following an allotment of shares on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Capital. Type: SH01. Barcode: X24FGX4H. Transaction: MzA3NDYyNjg4OGFkaXF6a2N4.

  19. 18 March 2013 Statement of capital following an allotment of shares on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Capital. Type: SH01. Barcode: X24FGWF4. Transaction: MzA3NDYyNjI3NmFkaXF6a2N4.

  20. 18 March 2013 Statement of capital following an allotment of shares on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Capital. Type: SH01. Barcode: X24FGWBL. Transaction: MzA3NDYyNjIxOGFkaXF6a2N4.

  21. 29 June 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3KVFS. Transaction: MzA2MDAwNTEzMGFkaXF6a2N4.

  22. 16 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X190V17D. Transaction: MzA1NzYwMzY4NWFkaXF6a2N4.

  23. 15 May 2012 Registered office address changed from 2 the Barns Buckden St. Neots Cambridgeshire PE19 5XX England on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18Y768R. Transaction: MzA1NzUwMDQ4MGFkaXF6a2N4.

  24. 18 January 2012 Appointment of Nicholas Wastling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S1J62. Transaction: MzA1MDkxNTI1M2FkaXF6a2N4.

  25. 18 January 2012 Previous accounting period shortened from 30 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X10S159D. Transaction: MzA1MDkxMDU5NWFkaXF6a2N4.

  26. 16 January 2012 Termination of appointment of Douglas Chaplin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MUAKJ. Transaction: MzA1MDc4MzE5NWFkaXF6a2N4.

  27. 16 January 2012 Registered office address changed from Old Station Way Eynsham Eynsham Witney Oxfordshire OX29 4TL United Kingdom on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: X10MU9YR. Transaction: MzA1MDc4MjkzMWFkaXF6a2N4.

  28. 7 July 2011 Appointment of Mr Doug Chaplin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4FX1VLU. Transaction: MzA0MDAxNDczM2FkaXF6a2N4.

  29. 28 June 2011 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17OXVDY. Transaction: MzAzOTU3NzgxNWFkaXF6a2N4.

  30. 28 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0VVKVCE. Transaction: MzAzOTUwMDI1OWFkaXF6a2N4.

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