Agrihaul Engineering Ltd

Company Registration Number: 07779878

Company registered in England and Wales

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Agrihaul Engineering Ltd is a Private Company Limited by Shares first registered on 20 September 2011. Its current registered address is in Buckley, Flintshire.

Registered Address

UNIT1A SPENCER INDUSTRIAL ESTATE
LIVERPOOL ROAD
BUCKLEY
FLINTSHIRE
CH7 3LY

There are 13 companies currently registered at this postcode, including this one.

All companies at CH7 3LY

Registration Data

Company Number

07779878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £123,642£126,201£51,295£11,906
of which Cash £0£0£0£11,906
Total Assets £123,642£126,201£51,295£11,906
Current Liabilities £159,552£155,887£58,320£11,926
Net Current Assets £-35,910£-29,686£-7,025£-20
Total Net Worth £45,427£32,651£30,947£20

Previous Names

No previous names

Company Officers

  • PHILLIPS, Thomas Roger

    Director

    Appointed on 20 September 2011

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1986

    Unit1a
    Spencer Industrial Estate
    Liverpool Road
    Buckley
    Flintshire
    CH7 3LY
    Wales

  • SHAW, Joe Raymond

    Director

    Appointed on 20 September 2011

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1989

    19
    Grosvenor Street
    Chester
    Chester
    CH1 2DD
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB5B4W. Transaction: MzE1ODE5MzY5NGFkaXF6a2N4.

  2. 18 April 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X556NA23. Transaction: MzE0NjU0NTgwNmFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X540R4UP. Transaction: MzE0NTQzMTAwMWFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIUIS1. Transaction: MzEzMTU2NzY5OGFkaXF6a2N4.

  5. 13 November 2014 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3KJUDJF. Transaction: MzExMTI5Nzk1MWFkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3HL9YPE. Transaction: MzEwODYyNzgwOGFkaXF6a2N4.

  7. 1 October 2014 Director's details changed for Mr Thomas Roger Phillips on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3HL9YP6. Transaction: MzEwODYyNzU1MmFkaXF6a2N4.

  8. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UXQZV. Transaction: MzEwMDg0NDE5MWFkaXF6a2N4.

  9. 25 October 2013 Registered office address changed from Watergate Buildings New Crane Street Chester CH1 4JE on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Address. Type: AD01. Barcode: X2JQRDO2. Transaction: MzA4NzYyODE1N2FkaXF6a2N4.

  10. 15 October 2013 Termination of appointment of Joe Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0WWS3. Transaction: MzA4NzAyNTg2NGFkaXF6a2N4.

  11. 14 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY7QQX. Transaction: MzA4NjkxMDM0MWFkaXF6a2N4.

  12. 3 September 2013 Registered office address changed from 19 Grosvenor Street Chester Chester CH1 2DD England on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Address. Type: AD01. Barcode: X2G56D3L. Transaction: MzA4NDM0MDA0OGFkaXF6a2N4.

  13. 18 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2AR7HN6. Transaction: MzA3OTk0NTcyN2FkaXF6a2N4.

  14. 22 January 2013 Previous accounting period shortened from 30 September 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X20MF37K. Transaction: MzA3MTU0MDMxM2FkaXF6a2N4.

  15. 19 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTI3MjcxNGFkaXF6a2N4.

  16. 17 January 2013 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X209KPEG. Transaction: MzA3MTI3MjY3MGFkaXF6a2N4.

  17. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDY3OTEzOWFkaXF6a2N4.

  18. 20 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSK79XOA. Transaction: MzA0NDAzNTYwNmFkaXF6a2N4.

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