Agroceutical Products Ltd

Company Registration Number: 07940928

Company registered in England and Wales

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Agroceutical Products Ltd is a Private Company Limited by Shares first registered on 8 February 2012. Its current registered address is in Hereford.

Registered Address

THE OLD STABLES FEDWLYDAN
GLASBURY ON WYE
HEREFORD
HR3 5ND

There are 3 companies currently registered at this postcode, including this one.

All companies at HR3 5ND

Registration Data

Company Number

07940928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21100 - Manufacture of basic pharmaceutical products

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

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £67,497£34,177£0£0
Current Assets £99,316£138,503£40,938£8,048
of which Cash £89,655£132,021£9,279£3,055
Total Assets £166,813£172,680£40,938£8,048
Current Liabilities £29,461£5,252£48,535£134,892
Net Current Assets £69,855£133,251£-7,597£-126,844
Total Net Worth £137,352£167,428£25,083£-92,443

Previous Names

  • DAFF2GAL LIMITED, active until 23 February 2012

Company Officers

  • HEAD, Stephen Christopher

    Secretary

    Appointed on 28 June 2012

     

    Nationality: British

    66
    Carisbrooke Way
    Cardiff
    CF23 9HX
    Wales

  • BEATSON-HIRD, Jonathan Denis

    Director

    Appointed on 28 June 2012

     

    Nationality: British

    Occupation: None

    Month of birth: April 1960

    Llanvetherine Court
    Llanvetherine
    Abergavenny
    Monmouthshire
    NP7 8NL
    United Kingdom

  • HEAD, Stephen Christopher

    Director

    Appointed on 20 January 2017

     

    Nationality: Australian

    Occupation: General Manager

    Month of birth: February 1971

    66
    Carisbrooke Way
    Cardiff
    CF23 9HX
    Wales

  • JONES, Roger Spencer, Sir

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: None

    Month of birth: July 1943

    The Old Stables
    Fedwlydan
    Glasbury On Wye
    Hereford
    HR3 5ND
    United Kingdom

  • PALMER, David John

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1942

    Eastlow Hill Farm
    Rougham Green
    Bury St. Edmunds
    Suffolk
    IP30 9JS
    England

  • STEPHENS, Kevin Marc

    Director

    Appointed on 8 February 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1966

    Fedwlydan
    Glasbury On Wye
    Hereford
    HR3 5ND
    United Kingdom

  • WATKINS, Paul Robert

    Director

    Appointed on 19 September 2014

    Resigned on 23 December 2016

    Nationality: British

    Occupation: None

    Month of birth: May 1965

    The Fedwyldan
    Glasbury On Wye
    Powys
    Wales
    HR3 5ND

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaV0tYR0hhZGlxemtjeA.

  2. 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHEIUH. Transaction: MzE2ODE1ODY2OGFkaXF6a2N4.

  3. 1 February 2017 Statement of capital following an allotment of shares on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Capital. Type: SH01. Barcode: X5ZC4TQ2. Transaction: MzE2Nzk4NDc5NmFkaXF6a2N4.

  4. 31 January 2017 Secretary's details changed for Stephen Christopher Head on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: CH03. Barcode: X5Z9CUEQ. Transaction: MzE2Nzg1NTQyMWFkaXF6a2N4.

  5. 30 January 2017 Appointment of Mr Stephen Christopher Head as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: AP01. Barcode: X5Z6OEYP. Transaction: MzE2Nzc1NDIyNGFkaXF6a2N4.

  6. 12 January 2017 Termination of appointment of Paul Robert Watkins as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: A5MZNKYQ. Transaction: MzE2NjMwODYxNGFkaXF6a2N4.

  7. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5ZNI1. Transaction: MzE1ODA4NzE1NWFkaXF6a2N4.

  8. 1 June 2016 Statement of capital following an allotment of shares on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Capital. Type: SH01. Barcode: X588R5H4. Transaction: MzE0OTgzMzI1N2FkaXF6a2N4.

  9. 24 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X51BNZ2R. Transaction: MzE0MjYyNzMxMWFkaXF6a2N4.

  10. 24 February 2016 Register inspection address has been changed from 20 Gwynt Mews Cathedral Road Cardiff CF11 9LZ Wales to Plas Rhiw Saeson Pandy Road Llanbrynmair Powys SY19 7DY [View PDF]

    Category: Address. Type: AD02. Barcode: X51BNYTC. Transaction: MzE0MjUxMjU5MWFkaXF6a2N4.

  11. 23 February 2016 Register(s) moved to registered office address The Old Stables Fedwlydan Glasbury on Wye Hereford HR3 5nd [View PDF]

    Category: Address. Type: AD04. Barcode: X51BNZ2J. Transaction: MzE0MjUxMjU5NmFkaXF6a2N4.

  12. 23 February 2016 Secretary's details changed for Stephen Christopher Head on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: CH03. Barcode: X51BNYT5. Transaction: MzE0MjUxMjU4N2FkaXF6a2N4.

  13. 2 December 2015 Appointment of Mr David John Palmer as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X4LE1OHT. Transaction: MzEzNjU5NzcxM2FkaXF6a2N4.

  14. 11 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DK713S. Transaction: MzEyODc5MjExN2FkaXF6a2N4.

  15. 11 April 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X453DIMY. Transaction: MzEyMTAwNTQ4MWFkaXF6a2N4.

  16. 11 April 2015 Register(s) moved to registered inspection location 20 Gwynt Mews Cathedral Road Cardiff CF11 9LZ [View PDF]

    Category: Address. Type: AD03. Barcode: X453DIMU. Transaction: MzEyMTAwNTQ3NmFkaXF6a2N4.

  17. 11 April 2015 Register inspection address has been changed to 20 Gwynt Mews Cathedral Road Cardiff CF11 9LZ [View PDF]

    Category: Address. Type: AD02. Barcode: X453DIK2. Transaction: MzEyMTAwNTQ2NGFkaXF6a2N4.

  18. 13 March 2015 Statement of capital following an allotment of shares on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Capital. Type: SH01. Barcode: X432D2AQ. Transaction: MzExOTExODU1M2FkaXF6a2N4.

  19. 21 February 2015 Statement of capital following an allotment of shares on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Capital. Type: SH01. Barcode: X41OOZMQ. Transaction: MzExNzgyMTI3MGFkaXF6a2N4.

  20. 10 February 2015 Statement of capital following an allotment of shares on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Capital. Type: SH01. Barcode: X40YP3TS. Transaction: MzExNzA0Mzk1NmFkaXF6a2N4.

  21. 30 September 2014 Appointment of Paul Robert Watkins as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP01. Barcode: B3H52R7L. Transaction: MzEwODQzNDQ4M2FkaXF6a2N4.

  22. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPZ5LL. Transaction: MzEwNzgxNjcwMGFkaXF6a2N4.

  23. 28 March 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X34LW80X. Transaction: MzA5NzE5OTM1MWFkaXF6a2N4.

  24. 28 March 2014 Director's details changed for Sir Roger Spencer Jones on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X34LW80P. Transaction: MzA5NzE5OTE4MmFkaXF6a2N4.

  25. 29 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2M6TSFE. Transaction: MzA4OTcxOTQyMmFkaXF6a2N4.

  26. 29 August 2013 Previous accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2FS91XE. Transaction: MzA4NDA1MDA5NGFkaXF6a2N4.

  27. 8 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTE1MDAzMGFkaXF6a2N4.

  28. 8 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTE0OTkxN2FkaXF6a2N4.

  29. 2 July 2013 Statement of capital following an allotment of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH01. Barcode: A2BFT39L. Transaction: MzA4MDg0MjA4OGFkaXF6a2N4.

  30. 11 March 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X23PSILK. Transaction: MzA3NDE3NTA3M2FkaXF6a2N4.

  31. 16 August 2012 Appointment of Jonathan Denis Beatson-Hird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FAD9QO. Transaction: MzA2MjUxODg1NmFkaXF6a2N4.

  32. 16 August 2012 Appointment of Stephen Christopher Head as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1FAD9QG. Transaction: MzA2MjUxNTcyMWFkaXF6a2N4.

  33. 1 May 2012 Appointment of Sir Roger Spencer Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17T0GFS. Transaction: MzA1Njc3NzMxOWFkaXF6a2N4.

  34. 23 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1388WG9. Transaction: MzA1Mjk4MTk3NGFkaXF6a2N4.

  35. 23 February 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1388WEH. Transaction: MzA1Mjk4MTgwNGFkaXF6a2N4.

  36. 8 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X127LACP. Transaction: MzA1MjA0MTU4NWFkaXF6a2N4.

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