Agri-Gen Ad Limited

Company Registration Number: 07961981

Company registered in England and Wales

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Agri-Gen Ad Limited is a Private Company Limited by Shares first registered on 23 February 2012. Its current registered address is in Woodbridge, Suffolk.

Registered Address

UNIT 6 DEBEN WAY
MELTON
WOODBRIDGE
SUFFOLK
IP12 1RS

There are 9 companies currently registered at this postcode, including this one.

All companies at IP12 1RS

Registration Data

Company Number

07961981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,384,129£1,387,308£1,051,014
of which Cash £5,942£7,390£0
Total Assets £1,384,129£1,387,308£1,051,014
Current Liabilities £1,384,128£1,353,357£1,055,066
Net Current Assets £1£33,951£-4,052
Total Net Worth £1£33,951£-4,052

Previous Names

No previous names

Company Officers

  • GASKIN, Simon Nicholas

    Secretary

    Appointed on 21 August 2013

     

    Unit 6
    Deben Way
    Melton
    Woodbridge
    Suffolk
    IP12 1RS
    England

  • GASKIN, Simon Nicholas

    Director

    Appointed on 21 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    Unit 6
    Deben Way
    Melton
    Woodbridge
    Suffolk
    IP12 1RS
    England

  • HEALEY, Mark Edwin

    Director

    Appointed on 23 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    6th
    Floor
    Blackfriars House
    Manchester
    M3 2JA
    United Kingdom

  • YOUNG, Andrew Stuart

    Director

    Appointed on 23 February 2012

    Resigned on 21 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    13
    Mead Way
    Croydon
    CR0 8BQ
    England

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 15 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X52S3YIW. Transaction: MzE0NDA1NTkzNmFkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUP1Q9. Transaction: MzEzODI1OTE2M2FkaXF6a2N4.

  3. 24 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X43UXIJK. Transaction: MzExOTgyMDEyNmFkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDKN2J. Transaction: MzExNDA5MDEyNGFkaXF6a2N4.

  5. 12 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzQ0NzM3OGFkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X3BQXQTE. Transaction: MzEwMzQ0NzM2MmFkaXF6a2N4.

  7. 9 July 2014 Registered office address changed from 6Th Floor Blackfriars House Manchester M3 2JA United Kingdom on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: X3BQXQT5. Transaction: MzEwMzQ0NzIzNWFkaXF6a2N4.

  8. 24 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTk5NjczOWFkaXF6a2N4.

  9. 18 December 2013 Termination of appointment of Andrew Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHMZF6. Transaction: MzA5MTAxNTk1N2FkaXF6a2N4.

  10. 18 December 2013 Appointment of Mr Simon Nicholas Gaskin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHMXLB. Transaction: MzA5MTAxNTEyN2FkaXF6a2N4.

  11. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LOQJ2O. Transaction: MzA4OTI3Mzc2NmFkaXF6a2N4.

  12. 22 November 2013 Previous accounting period extended from 28 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2LOQFWO. Transaction: MzA4OTI3Mjc5NmFkaXF6a2N4.

  13. 22 November 2013 Appointment of Mr Simon Nicholas Gaskin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LOP03M. Transaction: MzA4OTI1NjczM2FkaXF6a2N4.

  14. 28 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X2531KCP. Transaction: MzA3NTM2NTQwOWFkaXF6a2N4.

  15. 2 November 2012 Appointment of Mr Andrew Stuart Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU2WNT. Transaction: MzA2Njg4MDIxOWFkaXF6a2N4.

  16. 23 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X137QIOW. Transaction: MzA1MjkxODI0OWFkaXF6a2N4.

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