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 Exeter, Devon.

Registered Address

DEAN CLARKE HOUSE
SOUTHERNHAY EAST
EXETER
DEVON
ENGLAND
EX1 1AP

There are 65 companies currently registered at this postcode, including this one.

All companies at EX1 1AP

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 FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £44,725£1,396,695£1,384,129£1,387,308£1,051,014
of which Cash £2,523£1,664£5,942£7,390£0
Total Assets £44,725£1,396,695£1,384,129£1,387,308£1,051,014
Current Liabilities £44,724£1,406,771£1,384,128£1,353,357£1,055,066
Net Current Assets £1£-10,076£1£33,951£-4,052
Total Net Worth £1£-10,076£1£33,951£-4,052

Previous Names

No previous names

Company Officers

  • EDWORTHY, Mark David

    Director

    Appointed on 2 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Dean Clarke House
    Southernhay East
    Exeter
    Devon
    EX1 1AP
    England

  • GASKIN, Simon Nicholas

    Secretary

    Appointed on 21 August 2013

    Resigned on 2 March 2017

    Unit 6
    Deben Way
    Melton
    Woodbridge
    Suffolk
    IP12 1RS
    England

  • GASKIN, Simon Nicholas

    Director

    Appointed on 21 August 2013

    Resigned on 2 March 2017

    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

    Resigned on 2 March 2017

    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 25/09/2017.

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Latest Filings

  1. 22 June 2017 Registered office address changed from Unit 6 Deben Way Melton Woodbridge Suffolk IP12 1RS to Dean Clarke House Southernhay East Exeter Devon EX1 1AP on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Address. Type: AD01. Barcode: X6957Q0R. Transaction: MzE3ODY1MDcwNGFkaXF6a2N4.

  2. 22 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6704AH9. Transaction: MzE3NjMwNTYwNWFkaXF6a2N4.

  3. 13 March 2017 Termination of appointment of Simon Nicholas Gaskin as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: TM01. Barcode: X623RF0I. Transaction: MzE3MDk3MjcwMWFkaXF6a2N4.

  4. 13 March 2017 Termination of appointment of Simon Nicholas Gaskin as a secretary on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: TM02. Barcode: X623RD8B. Transaction: MzE3MDk3MjE3N2FkaXF6a2N4.

  5. 13 March 2017 Appointment of Mr Mark David Edworthy as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: AP01. Barcode: X623RCUX. Transaction: MzE3MDk3MjE0NmFkaXF6a2N4.

  6. 7 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O5OW2. Transaction: MzE3MDU2NjI5OGFkaXF6a2N4.

  7. 7 March 2017 Termination of appointment of Mark Edwin Healey as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: TM01. Barcode: X61O5N4B. Transaction: MzE3MDU2NTg4MGFkaXF6a2N4.

  8. 17 February 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X60FF6XL. Transaction: MzE2OTE2MTAwNWFkaXF6a2N4.

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 12 July 2014 Compulsory strike-off action has been discontinued [View PDF]

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

  14. 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.

  15. 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.

  16. 24 June 2014 First Gazette notice for compulsory strike-off [View PDF]

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

  17. 18 December 2013 Termination of appointment of Andrew Young as a director [View PDF]

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

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

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

  19. 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.

  20. 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.

  21. 22 November 2013 Appointment of Mr Simon Nicholas Gaskin as a secretary [View PDF]

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

  22. 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.

  23. 2 November 2012 Appointment of Mr Andrew Stuart Young as a director [View PDF]

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

  24. 23 February 2012 Incorporation [View PDF]

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

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54.81.108.205 Wed, 18 Oct 2017 07:31:19 +0100