Agri-Gem Limited

Company Registration Number: 08257545

Company registered in England and Wales

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Agri-Gem Limited is a Private Company Limited by Shares first registered on 17 October 2012. Its current registered address is in Saxilby.

Registered Address

GEM HOUSE UNIT 6 RIVERSIDE ENTERPRISE PARK
SKELLINGTHORPE ROAD
SAXILBY
ENGLAND
LN1 2FU

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

All companies at LN1 2FU

Registration Data

Company Number

08257545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1,290,714£507,408£135,233£15,382
of which Cash £427,146£141,986£9,546£9,625
Total Assets £1,290,714£507,408£135,233£15,382
Current Liabilities £1,113,878£374,185£138,984£37,057
Net Current Assets £176,836£133,223£-3,751£-21,675
Total Net Worth £549,109£151,008£21,395£-8,840

Previous Names

No previous names

Company Officers

  • WOULD, Kieran Matthew

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Agricultural Salesman

    Month of birth: January 1989

    Gem House
    Unit 6 Riverside Enterprise Park
    Skellingthorpe Road
    Saxilby
    LN1 2FU
    England

  • BUTLER, Alan

    Secretary

    Appointed on 17 October 2012

    Resigned on 29 June 2015

    Saxby Road
    Owmby By Spital
    Market Rasen
    Lincolnshire
    LN8 2DA
    England

  • WOULD, Micheal David

    Director

    Appointed on 17 October 2012

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1949

    21
    Watery Lane
    Dunholme
    Lincoln
    LN2 3QW
    England

  • WRIGHT, Oliver Anthony

    Director

    Appointed on 20 August 2015

    Resigned on 11 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    10 Weldon Close
    Hemswell
    Gainsborough
    Lincolnshire
    DN21 5UG
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 8 May 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A654668W. Transaction: MzE3NDY4NDI2OWFkaXF6a2N4.

  2. 12 April 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X648BACP. Transaction: MzE3MzQ1MzI5MmFkaXF6a2N4.

  3. 16 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X62BRHYY. Transaction: MzE3MTI3NDU0OWFkaXF6a2N4.

  4. 18 January 2017 Director's details changed for Mr Kieran Matthew Would on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: CH01. Barcode: X5YDSXY2. Transaction: MzE2Njg2Nzk3MGFkaXF6a2N4.

  5. 18 January 2017 Registered office address changed from Gem House Unit 6 Riverside Enterprise Park Skellingthorpe Road Saxilby LN1 2FU England to Gem House Unit 6 Riverside Enterprise Park Skellingthorpe Road Saxilby LN1 2FU on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Address. Type: AD01. Barcode: X5YDSV5K. Transaction: MzE2Njg2NzE4N2FkaXF6a2N4.

  6. 8 December 2016 Registered office address changed from Saxby Road Owmby by Spital Market Rasen Lincolnshire LN8 2DA England to Gem House Unit 6 Riverside Enterprise Park Skellingthorpe Road Saxilby LN1 2FU on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Address. Type: AD01. Barcode: X5LEZXU0. Transaction: MzE2Mzk0NzM5NWFkaXF6a2N4.

  7. 10 October 2016 Registration of charge 082575450002, created on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HBXPDU. Transaction: MzE1OTMyMTQ1OWFkaXF6a2N4.

  8. 18 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X5304ADE. Transaction: MzE0NDM2NDUwOGFkaXF6a2N4.

  9. 23 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51BQ31T. Transaction: MzE0MjUzNTQ2NGFkaXF6a2N4.

  10. 11 December 2015 Termination of appointment of Oliver Anthony Wright as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4M1KK8Q. Transaction: MzEzNzMzNjA5NWFkaXF6a2N4.

  11. 2 December 2015 Registration of charge 082575450001, created on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Mortgage. Type: MR01. Barcode: X4LE2X4O. Transaction: MzEzNjYxMTE4OGFkaXF6a2N4.

  12. 24 August 2015 Appointment of Mr Oliver Anthony Wright as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4EHVODC. Transaction: MzEyOTU2MTEzMWFkaXF6a2N4.

  13. 29 June 2015 Termination of appointment of Alan Butler as a secretary on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM02. Barcode: X4AL951M. Transaction: MzEyNjAzOTg3MmFkaXF6a2N4.

  14. 20 May 2015 Registered office address changed from 4 Laing Close Bardney Lincoln Lincolnshire LN3 5XS to Saxby Road Owmby by Spital Market Rasen Lincolnshire LN8 2DA on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RWYHM. Transaction: MzEyMzU1NTQ3NWFkaXF6a2N4.

  15. 18 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43FBVCI. Transaction: MzExOTM5NDQxMGFkaXF6a2N4.

  16. 13 February 2015 Termination of appointment of Micheal David Would as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X416JDPX. Transaction: MzExNzI0NjA2MWFkaXF6a2N4.

  17. 14 December 2014 Appointment of Mr Kieran Matthew Would as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3MPWVWZ. Transaction: MzExMzQ0NTcwNWFkaXF6a2N4.

  18. 10 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3MFIXTS. Transaction: MzExMzIwMTE0NGFkaXF6a2N4.

  19. 4 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X377CVA2. Transaction: MzA5OTQwMDgyMmFkaXF6a2N4.

  20. 31 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34TNKXU. Transaction: MzA5NzMzMDg5NWFkaXF6a2N4.

  21. 21 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24KWNUX. Transaction: MzA3NDkyMDM3MWFkaXF6a2N4.

  22. 17 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JOPS2S. Transaction: MzA2NTkzMTU2M2FkaXF6a2N4.

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54.80.137.187 Tue, 19 Sep 2017 14:42:47 +0100