Agrivert (West London) Limited

Company Registration Number: 08308321

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agrivert (West London) Limited is a Private Company Limited by Shares first registered on 27 November 2012. Its current registered address is in Chipping Norton, Oxon.

Registered Address

THE STABLES
RADFORD
CHIPPING NORTON
OXON
OX7 4EB

There are 22 companies currently registered at this postcode, including this one.

All companies at OX7 4EB

Registration Data

Company Number

08308321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

38210 - Treatment and disposal of non-hazardous waste

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £3,419,992£2,440,377£465,077
of which Cash £1,596,315£1,708,787£336,457
Total Assets £3,419,992£2,440,377£465,077
Current Liabilities £800,947£987,231£400,976
Net Current Assets £2,619,045£1,453,146£64,101
Total Net Worth £-1,617,502£-502,528£-84,455

Previous Names

No previous names

Company Officers

  • EARL, Philip James

    Secretary

    Appointed on 8 April 2015

     

    The Stables
    Radford
    Chipping Norton
    Oxon
    OX7 4EB

  • EARL, Philip James

    Director

    Appointed on 8 April 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1972

    The Stables
    Radford
    Chipping Norton
    Oxon
    OX7 4EB

  • MADDAN, Ralph Buchanan Alexander

    Director

    Appointed on 4 February 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1964

    The Stables
    Radford
    Chipping Norton
    Oxon
    OX7 4EB

  • WATERS, Harry George

    Director

    Appointed on 27 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    The Stables
    Radford
    Chipping Norton
    Oxon
    OX7 4EB

  • HUNT, Russell James

    Secretary

    Appointed on 27 November 2012

    Resigned on 8 April 2015

    The Stables
    Radford
    Chipping Norton
    Oxon
    OX7 4EB

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 27 November 2012

    Resigned on 27 November 2012

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • ASTOR, James Alexander Waldorf

    Director

    Appointed on 27 November 2012

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    Hill House Farm
    Hopgoods Green
    Bucklebury
    Berkshire
    RG7 6SY
    United Kingdom

  • HART, Roger

    Director

    Appointed on 27 November 2012

    Resigned on 27 November 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • HUNT, Russell James

    Director

    Appointed on 27 November 2012

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1967

    The Stables
    Radford
    Chipping Norton
    Oxon
    OX7 4EB

  • SULLIVAN-WEBB, Clayton Sinclair

    Director

    Appointed on 8 May 2013

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1973

    The Stables
    Radford
    Chipping Norton
    Oxon
    OX7 4EB

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 27 November 2012

    Resigned on 27 November 2012

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 27 November 2012

    Resigned on 27 November 2012

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDIYKR. Transaction: MzE2NTE0ODc5M2FkaXF6a2N4.

  2. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMCQG. Transaction: MzE1OTYxNDQ0OWFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZVFX8X. Transaction: MzE0MDk5NDkyMWFkaXF6a2N4.

  4. 7 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRFTllQUFZhZGlxemtjeA.

  5. 26 August 2015 Registration of charge 083083210003, created on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EKKW75. Transaction: MzEyOTc1NjY5MmFkaXF6a2N4.

  6. 25 August 2015 Termination of appointment of Clayton Sinclair Sullivan-Webb as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X4EKFI20. Transaction: MzEyOTYzNTAyOGFkaXF6a2N4.

  7. 25 August 2015 Satisfaction of charge 083083210001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4EICMYZ. Transaction: MzEzMDE0NTczMWFkaXF6a2N4.

  8. 25 August 2015 Satisfaction of charge 083083210002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4EICOIJ. Transaction: MzEzMDE0NTc5MGFkaXF6a2N4.

  9. 13 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46HD189. Transaction: MzEyMjcyNjY3OGFkaXF6a2N4.

  10. 9 April 2015 Appointment of Mr Philip James Earl as a secretary on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: AP03. Barcode: X44Y80H7. Transaction: MzEyMDkwNzYyNWFkaXF6a2N4.

  11. 9 April 2015 Appointment of Mr Philip James Earl as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: AP01. Barcode: X44Y8080. Transaction: MzEyMDkwNzU5MWFkaXF6a2N4.

  12. 9 April 2015 Termination of appointment of Russell James Hunt as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: X44Y7ZKW. Transaction: MzEyMDkwNzQzMGFkaXF6a2N4.

  13. 9 April 2015 Termination of appointment of Russell James Hunt as a secretary on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM02. Barcode: X44Y7ZAX. Transaction: MzEyMDkwNzM5MmFkaXF6a2N4.

  14. 23 December 2014 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDL89C. Transaction: MzExNDA5NTc4MmFkaXF6a2N4.

  15. 15 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DP0F5M. Transaction: MzEwNTQzMTMzNmFkaXF6a2N4.

  16. 13 February 2014 Appointment of Mr Ralph Buchanan Alexander Maddan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N7WEI. Transaction: MzA5NDQ2NjkyNmFkaXF6a2N4.

  17. 5 February 2014 Termination of appointment of James Astor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312HYB6. Transaction: MzA5Mzk0MTY4NWFkaXF6a2N4.

  18. 20 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKDZ22. Transaction: MzA5MTE2NDg4MWFkaXF6a2N4.

  19. 19 December 2013 Director's details changed for Mr Harry George Waters on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH01. Barcode: X2NKDZ1U. Transaction: MzA5MTE2NDcwOWFkaXF6a2N4.

  20. 22 May 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A28IQMCX. Transaction: MzA3ODQzMjk2MWFkaXF6a2N4.

  21. 22 May 2013 Statement of capital following an allotment of shares on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Capital. Type: SH01. Barcode: A28IQMCP. Transaction: MzA3ODQzMjg1MWFkaXF6a2N4.

  22. 22 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODQzMjYzOWFkaXF6a2N4.

  23. 17 May 2013 Registration of charge 083083210002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28LCDJ5. Transaction: MzA3ODQyNTk5OGFkaXF6a2N4.

  24. 10 May 2013 Registration of charge 083083210001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A283F1ZL. Transaction: MzA3ODAzMTY5MWFkaXF6a2N4.

  25. 9 May 2013 Appointment of Mr Clayton Sinclair Sullivan-Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X281241M. Transaction: MzA3NzcxOTE0NGFkaXF6a2N4.

  26. 8 January 2013 Appointment of Russell James Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O7BPGQ. Transaction: MzA3MDczMzM4OWFkaXF6a2N4.

  27. 31 December 2012 Appointment of Russell James Hunt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1O7BPII. Transaction: MzA3MDIwMTMyMWFkaXF6a2N4.

  28. 31 December 2012 Appointment of Mr Harry George Waters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O7BPGI. Transaction: MzA3MDE5NDgzMWFkaXF6a2N4.

  29. 31 December 2012 Appointment of James Alexander Waldorf Astor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O7BPIA. Transaction: MzA3MDE5NDQwOGFkaXF6a2N4.

  30. 31 December 2012 Termination of appointment of A G Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1O7BPIQ. Transaction: MzA3MDE5NDE5MWFkaXF6a2N4.

  31. 31 December 2012 Termination of appointment of Inhoco Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1O7BPIY. Transaction: MzA3MDE5NDAyN2FkaXF6a2N4.

  32. 31 December 2012 Termination of appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1O7BPHE. Transaction: MzA3MDE5MzkzMmFkaXF6a2N4.

  33. 31 December 2012 Termination of appointment of A G Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1O7BPHM. Transaction: MzA3MDE5MzY2OWFkaXF6a2N4.

  34. 31 December 2012 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Address. Type: AD01. Barcode: A1O7BPHU. Transaction: MzA3MDE5MzU1N2FkaXF6a2N4.

  35. 31 December 2012 Current accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A1O7BPI2. Transaction: MzA3MDE5MzQ3OWFkaXF6a2N4.

  36. 27 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MHBH9M. Transaction: MzA2ODE3NTEyOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.