Agr Projects Limited

Company Registration Number: 08678624

Company registered in England and Wales

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Agr Projects Limited is a Private Company Limited by Shares first registered on 5 September 2013. Its current registered address is in Oxted, Surrey.

Registered Address

WHITE HART HOUSE HIGH STREET
LIMPSFIELD
OXTED
SURREY
RH8 0DT

There are 265 companies currently registered at this postcode, including this one.

All companies at RH8 0DT

Registration Data

Company Number

08678624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

  • AGR SOLAR LIMITED, active until 15 November 2013

Company Officers

  • ASPINALL, Konrad

    Director

    Appointed on 5 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    White Hart House
    High Street
    Limpsfield
    Oxted
    Surrey
    RH8 0DT
    United Kingdom

  • BREIDT, Oliver Josef

    Director

    Appointed on 5 September 2013

     

    Nationality: German

    Occupation: Director

    Month of birth: September 1971

    White Hart House
    High Street
    Limpsfield
    Oxted
    Surrey
    RH8 0DT
    United Kingdom

  • RICHTER, Kai

    Secretary

    Appointed on 5 September 2013

    Resigned on 28 June 2016

    White Hart House
    High Street
    Limpsfield
    Oxted
    Surrey
    RH8 0DT
    United Kingdom

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

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Latest Filings

  1. 30 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1UBTC. Transaction: MzE1ODQyMTE1MWFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FICHGA. Transaction: MzE1NzM1NTU0N2FkaXF6a2N4.

  3. 16 August 2016 Termination of appointment of Kai Richter as a secretary on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM02. Barcode: X5DHCPSJ. Transaction: MzE1NTIyMzc4OWFkaXF6a2N4.

  4. 9 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOVDN. Transaction: MzEzMjM0NjUxOWFkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FL0EUB. Transaction: MzEzMDY4Mzg2NmFkaXF6a2N4.

  6. 9 September 2015 Director's details changed for Mr Oliver Josef Breidt on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4FL0EQG. Transaction: MzEzMDY4MzgzOGFkaXF6a2N4.

  7. 8 December 2014 Satisfaction of charge 086786240002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MB5XAZ. Transaction: MzExMzM3OTA3MWFkaXF6a2N4.

  8. 8 December 2014 Satisfaction of charge 086786240001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MB5XB7. Transaction: MzExMzM3ODk4MWFkaXF6a2N4.

  9. 8 December 2014 Satisfaction of charge 086786240003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MB5XII. Transaction: MzExMzM4MDY4MmFkaXF6a2N4.

  10. 4 November 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3JYWETS. Transaction: MzExMDY4MjE2MWFkaXF6a2N4.

  11. 27 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IW1AV4. Transaction: MzEwOTk5MDAwNGFkaXF6a2N4.

  12. 10 October 2014 Previous accounting period shortened from 31 December 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3I8N1JU. Transaction: MzEwOTIyNDUxMGFkaXF6a2N4.

  13. 19 August 2014 Current accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3EMMGY4. Transaction: MzEwNTgwNDE1NGFkaXF6a2N4.

  14. 14 April 2014 Registration of charge 086786240003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L35TDEL4. Transaction: MzA5ODYzMTI2NmFkaXF6a2N4.

  15. 10 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTk3MDA5NGFkaXF6a2N4.

  16. 15 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2L6KNSB. Transaction: MzA4ODgyMzQ5NWFkaXF6a2N4.

  17. 11 November 2013 Registration of charge 086786240002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2KWWMHS. Transaction: MzA4ODkyNjEwMmFkaXF6a2N4.

  18. 11 November 2013 Registration of charge 086786240001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2KWWMI8. Transaction: MzA4ODkyNTAxN2FkaXF6a2N4.

  19. 5 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GACL76. Transaction: MzA4NDQ4NDYwN2FkaXF6a2N4.

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