Agr Sun 14 Limited

Company Registration Number: 09101539

Company registered in England and Wales

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Agr Sun 14 Limited is a Private Company Limited by Shares first registered on 25 June 2014. Its current registered address is in Limpsfield, Surrey.

Registered Address

WHITE HART HOUSE
HIGH STREET
LIMPSFIELD
SURREY
RH8 0DT

There are 288 companies currently registered at this postcode, including this one.

All companies at RH8 0DT

Registration Data

Company Number

09101539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

26 March 2016

Returns Next Due

23 April 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £7,219£693,476
of which Cash £7,218£0
Total Assets £7,219£693,476
Current Liabilities £2,721£1,229,822
Net Current Assets £4,498£-536,346
Total Net Worth £4,500£536,230

Previous Names

No previous names

Company Officers

  • CRUICKSHANK, Sarah

    Secretary

    Appointed on 19 January 2015

     

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • WRIGHT, Jennifer

    Secretary

    Appointed on 22 June 2016

     

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • ASPINALL, Konrad Aidan

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

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

  • BREIDT, Oliver Josef

    Director

    Appointed on 25 June 2014

     

    Nationality: German

    Occupation: Director

    Month of birth: September 1971

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

  • MURPHY, Jason

    Director

    Appointed on 19 January 2015

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: February 1978

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • SPEIGHT, Sebastian James

    Director

    Appointed on 23 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • RICHTER, Kai

    Secretary

    Appointed on 25 June 2014

    Resigned on 19 January 2015

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

  • FORSTER, Neil Andrew

    Director

    Appointed on 23 October 2014

    Resigned on 19 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 15 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5B508W8. Transaction: MzE1Mjk4ODQ2M2FkaXF6a2N4.

  2. 6 July 2016 Appointment of Jennifer Wright as a secretary on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP03. Barcode: X5AN9QSP. Transaction: MzE1MjM3NTUxOGFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X559AN3N. Transaction: MzE0NjYyMDQwNWFkaXF6a2N4.

  4. 5 April 2016 Registration of charge 091015390004, created on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Mortgage. Type: MR01. Barcode: A54AIIGQ. Transaction: MzE0NjE5NDQ4OWFkaXF6a2N4.

  5. 5 April 2016 Satisfaction of charge 091015390003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A54AIIGI. Transaction: MzE0NjE5MzY0OWFkaXF6a2N4.

  6. 26 March 2016 Satisfaction of charge 091015390001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A53L0Z5U. Transaction: MzE0NjAxNzU0N2FkaXF6a2N4.

  7. 26 March 2016 Satisfaction of charge 091015390002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A53L0Z62. Transaction: MzE0NjAxNzUxMmFkaXF6a2N4.

  8. 20 January 2016 Registration of charge 091015390003, created on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Mortgage. Type: MR01. Barcode: A4Z01VLF. Transaction: MzE0MDQxNTg3NWFkaXF6a2N4.

  9. 30 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4CAT6T5. Transaction: MzEyNzgzMjEwNmFkaXF6a2N4.

  10. 1 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANZCFE. Transaction: MzEyNjE0MzcwMmFkaXF6a2N4.

  11. 23 June 2015 Director's details changed for Mr Oliver Josef Breidt on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: CH01. Barcode: X4A5S40R. Transaction: MzEyNTY5NDk0OGFkaXF6a2N4.

  12. 28 January 2015 Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG [View PDF]

    Category: Address. Type: AD03. Barcode: X400RONN. Transaction: MzExNjIwODQyN2FkaXF6a2N4.

  13. 23 January 2015 Register inspection address has been changed to 15 Golden Square London W1F 9JG [View PDF]

    Category: Address. Type: AD02. Barcode: X3ZNW4XD. Transaction: MzExNTk3NjgzMWFkaXF6a2N4.

  14. 23 January 2015 Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG [View PDF]

    Category: Address. Type: AD02. Barcode: X3ZNW4X5. Transaction: MzExNTk3NjgyOWFkaXF6a2N4.

  15. 23 January 2015 Previous accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3ZNUXOR. Transaction: MzExNTk2Mzc2MGFkaXF6a2N4.

  16. 23 January 2015 Appointment of Sarah Cruickshank as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP03. Barcode: X3ZNUTN6. Transaction: MzExNTk2MjIwOGFkaXF6a2N4.

  17. 23 January 2015 Termination of appointment of Kai Richter as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM02. Barcode: X3ZNUSNC. Transaction: MzExNTk2MTgzM2FkaXF6a2N4.

  18. 23 January 2015 Termination of appointment of Neil Andrew Forster as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X3ZLAATU. Transaction: MzExNTg4NDQzMmFkaXF6a2N4.

  19. 22 January 2015 Appointment of Jason Murphy as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP01. Barcode: X3ZL9SMR. Transaction: MzExNTg3OTgzMWFkaXF6a2N4.

  20. 23 December 2014 Registration of charge 091015390002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3NB6H2Q. Transaction: MzExNDEyMjk0NGFkaXF6a2N4.

  21. 15 December 2014 Appointment of Mr Neil Andrew Forster as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: X3MSHUO2. Transaction: MzExMzQ4NTYzN2FkaXF6a2N4.

  22. 15 December 2014 Appointment of Mr Sebastian James Speight as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: X3MSHUNU. Transaction: MzExMzQ4NTYzNWFkaXF6a2N4.

  23. 1 September 2014 Registration of charge 091015390001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3FHP5W1. Transaction: MzEwNjU1OTUyMWFkaXF6a2N4.

  24. 25 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AQHTYZ. Transaction: MzEwMjUyNTc4NmFkaXF6a2N4.

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