Agri Evolve Ltd

Company Registration Number: 09250524

Company registered in England and Wales

Approximate Location Map
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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.
Agri Evolve Ltd is a Private Company Limited by Shares first registered on 6 October 2014. Its current registered address is in Brough, East Yorkshire.

Registered Address

2 NORTHFIELD CLOSE
SOUTH CAVE
BROUGH
EAST YORKSHIRE
HU15 2EW

There are 7 companies currently registered at this postcode, including this one.

All companies at HU15 2EW

Registration Data

Company Number

09250524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99000 - Activities of extraterritorial organizations and bodies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £69,301
of which Cash £95
Total Assets £69,301
Current Liabilities £74,010
Net Current Assets £-4,709
Total Net Worth £-2,758

Previous Names

No previous names

Company Officers

  • ROWLAND, Martin Clive

    Secretary

    Appointed on 6 October 2014

     

    2
    Northfield Close
    South Cave
    Brough
    East Yorkshire
    HU15 2EW
    England

  • ROWLAND, Jonathan David

    Director

    Appointed on 6 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1992

    2
    Northfield Close
    South Cave
    Brough
    East Yorkshire
    HU15 2EW
    England

  • ROWLAND, Martin Clive

    Director

    Appointed on 26 July 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1960

    2
    Northfield Close
    South Cave
    Brough
    East Yorkshire
    HU15 2EW
    England

  • WILKINSON, James Eric Alec

    Director

    Appointed on 6 October 2014

    Resigned on 26 July 2015

    Nationality: British

    Occupation: Student

    Month of birth: April 1992

    2
    Northfield Close
    South Cave
    Brough
    East Yorkshire
    HU15 2EW
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHI8DU. Transaction: MzE1OTY0NDU4NWFkaXF6a2N4.

  2. 8 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5AK5ML7. Transaction: MzE1MjQ4NzYyOWFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZL4S8. Transaction: MzEzNDAwMDI3OWFkaXF6a2N4.

  4. 28 October 2015 Director's details changed for Mr Jonathan David Rowland on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: CH01. Barcode: X4IZL4Q0. Transaction: MzEzNDAwMDA2OGFkaXF6a2N4.

  5. 17 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGSUFERThhZGlxemtjeA.

  6. 29 July 2015 Appointment of Mr Martin Clive Rowland as a director on 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Officers. Type: AP01. Barcode: X4COVC74. Transaction: MzEyNzk5Nzk1NGFkaXF6a2N4.

  7. 29 July 2015 Termination of appointment of James Eric Alec Wilkinson as a director on 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Officers. Type: TM01. Barcode: X4COVBBK. Transaction: MzEyNzk5NzYyOWFkaXF6a2N4.

  8. 4 June 2015 Current accounting period extended from 31 October 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X48V0J37. Transaction: MzEyNDU2MzA0OGFkaXF6a2N4.

  9. 4 March 2015 Registered office address changed from Ravensworth Allerthorpe York East Riding of Yorkshire YO42 4RW England to 2 Northfield Close South Cave Brough East Yorkshire HU15 2EW on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Address. Type: AD01. Barcode: X42HHX46. Transaction: MzExODU1Nzk1MGFkaXF6a2N4.

  10. 6 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HVKK0A. Transaction: MzEwODgzMDYyOWFkaXF6a2N4.

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