Agri Electricity Limited

Company Registration Number: NI614517

Northern Ireland Company (post partition)

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Agri Electricity Limited is a Private Company Limited by Shares first registered on 19 September 2012. Its current registered address is in Belfast.

Registered Address

JAMES HOUSE QUAYSIDE OFFICE PARK
14 DARGAN CRESCENT
BELFAST
BT3 9JP

There are 154 companies currently registered at this postcode, including this one.

All companies at BT3 9JP

Registration Data

Company Number

NI614517

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

19 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £100£100
of which Cash £100£100
Total Assets £100£100
Current Liabilities £0£0
Net Current Assets £100£100
Total Net Worth £100£100

Previous Names

No previous names

Company Officers

  • SMITH, Robert Peter

    Director

    Appointed on 10 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1939

    James House
    Quayside Office Park
    14 Dargan Crescent
    Belfast
    BT3 9JP
    Northern Ireland

  • SDS POWER LIMITED

    Corporate Director

    Appointed on 10 May 2013

     

    Unit 3 The Old Throne Hospital
    244 Whitewell Road
    Newtownabbey
    Belfast
    Antrim
    BT36 7EN

  • DUNN, Stephen Thomas

    Director

    Appointed on 19 September 2012

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: July 1974

    The Old Throne Hospital
    Unit 3
    244 Whitewell Road
    Belfast
    Co Antrim
    BT36 7EN
    Northern Ireland

  • WARD, Brian Robert

    Director

    Appointed on 19 September 2012

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: May 1975

    The Old Throne Hospital
    Unit 3
    244 Whitewell Road
    Belfast
    Co Antrim
    BT36 7EN
    Northern Ireland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTk1ODcyNmFkaXF6a2N4.

  2. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODYwOTk0M2FkaXF6a2N4.

  3. 14 October 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: J4HV0SXC. Transaction: MzEzMzAyODI4M2FkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWKL8I. Transaction: MzEzMjk1NzExNWFkaXF6a2N4.

  5. 1 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjRHWUpJUE1hZGlxemtjeA.

  6. 29 September 2015 Registration of charge NI6145170001, created on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Mortgage. Type: MR01. Barcode: J4GYJKX7. Transaction: MzEzMjExNDg2NGFkaXF6a2N4.

  7. 25 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AAYR56. Transaction: MzEyNTg1NDI1MmFkaXF6a2N4.

  8. 25 June 2015 Registered office address changed from The Old Throne Hospital Unit 3 244 Whitewell Road Belfast Co Antrim BT36 7EN to James House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAYQ1V. Transaction: MzEyNTg1Mzk4NWFkaXF6a2N4.

  9. 15 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3IIZS71. Transaction: MzEwOTQ0OTE2MWFkaXF6a2N4.

  10. 14 August 2014 Second filing of AR01 previously delivered to Companies House made up to 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Document replacement. Type: RP04. Barcode: J3E6BP34. Transaction: MzEwNTU5ODEzNWFkaXF6a2N4.

  11. 14 August 2014 Second filing of AP02 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: J3E6BP3C. Transaction: MzEwNTU5NjQ2NGFkaXF6a2N4.

  12. 27 March 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34J9N89. Transaction: MzA5NzEyNzM1NGFkaXF6a2N4.

  13. 16 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3F1WO. Transaction: MzA4NzA0NTA0NWFkaXF6a2N4.

  14. 10 July 2013 Termination of appointment of Stephen Dunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC7XSZ. Transaction: MzA4MTMwNTMyOGFkaXF6a2N4.

  15. 10 July 2013 Termination of appointment of Brian Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC7XUA. Transaction: MzA4MTMwNTMyOWFkaXF6a2N4.

  16. 10 July 2013 Appointment of Mr Robert Peter Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CC7XHK. Transaction: MzA4MTMwNTIxOGFkaXF6a2N4.

  17. 10 July 2013 Appointment of Sds Power Limited as a director on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: AP02. Barcode: X2CC7WMW. Transaction: MzA4MTMwNDkzMmFkaXF6a2N4.

  18. 19 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HTGEA2. Transaction: MzA2NDMzNjQzMGFkaXF6a2N4.

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