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The Open Database Of The Corporate World

AGRICULTURAL SUPPLY SERVICES LIMITED

Company Number
03005461
Status
Liquidation
Incorporation Date
3 January 1995 (about 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Philip Edward Bowes
Registered Address
  • Gladstone House
    Gladstone Street
  • Crook
  • DL15 9ED
  • County Durham
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2015-12-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Jan 2018 (UK Crown Copyright)

UK Gazette Notices

AGRICULTURAL SUPPLY SERVICES LIMITED (Company Number 03005461) Trading Name: Name1: Agricultural Supply Services Limited, Name2: Northern Bee...,

Name of Company: AGRICULTURAL SUPPLY SERVICES LIMITED Company Number: 03005461 Trading Name: Name1:- Agricultural Supply Services Limited, Na...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-04 Mr Philip Edward Bowes controls United Kingdom flag AGRICULTURAL SUPPLY SERVICES LIMITED (United Kingdom, 3 Jan 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-01-09 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2018-01-09 Notice of statement of affairs Statement of affairs details
2017-10-17 Change of director's details Director's details changed for Mr Philip Edward Bowes on 2017-10-17 details
2017-06-27 Termination of appointment of director Termination of appointment of Gillian Anne Lupton as a director on 2017-03-28 details
2017-06-27 Appointment of director Appointment of Mr Philip Edward Bowes as a director on 2017-03-28 details
2017-06-26 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-12-20 Confirmation Statement Confirmation statement made on 2016-12-04 with updates details
2016-04-29 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-12-11 Annual Return Annual return made up to 2015-12-04 with full list of shareholders details
2014-12-23 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-12-23 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-12-12 Change of accounting reference date Previous accounting period shortened from 2015-03-31 to 2014-09-30 details
2014-12-05 Annual Return Annual return made up to 2014-12-04 with full list of shareholders details
2014-07-01 Termination of appointment of director Termination of appointment of Philip Bowes as a director details
2013-12-06 Annual Return Annual return made up to 2013-12-04 with full list of shareholders details
2013-11-05 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-02-06 Appointment of director Appointment of Mr Philip Edward Bowes as a director details
2013-02-06 Termination of appointment of director Termination of appointment of Philip Bowes as a director details
2013-02-06 Termination of appointment of secretary Termination of appointment of Philip Bowes as a secretary details
2013-02-06 Appointment of secretary Appointment of Mr Philip Edward Bowes as a secretary details

Gazette notices alpha

Date Publication Notice Classification
2017-12-27 The Gazette (United Kingdom) Appoin... ["Company credit event"] details
2017-12-27 The Gazette (United Kingdom) Resolu... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 15 2018

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