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The Open Database Of The Corporate World

AGRISPARES (UK) LTD

Company Number
04875871
Status
Active
Incorporation Date
22 August 2003 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jeremy Howard Thompson
  • Mr Jeremy Howard Thompson
  • Mr James Thomas Perry
Registered Address
  • 17 Pegasus Way
    Bowerhill
  • Melksham
  • SN12 6TR
  • Wiltshire
  • United Kingdom
Industry Codes
  • 99999: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Jul 2017 (UK Crown Copyright)

UK Gazette Notices

AGRISPARES (UK) LIMITED,

AGRISPARES (UK) LIMITED,

Notices to Creditors,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AUTOBONUS LIMITED (United Kingdom, 23 Feb 2000- ) controls United Kingdom flag AGRISPARES (UK) LTD (United Kingdom, 22 Aug 2003- ) Share Ownership details
2016-04-06 Mr Jeremy Howard Thompson controls United Kingdom flag AGRISPARES (UK) LTD (United Kingdom, 22 Aug 2003- ) Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2016-10-15 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-10-15 Confirmation Statement Confirmation statement made on 2016-08-22 with updates details
2015-12-23 Filing dated 23 December 2015 Compulsory strike-off action has been discontinued details
2015-12-22 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-12-21 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-12-21 Annual Return Annual return made up to 2015-08-22 with full list of shareholders details
2014-10-31 Annual Return Annual return made up to 2014-08-22 with full list of shareholders details
2014-10-31 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2013-09-25 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2013-09-18 Annual Return Annual return made up to 2013-08-22 with full list of shareholders details
2012-10-22 Annual Accounts Accounts for a dormant company made up to 2011-12-31 details
2012-09-07 Annual Return Annual return made up to 2012-08-22 with full list of shareholders details
2012-03-09 Appointment of director Appointment of Mr Jeremy Howard Thompson as a director details
2012-03-07 Termination of appointment of director Termination of appointment of Autobonus Ltd as a director details
2011-10-19 Annual Return Annual return made up to 2011-08-22 with full list of shareholders details
2011-09-06 Annual Accounts Accounts for a dormant company made up to 2010-12-31 details
2010-11-25 Appointment of corporate director Appointment of Autobonus Ltd as a director details
2010-11-25 Termination of appointment of director Termination of appointment of Simon Clark as a director details
2010-11-25 Termination of appointment of secretary Termination of appointment of Elizabeth Clark as a secretary details
2010-11-25 Change of registered office address Registered office address changed from the Bungalow North Road Whitland Carmarthenshire SA34 0AU on 2010-11-25 details

Industry codes alpha

Code Description Code scheme
99999 Dormant Company 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 July 30 2017

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