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The Open Database Of The Corporate World

AGRICULTURAL & ESTATE SERVICES LIMITED

Company Number
05935021
Status
Active
Incorporation Date
14 September 2006 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Michael John Skinner
  • Mr Jonathon David Western
Registered Address
  • The Mill House Boundary Road
    Loudwater
  • High Wycombe
  • HP10 9QN
  • Buckinghamshire
  • United Kingdom
Industry Codes
  • 81300: Landscape service activities (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 May 2017 (UK Crown Copyright)

Financial Transactions

52 payments from government totalling £30,533 (showing 10 most recently added, see all)

Company Addresses

UNIT 3, FIELD BARN FARM, BEENHAM HILL, BEENHAM, READING, BERKSHIRE, RG7 5LT, United Kingdom

Official Register Entries

register id: Z2428752

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Michael John Skinner controls United Kingdom flag AGRICULTURAL & ESTATE SERVICES LIMITED (United Kingdom, 14 Sep 2006- ) Share Ownership, Voting Rights details
2016-04-06 Mr Jonathon David Western controls United Kingdom flag AGRICULTURAL & ESTATE SERVICES LIMITED (United Kingdom, 14 Sep 2006- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-05-30 Change of accounting reference date Current accounting period extended from 2017-09-30 to 2018-03-31 details
2017-04-07 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-10-19 Confirmation Statement Confirmation statement made on 2016-09-14 with updates details
2016-02-09 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-11-02 Termination of appointment of director Termination of appointment of Jonathon David Western as a director on 2015-10-01 details
2015-11-02 Annual Return Annual return made up to 2015-09-14 with full list of shareholders details
2015-07-01 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-10-17 Annual Return Annual return made up to 2014-09-14 with full list of shareholders details
2014-04-04 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-09-26 Change of director's details Director's details changed for Jonathon David Western on 2013-09-13 details
2013-09-26 Annual Return Annual return made up to 2013-09-14 with full list of shareholders details
2013-04-22 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-10-03 Annual Return Annual return made up to 2012-09-14 with full list of shareholders details
2012-05-29 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2012-02-20 Change of registered office address Registered office address changed from Mill House, Boundary Rd Loudwater High Wycombe HP10 9PN on 2012-02-20 details
2011-10-12 Annual Return Annual return made up to 2011-09-14 with full list of shareholders details
2011-07-05 Return of allotment of shares Statement of capital following an allotment of shares on 2010-10-01 details
2011-03-29 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details
2010-10-05 Annual Return Annual return made up to 2010-09-14 with full list of shareholders details
2010-10-05 Change of director's details Director's details changed for Mr Michael John Skinner on 2010-09-14 details

Industry codes alpha

Code Description Code scheme
81300 Landscape service activities 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 May 31 2017

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