Active
Company Information for AGRO BUSINESS CONSORTIA LIMITED
THE GRANARY 27C SILVER STREET, BUCKDEN, ST NEOTS, CAMBRIDGESHIRE, PE19 5TS,
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Company Registration Number
07685532
Private Limited Company
Active |
Company Name | |
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AGRO BUSINESS CONSORTIA LIMITED | |
Legal Registered Office | |
THE GRANARY 27C SILVER STREET BUCKDEN ST NEOTS CAMBRIDGESHIRE PE19 5TS Other companies in N1 | |
Company Number | 07685532 | |
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Company ID Number | 07685532 | |
Date formed | 2011-06-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB127404141 |
Last Datalog update: | 2024-10-05 21:06:22 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS FRANK WASTLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS JOHN CHAPLIN |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL ADJUVANTS COMPANY LTD | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
PROKLASS PRODUCTS LTD | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
CONSORTIA GLOBAL LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2017-10-31 | |
NEW ENERGY MARKETING LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
GLOBAL CROP IMPROVEMENT COMPANY LTD | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
VENTURA AGROSCIENCE LIMITED | Director | 2014-03-12 | CURRENT | 2013-05-07 | Active | |
YOUR FOODS LTD | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
GENERICA EUROPA LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/09/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/20 FROM The Granary 27C Silver Street Buckden St Neots Cambridgeshire PE19 5TS England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/20 FROM 20-22 Wenlock Road London N1 7GU | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS FRANK WASTLING | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076855320004 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076855320003 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076855320002 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/15 FROM 20-22 20-22 Wenlock Road London N1 7GU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/14 FROM 145-157 St John Street London London EC1V 4PW | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076855320001 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 02/01/13 STATEMENT OF CAPITAL GBP 104 | |
SH01 | 02/01/13 STATEMENT OF CAPITAL GBP 104 | |
SH01 | 02/01/13 STATEMENT OF CAPITAL GBP 104 | |
SH01 | 02/01/13 STATEMENT OF CAPITAL GBP 104 | |
SH01 | 02/01/13 STATEMENT OF CAPITAL GBP 104 | |
SH01 | 02/01/13 STATEMENT OF CAPITAL GBP 104 | |
AR01 | 28/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 2 THE BARNS BUCKDEN ST. NEOTS CAMBRIDGESHIRE PE19 5XX ENGLAND | |
AP01 | DIRECTOR APPOINTED NICHOLAS WASTLING | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHAPLIN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM OLD STATION WAY EYNSHAM EYNSHAM WITNEY OXFORDSHIRE OX29 4TL UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR DOUG CHAPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ULTIMATE INVOICE FINANCE LIMITED | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 306,180 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 37,417 |
Creditors Due Within One Year | 2012-12-31 | £ 37,417 |
Provisions For Liabilities Charges | 2012-12-31 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGRO BUSINESS CONSORTIA LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 17,093 |
Cash Bank In Hand | 2012-12-31 | £ 5,387 |
Cash Bank In Hand | 2012-12-31 | £ 5,387 |
Current Assets | 2013-12-31 | £ 324,107 |
Current Assets | 2012-12-31 | £ 83,790 |
Current Assets | 2012-12-31 | £ 83,790 |
Debtors | 2013-12-31 | £ 307,014 |
Debtors | 2012-12-31 | £ 78,403 |
Debtors | 2012-12-31 | £ 78,403 |
Shareholder Funds | 2013-12-31 | £ 21,038 |
Shareholder Funds | 2012-12-31 | £ 48,618 |
Shareholder Funds | 2012-12-31 | £ 48,618 |
Tangible Fixed Assets | 2013-12-31 | £ 3,111 |
Tangible Fixed Assets | 2012-12-31 | £ 2,806 |
Tangible Fixed Assets | 2012-12-31 | £ 2,806 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AGRO BUSINESS CONSORTIA LIMITED are:
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OXARCH TECHNICAL SERVICES LIMITED | £ 244,303 |
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IBI TAYLOR YOUNG LIMITED | £ 113,990 |
RED BOX DESIGN GROUP LIMITED | £ 95,344 |
DAVID PARKER ARCHITECTS LTD. | £ 83,226 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |