Company Information for AGRIWEBB UK LTD
Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, BT3 9JP,
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Company Registration Number
NI049264
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
AGRIWEBB UK LTD | ||
Legal Registered Office | ||
Unit 3 Dargan Industrial Park 60-84 Dargan Crescent Belfast BT3 9JP Other companies in BT9 | ||
Previous Names | ||
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Company Number | NI049264 | |
---|---|---|
Company ID Number | NI049264 | |
Date formed | 2004-01-13 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB848550009 |
Last Datalog update: | 2023-08-24 05:08:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGRIWEBB UKEU LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2021-11-10 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY WILLIAM SEARSON JAMES |
||
ANDREW JUSTIN WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JUUL KRISTENSEN |
Director | ||
HUGH DAVID POCOCK |
Director | ||
PAUL WORTHINGTON |
Director | ||
TERRY CANNING |
Director | ||
STUART EVANS |
Director | ||
KEITH CHARLES RICHMOND |
Director | ||
JANE BRADY |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/20 FROM The Innovation Centre Queens Road Belfast BT3 9DT Northern Ireland | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 04/02/19 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/18 FROM 54 Elmwood Avenue Belfast BT9 6AZ Northern Ireland | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM SEARSON JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH DAVID POCOCK | |
AP01 | DIRECTOR APPOINTED MR ANDREW JUSTIN WEBB | |
PSC07 | CESSATION OF DEVA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES11 | Resolutions passed:
| |
SH01 | 18/06/18 STATEMENT OF CAPITAL GBP 512778.00 | |
PSC07 | CESSATION OF TERENCE CANNING AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY CANNING | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 8369 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE CANNING | |
PSC02 | Notification of Deva Group Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 8369 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART EVANS | |
AP01 | DIRECTOR APPOINTED MR PETER JUUL KRISTENSEN | |
RES01 | ADOPT ARTICLES 02/03/16 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 8369 | |
AR01 | 13/01/16 FULL LIST | |
SH01 | 13/02/15 STATEMENT OF CAPITAL GBP 8369 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM WELLINGTON PARK BUSINESS CENTRE 3 WELLINGTON PARK BELFAST BT9 6DJ | |
AP01 | DIRECTOR APPOINTED PAUL WORTHINGTON | |
AP01 | DIRECTOR APPOINTED STUART EVANS | |
AP01 | DIRECTOR APPOINTED MR HUGH DAVID POCOCK | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 8205 | |
AR01 | 13/01/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 8205 | |
AR01 | 13/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY CANNING / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY CANNING / 01/10/2012 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH19 | 28/03/13 STATEMENT OF CAPITAL GBP 8205 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 19/03/13 | |
RES06 | REDUCE ISSUED CAPITAL 12/03/2013 | |
AR01 | 13/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH RICHMOND | |
AR01 | 13/01/12 FULL LIST | |
SH01 | 09/05/11 STATEMENT OF CAPITAL GBP 8205 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES RICHMOND / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY CANNING / 02/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 13/01/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
371SR(NI) | 13/01/08 | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 13/01/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 13/01/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 13/01/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
MEM(NI) | MEMORANDUM | |
ARTS(NI) | ARTICLES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 21,476 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 36,447 |
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 AGRIWEBB UK LTD
Called Up Share Capital | 2012-04-01 | £ 8,205 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 62,188 |
Current Assets | 2012-04-01 | £ 105,091 |
Debtors | 2012-04-01 | £ 42,903 |
Fixed Assets | 2012-04-01 | £ 8,928 |
Shareholder Funds | 2012-04-01 | £ 56,096 |
Tangible Fixed Assets | 2012-04-01 | £ 8,928 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AGRIWEBB UK LTD are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |