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AGRICULTURAL REQUISITES AND MECHANIZATIONS LIMITED

Learn more about AGRICULTURAL REQUISITES AND MECHANIZATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RYDAL HOUSE, COLTON ROAD, RUGELEY, STAFFORDSHIRE, WS15 3HF

AGRICULTURAL REQUISITES AND MECHANIZATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00444085
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.23
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74100 - specialised design activities
  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.18
SANTANDER UK PLC
- Outstanding on 2013.10.11

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 268803
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SECRETARY APPOINTED MISS ALICE ELIZABETH WIDDAS
Form type: AP03
Date: 2015.02.17
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APPOINTMENT TERMINATED, SECRETARY VICTORIA SELLERS
Form type: TM02
Date: 2015.02.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.28
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21/02/14 STATEMENT OF CAPITAL GBP 268803
Form type: SH01
Date: 2014.02.27
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21/02/14 STATEMENT OF CAPITAL GBP 268803
Form type: SH01
Date: 2014.02.27
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21/02/14 STATEMENT OF CAPITAL GBP 268803
Form type: SH01
Date: 2014.02.27
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REGISTRATION OF A CHARGE / CHARGE CODE 004440850004
Form type: MR01
Date: 2013.10.11
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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01/08/11 STATEMENT OF CAPITAL GBP 268800
Form type: SH01
Date: 2011.09.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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CURREXT FROM 31/07/2010 TO 31/12/2010
Form type: AA01
Date: 2010.08.12
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KATHERINE WIDDAS / 30/07/2010
Form type: CH01
Date: 2010.07.30
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA KATHERINE WIDDAS / 30/07/2010
Form type: CH03
Date: 2010.07.30
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.23
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APPOINTMENT TERMINATED DIRECTOR NEIL WILLOUGHBY
Form type: 288b
Date: 2008.09.08
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.30
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REGISTERED OFFICE CHANGED ON 30/08/07 FROM:, COLTON ROAD, RUGELEY, STAFFS
Form type: 287
Date: 2007.08.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.16
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£ IC 205800/186300, 13/10/04, £ SR [email protected]=19500
Form type: 169
Date: 2004.11.24
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£ SR [email protected], 27/08/04
Form type: 169
Date: 2004.10.05
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.19
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AD 27/03/91-24/11/03, £ SI [email protected]
Form type: 88(2)R
Date: 2004.01.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.21
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.21
£2.95
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AD 02/04/03---------, £ SI [email protected]=2800, £ IC 185000/187800
Form type: 88(2)R
Date: 2003.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.05
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.04
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RETURN MADE UP TO 28/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.06

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Company directors and board members:

ALICE ELIZABETH WIDDAS (current)
Secretary, 2015.02.16
RYDAL HOUSE, COLTON ROAD RUGELEY , STAFFORDSHIRE
WS15 3HF
DAVID JOHN COOPER (current)
Director, COMPANY DIRECTOR, 1991.08.28
GLAEMEAD COLTON ROAD , RUGELEY
WS15 3HF, STAFFS
VICTORIA KATHERINE SELLERS (current)
Director, CO SEC, 2007.03.07
42 COPES WAY , UTTOXETER
ST14 7HG, STAFFORDSHIRE
DAVID JOHN COOPER (resigned)
Secretary, 1991.08.28 - 2003.12.01
GLAEMEAD COLTON ROAD , RUGELEY
WS15 3HF, STAFFS
VICTORIA KATHERINE SELLERS (resigned)
Secretary, 2004.01.19 - 2015.02.16
42 COPES WAY , UTTOXETER
ST14 7HG, STAFFORDSHIRE
COLIN JOHN CHILTON (resigned)
Director, COMPANY DIRECTOR, 1991.08.28 - 1993.11.01
GORSEWAY 9 MOUNT ROAD , RUGELEY
WS15 2TL, STAFFORDSHIRE
DAVID GARETH EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.08.28 - 2003.04.07
2 SHIPTON CLOSE STIRCHLEY , TELFORD
TF3 1RN, SALOP
COLIN ESME HYDE (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 1992.05.26
CANTERTON MANOR FARM BROOK , LYNDHURST
SO43 7HD, HAMPSHIRE
NEIL WILLOUGHBY (resigned)
Director, SALES/MARKETING, 2003.03.31 - 2008.09.01
ALBRIGHTON VILLA 13 MILVERTON TERRACE , LEAMINGTON SPA
CV32 5BE, WARWICKSHIRE
Date 2013.12.31
Fixed Assets £ 28,321
Tangible Fixed Assets £ 23,104
Current Assets £ 573,934
Tangible Fixed Assets Depreciation £ 96,922
Share Premium Account £ 33,723
Debtors £ 443,057
Shareholder Funds £ 73,369
Profit Loss Account Reserve £ 270,654
Called Up Share Capital £ 268,800
Total Assets Less Current Liabilities £ 148,369
Net Current Assets Liabilities £ 120,048
Creditors Due Within One Year £ 453,886
Cash Bank In Hand £ 67,248
Stocks Inventory £ 63,629
Share Capital Allotted Called Up Paid £ 268,800
Number Shares Allotted 268800 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 6,410
Tangible Fixed Assets Additions £ 24,795
Tangible Fixed Assets Cost Or Valuation £ 130,160
Tangible Fixed Assets Depreciation Charged In Period £ 14,447
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,195
Investments Fixed Assets £ 5,217
Creditors Due After One Year £ 75,000

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Information about the Private Limited Company AGRICULTURAL REQUISITES AND MECHANIZATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data