AGRIWEBB UK LTD

Key Data

Status

Dissolved

Company No.

NI049264

Incorporation date

13/01/2004

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2004)

29/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2023

Application to strike the company off the register

View PDF (3 pages)

24/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

21/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

18/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/07/2022

Notification of Andrew Justin Webb as a person with significant control on 2022-06-30

View PDF (2 pages)

14/07/2022

Withdrawal of a person with significant control statement on 2022-07-14

View PDF (2 pages)

13/04/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

27/05/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

28/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

30/07/2020

Registered office address changed from Unit 3 Dargan Industrial Park 60-84 Dargan Crescent Belfast BT3 9JP Northern Ireland to Unit 3 Dargan Industrial Park 60-84 Dargan Crescent Belfast BT3 9JP on 2020-07-30

View PDF (1 pages)

30/07/2020

Registered office address changed from The Innovation Centre Queens Road Belfast BT3 9DT Northern Ireland to Unit 3 Dargan Industrial Park 60-84 Dargan Crescent Belfast BT3 9JP on 2020-07-30

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

25/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

04/02/2019

Resolutions

View PDF (3 pages)

04/12/2018

Auditor's resignation

View PDF (1 pages)

29/10/2018

Registered office address changed from 54 Elmwood Avenue Belfast BT9 6AZ Northern Ireland to The Innovation Centre Queens Road Belfast BT3 9DT on 2018-10-29

View PDF (1 pages)

11/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (26 pages)

19/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

13/07/2018

Appointment of Mr Anthony William Searson James as a director on 2018-07-02

View PDF (2 pages)

11/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

10/07/2018

Termination of appointment of Peter Juul Kristensen as a director on 2018-07-02

View PDF (1 pages)

10/07/2018

Termination of appointment of Paul Worthington as a director on 2018-07-02

View PDF (1 pages)

10/07/2018

Termination of appointment of Hugh David Pocock as a director on 2018-07-02

View PDF (1 pages)

10/07/2018

Appointment of Mr Andrew Justin Webb as a director on 2018-07-02

View PDF (2 pages)

10/07/2018

Cessation of Deva Group Limited as a person with significant control on 2018-06-21

View PDF (1 pages)

05/07/2018

Resolutions

View PDF (2 pages)

04/07/2018

Statement of capital following an allotment of shares on 2018-06-18

View PDF (8 pages)

07/03/2018

Cessation of Terence Canning as a person with significant control on 2018-03-05

View PDF (1 pages)

07/03/2018

Termination of appointment of Terry Canning as a director on 2018-03-05

View PDF (1 pages)

17/07/2017

Audited abridged accounts made up to 2016-12-31

View PDF (18 pages)

07/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (5 pages)

07/07/2017

Notification of Terence Canning as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Notification of Deva Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

27/05/2016

Termination of appointment of Stuart Evans as a director on 2016-05-13

View PDF (1 pages)

27/05/2016

Appointment of Mr Peter Juul Kristensen as a director on 2016-05-13

View PDF (2 pages)

02/03/2016

Resolutions

View PDF (23 pages)

05/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (7 pages)

04/02/2016

Statement of capital following an allotment of shares on 2015-02-13

View PDF (3 pages)

03/11/2015

Registered office address changed from Wellington Park Business Centre 3 Wellington Park Belfast BT9 6DJ to 54 Elmwood Avenue Belfast BT9 6AZ on 2015-11-03

View PDF (1 pages)

25/06/2015

Appointment of Paul Worthington as a director on 2015-04-23

View PDF (2 pages)

23/06/2015

Appointment of Stuart Evans as a director on 2015-04-23

View PDF (2 pages)

23/02/2015

Appointment of Mr Hugh David Pocock as a director on 2015-02-13

View PDF (2 pages)

13/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

11/02/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

04/02/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (3 pages)

06/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

29/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (3 pages)

29/01/2014

Director's details changed for Terry Canning on 2012-10-01

View PDF (2 pages)

29/01/2014

Director's details changed for Terry Canning on 2012-10-01

View PDF (2 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

28/03/2013

Statement of capital on 2013-03-28

View PDF (4 pages)

28/03/2013

Statement by directors

View PDF (1 pages)

28/03/2013

Solvency statement dated 19/03/13

View PDF (1 pages)

28/03/2013

Resolutions

View PDF (3 pages)

14/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (3 pages)

13/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

18/04/2012

Termination of appointment of Keith Richmond as a director

View PDF (1 pages)

16/01/2012

Statement of capital following an allotment of shares on 2011-05-09

View PDF (3 pages)

16/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (4 pages)

07/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (4 pages)

11/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

04/03/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

03/03/2010

Director's details changed for Terry Canning on 2010-03-02

View PDF (2 pages)

03/03/2010

Director's details changed for Keith Charles Richmond on 2010-02-02

View PDF (2 pages)

09/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

22/02/2009

13/01/09 annual return shuttle

View PDF (6 pages)

19/09/2008

31/03/08 annual accts

View PDF (6 pages)

21/08/2008

Change of dirs/sec

View PDF (2 pages)

31/03/2008

Return of allot of shares

View PDF (2 pages)

07/03/2008

13/01/08

View PDF (6 pages)

07/03/2008

Return of allot of shares

View PDF (2 pages)

30/01/2008

31/03/07 annual accts

View PDF (6 pages)

27/02/2007

31/03/06 annual accts

View PDF (6 pages)

29/01/2007

13/01/07 annual return shuttle

View PDF (6 pages)

26/09/2006

Change of dirs/sec

View PDF (2 pages)

26/09/2006

Change of dirs/sec

View PDF (2 pages)

26/09/2006

Change of dirs/sec

View PDF (2 pages)

26/09/2006

Change in sit reg add

View PDF (1 pages)

29/06/2006

Particulars of a mortgage charge

View PDF (3 pages)

31/03/2006

13/01/06 annual return shuttle

View PDF (5 pages)

16/10/2005

31/03/05 annual accts

View PDF (7 pages)

02/06/2005

Change of ARD

View PDF (1 pages)

15/02/2005

13/01/05 annual return shuttle

View PDF (5 pages)

26/04/2004

Return of allot of shares

View PDF (2 pages)

26/04/2004

Change of dirs/sec

View PDF (2 pages)

23/04/2004

Return of allot of shares

View PDF (2 pages)

06/02/2004

Change in sit reg add

View PDF (1 pages)

06/02/2004

Change of dirs/sec

View PDF (2 pages)

06/02/2004

Change of dirs/sec

View PDF (0 pages)

13/01/2004

Memorandum

View PDF (5 pages)

13/01/2004

Decln complnce reg new co

View PDF (1 pages)

13/01/2004

Articles

View PDF (6 pages)

13/01/2004

Pars re dirs/sit reg off

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-8 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
498.26K
-
0.00
-
-

2022
3
0.00
-
0.00
-
-

2022
3
0.00
-
0.00
-
-

Employees

2022

Employees

3 -73 % *

Net Assets(GBP)

0.00 £-100.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Worthington, Paul	Director	23/04/2015 - 02/07/2018	10
CS DIRECTOR SERVICES LIMITED	Corporate Director	13/01/2004 - 13/01/2004	3187
James, Anthony William Searson	Director	02/07/2018 - Present	37
Kristensen, Peter Juul	Director	13/05/2016 - 02/07/2018	6
Brady, Jane	Secretary	13/01/2004 - 13/08/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Support activities for crop production

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13411406

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LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

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Description

About AGRIWEBB UK LTD

AGRIWEBB UK LTD is an(a) Dissolved company incorporated on 13/01/2004 with the registered office located at Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast BT3 9JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AGRIWEBB UK LTD?

AGRIWEBB UK LTD is currently Dissolved. It was registered on 13/01/2004 and dissolved on 29/08/2023.

Where is AGRIWEBB UK LTD located?

AGRIWEBB UK LTD is registered at Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast BT3 9JP.

What does AGRIWEBB UK LTD do?

AGRIWEBB UK LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AGRIWEBB UK LTD have?

AGRIWEBB UK LTD had 3 employees in 2022.

What is the latest filing for AGRIWEBB UK LTD?

The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.