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Home > England & Wales Companies > ROYAL AGRICULTURAL UNIVERSITY ENTERPRISES LIMITED
Company Information for

ROYAL AGRICULTURAL UNIVERSITY ENTERPRISES LIMITED

ROYAL AGRICULTURAL UNIVERSITY, STROUD ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 6JS,
Company Registration Number
02752048
Private Limited Company
Active

Company Overview

About Royal Agricultural University Enterprises Ltd
ROYAL AGRICULTURAL UNIVERSITY ENTERPRISES LIMITED was founded on 1992-09-25 and has its registered office in Cirencester. The organisation's status is listed as "Active". Royal Agricultural University Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROYAL AGRICULTURAL UNIVERSITY ENTERPRISES LIMITED
 
Legal Registered Office
ROYAL AGRICULTURAL UNIVERSITY
STROUD ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 6JS
Other companies in GL7
 
Previous Names
ROYAL AGRICULTURAL UNIVERSITY ENTERPRISES LTD27/09/2013
ROYAL AGRICULTURAL COLLEGE ENTERPRISES LIMITED23/05/2013
Filing Information
Company Number 02752048
Company ID Number 02752048
Date formed 1992-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts SMALL
Last Datalog update: 2024-06-07 15:49:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROYAL AGRICULTURAL UNIVERSITY ENTERPRISES LIMITED
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Company Officers of ROYAL AGRICULTURAL UNIVERSITY ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN O'NEILL
 Company Secretary 2017-11-01
MOHAMED AMERSI
 Director 2017-01-27
CHRISTOPHER JAMES DUNKLEY
 Director 2017-12-05
SUSAN MARIA O'NEILL
 Director 2017-11-01
JOANNA SUSAN PRICE
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PETER KING
 Director 2007-07-01 2017-12-05
TERESA ANN NORTH
 Director 1998-01-05 2017-12-05
HELEN LLOYD WILDMAN
 Company Secretary 2017-05-19 2017-11-01
RICHARD HARRIS
 Company Secretary 2016-04-01 2017-08-10
RICHARD HARRIS
 Director 2015-06-08 2017-08-10
DAVID WILLIAM HOPKINS
 Director 2015-03-02 2017-03-15
JONATHAN GRAHAM KYDD
 Director 2013-12-01 2017-01-27
CHRISTOPHER JOHN GASKELL
 Director 2007-08-14 2016-08-31
THERESA MARY CHAPMAN
 Company Secretary 2003-06-09 2016-03-31
THERESA MARY CHAPMAN
 Director 2003-06-09 2015-06-08
KAREN JANE MORGAN
 Director 2006-07-28 2013-12-01
JOHN DAVID LEAVER
 Director 2002-08-01 2007-07-31
RICHARD ARTHUR LAW
 Director 1993-02-12 2006-03-03
LEONARD VINCENT MORPHEW
 Company Secretary 1996-04-30 2003-03-31
LEONARD VINCENT MORPHEW
 Director 1996-04-26 2003-03-31
JOHN BARRY DENT
 Director 1997-07-01 2002-07-31
NEIL HOLT
 Director 1996-04-26 1998-01-05
ARTHUR STANLEY JONES
 Director 1992-09-25 1997-07-01
BARRY ARMOUR WATSON
 Director 1992-09-25 1996-05-31
DAVID JOHN NEWTON
 Director 1992-09-25 1996-04-26
BERNARD ANTHONY CHITTY
 Company Secretary 1992-09-25 1996-02-13
BERNARD ANTHONY CHITTY
 Director 1992-09-25 1996-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA SUSAN PRICE BRISTOL ZOO ENTERPRISES LIMITED Director 2016-09-26 CURRENT 1983-09-05 Active
JOANNA SUSAN PRICE BRISTOL, CLIFTON AND WEST OF ENGLAND ZOOLOGICAL SOCIETY LIMITED Director 2016-09-26 CURRENT 2004-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-09-07CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-04-25SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-09-26CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-04-29Unaudited abridged accounts made up to 2021-07-31
2021-09-21PSC08Notification of a person with significant control statement
2021-09-03AP01DIRECTOR APPOINTED MR NEIL ROBERT SCOTT
2021-09-02AP01DIRECTOR APPOINTED MR GRAHAM POLLARD
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SUSAN PRICE
2021-09-01PSC07CESSATION OF JOANNA SUSAN PRICE AS A PERSON OF SIGNIFICANT CONTROL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-06-09AP01DIRECTOR APPOINTED PROFESSOR PETER MCCAFFERY
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED AMERSI
2021-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-12-09CH01Director's details changed for Mr Mohamed Amersi on 2018-04-01
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-01-23AP01DIRECTOR APPOINTED MR CHARLES SIMON ARTHUR COSTA
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARIA O'NEILL
2020-01-23TM02Termination of appointment of Susan O'neill on 2020-01-23
2020-01-23AP03Appointment of Mr Charles Simon Costa as company secretary on 2020-01-23
2019-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES DUNKLEY
2019-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-12-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES DUNKLEY
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR TERESA NORTH
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KING
2017-11-07AP01DIRECTOR APPOINTED MRS SUSAN MARIA O'NEILL
2017-11-07AP03Appointment of Mrs Susan O'neill as company secretary on 2017-11-01
2017-11-07TM02Termination of appointment of Helen Lloyd Wildman on 2017-11-01
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS
2017-09-19TM02Termination of appointment of Richard Harris on 2017-08-10
2017-05-22AP03Appointment of Mrs Helen Lloyd Wildman as company secretary on 2017-05-19
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HOPKINS
2017-02-10AP01DIRECTOR APPOINTED MR MOHAMED AMERSI
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAHAM KYDD
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-23CH01Director's details changed for Professor David William Hopkins on 2016-09-21
2016-09-22AP01DIRECTOR APPOINTED PROFESSOR JOANNA SUSAN PRICE
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GASKELL
2016-04-06AP03Appointment of Mr Richard Harris as company secretary on 2016-04-01
2016-04-06TM02Termination of appointment of Theresa Mary Chapman on 2016-03-31
2016-02-24AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-18AR0112/09/15 ANNUAL RETURN FULL LIST
2015-07-02AP01DIRECTOR APPOINTED MR RICHARD HARRIS
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR THERESA CHAPMAN
2015-03-03AP01DIRECTOR APPOINTED PROFESSOR DAVID HOPKINS
2014-11-24AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-16AR0112/09/14 FULL LIST
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA ANN NORTH / 01/03/2014
2013-12-16AP01DIRECTOR APPOINTED PROFESSOR JONATHAN GRAHAM KYDD
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MORGAN
2013-11-15AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-09-27RES15CHANGE OF NAME 23/09/2013
2013-09-27CERTNMCOMPANY NAME CHANGED ROYAL AGRICULTURAL UNIVERSITY ENTERPRISES LTD CERTIFICATE ISSUED ON 27/09/13
2013-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-26AR0112/09/13 FULL LIST
2013-05-30MEM/ARTSARTICLES OF ASSOCIATION
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM ROYAL AGRICULTURAL COLLEGE CIRENCESTER GLOUCESTERSHIRE GL7 6JS
2013-05-23NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-05-23CERTNMCOMPANY NAME CHANGED ROYAL AGRICULTURAL COLLEGE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 23/05/13
2013-05-17RES15CHANGE OF NAME 19/04/2013
2013-05-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-11MISCSECTION 519
2012-11-23AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-10-05AR0112/09/12 FULL LIST
2011-12-06AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-09-20AR0112/09/11 FULL LIST
2010-11-22AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-09-21AR0112/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA ANN NORTH / 12/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER KING / 12/09/2010
2010-04-21AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-09-24363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-08-0588(2)AD 23/07/09 GBP SI 49999@1=49999 GBP IC 1/50000
2009-07-30RES04NC INC ALREADY ADJUSTED 23/07/2009
2009-07-30123GBP NC 100/50000 23/07/09
2009-07-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-13AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-09-30363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-07-29MEM/ARTSARTICLES OF ASSOCIATION
2008-07-29RES01ADOPT ARTICLES 18/07/2008
2008-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-07AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-03-10AUDAUDITOR'S RESIGNATION
2007-10-09363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-01288bDIRECTOR RESIGNED
2007-07-27288aNEW DIRECTOR APPOINTED
2007-01-03AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-10-02363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-09-12288aNEW DIRECTOR APPOINTED
2006-03-21288bDIRECTOR RESIGNED
2006-03-02AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-10-05363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2004-12-21AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-09-17363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2003-12-15AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-10-25363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-26AUDAUDITOR'S RESIGNATION
2003-01-03AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-09-27363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-09-27288aNEW DIRECTOR APPOINTED
2002-08-27288aNEW DIRECTOR APPOINTED
2002-08-19288bDIRECTOR RESIGNED
2002-01-07AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-11-26225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01
2001-09-19363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-01-19AAFULL ACCOUNTS MADE UP TO 30/09/00
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to ROYAL AGRICULTURAL UNIVERSITY ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROYAL AGRICULTURAL UNIVERSITY ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE UNDER THE LOAN NOTE INSTRUMENT OF EVEN DATE CONSTITUTING THE £80,000 FLOATING RATE SECURED LOAN NOTES OF THE COMPANY 2000-11-02 Satisfied ROYAL AGRICULTURAL COLLEGE
Filed Financial Reports
Annual Accounts
2021-07-31

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 ROYAL AGRICULTURAL UNIVERSITY ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of ROYAL AGRICULTURAL UNIVERSITY ENTERPRISES LIMITED registering or being granted any patents
Domain Names

ROYAL AGRICULTURAL UNIVERSITY ENTERPRISES LIMITED owns 1 domain names.

harnhillfarm.co.uk  

Trademarks
We have not found any records of ROYAL AGRICULTURAL UNIVERSITY ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROYAL AGRICULTURAL UNIVERSITY ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as ROYAL AGRICULTURAL UNIVERSITY ENTERPRISES LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where ROYAL AGRICULTURAL UNIVERSITY ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROYAL AGRICULTURAL UNIVERSITY ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROYAL AGRICULTURAL UNIVERSITY ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GL7 6JS