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Home > England & Wales Companies > RUNDLE AND CO AGRI LTD
Company Information for

RUNDLE AND CO AGRI LTD

69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT,
Company Registration Number
05907476
Private Limited Company
Active

Company Overview

About Rundle And Co Agri Ltd
RUNDLE AND CO AGRI LTD was founded on 2006-08-16 and has its registered office in Bideford. The organisation's status is listed as "Active". Rundle And Co Agri Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RUNDLE AND CO AGRI LTD
 
Legal Registered Office
69 HIGH STREET
BIDEFORD
DEVON
EX39 2AT
Other companies in EX39
 
Previous Names
ALAN SNOW AGRICULTURAL ENGINEERS (LAUNCESTON) LTD11/05/2022
ALAN SNOW AGRICULTURAL ENGINEERS (LAUNCETON) LTD24/08/2006
Filing Information
Company Number 05907476
Company ID Number 05907476
Date formed 2006-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892011244  
Last Datalog update: 2024-09-09 04:42:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUNDLE AND CO AGRI LTD
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Company Officers of RUNDLE AND CO AGRI LTD

Current Directors
Officer Role Date Appointed
DIANE MARGARET SNOW
 Company Secretary 2006-08-18
FRANCIS WAYNE RUNDLE
 Director 2006-08-18
DIANE MARGARET SNOW
 Director 2006-08-18
REGINALD ALAN SNOW
 Director 2006-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-08-16 2006-08-17
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-08-16 2006-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE MARGARET SNOW SWINGDON RENEWABLES LTD Director 2013-03-07 CURRENT 2013-03-07 Active
DIANE MARGARET SNOW ALAN SNOW AGRICULTURAL ENGINEERS LIMITED Director 2010-03-26 CURRENT 2010-03-26 Active
REGINALD ALAN SNOW SWINGDON RENEWABLES LTD Director 2013-03-07 CURRENT 2013-03-07 Active
REGINALD ALAN SNOW ALAN SNOW AGRICULTURAL ENGINEERS LIMITED Director 2010-03-26 CURRENT 2010-03-26 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
2024-08-30CONFIRMATION STATEMENT MADE ON 16/08/24, WITH UPDATES
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-04-2412/04/23 STATEMENT OF CAPITAL GBP 202
2023-03-28Change of details for Mr Francis Wayne Rundle as a person with significant control on 2023-03-28
2023-03-28Change of details for Mr Francis Wayne Rundle as a person with significant control on 2023-03-28
2023-03-28Director's details changed for Mrs Sharon Tracy Rundle on 2023-03-28
2023-03-28Director's details changed for Mrs Sharon Tracy Rundle on 2023-03-28
2023-03-28Change of details for Mrs Sharon Tracy Rundle as a person with significant control on 2023-03-28
2023-03-28Change of details for Mrs Sharon Tracy Rundle as a person with significant control on 2023-03-28
2023-03-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-05-11CERTNMCompany name changed alan snow agricultural engineers (launceston) LTD\certificate issued on 11/05/22
2022-02-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-04-07SH0110/03/21 STATEMENT OF CAPITAL GBP 201
2021-03-24SH10Particulars of variation of rights attached to shares
2021-03-24SH08Change of share class name or designation
2021-03-24RES13Resolutions passed:
  • Directors permitted to authorise conflicts of interest 08/03/2021
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2021-03-24CC04Statement of company's objects
2021-02-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08SH06Cancellation of shares. Statement of capital on 2020-07-15 GBP 200
2020-09-07SH03Purchase of own shares
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON TRACY RUNDLE
2020-08-24PSC04Change of details for Mr Francis Wayne Rundle as a person with significant control on 2020-07-28
2020-08-24AP01DIRECTOR APPOINTED MRS SHARON TRACY RUNDLE
2020-07-27PSC04Change of details for Mr Francis Wayne Rundle as a person with significant control on 2020-07-15
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR DIANE MARGARET SNOW
2020-07-27TM02Termination of appointment of Diane Margaret Snow on 2020-07-15
2020-04-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-04-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-08-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS DIANE MARGARET SNOW on 2013-03-07
2018-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MARGARET SNOW / 07/03/2013
2018-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD ALAN SNOW / 07/03/2013
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 400
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-02-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 400
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-03-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 400
2015-08-17AR0116/08/15 ANNUAL RETURN FULL LIST
2015-02-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 400
2014-08-28AR0116/08/14 ANNUAL RETURN FULL LIST
2014-03-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 059074760001
2013-08-20AR0116/08/13 ANNUAL RETURN FULL LIST
2013-02-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0116/08/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0116/08/11 ANNUAL RETURN FULL LIST
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0116/08/10 ANNUAL RETURN FULL LIST
2010-09-29CH01Director's details changed for Francis Wayne Rundle on 2010-08-01
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/10 FROM the Offices, the Elms, North Rd Holsworthy Devon EX22 6HB
2010-05-21AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-11363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-04-21AA30/09/08 TOTAL EXEMPTION FULL
2008-09-09363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-06-10AA30/09/07 TOTAL EXEMPTION FULL
2007-08-16363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2006-09-15225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07
2006-09-15288aNEW DIRECTOR APPOINTED
2006-09-15288aNEW DIRECTOR APPOINTED
2006-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-24CERTNMCOMPANY NAME CHANGED ALAN SNOW AGRICULTURAL ENGINEERS (LAUNCETON) LTD CERTIFICATE ISSUED ON 24/08/06
2006-08-17288bDIRECTOR RESIGNED
2006-08-17288bSECRETARY RESIGNED
2006-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production




Licences & Regulatory approval
We could not find any licences issued to RUNDLE AND CO AGRI LTD 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 RUNDLE AND CO AGRI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-21 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 41,098
Creditors Due After One Year 2012-09-30 £ 45,855
Creditors Due After One Year 2012-09-30 £ 45,855
Creditors Due After One Year 2011-09-30 £ 51,196
Creditors Due Within One Year 2013-09-30 £ 1,809,169
Creditors Due Within One Year 2012-09-30 £ 1,149,446
Creditors Due Within One Year 2012-09-30 £ 1,149,446
Creditors Due Within One Year 2011-09-30 £ 738,613
Provisions For Liabilities Charges 2013-09-30 £ 12,043
Provisions For Liabilities Charges 2012-09-30 £ 10,272
Provisions For Liabilities Charges 2012-09-30 £ 10,272
Provisions For Liabilities Charges 2011-09-30 £ 4,512

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 RUNDLE AND CO AGRI LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 0
Current Assets 2013-09-30 £ 1,926,755
Current Assets 2012-09-30 £ 1,220,397
Current Assets 2012-09-30 £ 1,220,397
Current Assets 2011-09-30 £ 827,447
Debtors 2013-09-30 £ 709,994
Debtors 2012-09-30 £ 282,108
Debtors 2012-09-30 £ 282,108
Debtors 2011-09-30 £ 293,340
Fixed Assets 2013-09-30 £ 133,978
Fixed Assets 2012-09-30 £ 121,456
Fixed Assets 2012-09-30 £ 121,456
Fixed Assets 2011-09-30 £ 46,945
Secured Debts 2013-09-30 £ 123,365
Secured Debts 2012-09-30 £ 90,354
Secured Debts 2012-09-30 £ 90,354
Secured Debts 2011-09-30 £ 150,535
Shareholder Funds 2013-09-30 £ 198,423
Shareholder Funds 2012-09-30 £ 136,280
Shareholder Funds 2012-09-30 £ 136,280
Shareholder Funds 2011-09-30 £ 80,071
Stocks Inventory 2013-09-30 £ 1,216,659
Stocks Inventory 2012-09-30 £ 937,844
Stocks Inventory 2012-09-30 £ 937,844
Stocks Inventory 2011-09-30 £ 534,072
Tangible Fixed Assets 2013-09-30 £ 133,430
Tangible Fixed Assets 2012-09-30 £ 120,724
Tangible Fixed Assets 2012-09-30 £ 120,724
Tangible Fixed Assets 2011-09-30 £ 45,968

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUNDLE AND CO AGRI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RUNDLE AND CO AGRI LTD
Trademarks
We have not found any records of RUNDLE AND CO AGRI LTD registering or being granted any trademarks
Income
Government Income

Government spend with RUNDLE AND CO AGRI LTD

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2013-04-22 GBP £12,135
Cornwall Council 2013-04-22 GBP £40,610
Cornwall Council 2013-02-07 GBP £2,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RUNDLE AND CO AGRI LTD 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 RUNDLE AND CO AGRI LTD 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 RUNDLE AND CO AGRI LTD 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 EX39 2AT