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Company Information for

AGREENVEST LIMITED

THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF,
Company Registration Number
06158864
Private Limited Company
Active

Company Overview

About Agreenvest Ltd
AGREENVEST LIMITED was founded on 2007-03-14 and has its registered office in Wakefield. The organisation's status is listed as "Active". Agreenvest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AGREENVEST LIMITED
 
Legal Registered Office
THE PICASSO BUILDING
CALDERVALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 5PF
Other companies in MK16
 
Filing Information
Company Number 06158864
Company ID Number 06158864
Date formed 2007-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:02:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGREENVEST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERATUNG UND SUPPORT LTD.   DAHL & PARTNER LTD.   DVN VERMOEGENSVERWALTUNGSGESELLSCHAFT LTD   ENGELBERTZ LTD.   FIDICO LTD.   NKB NORDDEUTSCHE FINANZKONTOR LTD.   OFFICEHOURS LTD.   SOLL AN HABEN KONTIERUNGSBUERO LTD   SPENCER WOODS AND ASSOCIATES LIMITED   STEFAN VALENTIN LTD.
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Company Officers of AGREENVEST LIMITED

Current Directors
Officer Role Date Appointed
LEDGERS SECRETARIES LTD
 Company Secretary 2007-03-14
STEFAN HAUENSTEIN
 Director 2007-03-14

Related Directorships

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LEDGERS SECRETARIES LTD CSL7682 LTD Company Secretary 2018-06-25 CURRENT 2017-06-28 Active - Proposal to Strike off
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LEDGERS SECRETARIES LTD INUL REAL ESTATE LIMITED Company Secretary 2018-03-19 CURRENT 2009-01-20 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD RIA OPPORTUNITY LTD Company Secretary 2018-01-10 CURRENT 2008-10-09 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD ROLLON LTD UK LIMITED Company Secretary 2017-10-27 CURRENT 2015-02-24 Active
LEDGERS SECRETARIES LTD SN - INDUSTRIAL CONCEPT LIMITED Company Secretary 2017-08-22 CURRENT 2005-06-29 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD LARSO REAL ESTATE LIMITED Company Secretary 2017-07-17 CURRENT 2006-05-26 Active
LEDGERS SECRETARIES LTD FONTAYO VERWALTUNGS LIMITED Company Secretary 2017-07-14 CURRENT 2006-05-19 Active
LEDGERS SECRETARIES LTD CASA DEI FIORI LTD. Company Secretary 2017-01-31 CURRENT 2008-03-07 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD OLDORID INTERNATIONAL LTD. Company Secretary 2017-01-21 CURRENT 2007-12-06 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD EUROPE FINANCE LIMITED Company Secretary 2016-12-20 CURRENT 2004-08-18 Active
LEDGERS SECRETARIES LTD BOB STEEL DESIGN LIMITED Company Secretary 2016-12-01 CURRENT 2007-03-20 Active
LEDGERS SECRETARIES LTD MEDIA SUPPORT MUENSTERLAND LTD Company Secretary 2014-10-09 CURRENT 2012-08-17 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD KINETICS HEATING & PLUMBING LTD Company Secretary 2014-05-01 CURRENT 2007-02-06 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD DIGISOLUX VERWALTUNGS LIMITED Company Secretary 2014-02-06 CURRENT 2006-12-28 Dissolved 2015-05-19
LEDGERS SECRETARIES LTD ZIOLA VERWALTUNGS LIMITED Company Secretary 2013-04-25 CURRENT 2006-03-02 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD MEDI MAN LIMITED Company Secretary 2012-12-12 CURRENT 2003-09-15 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD BERGISCHER HAUS- & IMMOBILIENSERVICE LTD. Company Secretary 2012-10-16 CURRENT 2008-06-04 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD EIL- & KURIERDIENSTE HAMILTON LIMITED Company Secretary 2011-08-02 CURRENT 2005-06-13 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD LEYDONHALL CAPITAL PARTNERS LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Active
LEDGERS SECRETARIES LTD ANIVET VERWALTUNGS LIMITED Company Secretary 2008-01-25 CURRENT 2008-01-25 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD AUTOTEILE WAGNER FAHRZEUGSERVICE LIMITED Company Secretary 2007-10-31 CURRENT 2007-10-31 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD DOLPHIN PERFORMANCE LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Dissolved 2013-12-24
LEDGERS SECRETARIES LTD ASC ACTIVE SERVICE CONSTRUCTION LTD. Company Secretary 2007-07-11 CURRENT 2007-07-11 Dissolved 2016-11-15
LEDGERS SECRETARIES LTD HOLTERBOSCH SENISERVE HOME LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Dissolved 2016-01-05
LEDGERS SECRETARIES LTD DLS MANAGEMENT LIMITED Company Secretary 2007-06-13 CURRENT 2007-06-13 Active
LEDGERS SECRETARIES LTD E-SOLUTION SERVICE LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Dissolved 2017-03-28
LEDGERS SECRETARIES LTD CHERUBIN MEDIA CONSULTING LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Dissolved 2016-05-10
LEDGERS SECRETARIES LTD AIRLIA VERWALTUNGS LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Active
LEDGERS SECRETARIES LTD HOF 7 VERWALTUNGS LIMITED Company Secretary 2007-03-14 CURRENT 2007-03-14 Active
LEDGERS SECRETARIES LTD MARTIN BENKE LTD. Company Secretary 2007-03-08 CURRENT 2007-03-08 Active
LEDGERS SECRETARIES LTD TYCOO.NET LTD. Company Secretary 2007-02-15 CURRENT 2007-02-15 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD TIP TOP GEBAEUDESERVICE LTD. Company Secretary 2007-01-25 CURRENT 2007-01-25 Dissolved 2015-05-05
LEDGERS SECRETARIES LTD VERLAG BESTATTUNGSWELT LTD. Company Secretary 2007-01-24 CURRENT 2007-01-24 Active
LEDGERS SECRETARIES LTD AS MANUFAKTUR LIMITED Company Secretary 2006-12-19 CURRENT 2006-12-19 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD YUNA VERWALTUNGS LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD CONNECT 2 EXPERTS LIMITED Company Secretary 2006-10-30 CURRENT 2006-10-30 Dissolved 2016-01-19
LEDGERS SECRETARIES LTD PACT VERWALTUNGS LIMITED Company Secretary 2006-08-16 CURRENT 2006-08-16 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD SOZIETAET FUER VERMOEGENSVERWALTUNG FZE LTD. Company Secretary 2006-08-08 CURRENT 2006-08-08 Active
LEDGERS SECRETARIES LTD WEG-INDUSTRIEBOEDEN LIMITED Company Secretary 2006-07-04 CURRENT 2006-07-04 Dissolved 2013-10-22
LEDGERS SECRETARIES LTD SUNIM REAL ESTATE LIMITED Company Secretary 2006-06-02 CURRENT 2006-06-02 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD IMYO LIMITED Company Secretary 2006-06-01 CURRENT 2006-06-01 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD SOLAR REAL ESTATE LIMITED Company Secretary 2006-05-24 CURRENT 2006-05-24 Active
LEDGERS SECRETARIES LTD MILIAN REAL ESTATE LIMITED Company Secretary 2006-05-24 CURRENT 2006-05-24 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD ISANI VERWALTUNGS LIMITED Company Secretary 2006-05-19 CURRENT 2006-05-19 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD EC FACTORY LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Dissolved 2013-09-24
LEDGERS SECRETARIES LTD PRIME COMMUNICATION LTD Company Secretary 2006-05-02 CURRENT 2005-08-10 Dissolved 2014-05-13
LEDGERS SECRETARIES LTD TELIO VERWALTUNGS LIMITED Company Secretary 2006-04-10 CURRENT 2006-04-10 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD PRICEWHITNEY BROKERS LIMITED Company Secretary 2006-03-02 CURRENT 2004-03-02 Dissolved 2016-06-14
LEDGERS SECRETARIES LTD BUGGI FASHION LIMITED Company Secretary 2006-02-23 CURRENT 2006-02-23 Active
LEDGERS SECRETARIES LTD FIYO VERWALTUNGS LIMITED Company Secretary 2006-02-10 CURRENT 2006-02-10 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD AP-BAUBERATUNG LIMITED Company Secretary 2006-01-05 CURRENT 2006-01-05 Active - Proposal to Strike off
LEDGERS SECRETARIES LTD ASCOT MANAGEMENT FINANCE LIMITED Company Secretary 2006-01-05 CURRENT 2004-07-28 Active
LEDGERS SECRETARIES LTD ENQUIRE SERVICES LTD Company Secretary 2005-12-23 CURRENT 2005-12-23 Dissolved 2014-03-18
STEFAN HAUENSTEIN HOF 7 VERWALTUNGS LIMITED Director 2007-03-14 CURRENT 2007-03-14 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
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-22CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/22 FROM Suite 428 39a Barton Road Water Eaton Bletchley MK2 3HW
2022-04-07AP04Appointment of Sl24 Ltd as company secretary on 2022-04-01
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-03-29TM02Termination of appointment of Ledgers Secretaries Ltd on 2022-03-14
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;EUR 2
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;EUR 2
2016-03-31AR0114/03/16 ANNUAL RETURN FULL LIST
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;EUR 2
2015-03-30AR0114/03/15 ANNUAL RETURN FULL LIST
2015-02-06CH01Director's details changed for Stefan Schuetze on 2014-12-15
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM 76 High Street Newport Pagnell Milton Keynes MK16 8AQ
2014-12-01CH04SECRETARY'S DETAILS CHNAGED FOR LEDGERS SECRETARIES LTD on 2014-12-01
2014-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;EUR 2
2014-03-19AR0114/03/14 ANNUAL RETURN FULL LIST
2014-03-19CH01Director's details changed for Stefan Schuetze on 2014-01-01
2013-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-14AR0114/03/13 ANNUAL RETURN FULL LIST
2012-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-16AR0114/03/12 ANNUAL RETURN FULL LIST
2011-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-24AR0114/03/11 ANNUAL RETURN FULL LIST
2010-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-15AR0114/03/10 ANNUAL RETURN FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN SCHUETZE / 14/03/2010
2010-03-15CH04SECRETARY'S DETAILS CHNAGED FOR LEDGERS SECRETARIES LTD on 2010-03-14
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN SCHUETZE / 30/07/2009
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-15363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-31363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AGREENVEST 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 AGREENVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGREENVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2022-03-31

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 AGREENVEST LIMITED

Intangible Assets
Patents
We have not found any records of AGREENVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGREENVEST LIMITED
Trademarks
We have not found any records of AGREENVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGREENVEST 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 (74990 - Non-trading company) as AGREENVEST LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AGREENVEST 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 AGREENVEST 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 AGREENVEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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