About

Registered Number: 03364973
Date of Incorporation: 02/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 9 Stoneleigh, Westbury Sub Mendip, Wells, Somerset, BA5 1HG

 

Having been setup in 1997, Md Agricultural Services Ltd have registered office in Wells in Somerset, it's status is listed as "Active". We don't know the number of employees at this company. Dudden, Carolyn, Dudden, Michael Richard Ernest, Pf & S (Secretaries) Limited, Pf & S (Directors) Limited are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUDDEN, Michael Richard Ernest 12 May 1997 - 1
Secretary Name Appointed Resigned Total Appointments
DUDDEN, Carolyn 12 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Carolyn Dudden/
1965-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Michael Richard Ernest Dudden/
1960-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 02 July 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 06 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 May 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 20 August 2008
AA - Annual Accounts 16 August 2007
363s - Annual Return 25 May 2007
AA - Annual Accounts 11 August 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 20 May 2005
287 - Change in situation or address of Registered Office 06 April 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 19 May 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 25 September 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 07 October 2002
287 - Change in situation or address of Registered Office 13 December 2001
AA - Annual Accounts 18 September 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 23 June 2000
363s - Annual Return 23 June 2000
AA - Annual Accounts 26 August 1999
363s - Annual Return 14 May 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 15 May 1998
288a - Notice of appointment of directors or secretaries 19 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1997
225 - Change of Accounting Reference Date 19 May 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
NEWINC - New incorporation documents 02 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.