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ACTIVE AGRONOMY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Agronomy Ltd. The company was founded 20 years ago and was given the registration number 05008436. The firm's registered office is in NORTH YORKSHIRE. You can find them at 8 Marlborough Grove, Ripon, North Yorkshire, . This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:ACTIVE AGRONOMY LTD
Company Number:05008436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:8 Marlborough Grove, Ripon, North Yorkshire, HG4 2EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Marlborough Grove, Ripon, HG4 2EZ

Secretary01 February 2004Active
8 Marlborough Grove, Ripon, HG4 2EZ

Director01 February 2004Active
8, Marlborough Grove, Ripon, HG4 2EZ

Director01 February 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 January 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 January 2004Active

People with Significant Control

Mr Simon John Mortimer
Notified on:06 January 2017
Status:Active
Date of birth:February 1961
Nationality:English
Address:8 Marlborough Grove, North Yorkshire, HG4 2EZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Helen Louise Needham
Notified on:06 January 2017
Status:Active
Date of birth:June 1966
Nationality:English
Address:8 Marlborough Grove, North Yorkshire, HG4 2EZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type micro entity.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type micro entity.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-01-28Annual return

Annual return company with made up date full list shareholders.

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2012-09-30Accounts

Accounts with accounts type total exemption small.

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2012-01-09Annual return

Annual return company with made up date full list shareholders.

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