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AGCON LIMITED

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

This company is commonly known as Agcon Limited. The company was founded 20 years ago and was given the registration number 05078769. The firm's registered office is in BELPER. You can find them at Holly House Farm, Shottle, Belper, Derbyshire. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:AGCON LIMITED
Company Number:05078769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:Holly House Farm, Shottle, Belper, Derbyshire, DE56 2ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 High Edge Drive, Heage, DE56 2TB

Secretary19 March 2004Active
Holly, House Farm, Shottle, Belper, England, DE56 2ED

Director19 March 2004Active
Holly House Farm, Shottle, Belper, England, DE56 2ED

Director01 October 2021Active
Holly, House Farm, Shottle, Belper, England, DE56 2ED

Director19 March 2004Active
41 High Edge Drive, Heage, DE56 2TB

Director19 March 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary19 March 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director19 March 2004Active

People with Significant Control

Mr William Oliver Dilks
Notified on:30 June 2016
Status:Active
Date of birth:September 1943
Nationality:English
Address:Holly, House Farm, Belper, DE56 2ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sally Jane Gill
Notified on:30 June 2016
Status:Active
Date of birth:August 1969
Nationality:English
Address:Holly, House Farm, Belper, DE56 2ED
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-07-01Accounts

Change account reference date company previous extended.

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2023-04-01Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-10-04Officers

Appoint person director company with name date.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-07-31Mortgage

Mortgage satisfy charge full.

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2018-07-31Mortgage

Mortgage satisfy charge full.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Accounts

Accounts with accounts type total exemption small.

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