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AGRESOURCE BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Agresource Business Solutions Limited. The company was founded 21 years ago and was given the registration number 04699446. The firm's registered office is in WARWICKSHIRE. You can find them at C Wiltshire & Co, 17 Greenhill, St, Stratford Upon Avon, Warwickshire, . This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:AGRESOURCE BUSINESS SOLUTIONS LIMITED
Company Number:04699446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C Wiltshire & Co, 17 Greenhill, St, Stratford Upon Avon, Warwickshire, CV37 6LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunrising, 8 Home Farm Barns, Birdingbury Road, Bourton-On-Dunsmore, Rugby, England, CV23 9RA

Secretary17 March 2003Active
Sunrising, 8 Home Farm Barns, Birdingbury Road, Bourton-On-Dunsmore, Rugby, England, CV23 9RA

Director17 March 2003Active
Sunrising, 8 Home Farm Barns, Birdingbury Road, Bourton-On-Dunsmore, Rugby, England, CV23 9RA

Director15 September 2020Active

People with Significant Control

Mr Duncan William Mckerrow Findlay
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Masters Barn, Masters Yard, Rugby, England, CV23 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-11-20Address

Change registered office address company with date old address new address.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-01-12Officers

Change person secretary company with change date.

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2023-01-12Officers

Change person director company with change date.

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2023-01-12Officers

Change person director company with change date.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-10-12Officers

Appoint person director company with name date.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type micro entity.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type micro entity.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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