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AGRIMEK LTD

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

This company is commonly known as Agrimek Ltd. The company was founded 20 years ago and was given the registration number 04835602. The firm's registered office is in SWANSEA. You can find them at Hafod Wennol Farm, Rhydyfro, Pontardawe, Swansea, . This company's SIC code is 28302 - Manufacture of agricultural and forestry machinery other than tractors.

Company Information

Name:AGRIMEK LTD
Company Number:04835602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28302 - Manufacture of agricultural and forestry machinery other than tractors
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:Hafod Wennol Farm, Rhydyfro, Pontardawe, Swansea, SA8 4RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Gilbertson Court, Alloy Industrial Estate, Pontardawe, Wales, SA8 4EZ

Secretary17 July 2003Active
Hafod Wennol Farm, Rhydyfro, Pontardawe, Swansea, SA8 4RU

Director17 July 2003Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary17 July 2003Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director17 July 2003Active
Hafod Wennol Farm, Rhydyfro, Pontardawe, Swansea, SA8 4RU

Director17 July 2003Active

People with Significant Control

Mr Gareth Porter
Notified on:01 June 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:Wales
Address:Unit 3, Gilbertson Court, Alloy Industrial Estate, Pontardawe, Wales, SA8 4EZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Victoria Porter
Notified on:01 June 2016
Status:Active
Date of birth:November 1984
Nationality:Welsh
Country of residence:Wales
Address:Unit 3, Gilbertson Court, Alloy Industrial Estate, Pontardawe, Wales, SA8 4EZ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Persons with significant control

Notification of a person with significant control.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2022-07-09Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-25Officers

Change person secretary company with change date.

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2021-02-18Address

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

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2021-02-18Officers

Termination director company with name termination date.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Accounts

Accounts with accounts type total exemption full.

Download
2019-01-31Mortgage

Mortgage satisfy charge full.

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2019-01-31Mortgage

Mortgage satisfy charge full.

Download
2018-07-27Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Persons with significant control

Notification of a person with significant control.

Download
2016-12-08Accounts

Accounts with accounts type total exemption small.

Download
2016-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-07-26Confirmation statement

Confirmation statement with updates.

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