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AGRIQUIP ENGINEERING LIMITED

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

This company is commonly known as Agriquip Engineering Limited. The company was founded 12 years ago and was given the registration number 07694920. The firm's registered office is in COLNE. You can find them at 37 Wycoller View, , Colne, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:AGRIQUIP ENGINEERING LIMITED
Company Number:07694920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:37 Wycoller View, Colne, England, BB8 7GY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY

Secretary06 July 2011Active
Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY

Director06 July 2011Active
Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY

Director06 July 2011Active

People with Significant Control

Mr Philip Brian Whitehead
Notified on:06 July 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lucy Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-07-06Persons with significant control

Notification of a person with significant control.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-10-12Address

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

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-09-29Mortgage

Mortgage satisfy charge full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type micro entity.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-02-20Officers

Change person director company with change date.

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2017-02-20Officers

Change person director company with change date.

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2017-02-20Address

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

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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