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AGROPHARM LIMITED

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

This company is commonly known as Agropharm Limited. The company was founded 49 years ago and was given the registration number 01181343. The firm's registered office is in ALTON. You can find them at Unit 13, Newman Lane, Alton, Hampshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AGROPHARM LIMITED
Company Number:01181343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1974
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 13, Newman Lane, Alton, Hampshire, GU34 2QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Newman Lane, Alton, England, GU34 2QR

Director08 May 2015Active
Buckingham Place, Church Road Penn, High Wycombe, HP10 8LN

Secretary18 March 2005Active
Parkwood Farm Maltmans Lane, Chalfont St Peter, Gerrards Cross, SL9 8RP

Secretary-Active
Unit 13, Newman Lane, Alton, England, GU34 2QR

Director01 April 2005Active
Buckingham Place, Church Road Penn, High Wycombe, HP10 8LN

Director-Active
Buckingham Place, Church Road Penn, High Wycombe, HP10 8LN

Director-Active
9-10 St Johns Well Court, Berkhamsted, HP4 1JQ

Director-Active

People with Significant Control

Agropharm Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 13, Newman Lane, Alton, United Kingdom, GU34 2QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-10Accounts

Accounts with accounts type dormant.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type dormant.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-07-08Officers

Change person director company with change date.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type dormant.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-06-11Persons with significant control

Change to a person with significant control.

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2018-04-06Accounts

Accounts with accounts type small.

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2017-11-09Address

Move registers to sail company with new address.

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2017-11-09Address

Change sail address company with new address.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type small.

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2016-10-17Accounts

Change account reference date company previous extended.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-06-25Gazette

Gazette filings brought up to date.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-06-07Gazette

Gazette notice compulsory.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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