Ag-Chem Direct Ltd

Company Name	Ag-Chem Direct Ltd
Director	Peter Warren Jones
Company Status	Active
Company Number	03824501
Category	Private Limited Company
Incorporation Date	12 August 1999(24 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production

Directors

Director Name	Mr Peter Warren Jones
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 September 2007(8 years, 1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Agronomist
Country of Residence	England
Correspondence Address	Coronation Farm Cold Kirby Thirsk North Yorkshire YO7 2HL

Secretary Name	James Lister
Nationality	British
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 Thornfield Avenue Dishforth Thirsk North Yorkshire YO7 3LX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(2 years after company formation)
Appointment Duration	Resigned same day (resigned 15 August 2001)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 11 October 2008)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.ag-chemdirect.co.uk

Location

Registered Address	Coronation Farm Cold Kirby Thirsk YO7 2HL
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Cold Kirby
Ward	Helmsley

Shareholders

1000 at £1	Peter Warren Jones 99.80% Ordinary A
2 at £1	Peter Warren Jones 0.20% Ordinary

Financials

Year	2014
Net Worth	£4,249
Cash	£2,268
Current Liabilities	£15,096

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

21 February 2000	Delivered on: 8 March 2000 Satisfied on: 13 December 2001 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 February 2000

Delivered on: 8 March 2000
Satisfied on: 13 December 2001
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 November 2020	Micro company accounts made up to 28 February 2020 (3 pages)
28 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
23 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
20 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
24 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
24 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
24 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
24 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,002 (4 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,002 (4 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,002 (4 pages)
4 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,002 (4 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
22 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,002 (4 pages)
22 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,002 (4 pages)
5 December 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
5 December 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
4 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
27 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Previous accounting period extended from 30 November 2009 to 28 February 2010 (1 page)
6 August 2010	Previous accounting period extended from 30 November 2009 to 28 February 2010 (1 page)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
16 December 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
16 December 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 September 2008	Return made up to 31/07/08; full list of members (4 pages)
30 September 2008	Return made up to 31/07/08; full list of members (4 pages)
20 December 2007	Return made up to 31/07/07; full list of members (2 pages)
20 December 2007	Return made up to 31/07/07; full list of members (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
21 September 2007	Registered office changed on 21/09/07 from: barclays bank chambers 18 north end bedale north yorkshire DL8 1AB (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Registered office changed on 21/09/07 from: barclays bank chambers 18 north end bedale north yorkshire DL8 1AB (1 page)
21 September 2007	Director resigned (1 page)
29 November 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
29 November 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
10 October 2006	Return made up to 31/07/06; full list of members (6 pages)
10 October 2006	Return made up to 31/07/06; full list of members (6 pages)
28 September 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
28 September 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
5 January 2006	Auditor's resignation (1 page)
5 January 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 January 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 January 2006	Auditor's resignation (1 page)
5 October 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
5 October 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
7 September 2005	Return made up to 31/07/05; full list of members (6 pages)
7 September 2005	Return made up to 31/07/05; full list of members (6 pages)
4 February 2005	Accounts for a small company made up to 30 November 2003 (8 pages)
4 February 2005	Accounts for a small company made up to 30 November 2003 (8 pages)
22 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
22 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
30 July 2004	Return made up to 31/07/04; full list of members (6 pages)
30 July 2004	Return made up to 31/07/04; full list of members (6 pages)
24 January 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
24 January 2004	Nc inc already adjusted 16/01/04 (1 page)
24 January 2004	Â£ nc 1000/2 16/01/04 (1 page)
24 January 2004	Â£ nc 1000/2 16/01/04 (1 page)
24 January 2004	Nc inc already adjusted 16/01/04 (1 page)
24 January 2004	Ad 16/01/04--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
24 January 2004	Ad 16/01/04--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
24 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 January 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
24 December 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
24 December 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
5 August 2003	Return made up to 31/07/03; full list of members (6 pages)
5 August 2003	Return made up to 31/07/03; full list of members (6 pages)
12 April 2003	New secretary appointed (2 pages)
12 April 2003	New secretary appointed (2 pages)
3 March 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
3 March 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Secretary resigned (1 page)
12 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 July 2002	Registered office changed on 18/07/02 from: market chambers 14 market place bedale north yorkshire DL8 1EQ (1 page)
18 July 2002	Registered office changed on 18/07/02 from: market chambers 14 market place bedale north yorkshire DL8 1EQ (1 page)
13 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	New secretary appointed (2 pages)
9 August 2001	Return made up to 31/07/01; full list of members (6 pages)
9 August 2001	Return made up to 31/07/01; full list of members (6 pages)
16 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
16 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
8 September 2000	Return made up to 12/08/00; full list of members (6 pages)
8 September 2000	Return made up to 12/08/00; full list of members (6 pages)
8 March 2000	Particulars of mortgage/charge (4 pages)
8 March 2000	Particulars of mortgage/charge (4 pages)
3 December 1999	Accounting reference date extended from 31/08/00 to 30/11/00 (1 page)
3 December 1999	Accounting reference date extended from 31/08/00 to 30/11/00 (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
12 August 1999	Incorporation (17 pages)
12 August 1999	Incorporation (17 pages)