| Company Name | Agriplus Limited |
|---|---|
| Company Status | Active |
| Company Number | 05642745 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2005(18 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr Robin James Stevenson |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Rosedale Court Ellerbeck Way Stokesley Business Park Stokesley North Yorkshire TS9 5GB |
| Director Name | Mrs Ruth Elizabeth Madrell |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2016(10 years, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Office Supervisor |
| Country of Residence | England |
| Correspondence Address | Unit 9 Rosedale Court Ellerbeck Way Stokesley Business Park Stokesley North Yorkshire TS9 5GB |
| Director Name | Mr Kevin Anthony Hornsey |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2020(14 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Agricultural Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 9 Rosedale Court Ellerbeck Way Stokesley Business Park Stokesley North Yorkshire TS9 5GB |
| Director Name | Mr Richard Winter |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Whitwell Terrace Guisborough TS14 6EY |
| Secretary Name | Mr Richard Winter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Whitwell Terrace Guisborough TS14 6EY |
| Secretary Name | Diane Elaine Winter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 April 2008) |
| Role | Company Director |
| Correspondence Address | 4 Whitwell Terrace Guisborough Cleveland TS14 6EY |
Contact
| Website | www.agriplusltd.com/ |
|---|---|
| Telephone | 01642 712965 |
| Telephone region | Middlesbrough |
Location
| Registered Address | Unit 9 Rosedale Court Ellerbeck Way Stokesley Business Park Stokesley North Yorkshire TS9 5GB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Kirkby |
| Ward | Stokesley |
| Built Up Area | Stokesley |
Shareholders
| 50 at £1 | Richard Winter 50.00% Ordinary |
|---|---|
| 50 at £1 | Robin Stevenson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £151,315 |
| Cash | £18,907 |
| Current Liabilities | £105,981 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 2 weeks from now) |
Charges
| 29 May 2020 | Delivered on: 3 June 2020 Persons entitled: Natwest Bank Classification: A registered charge Particulars: Unit 9 rosedale court. Ellerbeck way,. Stokesley business park,. Stokesley, north yorkshire, TS9 5GB. Outstanding |
|---|---|
| 4 March 2020 | Delivered on: 10 March 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 11 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 8 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 5 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 11 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 2 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 3 June 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 3 December 2020 | Confirmation statement made on 2 December 2020 with updates (4 pages) |
| 29 July 2020 | Appointment of Mr Kevin Anthony Hornsey as a director on 27 July 2020 (2 pages) |
| 24 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 3 June 2020 | Registration of charge 056427450002, created on 29 May 2020 (9 pages) |
| 10 March 2020 | Registration of charge 056427450001, created on 4 March 2020 (9 pages) |
| 2 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 12 November 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 3 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 22 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 December 2016 | Amended total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 December 2016 | Amended total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 July 2016 | Appointment of Mrs Ruth Elizabeth Madrell as a director on 18 July 2016 (2 pages) |
| 20 July 2016 | Appointment of Mrs Ruth Elizabeth Madrell as a director on 18 July 2016 (2 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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| 21 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 12 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 12 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 28 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
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| 28 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
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| 28 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
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| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 January 2013 | Statement of capital following an allotment of shares on 10 December 2012
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| 4 January 2013 | Statement of capital following an allotment of shares on 10 December 2012
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| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Registered office address changed from Unit 10 Rosedale Court Ellerbeck Way Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5GB England on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from Unit 10 Rosedale Court Ellerbeck Way Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5GB England on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from Unit 10 Rosedale Court Ellerbeck Way Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5GB England on 1 November 2012 (1 page) |
| 29 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 29 December 2011 | Director's details changed for Mr Robin James Stevenson on 29 December 2011 (2 pages) |
| 29 December 2011 | Director's details changed for Mr Robin James Stevenson on 29 December 2011 (2 pages) |
| 29 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 29 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 28 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 28 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 October 2010 | Registered office address changed from Park Farm Dunsdale Guisborough North Yorkshire TS14 6RQ on 12 October 2010 (1 page) |
| 12 October 2010 | Registered office address changed from Park Farm Dunsdale Guisborough North Yorkshire TS14 6RQ on 12 October 2010 (1 page) |
| 2 February 2010 | Director's details changed for Robin James Stevenson on 2 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Robin James Stevenson on 2 December 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Robin James Stevenson on 2 December 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2010 | Annual return made up to 30 December 2008 with a full list of shareholders (10 pages) |
| 21 January 2010 | Director's details changed for Robin James Stevenson on 2 December 2009 (3 pages) |
| 21 January 2010 | Annual return made up to 30 December 2008 with a full list of shareholders (10 pages) |
| 21 January 2010 | Registered office address changed from Park Farm Dunsdale Guisborough North Yorksire TS14 6RQ on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Robin James Stevenson on 2 December 2009 (3 pages) |
| 21 January 2010 | Director's details changed for Robin James Stevenson on 2 December 2009 (3 pages) |
| 21 January 2010 | Registered office address changed from Park Farm Dunsdale Guisborough North Yorksire TS14 6RQ on 21 January 2010 (2 pages) |
| 19 December 2009 | Registered office address changed from 1a Chaloner Street Guisborough TS14 6QD on 19 December 2009 (2 pages) |
| 19 December 2009 | Registered office address changed from 1a Chaloner Street Guisborough TS14 6QD on 19 December 2009 (2 pages) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 7 May 2008 | Ad 29/04/08\gbp si 8@1=8\gbp ic 2/10\ (2 pages) |
| 7 May 2008 | Appointment terminated secretary diane winter (1 page) |
| 7 May 2008 | Appointment terminated secretary diane winter (1 page) |
| 7 May 2008 | Ad 29/04/08\gbp si 8@1=8\gbp ic 2/10\ (2 pages) |
| 7 May 2008 | Appointment terminated director richard winter (1 page) |
| 7 May 2008 | Appointment terminated director richard winter (1 page) |
| 3 March 2008 | Return made up to 02/12/07; full list of members (7 pages) |
| 3 March 2008 | Return made up to 02/12/07; full list of members (7 pages) |
| 15 September 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 15 September 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 12 September 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 12 September 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 24 March 2007 | Return made up to 02/12/06; full list of members (7 pages) |
| 24 March 2007 | Return made up to 02/12/06; full list of members (7 pages) |
| 13 September 2006 | Secretary resigned (1 page) |
| 13 September 2006 | Secretary resigned (1 page) |
| 13 September 2006 | New secretary appointed (2 pages) |
| 13 September 2006 | New secretary appointed (2 pages) |
| 17 January 2006 | Ad 03/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 January 2006 | Ad 03/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 December 2005 | Incorporation (13 pages) |
| 2 December 2005 | Incorporation (13 pages) |