| Company Name | AGRO Shop Limited |
|---|---|
| Director | Vytautas Miliauskas |
| Company Status | Active |
| Company Number | 12941039 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2020(3 years, 6 months ago) |
| Previous Name | Builders Power Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
Directors
| Director Name | Mr Vytautas Miliauskas |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 27 April 2023(2 years, 6 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Orgreave Close Sheffield S13 9NP |
| Director Name | Mr Marius Petronis |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 09 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Burgoyne Road London N4 1AB |
| Director Name | Mr Tomas Blankus |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 28 October 2021(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 27 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Orgreave Close Sheffield S13 9NP |
Location
| Registered Address | 9 Orgreave Close Sheffield S13 9NP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Woodhouse |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks from now) |
Filing History
| 28 April 2023 | Notification of Vytautas Miliauskas as a person with significant control on 27 April 2023 (2 pages) |
|---|---|
| 27 April 2023 | Cessation of Tomas Blankus as a person with significant control on 27 April 2023 (1 page) |
| 27 April 2023 | Appointment of Mr Vytautas Miliauskas as a director on 27 April 2023 (2 pages) |
| 27 April 2023 | Termination of appointment of Tomas Blankus as a director on 27 April 2023 (1 page) |
| 27 April 2023 | Confirmation statement made on 27 April 2023 with updates (4 pages) |
| 11 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 31 October 2022 (9 pages) |
| 12 September 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 9 February 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 7 January 2022 | Confirmation statement made on 7 January 2022 with updates (4 pages) |
| 1 November 2021 | Registered office address changed from 81 Burgoyne Road London N4 1AB England to 9 Orgreave Close Sheffield S13 9NP on 1 November 2021 (1 page) |
| 28 October 2021 | Termination of appointment of Marius Petronis as a director on 28 October 2021 (1 page) |
| 28 October 2021 | Appointment of Mr Tomas Blankus as a director on 28 October 2021 (2 pages) |
| 28 October 2021 | Cessation of Marius Petronis as a person with significant control on 28 October 2021 (1 page) |
| 28 October 2021 | Notification of Tomas Blankus as a person with significant control on 28 October 2021 (2 pages) |
| 14 September 2021 | Resolutions
|
| 13 September 2021 | Confirmation statement made on 13 September 2021 with updates (3 pages) |
| 9 October 2020 | Incorporation Statement of capital on 2020-10-09
|