AFGRITECH LIMITED

Key Data

Status

Active

Company No.

05259304

Incorporation date

14/10/2004

Size

Audit Exemption Subsidiary

Classification

Manufacture of prepared feeds for farm animals (10.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2004)

14/01/2026

Change of details for Carr's Group Plc as a person with significant control on 2025-09-25

View PDF (2 pages)

14/10/2025

Confirmation statement made on 2025-10-14 with updates

View PDF (4 pages)

07/07/2025

Termination of appointment of David Andrew White as a director on 2025-06-30

View PDF (1 pages)

07/07/2025

Appointment of Mr Gavin Maxwell Manson as a director on 2025-07-01

View PDF (2 pages)

19/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

19/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

19/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (218 pages)

19/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (16 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (4 pages)

11/06/2024

Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA United Kingdom to Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR on 2024-06-11

View PDF (1 pages)

10/06/2024

Change of details for Carr's Group Plc as a person with significant control on 2024-06-10

View PDF (2 pages)

10/06/2024

Director's details changed for Mr David Andrew White on 2024-06-10

View PDF (2 pages)

10/06/2024

Secretary's details changed for Mrs Paula Robertson on 2024-06-10

View PDF (1 pages)

10/06/2024

Appointment of Mr Joshua Hoopes as a director on 2024-06-10

View PDF (2 pages)

27/02/2024

Audit exemption statement of guarantee by parent company for period ending 02/09/23

View PDF (3 pages)

27/02/2024

Notice of agreement to exemption from audit of accounts for period ending 02/09/23

View PDF (1 pages)

27/02/2024

Consolidated accounts of parent company for subsidiary company period ending 02/09/23

View PDF (201 pages)

27/02/2024

Audit exemption subsidiary accounts made up to 2023-09-02

View PDF (17 pages)

16/02/2024

Termination of appointment of Bernie Jerauld Walker as a director on 2023-12-31

View PDF (1 pages)

17/01/2024

Termination of appointment of Matthew Ratcliffe as a secretary on 2023-09-22

View PDF (1 pages)

17/01/2024

Appointment of Mrs Paula Robertson as a secretary on 2023-09-25

View PDF (2 pages)

14/10/2023

Confirmation statement made on 2023-10-14 with updates

View PDF (4 pages)

30/05/2023

Notice of agreement to exemption from audit of accounts for period ending 03/09/22

View PDF (1 pages)

30/05/2023

Audit exemption statement of guarantee by parent company for period ending 03/09/22

View PDF (3 pages)

30/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (182 pages)

30/05/2023

Audit exemption subsidiary accounts made up to 2022-09-03

View PDF (17 pages)

27/01/2023

Appointment of Mr David Andrew White as a director on 2023-01-27

View PDF (2 pages)

27/01/2023

Termination of appointment of Neil Austin as a director on 2023-01-27

View PDF (1 pages)

14/10/2022

Confirmation statement made on 2022-10-14 with updates

View PDF (4 pages)

23/06/2022

Memorandum and Articles of Association

View PDF (9 pages)

23/06/2022

Resolutions

View PDF (2 pages)

23/06/2022

Resolutions

View PDF (4 pages)

22/06/2022

Statement of capital following an allotment of shares on 2022-06-06

View PDF (4 pages)

22/06/2022

Change of share class name or designation

View PDF (2 pages)

15/06/2022

Change of details for Carr's Group Plc as a person with significant control on 2022-06-06

View PDF (2 pages)

15/06/2022

Termination of appointment of Noel Geary as a director on 2022-06-06

View PDF (1 pages)

15/06/2022

Termination of appointment of Joel Stuart Bryce as a director on 2022-06-06

View PDF (1 pages)

17/01/2022

Group of companies' accounts made up to 2021-08-28

View PDF (37 pages)

29/10/2021

Termination of appointment of Hugh Marcus Pelham as a director on 2021-10-15

View PDF (1 pages)

29/10/2021

Appointment of Mr Bernie Jerauld Walker as a director on 2021-10-29

View PDF (2 pages)

17/10/2021

Confirmation statement made on 2021-10-14 with updates

View PDF (4 pages)

07/10/2021

Appointment of Mr Joel Stuart Bryce as a director on 2021-10-05

View PDF (2 pages)

04/10/2021

Termination of appointment of Anina Clarina Hunter as a director on 2021-08-31

View PDF (1 pages)

01/04/2021

Group of companies' accounts made up to 2020-08-29

View PDF (35 pages)

21/01/2021

Appointment of Mr Hugh Marcus Pelham as a director on 2021-01-12

View PDF (2 pages)

21/01/2021

Termination of appointment of Timothy John Davies as a director on 2021-01-12

View PDF (1 pages)

14/10/2020

Confirmation statement made on 2020-10-14 with updates

View PDF (4 pages)

22/05/2020

Group of companies' accounts made up to 2019-08-31

View PDF (33 pages)

14/10/2019

Confirmation statement made on 2019-10-14 with updates

View PDF (4 pages)

07/03/2019

Group of companies' accounts made up to 2018-09-01

View PDF (34 pages)

15/10/2018

Confirmation statement made on 2018-10-14 with updates

View PDF (4 pages)

12/03/2018

Group of companies' accounts made up to 2017-09-02

View PDF (34 pages)

22/10/2017

Confirmation statement made on 2017-10-14 with updates

View PDF (4 pages)

03/04/2017

Group of companies' accounts made up to 2016-09-03

View PDF (33 pages)

28/11/2016

Appointment of Mr Matthew Ratcliffe as a secretary on 2016-11-25

View PDF (2 pages)

28/11/2016

Termination of appointment of Katie Wood as a secretary on 2016-11-25

View PDF (1 pages)

18/11/2016

Appointment of Ms Anina Clarina Hunter as a director on 2016-10-21

View PDF (2 pages)

17/11/2016

Termination of appointment of Izaak Johannes Breitenbach as a director on 2016-10-21

View PDF (1 pages)

24/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

26/09/2016

Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA to Old Croft Stanwix Carlisle Cumbria CA3 9BA on 2016-09-26

View PDF (1 pages)

23/09/2016

Director's details changed for Mr Timothy John Davies on 2016-09-23

View PDF (2 pages)

23/09/2016

Director's details changed for Izaak Johannes Breitenbach on 2016-09-23

View PDF (2 pages)

23/09/2016

Director's details changed for Mr Timothy John Davies on 2016-09-23

View PDF (2 pages)

23/09/2016

Secretary's details changed for Katie Wood on 2016-09-23

View PDF (1 pages)

23/09/2016

Director's details changed for Mr Noel Geary on 2016-09-23

View PDF (2 pages)

23/09/2016

Director's details changed for Mr Neil Austin on 2016-09-23

View PDF (2 pages)

03/05/2016

Group of companies' accounts made up to 2015-08-29

View PDF (35 pages)

18/02/2016

Secretary's details changed for Katie Sinclair on 2016-01-19

View PDF (3 pages)

20/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (6 pages)

04/06/2015

Group of companies' accounts made up to 2014-08-30

View PDF (47 pages)

27/01/2015

Appointment of Izaak Johannes Breitenbach as a director on 2014-10-20

View PDF (3 pages)

27/01/2015

Termination of appointment of Anthony Bayman Alexander as a director on 2014-10-20

View PDF (2 pages)

18/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (6 pages)

21/01/2014

Full accounts made up to 2013-08-31

View PDF (21 pages)

18/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (6 pages)

06/08/2013

Termination of appointment of Christopher Holmes as a director

View PDF (2 pages)

10/05/2013

Appointment of Neil Austin as a director

View PDF (3 pages)

10/05/2013

Termination of appointment of Ronald Wood as a director

View PDF (2 pages)

22/03/2013

Appointment of Mr Timothy John Davies as a director

View PDF (3 pages)

23/01/2013

Appointment of Katie Sinclair as a secretary

View PDF (3 pages)

23/01/2013

Termination of appointment of Ronald Wood as a secretary

View PDF (2 pages)

16/01/2013

Full accounts made up to 2012-09-01

View PDF (23 pages)

17/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (6 pages)

08/02/2012

Full accounts made up to 2011-09-03

View PDF (22 pages)

26/01/2012

Appointment of Anthony Bayman Alexander as a director

View PDF (3 pages)

25/01/2012

Termination of appointment of Thomas Cottle as a director

View PDF (1 pages)

20/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (5 pages)

18/01/2011

Full accounts made up to 2010-08-28

View PDF (22 pages)

20/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (6 pages)

18/10/2010

Director's details changed for Noel Geary on 2009-12-15

View PDF (2 pages)

18/10/2010

Director's details changed for Mr Christopher Nigel Couper Holmes on 2009-12-15

View PDF (2 pages)

18/10/2010

Director's details changed for Mr Ronald Chalmers Wood on 2009-12-15

View PDF (2 pages)

18/10/2010

Director's details changed for Mr Thomas Henry Cottle on 2009-12-15

View PDF (2 pages)

18/10/2010

Secretary's details changed for Mr Ronald Chalmers Wood on 2009-12-15

View PDF (1 pages)

14/01/2010

Full accounts made up to 2009-08-29

View PDF (22 pages)

26/11/2009

Termination of appointment of Louis Wolthers as a director

View PDF (1 pages)

24/11/2009

Appointment of Noel Geary as a director

View PDF (4 pages)

19/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

19/10/2009

Director's details changed for Louis Wolthers on 2009-10-02

View PDF (2 pages)

19/10/2009

Director's details changed for Thomas Henry Cottle on 2009-10-02

View PDF (2 pages)

07/06/2009

Full accounts made up to 2008-08-30

View PDF (23 pages)

04/04/2009

Director appointed thomas henry cottle

View PDF (2 pages)

04/04/2009

Appointment terminated director hans koster

View PDF (1 pages)

14/10/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

29/05/2008

Full accounts made up to 2007-09-01

View PDF (21 pages)

08/11/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

18/05/2007

Full accounts made up to 2006-09-02

View PDF (16 pages)

11/12/2006

Return made up to 14/10/06; full list of members

View PDF (8 pages)

11/09/2006

New director appointed

View PDF (2 pages)

30/08/2006

New director appointed

View PDF (2 pages)

30/08/2006

Ad 03/03/06--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (2 pages)

30/08/2006

Ad 03/03/06--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

30/08/2006

Nc inc already adjusted 03/03/06

View PDF (1 pages)

30/08/2006

Resolutions

View PDF (0 pages)

30/08/2006

Resolutions

View PDF (0 pages)

30/08/2006

Resolutions

View PDF (22 pages)

22/08/2006

Accounts for a dormant company made up to 2005-09-03

View PDF (3 pages)

10/07/2006

New director appointed

View PDF (2 pages)

10/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2006

Accounting reference date shortened from 31/10/05 to 31/08/05

View PDF (1 pages)

16/03/2006

Director resigned

View PDF (1 pages)

16/03/2006

Registered office changed on 16/03/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

16/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2006

Certificate of change of name

View PDF (2 pages)

15/12/2005

Return made up to 14/10/05; full list of members

View PDF (7 pages)

14/10/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AFGRITECH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

14/10/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Director	13/10/2004 - 01/03/2006	611
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/10/2004 - 01/03/2006	611
DLA NOMINEES LIMITED	Corporate Director	13/10/2004 - 01/03/2006	295
Holmes, Christopher Nigel Couper	Director	01/03/2006 - 30/07/2013	48
Manson, Gavin Maxwell	Director	01/07/2025 - Present	87

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AFGRITECH LIMITED

AFGRITECH LIMITED is an(a) Active company incorporated on 14/10/2004 with the registered office located at Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria CA4 8RR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFGRITECH LIMITED?

AFGRITECH LIMITED is currently Active. It was registered on 14/10/2004 .

Where is AFGRITECH LIMITED located?

AFGRITECH LIMITED is registered at Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria CA4 8RR.

What does AFGRITECH LIMITED do?

AFGRITECH LIMITED operates in the Manufacture of prepared feeds for farm animals (10.91 - SIC 2007) sector.

What is the latest filing for AFGRITECH LIMITED?

The latest filing was on 14/01/2026: Change of details for Carr's Group Plc as a person with significant control on 2025-09-25.