AGRI-GEM LIMITED

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AGRI-GEM LIMITED

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Key Data

Status

Active

Company No.

08257545

Incorporation date

17/10/2012

Size

Full

Contacts

Registered address

Registered address

1-3 Jarman Way, Orchard Road, Royston, Hertfordshire SG8 5HWCopy
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Latest events (Record since 17/10/2012)
dot icon25/03/2026
Confirmation statement made on 2026-03-22 with no updates
dot icon25/02/2026
Appointment of Mr Clive Richard Whinnett as a director on 2025-07-31
dot icon29/01/2026
Termination of appointment of Christopher Clark as a director on 2025-07-31
dot icon01/05/2025
Full accounts made up to 2024-07-31
dot icon03/04/2025
Confirmation statement made on 2025-03-22 with no updates
dot icon03/03/2025
Termination of appointment of Brendan Kent as a director on 2025-02-21
dot icon06/01/2025
Confirmation statement made on 2025-01-04 with no updates
dot icon23/05/2024
Director's details changed for Brendan Kent on 2024-05-13
dot icon23/05/2024
Director's details changed for Mr Robert Emile Beeney on 2024-05-13
dot icon19/05/2024
Full accounts made up to 2023-07-31
dot icon10/01/2024
Confirmation statement made on 2024-01-04 with updates
dot icon25/08/2023
Confirmation statement made on 2023-08-22 with no updates
dot icon17/07/2023
Current accounting period shortened from 2023-10-31 to 2023-07-31
dot icon19/02/2023
Cessation of Would Estates Ltd as a person with significant control on 2023-02-17
dot icon19/02/2023
Notification of Origin Uk Operations Limited as a person with significant control on 2023-02-17
dot icon19/02/2023
Termination of appointment of Holly Louise Would as a director on 2023-02-17
dot icon19/02/2023
Termination of appointment of Kieran Matthew Would as a director on 2023-02-17
dot icon19/02/2023
Appointment of Robert Beeney as a director on 2023-02-17
dot icon19/02/2023
Appointment of Mr Christopher Clark as a director on 2023-02-17
dot icon19/02/2023
Appointment of Brendan Kent as a director on 2023-02-17
dot icon19/02/2023
Registered office address changed from Gem House Unit 6 Riverside Enterprise Park Skellingthorpe Road Saxilby LN1 2FU England to 1-3 Jarman Way Orchard Road Royston Hertfordshire SG8 5HW on 2023-02-20
dot icon16/02/2023
Satisfaction of charge 082575450001 in full
dot icon16/02/2023
Satisfaction of charge 082575450004 in full
dot icon16/02/2023
Satisfaction of charge 082575450005 in full
dot icon14/02/2023
Total exemption full accounts made up to 2022-10-31
dot icon14/02/2023
Satisfaction of charge 082575450002 in full
dot icon14/02/2023
Satisfaction of charge 082575450003 in full
dot icon25/10/2022
Director's details changed for Mr Kieran Matthew Would on 2022-10-25
dot icon25/10/2022
Director's details changed for Mrs Holly Louise Would on 2022-10-25
dot icon30/08/2022
Confirmation statement made on 2022-08-22 with no updates
dot icon24/05/2022
Total exemption full accounts made up to 2021-10-31
dot icon10/02/2022
Registration of charge 082575450005, created on 2022-02-07
dot icon02/09/2021
Register(s) moved to registered office address Gem House Unit 6 Riverside Enterprise Park Skellingthorpe Road Saxilby LN1 2FU
dot icon02/09/2021
Confirmation statement made on 2021-08-22 with updates
dot icon25/06/2021
Termination of appointment of Nicola Katherine Wright as a secretary on 2021-06-23
dot icon25/06/2021
Termination of appointment of Nicola Katherine Wright as a director on 2021-06-23
dot icon05/05/2021
Total exemption full accounts made up to 2020-10-31
dot icon21/02/2021
Resolutions
dot icon21/02/2021
Memorandum and Articles of Association
dot icon21/02/2021
Change of share class name or designation
dot icon17/02/2021
Particulars of variation of rights attached to shares
dot icon26/01/2021
Cessation of Kieran Matthew Would as a person with significant control on 2020-10-31
dot icon26/01/2021
Notification of Would Estates Ltd as a person with significant control on 2020-10-31
dot icon24/08/2020
Confirmation statement made on 2020-08-22 with no updates
dot icon24/06/2020
Total exemption full accounts made up to 2019-10-31
dot icon13/02/2020
Registration of charge 082575450004, created on 2020-02-11
dot icon04/12/2019
Appointment of Mrs Nicola Katherine Wright as a director on 2019-11-13
dot icon03/12/2019
Secretary's details changed for Ms Nicola Katherine Wright on 2019-11-13
dot icon23/08/2019
Confirmation statement made on 2019-08-22 with updates
dot icon13/03/2019
Total exemption full accounts made up to 2018-10-31
dot icon28/02/2019
Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
dot icon28/02/2019
Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
dot icon08/02/2019
Registration of charge 082575450003, created on 2019-02-05
dot icon22/08/2018
Confirmation statement made on 2018-08-22 with updates
dot icon15/08/2018
Appointment of Mrs Holly Louise Would as a director on 2018-07-05
dot icon27/03/2018
Confirmation statement made on 2018-03-17 with no updates
dot icon07/03/2018
Total exemption full accounts made up to 2017-10-31
dot icon31/01/2018
Change of details for Mr Kieran Matthew Would as a person with significant control on 2018-01-12
dot icon31/01/2018
Director's details changed for Mr Kieran Matthew Would on 2018-01-12
dot icon28/11/2017
Appointment of Ms Nicola Katherine Wright as a secretary on 2017-11-01
dot icon08/05/2017
Change of share class name or designation
dot icon12/04/2017
Confirmation statement made on 2017-03-17 with updates
dot icon16/03/2017
Total exemption small company accounts made up to 2016-10-31
dot icon18/01/2017
Director's details changed for Mr Kieran Matthew Would on 2017-01-18
dot icon18/01/2017
Registered office address changed from Gem House Unit 6 Riverside Enterprise Park Skellingthorpe Road Saxilby LN1 2FU England to Gem House Unit 6 Riverside Enterprise Park Skellingthorpe Road Saxilby LN1 2FU on 2017-01-18
dot icon08/12/2016
Registered office address changed from Saxby Road Owmby by Spital Market Rasen Lincolnshire LN8 2DA England to Gem House Unit 6 Riverside Enterprise Park Skellingthorpe Road Saxilby LN1 2FU on 2016-12-08
dot icon10/10/2016
Registration of charge 082575450002, created on 2016-10-05
dot icon18/03/2016
Annual return made up to 2016-03-17 with full list of shareholders
dot icon23/02/2016
Total exemption small company accounts made up to 2015-10-31
dot icon11/12/2015
Termination of appointment of Oliver Anthony Wright as a director on 2015-12-11
dot icon02/12/2015
Registration of charge 082575450001, created on 2015-11-25
dot icon24/08/2015
Appointment of Mr Oliver Anthony Wright as a director on 2015-08-20
dot icon29/06/2015
Termination of appointment of Alan Butler as a secretary on 2015-06-29
dot icon20/05/2015
Registered office address changed from 4 Laing Close Bardney Lincoln Lincolnshire LN3 5XS to Saxby Road Owmby by Spital Market Rasen Lincolnshire LN8 2DA on 2015-05-20
dot icon18/03/2015
Annual return made up to 2015-03-17 with full list of shareholders
dot icon13/02/2015
Termination of appointment of Micheal David Would as a director on 2014-12-15
dot icon14/12/2014
Appointment of Mr Kieran Matthew Would as a director on 2014-12-12
dot icon10/12/2014
Total exemption small company accounts made up to 2014-10-31
dot icon04/05/2014
Total exemption small company accounts made up to 2013-10-31
dot icon31/03/2014
Annual return made up to 2014-03-17 with full list of shareholders
dot icon21/03/2013
Annual return made up to 2013-03-17 with full list of shareholders
dot icon17/10/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

30
2022
change arrow icon-1.00 % *

* during past year

Cash in Bank

£1,758,960.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
1.88M
-
0.00
1.78M
-
2022
30
2.41M
-
0.00
1.76M
-
2022
30
2.41M
-
0.00
1.76M
-

Employees

2022

Employees

30 Ascended15 % *

Net Assets(GBP)

2.41M £Ascended28.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.76M £Descended-1.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clark, Christopher
Director
17/02/2023 - 31/07/2025
17
Would, Kieran Matthew
Director
11/12/2014 - 16/02/2023
9
Would, Holly Louise
Director
04/07/2018 - 16/02/2023
5
Kent, Brendan
Director
17/02/2023 - 21/02/2025
3
Beeney, Robert
Director
17/02/2023 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AGRI-GEM LIMITED

AGRI-GEM LIMITED is an(a) Active company incorporated on 17/10/2012 with the registered office located at 1-3 Jarman Way, Orchard Road, Royston, Hertfordshire SG8 5HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of AGRI-GEM LIMITED?

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AGRI-GEM LIMITED is currently Active. It was registered on 17/10/2012 .

Where is AGRI-GEM LIMITED located?

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AGRI-GEM LIMITED is registered at 1-3 Jarman Way, Orchard Road, Royston, Hertfordshire SG8 5HW.

What does AGRI-GEM LIMITED do?

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AGRI-GEM LIMITED operates in the Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007) sector.

How many employees does AGRI-GEM LIMITED have?

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AGRI-GEM LIMITED had 30 employees in 2022.

What is the latest filing for AGRI-GEM LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-22 with no updates.