AGRICAL LIMITED

Key Data

Status

Active

Company No.

04315284

Incorporation date

01/11/2001

Size

Micro Entity

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2001)

03/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

16/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (48 pages)

16/03/2026

Micro company accounts made up to 2025-03-31

View PDF (7 pages)

09/03/2026

Application to strike the company off the register

View PDF (1 pages)

27/01/2026

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

26/01/2026

View PDF (3 pages)

25/06/2025

Registration of charge 043152840007, created on 2025-06-20

View PDF (47 pages)

17/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

17/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

17/01/2025

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

07/01/2025

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

23/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

23/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

23/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (51 pages)

23/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (7 pages)

18/12/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

21/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

19/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

14/06/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (8 pages)

14/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

08/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

08/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (49 pages)

07/06/2023

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

30/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

15/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

24/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

24/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (49 pages)

24/11/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (8 pages)

10/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

04/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

04/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

05/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

04/01/2022

Registration of charge 043152840006, created on 2021-12-21

View PDF (26 pages)

21/12/2021

Change of details for Agrical Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/12/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

18/10/2021

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

12/03/2021

Appointment of Mrs Natalie Jane Robinette as a director on 2021-03-04

View PDF (3 pages)

11/03/2021

Termination of appointment of Ross Glenn Landsbaum as a director on 2021-03-04

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2020-11-01 with updates

View PDF (4 pages)

11/09/2020

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

04/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

22/12/2018

Satisfaction of charge 043152840003 in full

View PDF (4 pages)

22/12/2018

Satisfaction of charge 043152840002 in full

View PDF (4 pages)

22/12/2018

Satisfaction of charge 043152840004 in full

View PDF (4 pages)

21/12/2018

Registration of charge 043152840005, created on 2018-12-19

View PDF (64 pages)

19/12/2018

Termination of appointment of Vernon Chalfant as a director on 2018-12-19

View PDF (1 pages)

19/12/2018

Appointment of Elizabeth Janet Mary Tubb as a secretary on 2018-12-19

View PDF (2 pages)

19/12/2018

Appointment of Mr Ross Landsbaum as a director on 2018-12-19

View PDF (2 pages)

19/12/2018

Appointment of Mr Gary Brown as a director on 2018-12-19

View PDF (2 pages)

12/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

02/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

09/04/2018

Termination of appointment of Toby Matthew Skelton as a director on 2018-03-31

View PDF (1 pages)

09/04/2018

Termination of appointment of Toby Skelton as a secretary on 2018-03-31

View PDF (1 pages)

26/02/2018

Termination of appointment of David Michael Collins as a director on 2018-02-26

View PDF (1 pages)

07/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (15 pages)

03/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (4 pages)

14/03/2017

Statement by Directors

View PDF (1 pages)

14/03/2017

Statement of capital on 2017-03-14

View PDF (3 pages)

14/03/2017

Solvency Statement dated 03/03/17

View PDF (1 pages)

14/03/2017

Resolutions

View PDF (2 pages)

12/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (12 pages)

10/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

10/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

16/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (7 pages)

15/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

19/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (7 pages)

11/06/2014

Registration of charge 043152840004

View PDF (24 pages)

02/06/2014

Registration of charge 043152840003

View PDF (17 pages)

04/03/2014

Appointment of Mr Graham Smart as a director

View PDF (2 pages)

18/02/2014

Termination of appointment of John Collinson as a director

View PDF (1 pages)

18/12/2013

Termination of appointment of Trevor Latimer as a director

View PDF (1 pages)

21/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (8 pages)

24/09/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

01/08/2013

Appointment of Mr Trevor Latimer as a director

View PDF (2 pages)

31/07/2013

Appointment of Mr Vernon Chalfant as a director

View PDF (2 pages)

31/07/2013

Appointment of Mr Toby Skelton as a director

View PDF (2 pages)

31/07/2013

Appointment of Mr Toby Skelton as a secretary

View PDF (2 pages)

30/07/2013

Registered office address changed from Ground Floor Offices Old Deanery Court Wells Somerset BA5 2UQ England on 2013-07-30

View PDF (1 pages)

29/07/2013

Termination of appointment of Jeremy Price as a director

View PDF (1 pages)

29/07/2013

Termination of appointment of John Hare as a director

View PDF (1 pages)

29/07/2013

Termination of appointment of Jeremy Price as a secretary

View PDF (1 pages)

22/07/2013

Resolutions

View PDF (30 pages)

22/07/2013

Registration of charge 043152840002

View PDF (20 pages)

11/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

29/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

07/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (7 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

23/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (7 pages)

06/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

29/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (7 pages)

29/11/2010

Register inspection address has been changed from 35a Southover Wells BA5 1UH United Kingdom

View PDF (1 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

06/07/2010

Registered office address changed from 35a Southover Wells Somerset BA5 1UH United Kingdom on 2010-07-06

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

16/11/2009

Register inspection address has been changed from C/O Jeremy Price 35a Southover Wells Somerset BA5 1UH Banes BA5 1UH United Kingdom

View PDF (1 pages)

09/11/2009

Register inspection address has been changed

View PDF (1 pages)

09/11/2009

Director's details changed for John Robert Hemmingway Hare on 2009-11-01

View PDF (2 pages)

09/11/2009

Director's details changed for Jeremy Michael Price on 2009-11-01

View PDF (2 pages)

09/11/2009

Director's details changed for John Nigel Collinson on 2009-11-01

View PDF (2 pages)

09/11/2009

Director's details changed for David Michael Collins on 2009-11-01

View PDF (2 pages)

10/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

05/12/2008

Return made up to 01/11/08; full list of members

View PDF (6 pages)

05/12/2008

Location of debenture register

View PDF (1 pages)

05/12/2008

Registered office changed on 05/12/2008 from 35A southover wells somerset BA5 1UH

View PDF (1 pages)

04/12/2008

Location of register of members

View PDF (1 pages)

29/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

10/04/2008

Ad 19/03/08\gbp si [email protected]=195\gbp ic 9910/10105\

View PDF (4 pages)

10/04/2008

Ad 19/03/08\gbp si [email protected]=35\gbp ic 9875/9910\

View PDF (2 pages)

01/04/2008

Memorandum and Articles of Association

View PDF (6 pages)

01/04/2008

Auditor's resignation

View PDF (1 pages)

01/04/2008

Resolutions

View PDF (4 pages)

01/04/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

29/03/2008

Appointment terminated director charles hignett

View PDF (1 pages)

29/03/2008

Appointment terminated director robert morris

View PDF (1 pages)

29/03/2008

Appointment terminated director william best

View PDF (1 pages)

26/11/2007

Return made up to 01/11/07; no change of members

View PDF (9 pages)

11/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

06/12/2006

Return made up to 01/11/06; full list of members

View PDF (11 pages)

13/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

07/06/2006

Director resigned

View PDF (1 pages)

27/10/2005

Return made up to 01/11/05; full list of members

View PDF (12 pages)

25/06/2005

Memorandum and Articles of Association

View PDF (23 pages)

23/06/2005

S-div 24/05/05

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23/06/2005

Nc inc already adjusted 24/05/05

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23/06/2005

Resolutions

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23/06/2005

Resolutions

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23/06/2005

Resolutions

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23/06/2005

Resolutions

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23/06/2005

Resolutions

View PDF (2 pages)

15/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

29/04/2005

New director appointed

View PDF (2 pages)

29/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/2005

Secretary resigned

View PDF (1 pages)

08/11/2004

Return made up to 01/11/04; full list of members

View PDF (11 pages)

10/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

01/04/2004

Miscellaneous

View PDF (2 pages)

30/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

22/10/2003

Return made up to 01/11/03; full list of members

View PDF (11 pages)

10/09/2003

Ad 12/08/03--------- £ si 250@1=250 £ ic 9750/10000

View PDF (2 pages)

20/01/2003

New secretary appointed

View PDF (1 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

Return made up to 01/11/02; full list of members

View PDF (10 pages)

28/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2002

Statement of affairs

View PDF (17 pages)

28/05/2002

Statement of affairs

View PDF (17 pages)

28/05/2002

Statement of affairs

View PDF (17 pages)

28/05/2002

Statement of affairs

View PDF (16 pages)

28/05/2002

Ad 10/12/01--------- £ si 9749@1=9749 £ ic 1/9750

View PDF (4 pages)

19/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

Resolutions

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19/12/2001

Resolutions

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19/12/2001

Resolutions

View PDF (51 pages)

07/12/2001

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

04/12/2001

New director appointed

View PDF (2 pages)

23/11/2001

Registered office changed on 23/11/01 from: 35A southover wells somerset BA5 1UH

View PDF (1 pages)

23/11/2001

New secretary appointed

View PDF (2 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/11/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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
Best, William Peter	Director	10/12/2001 - 19/03/2008	4
BRIGHTON SECRETARY LIMITED	Nominee Secretary	01/11/2001 - 06/11/2001	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	01/11/2001 - 06/11/2001	9606
Hignett, Charles Ivo Worthington	Director	10/12/2001 - 19/03/2008	9
Morris, Robert Patrick	Director	07/11/2001 - 19/03/2008	10

Persons with Significant Control

No PSC data available.

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Description

About AGRICAL LIMITED

AGRICAL LIMITED is an(a) Active company incorporated on 01/11/2001 with the registered office located at World Business Centre, 1 Newall Road, London Heathrow TW6 2AS. There are currently 4 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 AGRICAL LIMITED?

AGRICAL LIMITED is currently Active. It was registered on 01/11/2001 .

Where is AGRICAL LIMITED located?

AGRICAL LIMITED is registered at World Business Centre, 1 Newall Road, London Heathrow TW6 2AS.

What does AGRICAL LIMITED do?

AGRICAL LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for AGRICAL LIMITED?

The latest filing was on 03/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.