AGRICHROME LIMITED

Key Data

Status

Dissolved

Company No.

02228826

Incorporation date

09/03/1988

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1988)

24/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/01/2026

First Gazette notice for voluntary strike-off

View PDF (0 pages)

29/12/2025

Application to strike the company off the register

View PDF (3 pages)

22/12/2025

Statement of capital on 2025-12-22

View PDF (3 pages)

22/12/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/12/2025

Resolutions

View PDF (3 pages)

05/12/2025

Solvency Statement dated 15/10/25

View PDF (1 pages)

05/12/2025

Statement by Directors

View PDF (1 pages)

05/12/2025

Resolutions

View PDF (3 pages)

05/12/2025

Memorandum and Articles of Association

View PDF (17 pages)

05/12/2025

Change of share class name or designation

View PDF (2 pages)

22/10/2025

Termination of appointment of Charlotte Allin as a director on 2025-10-15

View PDF (1 pages)

22/10/2025

Termination of appointment of Charlotte Allin as a secretary on 2025-10-15

View PDF (1 pages)

22/10/2025

Appointment of Mrs Hannah Kate Constantine as a director on 2025-10-15

View PDF (2 pages)

22/10/2025

Appointment of Mrs Hannah Kate Constantine as a secretary on 2025-10-15

View PDF (2 pages)

14/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (210 pages)

14/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

05/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

10/04/2025

Termination of appointment of Anna Lawrence as a secretary on 2025-04-01

View PDF (1 pages)

10/04/2025

Termination of appointment of Anna Lawrence as a director on 2025-04-01

View PDF (1 pages)

10/04/2025

Appointment of Mrs Charlotte Allin as a secretary on 2025-04-01

View PDF (2 pages)

10/04/2025

Appointment of Mrs Charlotte Allin as a director on 2025-04-01

View PDF (2 pages)

27/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (203 pages)

27/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

23/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (233 pages)

15/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

16/11/2022

Director's details changed for Mr Ralph Rex Hewins on 2022-11-14

View PDF (2 pages)

16/11/2022

Secretary's details changed for Ms Anna Lawrence on 2022-11-14

View PDF (1 pages)

16/11/2022

Director's details changed for Miss Anna Lawrence on 2022-11-14

View PDF (2 pages)

16/11/2022

Change of details for Elementis Securities Limited as a person with significant control on 2022-11-14

View PDF (2 pages)

15/11/2022

Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery 5th Floor 51-53 Hatton Garden London EC1N 8HN on 2022-11-15

View PDF (1 pages)

26/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (199 pages)

26/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

27/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

27/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

06/05/2022

Appointment of Ms Anna Lawrence as a director on 2022-05-01

View PDF (2 pages)

04/05/2022

Appointment of Ms Anna Lawrence as a secretary on 2022-05-01

View PDF (2 pages)

04/05/2022

Termination of appointment of Laura Ann Maria Higgins as a director on 2022-04-30

View PDF (1 pages)

04/05/2022

Termination of appointment of Laura Ann Maria Higgins as a secretary on 2022-04-30

View PDF (1 pages)

06/04/2022

Appointment of Mr Aaron John Dine as a director on 2022-04-01

View PDF (2 pages)

04/04/2022

Termination of appointment of Christopher John Gilbert as a director on 2022-04-01

View PDF (1 pages)

05/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

05/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (192 pages)

05/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

05/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

08/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

18/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

18/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (186 pages)

18/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

18/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

10/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

04/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (15 pages)

04/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

23/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (172 pages)

23/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

03/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (4 pages)

07/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (15 pages)

07/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (144 pages)

07/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

07/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

12/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

23/03/2018

Appointment of Mrs Laura Ann Maria Higgins as a director on 2018-01-24

View PDF (2 pages)

23/03/2018

Appointment of Laura Ann Maria Higgins as a secretary on 2018-01-24

View PDF (2 pages)

23/03/2018

Termination of appointment of Wai Chung Wong as a director on 2018-01-24

View PDF (1 pages)

23/03/2018

Termination of appointment of Wai Chung Wong as a secretary on 2018-01-24

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

05/01/2017

Full accounts made up to 2015-12-31

View PDF (15 pages)

18/11/2016

Appointment of Mr Ralph Rex Hewins as a director on 2016-11-01

View PDF (2 pages)

18/11/2016

Appointment of Mr Christopher John Gilbert as a director on 2016-11-01

View PDF (2 pages)

16/11/2016

Termination of appointment of Brian Geoffrey Taylorson as a director on 2016-10-31

View PDF (1 pages)

04/11/2016

Termination of appointment of James John Holroyd Sergeant as a director on 2016-10-07

View PDF (1 pages)

04/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

02/11/2015

Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2015-11-02

View PDF (1 pages)

10/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

09/07/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

21/07/2014

Miscellaneous

View PDF (2 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

03/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

10/07/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

17/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

18/01/2011

Director's details changed for Wai Chung Wong on 2011-01-18

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

14/07/2010

Particulars of variation of rights attached to shares

View PDF (18 pages)

14/07/2010

Statement of company's objects

View PDF (2 pages)

14/07/2010

Resolutions

View PDF (18 pages)

02/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

01/07/2010

Director's details changed for Wai Chung Wong on 2010-06-01

View PDF (2 pages)

01/07/2010

Secretary's details changed for Wai Chung Wong on 2010-06-01

View PDF (1 pages)

01/07/2010

Director's details changed for Mr Brian Geoffrey Taylorson on 2010-06-01

View PDF (2 pages)

01/07/2010

Director's details changed for Mr James John Holroyd Sargant on 2010-06-01

View PDF (2 pages)

07/06/2010

Director's details changed for Mr James John Holroyd Sergeant on 2009-12-31

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

22/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

24/06/2009

Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4BL

View PDF (1 pages)

31/10/2008

Director appointed mr james john holroyd sergeant

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

23/07/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

11/03/2008

Director appointed wai chung wong

View PDF (3 pages)

11/03/2008

Appointment terminated director stuart kilpatrick

View PDF (1 pages)

28/01/2008

Secretary's particulars changed

View PDF (1 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

08/08/2007

Secretary resigned

View PDF (1 pages)

08/08/2007

New secretary appointed

View PDF (2 pages)

24/07/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

09/08/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

07/03/2006

Registered office changed on 07/03/06 from: elementis house 56 kingston road staines TW18 4ES

View PDF (1 pages)

15/12/2005

New secretary appointed;new director appointed

View PDF (3 pages)

15/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

08/08/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

21/07/2005

New secretary appointed;new director appointed

View PDF (3 pages)

21/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

06/07/2004

Auditor's resignation

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

28/10/2003

Registered office changed on 28/10/03 from: ash house fairfield avenue staines TW18 4ES

View PDF (1 pages)

09/08/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

24/07/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

06/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

28/05/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

New director appointed

View PDF (3 pages)

01/02/2002

Director's particulars changed

View PDF (1 pages)

06/12/2001

Registered office changed on 06/12/01 from: one great tower street london EC3R 5AH

View PDF (1 pages)

04/11/2001

Resolutions

View PDF (4 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

30/07/2001

Return made up to 16/07/01; full list of members

View PDF (14 pages)

26/07/2001

Secretary's particulars changed

View PDF (1 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

07/09/2000

New secretary appointed

View PDF (2 pages)

03/08/2000

Return made up to 16/07/00; full list of members

View PDF (8 pages)

04/08/1999

Return made up to 16/07/99; full list of members

View PDF (11 pages)

30/06/1999

New director appointed

View PDF (5 pages)

22/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

17/06/1999

New secretary appointed

View PDF (2 pages)

17/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

19/10/1998

Auditor's resignation

View PDF (3 pages)

29/07/1998

Return made up to 16/07/98; full list of members

View PDF (7 pages)

07/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

New director appointed

View PDF (2 pages)

02/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

28/07/1997

Ad 01/07/97--------- £ si 9000@1

View PDF (2 pages)

24/07/1997

Return made up to 16/07/97; full list of members

View PDF (7 pages)

18/07/1997

Nc inc already adjusted 01/07/97

View PDF (6 pages)

18/07/1997

Resolutions

View PDF (5 pages)

18/07/1997

Resolutions

View PDF (10 pages)

18/07/1997

Resolutions

View PDF (5 pages)

07/07/1997

Secretary's particulars changed

View PDF (1 pages)

14/08/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

23/07/1996

Return made up to 16/07/96; full list of members

View PDF (6 pages)

23/07/1996

Location of register of members address changed

View PDF (0 pages)

23/07/1996

Location of debenture register address changed

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17/06/1996

New secretary appointed

View PDF (1 pages)

17/06/1996

Secretary resigned

View PDF (2 pages)

17/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

25/07/1995

Return made up to 16/07/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

20/07/1994

Return made up to 16/07/94; full list of members

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17/05/1994

Accounts for a dormant company made up to 1993-12-31

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16/11/1993

Secretary resigned;new secretary appointed

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16/11/1993

Director resigned;new director appointed

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29/07/1993

Return made up to 16/07/93; full list of members

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05/03/1993

Accounts for a dormant company made up to 1992-12-31

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09/10/1992

New director appointed

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25/09/1992

Director resigned

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30/07/1992

Return made up to 16/07/92; full list of members

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05/02/1992

Accounts for a dormant company made up to 1991-12-31

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23/12/1991

Registered office changed on 23/12/91 from: 20 st dunstan's hill london EC3R 8LQ

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03/10/1991

Return made up to 16/07/91; full list of members

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12/06/1991

Return made up to 02/02/91; full list of members

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12/06/1991

Director resigned;new director appointed

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16/01/1991

Accounts for a dormant company made up to 1990-12-31

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07/12/1990

Resolutions

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01/08/1990

Accounts for a dormant company made up to 1989-12-31

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01/08/1990

Resolutions

View PDF (0 pages)

01/08/1990

Return made up to 16/07/90; full list of members

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09/03/1990

Compulsory strike-off action has been discontinued

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06/03/1990

First Gazette notice for compulsory strike-off

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09/02/1990

Return made up to 23/09/89; full list of members

View PDF (6 pages)

05/12/1989

Accounts made up to 1988-12-31

View PDF (6 pages)

27/01/1989

New director appointed

View PDF (0 pages)

27/01/1989

Registered office changed on 27/01/89 from: 1-4 great tower street london EC3R 5AA

View PDF (0 pages)

30/11/1988

Director resigned

View PDF (0 pages)

17/08/1988

Resolutions

View PDF (21 pages)

17/08/1988

Resolutions

View PDF (0 pages)

17/08/1988

Resolutions

View PDF (0 pages)

08/08/1988

Wd 20/06/88 ad 21/06/88--------- £ si 498@1=498 £ ic 2/500

View PDF (3 pages)

28/07/1988

Memorandum and Articles of Association

View PDF (13 pages)

28/07/1988

New director appointed

View PDF (0 pages)

08/07/1988

Resolutions

View PDF (21 pages)

08/07/1988

Resolutions

View PDF (21 pages)

08/07/1988

Registered office changed on 08/07/88 from: one st paul's churchyard london EC4M 8SH

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08/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/07/1988

Accounting reference date notified as 31/12

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27/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/06/1988

Registered office changed on 27/06/88 from: 2 baches st london N1 6UB

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27/06/1988

Memorandum and Articles of Association

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22/06/1988

Certificate of change of name

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09/03/1988

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

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Taylorson, Brian Geoffrey	Director	22/03/2002 - 31/10/2016	28
Fairweather, George Rollo	Director	09/06/1999 - 22/03/2002	48
Higgins, Laura Ann Maria	Director	24/01/2018 - 30/04/2022	18
Barnard, John George	Director	22/10/1993 - 30/12/1997	14
Brown, Philip Damian	Director	07/09/1992 - 30/06/2005	22

Persons with Significant Control

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

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Description

About AGRICHROME LIMITED

AGRICHROME LIMITED is an(a) Dissolved company incorporated on 09/03/1988 with the registered office located at The Bindery 5th Floor, 51-53 Hatton Garden, London EC1N 8HN. 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 AGRICHROME LIMITED?

AGRICHROME LIMITED is currently Dissolved. It was registered on 09/03/1988 and dissolved on 24/03/2026.

Where is AGRICHROME LIMITED located?

AGRICHROME LIMITED is registered at The Bindery 5th Floor, 51-53 Hatton Garden, London EC1N 8HN.

What does AGRICHROME LIMITED do?

AGRICHROME LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AGRICHROME LIMITED?

The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.