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AGRICULTURAL MACHINERY (NANTWICH) LIMITED

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AGRICULTURAL MACHINERY (NANTWICH) LIMITED

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Key Data

Status

Active

Company No.

00491211

Incorporation date

02/02/1951

Size

Small

Classification

Sale of other motor vehicles (45.19 - SIC 2007);

Contacts

Registered address

Registered address

Millstone Lane, Nantwich, Cheshire CW5 5PJCopy
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Latest events (Record since 02/02/1951)
dot icon08/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon28/05/2025
Confirmation statement made on 2025-05-18 with no updates
View PDF (3 pages)
dot icon20/09/2024
Full accounts made up to 2023-12-31
View PDF (30 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-18 with updates
View PDF (5 pages)
dot icon16/01/2024
Notification of Cornthwaite Holdings Limited as a person with significant control on 2024-01-02
View PDF (2 pages)
dot icon16/01/2024
Cessation of Cornthwaite Investments (Ag) Limited as a person with significant control on 2024-01-02
View PDF (1 pages)
dot icon16/01/2024
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon20/10/2023
Termination of appointment of Sandra Moran as a director on 2023-09-22
View PDF (1 pages)
dot icon18/08/2023
Full accounts made up to 2022-12-31
View PDF (30 pages)
dot icon18/05/2023
Director's details changed for Mr Stuart Anthony Cornthwaite on 2023-05-18
View PDF (2 pages)
dot icon18/05/2023
Confirmation statement made on 2023-05-18 with no updates
View PDF (3 pages)
dot icon17/04/2023
Appointment of Helen Claire Cornthwaite as a director on 2023-04-06
View PDF (2 pages)
dot icon17/04/2023
Appointment of John Melling as a director on 2023-04-06
View PDF (2 pages)
dot icon21/12/2022
Appointment of Mr Andrew Hodgkinson as a director on 2022-12-19
View PDF (2 pages)
dot icon21/12/2022
Termination of appointment of Robert Charles Hughes as a director on 2022-12-19
View PDF (1 pages)
dot icon19/08/2022
Full accounts made up to 2021-12-31
View PDF (31 pages)
dot icon18/05/2022
Confirmation statement made on 2022-05-18 with no updates
View PDF (3 pages)
dot icon17/05/2022
Director's details changed for Mr Stuart Anthony Cornthwaite on 2022-05-17
View PDF (2 pages)
dot icon03/02/2022
Appointment of Sandra Moran as a director on 2022-01-31
View PDF (2 pages)
dot icon03/02/2022
Director's details changed for Mr Ben Shield on 2022-01-31
View PDF (2 pages)
dot icon03/02/2022
Director's details changed for Mr Robert Charles Hughes on 2022-01-31
View PDF (2 pages)
dot icon03/02/2022
Director's details changed for Mr Stuart Anthony Cornthwaite on 2022-01-31
View PDF (2 pages)
dot icon03/02/2022
Secretary's details changed for Mr Benjamin Nicolas Shield on 2022-01-31
View PDF (1 pages)
dot icon31/01/2022
Secretary's details changed for Mr Ben Shield on 2022-01-31
View PDF (1 pages)
dot icon14/09/2021
Full accounts made up to 2020-12-31
View PDF (32 pages)
dot icon18/06/2021
Confirmation statement made on 2021-05-18 with no updates
View PDF (3 pages)
dot icon02/06/2021
Appointment of Mr Ben Shield as a secretary on 2021-06-01
View PDF (2 pages)
dot icon02/06/2021
Appointment of Mr Ben Shield as a director on 2021-06-01
View PDF (2 pages)
dot icon07/05/2021
Termination of appointment of John Edwin Ashe as a secretary on 2021-05-07
View PDF (1 pages)
dot icon07/05/2021
Termination of appointment of John Edwin Ashe as a director on 2021-05-07
View PDF (1 pages)
dot icon11/12/2020
Full accounts made up to 2019-12-31
View PDF (31 pages)
dot icon08/06/2020
Confirmation statement made on 2020-05-18 with no updates
View PDF (3 pages)
dot icon08/06/2020
Previous accounting period shortened from 2020-02-28 to 2019-12-31
View PDF (1 pages)
dot icon24/07/2019
Full accounts made up to 2019-02-28
View PDF (28 pages)
dot icon27/06/2019
Confirmation statement made on 2019-05-18 with no updates
View PDF (3 pages)
dot icon20/11/2018
Full accounts made up to 2018-02-28
View PDF (28 pages)
dot icon23/05/2018
Confirmation statement made on 2018-05-18 with no updates
View PDF (3 pages)
dot icon27/06/2017
Full accounts made up to 2017-02-28
View PDF (28 pages)
dot icon18/06/2017
Confirmation statement made on 2017-05-18 with updates
View PDF (5 pages)
dot icon20/07/2016
Full accounts made up to 2016-02-29
View PDF (27 pages)
dot icon21/06/2016
Annual return made up to 2016-05-18 with full list of shareholders
View PDF (6 pages)
dot icon24/11/2015
Full accounts made up to 2015-02-28
View PDF (23 pages)
dot icon17/06/2015
Annual return made up to 2015-05-18 with full list of shareholders
View PDF (6 pages)
dot icon07/11/2014
Full accounts made up to 2014-02-28
View PDF (22 pages)
dot icon20/05/2014
Annual return made up to 2014-05-18 with full list of shareholders
View PDF (6 pages)
dot icon23/04/2014
Auditor's resignation
View PDF (1 pages)
dot icon06/11/2013
Full accounts made up to 2013-02-28
View PDF (22 pages)
dot icon14/06/2013
Annual return made up to 2013-05-18 with full list of shareholders
View PDF (6 pages)
dot icon13/07/2012
Full accounts made up to 2012-02-29
View PDF (22 pages)
dot icon28/05/2012
Annual return made up to 2012-05-18 with full list of shareholders
View PDF (6 pages)
dot icon24/04/2012
Termination of appointment of Nigel Worthington as a director
View PDF (2 pages)
dot icon03/11/2011
Full accounts made up to 2011-02-28
View PDF (21 pages)
dot icon13/06/2011
Annual return made up to 2011-05-18 with full list of shareholders
View PDF (7 pages)
dot icon22/02/2011
Appointment of Nigel John Worthington as a director
View PDF (3 pages)
dot icon22/11/2010
Full accounts made up to 2010-02-28
View PDF (22 pages)
dot icon18/11/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon02/08/2010
Annual return made up to 2010-05-18 with full list of shareholders
View PDF (6 pages)
dot icon02/08/2010
Director's details changed for Robert Charles Hughes on 2010-04-01
View PDF (2 pages)
dot icon03/01/2010
Accounts for a medium company made up to 2009-03-07
View PDF (16 pages)
dot icon09/06/2009
Return made up to 18/05/09; full list of members
View PDF (4 pages)
dot icon19/03/2009
Appointment terminate, director and secretary david john hughes logged form
View PDF (1 pages)
dot icon18/03/2009
Appointment terminated secretary marie hughes
View PDF (1 pages)
dot icon18/03/2009
Appointment terminated director john hughes
View PDF (1 pages)
dot icon18/03/2009
Appointment terminated director bertha hughes
View PDF (1 pages)
dot icon18/03/2009
Director and secretary appointed john edwin ashe
View PDF (2 pages)
dot icon18/03/2009
Director appointed stuart anthony cornthwaite
View PDF (2 pages)
dot icon12/03/2009
Resolutions
View PDF (15 pages)
dot icon05/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (1 pages)
dot icon05/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (1 pages)
dot icon05/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon05/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon05/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon05/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon06/11/2008
Secretary appointed mr david john hughes
View PDF (1 pages)
dot icon06/11/2008
Director appointed mr david john hughes
View PDF (1 pages)
dot icon15/07/2008
Accounts for a small company made up to 2008-02-29
View PDF (16 pages)
dot icon24/06/2008
Return made up to 18/05/08; full list of members
View PDF (5 pages)
dot icon20/06/2008
Appointment terminated director john hughes
View PDF (1 pages)
dot icon05/06/2007
Accounts for a medium company made up to 2007-02-28
View PDF (16 pages)
dot icon23/05/2007
Return made up to 18/05/07; full list of members
View PDF (4 pages)
dot icon03/08/2006
Accounts for a medium company made up to 2006-02-28
View PDF (16 pages)
dot icon19/05/2006
Return made up to 18/05/06; full list of members
View PDF (4 pages)
dot icon13/07/2005
Accounts for a medium company made up to 2005-02-28
View PDF (15 pages)
dot icon08/06/2005
Return made up to 18/05/05; full list of members
View PDF (4 pages)
dot icon04/10/2004
Accounts for a medium company made up to 2004-02-28
View PDF (15 pages)
dot icon07/06/2004
Return made up to 18/05/04; full list of members
View PDF (9 pages)
dot icon29/05/2003
Full accounts made up to 2003-02-28
View PDF (14 pages)
dot icon29/05/2003
Return made up to 18/05/03; full list of members
View PDF (9 pages)
dot icon30/05/2002
Full accounts made up to 2002-02-28
View PDF (14 pages)
dot icon30/05/2002
Return made up to 18/05/02; full list of members
View PDF (9 pages)
dot icon27/07/2001
New director appointed
View PDF (2 pages)
dot icon26/06/2001
Full accounts made up to 2001-02-28
View PDF (14 pages)
dot icon26/06/2001
Return made up to 18/05/01; full list of members
View PDF (8 pages)
dot icon11/05/2001
Director resigned
View PDF (1 pages)
dot icon08/06/2000
Full accounts made up to 2000-02-28
View PDF (15 pages)
dot icon31/05/2000
Return made up to 18/05/00; full list of members
View PDF (8 pages)
dot icon26/05/1999
Full accounts made up to 1999-02-28
View PDF (15 pages)
dot icon26/05/1999
Return made up to 18/05/99; full list of members
View PDF (6 pages)
dot icon26/05/1998
Return made up to 18/05/98; full list of members
View PDF (6 pages)
dot icon22/05/1998
Accounts for a small company made up to 1998-02-28
View PDF (6 pages)
dot icon30/05/1997
Accounts for a small company made up to 1997-02-28
View PDF (6 pages)
dot icon30/05/1997
Return made up to 18/05/97; full list of members
View PDF (6 pages)
dot icon30/05/1996
Accounts for a small company made up to 1996-02-28
View PDF (6 pages)
dot icon30/05/1996
Return made up to 18/05/96; no change of members
View PDF (6 pages)
dot icon20/06/1995
Accounts for a small company made up to 1995-02-28
View PDF (6 pages)
dot icon07/06/1995
Return made up to 18/05/95; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (35 pages)
dot icon01/06/1994
Accounts for a small company made up to 1994-02-28
View PDF (0 pages)
dot icon01/06/1994
Return made up to 18/05/94; full list of members
View PDF (5 pages)
dot icon26/05/1993
Return made up to 18/05/93; full list of members
View PDF (6 pages)
dot icon20/05/1993
Accounts for a small company made up to 1993-02-28
View PDF (0 pages)
dot icon21/05/1992
Accounts for a small company made up to 1992-02-28
View PDF (0 pages)
dot icon21/05/1992
Return made up to 18/05/92; no change of members
View PDF (4 pages)
dot icon04/06/1991
Accounts for a small company made up to 1991-02-28
View PDF (0 pages)
dot icon04/06/1991
Return made up to 18/05/91; no change of members
View PDF (6 pages)
dot icon07/06/1990
Accounts for a small company made up to 1990-02-28
View PDF (0 pages)
dot icon05/06/1990
Return made up to 18/05/90; full list of members
View PDF (4 pages)
dot icon14/06/1989
Accounts for a small company made up to 1989-02-28
View PDF (0 pages)
dot icon14/06/1989
Return made up to 02/06/89; full list of members
View PDF (5 pages)
dot icon01/09/1988
Accounts for a small company made up to 1988-02-28
View PDF (0 pages)
dot icon01/09/1988
Return made up to 21/06/88; full list of members
View PDF (4 pages)
dot icon04/05/1988
Director resigned
View PDF (0 pages)
dot icon29/07/1987
Accounts for a small company made up to 1987-02-28
View PDF (0 pages)
dot icon29/07/1987
Return made up to 03/06/87; full list of members
View PDF (5 pages)
dot icon11/07/1986
Accounts for a small company made up to 1986-02-28
View PDF (0 pages)
dot icon11/07/1986
Return made up to 09/07/86; full list of members
View PDF (5 pages)
dot icon09/01/1986
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/12/1985
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/09/1985
Annual return made up to 25/09/85
View PDF (7 pages)
dot icon13/02/1980
Particulars of mortgage/charge
View PDF (2 pages)
dot icon03/08/1979
Particulars of mortgage/charge
View PDF (2 pages)
dot icon03/08/1979
Particulars of property mortgage/charge
View PDF (2 pages)
dot icon22/08/1978
Particulars of mortgage/charge
View PDF (2 pages)
dot icon21/11/1955
Particulars of contract relating to shares
View PDF (3 pages)
dot icon18/11/1955
Allotment of shares
View PDF (3 pages)
dot icon25/04/1951
Allotment of shares
View PDF (3 pages)
dot icon02/02/1951
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
3.50M
-
0.00
364.76K
-
2022
35
4.31M
-
0.00
688.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shield, Benjamin Nicolas
Director
01/06/2021 - Present
4
Moran, Sandra
Director
31/01/2022 - 22/09/2023
4
Helen Claire Cornthwaite
Director
06/04/2023 - Present
5
Melling, John
Director
06/04/2023 - Present
4
Hughes, Robert Charles
Director
26/07/2001 - 19/12/2022
5

Persons with Significant Control

2
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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 AGRICULTURAL MACHINERY (NANTWICH) LIMITED

AGRICULTURAL MACHINERY (NANTWICH) LIMITED is an(a) Active company incorporated on 02/02/1951 with the registered office located at Millstone Lane, Nantwich, Cheshire CW5 5PJ. There are currently 5 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 AGRICULTURAL MACHINERY (NANTWICH) LIMITED?

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AGRICULTURAL MACHINERY (NANTWICH) LIMITED is currently Active. It was registered on 02/02/1951 .

Where is AGRICULTURAL MACHINERY (NANTWICH) LIMITED located?

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AGRICULTURAL MACHINERY (NANTWICH) LIMITED is registered at Millstone Lane, Nantwich, Cheshire CW5 5PJ.

What does AGRICULTURAL MACHINERY (NANTWICH) LIMITED do?

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AGRICULTURAL MACHINERY (NANTWICH) LIMITED operates in the Sale of other motor vehicles (45.19 - SIC 2007) sector.

What is the latest filing for AGRICULTURAL MACHINERY (NANTWICH) LIMITED?

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The latest filing was on 08/09/2025: Accounts for a small company made up to 2024-12-31.