AGRIE MACH LIMITED

Key Data

Status

Active

Company No.

01279834

Incorporation date

04/10/1976

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

11/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

01/12/2025

Director's details changed for Mrs Carolyn Louise Kallmann on 2025-12-01

View PDF (2 pages)

01/12/2025

Director's details changed for Mrs Avon Margaret Kallmann on 2025-12-01

View PDF (2 pages)

01/12/2025

Director's details changed for Mr David Charles Kallmann on 2025-12-01

View PDF (2 pages)

01/12/2025

Director's details changed for Mr George Benjamin Kallmann on 2025-12-01

View PDF (2 pages)

01/12/2025

Secretary's details changed for Mrs Avon Margaret Kallmann on 2025-12-01

View PDF (1 pages)

01/12/2025

Change of details for Mr George Benjamin Kallmann as a person with significant control on 2025-12-01

View PDF (2 pages)

01/12/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

13/11/2025

Registration of charge 012798340006, created on 2025-11-10

View PDF (5 pages)

28/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

26/11/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (7 pages)

21/11/2024

Registered office address changed from Wayfarers Old Domewood Copthorne Crawley Sussex RH10 3HD to 16 Horsted Square Bellbrook Industrial Estate Uckfield East Sussex TN22 1QG on 2024-11-21

View PDF (1 pages)

19/11/2024

Change of details for Mr George Benjamin Kallmann as a person with significant control on 2024-02-23

View PDF (2 pages)

11/03/2024

Change of share class name or designation

View PDF (2 pages)

11/03/2024

Particulars of variation of rights attached to shares

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11/03/2024

Resolutions

View PDF (3 pages)

11/03/2024

Memorandum and Articles of Association

View PDF (27 pages)

01/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

27/11/2023

Change of details for Mr George Benjamin Kallmann as a person with significant control on 2023-11-08

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

21/11/2023

Change of details for Mr George Benjamin Kallmann as a person with significant control on 2023-11-08

View PDF (2 pages)

07/11/2023

Appointment of Mrs Carolyn Louise Kallmann as a director on 2023-11-07

View PDF (2 pages)

07/11/2023

Director's details changed for Mr David Charles Kallmann on 2023-11-07

View PDF (2 pages)

12/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

02/12/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

17/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
2.67M
-
0.00
2.33M
-

2022
7
3.07M
-
0.00
2.39M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kallmann, George Benjamin	Director	16/01/1992 - Present	3
Kallmann, Avon Margaret	Secretary	02/11/1992 - Present	-
Kallmann, David Charles	Director	19/10/2011 - Present	1
Kallmann, Carolyn Louise	Director	07/11/2023 - Present	-

Persons with Significant Control

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

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

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Description

About AGRIE MACH LIMITED

AGRIE MACH LIMITED is an(a) Active company incorporated on 04/10/1976 with the registered office located at 16 Horsted Square Bellbrook Industrial Estate, Uckfield, East Sussex TN22 1QG. 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 AGRIE MACH LIMITED?

AGRIE MACH LIMITED is currently Active. It was registered on 04/10/1976 .

Where is AGRIE MACH LIMITED located?

AGRIE MACH LIMITED is registered at 16 Horsted Square Bellbrook Industrial Estate, Uckfield, East Sussex TN22 1QG.

What does AGRIE MACH LIMITED do?

AGRIE MACH LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for AGRIE MACH LIMITED?

The latest filing was on 11/03/2026: Total exemption full accounts made up to 2025-06-30.