AGRILLOYD LIMITED

Key Data

Status

Active

Company No.

03604296

Incorporation date

27/07/1998

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1998)

23/12/2025

Accounts for a small company made up to 2025-06-30

View PDF (11 pages)

01/08/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

26/06/2025

Accounts for a small company made up to 2024-06-30

View PDF (11 pages)

21/08/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

28/05/2024

Registered office address changed from Animal House Boundary Road Lytham St. Annes FY8 5LT England to Agri-Lloyd Glendower Road Leominster HR6 0RL on 2024-05-28

View PDF (1 pages)

19/02/2024

Accounts for a small company made up to 2023-06-30

View PDF (12 pages)

16/08/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

07/03/2023

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

View PDF (13 pages)

04/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

27/06/2022

Amended total exemption full accounts made up to 2021-06-30

View PDF (16 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (18 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

15/02/2021

Accounts for a small company made up to 2020-06-30

View PDF (19 pages)

07/08/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

10/07/2020

Accounts for a small company made up to 2019-06-30

View PDF (16 pages)

05/08/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (4 pages)

09/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (16 pages)

23/10/2018

Notification of Tangerine Agriculture Limited as a person with significant control on 2018-10-01

View PDF (1 pages)

23/10/2018

Cessation of Tangerine Holdings Ltd as a person with significant control on 2018-10-01

View PDF (1 pages)

02/10/2018

Registration of charge 036042960004, created on 2018-09-28

View PDF (21 pages)

06/08/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

09/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (15 pages)

08/03/2018

Registered office address changed from Docklands Dock Road Lytham Lancashire FY8 5AQ to Animal House Boundary Road Lytham St. Annes FY8 5LT on 2018-03-08

View PDF (1 pages)

01/08/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

09/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

02/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

01/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

23/09/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (5 pages)

17/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

01/09/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (5 pages)

01/09/2014

Director's details changed for Mr David Alan Haythornthwaite on 2014-09-01

View PDF (2 pages)

01/09/2014

Director's details changed for Sharon Haythornthwaite on 2014-09-01

View PDF (2 pages)

01/09/2014

Secretary's details changed for Mr David Alan Haythornthwaite on 2014-09-01

View PDF (1 pages)

03/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

14/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (5 pages)

08/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

28/08/2012

Miscellaneous

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (5 pages)

28/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

18/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (5 pages)

28/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

05/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

26/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

06/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

12/08/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

21/07/2009

Auditor's resignation

View PDF (1 pages)

28/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

21/08/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

15/04/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

25/10/2007

Return made up to 27/07/07; full list of members

View PDF (2 pages)

09/08/2007

Certificate of change of name

View PDF (2 pages)

08/05/2007

Full accounts made up to 2006-06-30

View PDF (21 pages)

19/09/2006

Return made up to 27/07/06; full list of members

View PDF (7 pages)

12/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2006

Return made up to 27/07/05; full list of members

View PDF (7 pages)

05/05/2006

Full accounts made up to 2005-06-30

View PDF (20 pages)

17/05/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

07/10/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

12/08/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

27/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

03/09/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

16/05/2002

Registered office changed on 16/05/02 from: wild goose house goe lane freckleton preston lancashire PR4 1XH

View PDF (1 pages)

07/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

19/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

09/10/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

03/10/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

Registered office changed on 03/10/00 from: 54 caunce street blackpool FY1 3LJ

View PDF (1 pages)

27/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

13/04/2000

Director resigned

View PDF (1 pages)

06/10/1999

Return made up to 27/07/99; full list of members

View PDF (7 pages)

07/12/1998

Accounting reference date shortened from 31/07/99 to 30/06/99

View PDF (1 pages)

22/10/1998

Memorandum and Articles of Association

View PDF (6 pages)

22/10/1998

Resolutions

View PDF (3 pages)

22/10/1998

Resolutions

View PDF (3 pages)

01/09/1998

Particulars of mortgage/charge

View PDF (11 pages)

13/08/1998

Ad 03/08/98--------- £ si 48@1=48 £ ic 2/50

View PDF (2 pages)

07/08/1998

Secretary resigned

View PDF (1 pages)

07/08/1998

Director resigned

View PDF (1 pages)

07/08/1998

New director appointed

View PDF (2 pages)

07/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/1998

Incorporation

View PDF (18 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

29/06/2026

Last change occurred

30/06/2025

Accounts

Small

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
13
776.82K
-
0.00
101.19K
-

2022
18
1.00M
-
0.00
0.00
-

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
Haythornthwaite, David Alan	Director	27/07/1998 - Present	54
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/07/1998 - 26/07/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/07/1998 - 26/07/1998	67500
Haythornthwaite, David Alan	Secretary	26/07/1998 - Present	8
Haythornthwaite, Sharon	Director	17/03/2000 - Present	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AGRILLOYD LIMITED

AGRILLOYD LIMITED is an(a) Active company incorporated on 27/07/1998 with the registered office located at Agri-Lloyd, Glendower Road, Leominster HR6 0RL. There are currently 3 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 AGRILLOYD LIMITED?

AGRILLOYD LIMITED is currently Active. It was registered on 27/07/1998 .

Where is AGRILLOYD LIMITED located?

AGRILLOYD LIMITED is registered at Agri-Lloyd, Glendower Road, Leominster HR6 0RL.

What does AGRILLOYD LIMITED do?

AGRILLOYD LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AGRILLOYD LIMITED?

The latest filing was on 23/12/2025: Accounts for a small company made up to 2025-06-30.