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AGRIMARK LIMITED

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AGRIMARK LIMITED

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Key Data

Status

Active

Company No.

06203371

Incorporation date

04/04/2007

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

Registered address

Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire S36 4GSCopy
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Latest events (Record since 04/04/2007)
dot icon17/12/2025
Confirmation statement made on 2025-12-13 with updates
View PDF (4 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (14 pages)
dot icon06/06/2025
Termination of appointment of Christopher John Winchester as a director on 2025-05-05
View PDF (1 pages)
dot icon06/06/2025
Termination of appointment of Gillian Winchester as a secretary on 2025-05-05
View PDF (1 pages)
dot icon05/05/2025
Change of details for Trek Investments Ltd as a person with significant control on 2025-05-05
View PDF (2 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-13 with no updates
View PDF (3 pages)
dot icon13/11/2024
Termination of appointment of William Joseph Drury as a director on 2024-10-31
View PDF (1 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (14 pages)
dot icon18/12/2023
Director's details changed for Mr William Joseph Drury on 2023-01-01
View PDF (2 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-13 with updates
View PDF (4 pages)
dot icon04/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon14/07/2023
Appointment of Mr Thomas Lawrence Schofield as a director on 2023-07-13
View PDF (2 pages)
dot icon21/01/2023
Cessation of Christopher John Winchester as a person with significant control on 2022-12-14
View PDF (1 pages)
dot icon20/12/2022
Confirmation statement made on 2022-12-13 with updates
View PDF (5 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon29/12/2021
Confirmation statement made on 2021-12-13 with updates
View PDF (5 pages)
dot icon25/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon24/12/2020
Confirmation statement made on 2020-12-13 with updates
View PDF (5 pages)
dot icon24/12/2020
Change of details for Trek Investments Ltd as a person with significant control on 2020-04-09
View PDF (2 pages)
dot icon13/12/2020
Current accounting period shortened from 2021-03-23 to 2020-12-31
View PDF (1 pages)
dot icon07/05/2020
Notification of Trek Investments Ltd as a person with significant control on 2020-04-08
View PDF (4 pages)
dot icon07/05/2020
Change of details for Mr Christopher John Winchester as a person with significant control on 2020-04-08
View PDF (5 pages)
dot icon29/04/2020
Resolutions
View PDF (3 pages)
dot icon29/04/2020
Memorandum and Articles of Association
View PDF (20 pages)
dot icon29/04/2020
Change of share class name or designation
View PDF (2 pages)
dot icon28/04/2020
Registered office address changed from Overland Business Park Sudbury Road (A134) Little Whelnetham Bury St. Edmunds Suffolk IP30 0UL to Montgomery House Sheephouse Wood Stocksbridge Sheffield South Yorkshire S36 4GS on 2020-04-28
View PDF (2 pages)
dot icon28/04/2020
Appointment of Mr Thomas Janion as a director on 2020-04-08
View PDF (2 pages)
dot icon28/04/2020
Appointment of Mr Raymond Janion as a director on 2020-04-08
View PDF (2 pages)
dot icon22/04/2020
Total exemption full accounts made up to 2020-03-23
View PDF (12 pages)
dot icon22/04/2020
Previous accounting period extended from 2019-12-31 to 2020-03-23
View PDF (1 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-13 with updates
View PDF (5 pages)
dot icon11/12/2019
Cessation of Christopher Brian Lloyd as a person with significant control on 2018-12-14
View PDF (1 pages)
dot icon11/12/2019
Change of details for Mr Christopher John Winchester as a person with significant control on 2018-12-14
View PDF (2 pages)
dot icon13/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon23/01/2019
Second filing of Confirmation Statement dated 04/04/2017
View PDF (7 pages)
dot icon23/01/2019
Second filing of the annual return made up to 2016-04-04
View PDF (19 pages)
dot icon23/01/2019
Second filing of the annual return made up to 2015-04-04
View PDF (19 pages)
dot icon23/01/2019
Second filing of the annual return made up to 2014-04-04
View PDF (19 pages)
dot icon23/01/2019
Second filing of the annual return made up to 2013-04-04
View PDF (18 pages)
dot icon23/01/2019
Second filing of the annual return made up to 2012-04-04
View PDF (19 pages)
dot icon23/01/2019
Second filing of the annual return made up to 2011-04-04
View PDF (18 pages)
dot icon16/01/2019
Resolutions
View PDF (4 pages)
dot icon16/01/2019
Cancellation of shares. Statement of capital on 2018-12-28
View PDF (4 pages)
dot icon16/01/2019
Purchase of own shares.
View PDF (3 pages)
dot icon16/01/2019
Purchase of own shares.
View PDF (3 pages)
dot icon13/12/2018
Confirmation statement made on 2018-12-13 with updates
View PDF (5 pages)
dot icon22/07/2018
Termination of appointment of Christopher Brian Lloyd as a director on 2018-06-29
View PDF (1 pages)
dot icon07/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon05/04/2018
Confirmation statement made on 2018-04-04 with updates
View PDF (4 pages)
dot icon05/01/2018
Appointment of Mr William Joseph Drury as a director on 2018-01-05
View PDF (2 pages)
dot icon19/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon05/05/2017
Confirmation statement made on 2017-04-04 with updates
View PDF (7 pages)
dot icon05/05/2017
Appointment of Gillian Winchester as a secretary on 2017-04-01
View PDF (2 pages)
dot icon05/05/2017
Termination of appointment of Christopher John Winchester as a secretary on 2017-04-01
View PDF (1 pages)
dot icon18/05/2016
Annual return made up to 2016-04-04 with full list of shareholders
View PDF (7 pages)
dot icon12/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon20/05/2015
Annual return made up to 2015-04-04 with full list of shareholders
View PDF (6 pages)
dot icon28/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon05/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon22/04/2014
Annual return made up to 2014-04-04 with full list of shareholders
View PDF (6 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (17 pages)
dot icon18/04/2013
Annual return made up to 2013-04-04
View PDF (6 pages)
dot icon28/07/2012
Director's details changed for Mr Christopher Brian Lloyd on 2012-06-28
View PDF (2 pages)
dot icon01/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon18/04/2012
Annual return made up to 2012-04-04
View PDF (6 pages)
dot icon04/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon27/04/2011
Annual return made up to 2011-04-04 with full list of shareholders
View PDF (6 pages)
dot icon19/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon12/04/2010
Annual return made up to 2010-04-04 with full list of shareholders
View PDF (6 pages)
dot icon20/08/2009
Appointment terminated director mark winchester
View PDF (1 pages)
dot icon30/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon20/04/2009
Return made up to 04/04/09; full list of members
View PDF (5 pages)
dot icon20/04/2009
Registered office changed on 20/04/2009 from, hill farm watton road, barford, norwich, NR9 4AR, united kingdom
View PDF (1 pages)
dot icon20/04/2009
Location of register of members
View PDF (1 pages)
dot icon20/04/2009
Location of debenture register
View PDF (1 pages)
dot icon17/02/2009
Return made up to 04/04/08; full list of members
View PDF (5 pages)
dot icon16/02/2009
Location of debenture register
View PDF (1 pages)
dot icon16/02/2009
Location of register of members
View PDF (1 pages)
dot icon16/02/2009
Registered office changed on 16/02/2009 from, overland business park sudbury road, little whelnetham, bury st. Edmunds, suffolk, IP30 0UL
View PDF (1 pages)
dot icon08/08/2008
Registered office changed on 08/08/2008 from, hill farm, watton road, barford, norwich, NR9 4AR
View PDF (1 pages)
dot icon07/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon01/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon28/01/2008
Certificate of change of name
View PDF (2 pages)
dot icon08/06/2007
Particulars of contract relating to shares
View PDF (2 pages)
dot icon08/06/2007
Ad 31/05/07--------- £ si [email protected]
View PDF (2 pages)
dot icon08/06/2007
Accounting reference date shortened from 30/04/08 to 31/12/07
View PDF (1 pages)
dot icon25/04/2007
New director appointed
View PDF (2 pages)
dot icon25/04/2007
New director appointed
View PDF (2 pages)
dot icon25/04/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/04/2007
Director resigned
View PDF (1 pages)
dot icon17/04/2007
Secretary resigned
View PDF (1 pages)
dot icon04/04/2007
Incorporation
View PDF (17 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
13/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
7
499.81K
-
0.00
64.24K
-
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Janion, Raymond
Director
08/04/2020 - Present
46
Janion, Thomas
Director
08/04/2020 - Present
42
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
04/04/2007 - 04/04/2007
99600
INSTANT COMPANIES LIMITED
Nominee Director
04/04/2007 - 04/04/2007
43699
Lloyd, Christopher Brian
Director
04/04/2007 - 29/06/2018
3

Persons with Significant Control

5
psc login icon

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 AGRIMARK LIMITED

AGRIMARK LIMITED is an(a) Active company incorporated on 04/04/2007 with the registered office located at Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire S36 4GS. 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 AGRIMARK LIMITED?

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AGRIMARK LIMITED is currently Active. It was registered on 04/04/2007 .

Where is AGRIMARK LIMITED located?

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AGRIMARK LIMITED is registered at Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire S36 4GS.

What does AGRIMARK LIMITED do?

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AGRIMARK LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for AGRIMARK LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-13 with updates.