AGRIMIN LIMITED

Key Data

Status

Active

Company No.

01363538

Incorporation date

18/04/1978

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/04/1978)

26/02/2026

Full accounts made up to 2025-06-30

View PDF (35 pages)

13/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

27/03/2025

Full accounts made up to 2024-06-30

View PDF (35 pages)

25/02/2025

Appointment of Terri Price as a director on 2025-02-01

View PDF (2 pages)

27/12/2024

Appointment of Dr. Ian Hutchinson as a director on 2024-12-16

View PDF (2 pages)

24/12/2024

Appointment of Mr. Gareth Stafford as a director on 2024-12-16

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

28/03/2024

Full accounts made up to 2023-06-30

View PDF (35 pages)

09/01/2024

Change of details for Mrs Josephine Lucie Bennison as a person with significant control on 2019-03-04

View PDF (2 pages)

09/01/2024

Change of details for Mrs Lucinda Helen Jackson as a person with significant control on 2017-05-05

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (6 pages)

13/04/2023

Appointment of Catherine Alison Hume Sayer as a director on 2023-04-11

View PDF (2 pages)

31/03/2023

Full accounts made up to 2022-06-30

View PDF (34 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

05/07/2022

Appointment of Mr. Timothy John Davies as a director on 2022-07-01

View PDF (2 pages)

21/03/2022

Termination of appointment of Edwin Thomas William Torr as a director on 2022-03-21

View PDF (1 pages)

18/03/2022

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

View PDF (13 pages)

08/12/2021

Purchase of own shares.

View PDF (3 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (8 pages)

16/11/2021

Resolutions

View PDF (3 pages)

16/11/2021

Resolutions

View PDF (3 pages)

16/11/2021

Resolutions

View PDF (3 pages)

15/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

09/02/2021

Termination of appointment of Mark Adrian Armstrong as a director on 2021-02-09

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

02/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (8 pages)

08/10/2019

Purchase of own shares.

View PDF (3 pages)

03/10/2019

Resolutions

View PDF (9 pages)

03/10/2019

Memorandum and Articles of Association

View PDF (12 pages)

03/10/2019

Resolutions

View PDF (5 pages)

12/07/2019

Amended total exemption full accounts made up to 2018-06-30

View PDF (13 pages)

26/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (14 pages)

04/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (6 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (15 pages)

05/01/2018

Appointment of Mr. Edwin Thomas William Torr as a director on 2018-01-02

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (6 pages)

07/08/2017

Termination of appointment of Adrian Pountain as a director on 2017-07-31

View PDF (1 pages)

02/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

30/11/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (14 pages)

04/07/2016

Appointment of Mr Mark Adrian Armstrong as a director on 2016-07-01

View PDF (2 pages)

24/06/2016

Statement of capital following an allotment of shares on 2016-06-10

View PDF (4 pages)

04/05/2016

Memorandum and Articles of Association

View PDF (12 pages)

04/05/2016

Resolutions

View PDF (2 pages)

08/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

02/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (7 pages)

03/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

02/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (8 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

04/03/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (8 pages)

10/06/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/06/2013

Change of share class name or designation

View PDF (2 pages)

07/06/2013

Termination of appointment of Brian Lazonby as a director

View PDF (1 pages)

08/05/2013

Resolutions

View PDF (36 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

05/12/2012

Registered office address changed from C/O Robin Jackson Arlanda Way Humberside Airport Kirmington Ulceby North Lincolnshire DN39 6YH England on 2012-12-05

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (7 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

05/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (7 pages)

05/12/2011

Registered office address changed from C/O Robin Jackson Arlanda Way Humberside Airport Kirmington Ulceby North Lincolnshire DN39 6YH England on 2011-12-05

View PDF (1 pages)

04/11/2011

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

View PDF (3 pages)

04/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/09/2011

Appointment of Mr Adrian Pountain as a director

View PDF (2 pages)

30/03/2011

Registered office address changed from 11C the Flarepath Elsham Wold Industrial Estate Brigg Lincolnshire DN20 0SP on 2011-03-30

View PDF (1 pages)

15/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

30/11/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

19/11/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

16/11/2010

Statement of capital following an allotment of shares on 2010-10-22

View PDF (4 pages)

05/10/2010

Resolutions

View PDF (36 pages)

23/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

30/11/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (8 pages)

30/11/2009

Director's details changed for James Forbes Mcculloch on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Robin Arthur Jackson on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Brian Lazonby on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Doctor James John Bennison on 2009-10-01

View PDF (2 pages)

30/11/2009

Secretary's details changed for Robin Arthur Jackson on 2009-10-01

View PDF (1 pages)

20/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

03/12/2008

Return made up to 30/11/08; full list of members

View PDF (7 pages)

18/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

03/12/2007

Return made up to 30/11/07; full list of members

View PDF (5 pages)

16/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

04/12/2006

Return made up to 30/11/06; full list of members

View PDF (5 pages)

04/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

18/01/2006

Return made up to 30/11/05; full list of members

View PDF (5 pages)

16/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

07/12/2004

Return made up to 30/11/04; full list of members

View PDF (11 pages)

28/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

07/12/2003

Return made up to 30/11/03; full list of members

View PDF (10 pages)

16/04/2003

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

View PDF (6 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2002

Return made up to 30/11/02; full list of members

View PDF (10 pages)

10/04/2002

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

View PDF (6 pages)

05/12/2001

Return made up to 30/11/01; full list of members

View PDF (9 pages)

23/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

07/12/2000

Return made up to 30/11/00; full list of members

View PDF (8 pages)

03/04/2000

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

View PDF (6 pages)

13/12/1999

Return made up to 30/11/99; full list of members

View PDF (8 pages)

31/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

04/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

26/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

22/01/1998

Return made up to 30/11/97; full list of members

View PDF (6 pages)

17/06/1997

Particulars of mortgage/charge

View PDF (5 pages)

02/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

09/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

25/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

05/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

05/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

21/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

06/12/1994

Return made up to 30/11/94; full list of members

View PDF (0 pages)

19/04/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

11/03/1994

Director resigned

View PDF (0 pages)

09/12/1993

Return made up to 30/11/93; full list of members

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28/11/1993

Secretary's particulars changed

View PDF (0 pages)

19/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/06/1993

New director appointed

View PDF (0 pages)

07/04/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

15/12/1992

Return made up to 30/11/92; no change of members

View PDF (0 pages)

14/04/1992

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

17/12/1991

Return made up to 30/11/91; full list of members

View PDF (0 pages)

25/07/1991

Registered office changed on 25/07/91 from: northway house whetstone london N20 9LP

View PDF (0 pages)

04/06/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

09/01/1991

Return made up to 30/11/90; no change of members

View PDF (0 pages)

30/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

02/04/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

02/04/1990

Return made up to 21/03/90; full list of members

View PDF (0 pages)

07/08/1989

Return made up to 22/01/89; full list of members

View PDF (0 pages)

06/06/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

26/01/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

28/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

25/02/1988

Return made up to 10/02/88; full list of members

View PDF (0 pages)

12/01/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

16/05/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/05/1987

Return made up to 08/04/87; full list of members

View PDF (0 pages)

13/04/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

18/04/1978

Miscellaneous

View PDF (1 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

30/11/2026

Last change occurred

30/06/2025

Accounts

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
73
3.03M
-
0.00
1.13M
-

2022
80
2.79M
-
7.14M
150.94K
-

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
Torr, Edwin Thomas William	Director	01/01/2018 - 20/03/2022	8
Bennison, James John, Dr	Director	27/03/2001 - Present	2
Jackson, Robin Arthur	Director	14/03/1995 - Present	9
Davies, Timothy John	Director	01/07/2022 - Present	70
Armstrong, Mark Adrian	Director	30/06/2016 - 08/02/2021	1

Persons with Significant Control

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

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Description

About AGRIMIN LIMITED

AGRIMIN LIMITED is an(a) Active company incorporated on 18/04/1978 with the registered office located at No. 1 Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire DN39 6YH. There are currently 8 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 AGRIMIN LIMITED?

AGRIMIN LIMITED is currently Active. It was registered on 18/04/1978 .

Where is AGRIMIN LIMITED located?

AGRIMIN LIMITED is registered at No. 1 Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire DN39 6YH.

What does AGRIMIN LIMITED do?

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

What is the latest filing for AGRIMIN LIMITED?

The latest filing was on 26/02/2026: Full accounts made up to 2025-06-30.