AGRINERGY LIMITED

Key Data

Status

Active

Company No.

04722588

Incorporation date

03/04/2003

Size

Micro Entity

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2003)

26/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

06/06/2025

Micro company accounts made up to 2024-06-30

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20/05/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

23/03/2025

Registered office address changed from Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA England to 122 Bath Road Cheltenham GL53 7JX on 2025-03-23

View PDF (1 pages)

21/06/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

29/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

18/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

22/04/2022

Confirmation statement made on 2022-04-03 with updates

View PDF (4 pages)

22/04/2022

Change of details for Mr John Martineau Kinder as a person with significant control on 2022-02-28

View PDF (2 pages)

22/04/2022

Cessation of Ben Atkinson as a person with significant control on 2022-02-28

View PDF (1 pages)

21/04/2022

Termination of appointment of Ben Atkinson as a secretary on 2022-01-01

View PDF (1 pages)

22/12/2021

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

22/12/2021

Previous accounting period extended from 2021-04-30 to 2021-06-30

View PDF (1 pages)

14/05/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

24/02/2021

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

21/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (7 pages)

05/12/2019

Cessation of Agrinergy Pte Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

05/12/2019

Notification of Ben Atkinson as a person with significant control on 2016-04-06

View PDF (2 pages)

05/12/2019

Notification of John Kinder as a person with significant control on 2016-04-06

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (7 pages)

13/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

24/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

12/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

19/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

18/05/2016

Registered office address changed from 3 Royal Crescent Cheltenham Gloucestershire GL50 3DA to Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 2016-05-18

View PDF (1 pages)

18/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (4 pages)

19/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (10 pages)

21/05/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (4 pages)

21/05/2015

Director's details changed for Ben Atkinson on 2014-11-01

View PDF (2 pages)

21/05/2015

Secretary's details changed for Mr Ben Atkinson on 2015-04-01

View PDF (1 pages)

21/05/2015

Registered office address changed from 55 Thornhill Square London N1 1BE to 3 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 2015-05-21

View PDF (1 pages)

24/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

17/07/2014

Appointment of Mr Ben Atkinson as a secretary on 2014-07-17

View PDF (2 pages)

17/07/2014

Termination of appointment of Neil Henry as a secretary on 2014-07-16

View PDF (1 pages)

09/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (5 pages)

06/03/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

09/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (5 pages)

17/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

17/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (5 pages)

25/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

06/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (5 pages)

29/09/2010

Registered office address changed from Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 2010-09-29

View PDF (1 pages)

23/07/2010

Full accounts made up to 2010-04-30

View PDF (12 pages)

11/05/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Ben Atkinson on 2010-04-03

View PDF (2 pages)

20/07/2009

Full accounts made up to 2009-04-30

View PDF (12 pages)

15/04/2009

Return made up to 03/04/09; full list of members

View PDF (5 pages)

15/04/2009

Director's change of particulars / ben atkinson / 01/11/2008

View PDF (1 pages)

16/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

09/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

06/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

09/05/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

08/05/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

12/12/2006

Registered office changed on 12/12/06 from: cornerways house school lane ringwood hampshire BH24 1LG

View PDF (1 pages)

15/11/2006

Secretary resigned;director resigned

View PDF (2 pages)

15/11/2006

New secretary appointed

View PDF (2 pages)

22/08/2006

New director appointed

View PDF (2 pages)

17/05/2006

Ad 21/03/06--------- £ si 50@1

View PDF (2 pages)

04/05/2006

Return made up to 03/04/06; full list of members

View PDF (3 pages)

16/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

07/04/2005

Return made up to 03/04/05; full list of members

View PDF (3 pages)

03/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

30/04/2004

Director's particulars changed

View PDF (2 pages)

30/04/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

13/04/2004

Particulars of contract relating to shares

View PDF (3 pages)

13/04/2004

Ad 20/03/04--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

16/08/2003

Registered office changed on 16/08/03 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

21/05/2003

Ad 25/04/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

Secretary resigned

View PDF (1 pages)

21/05/2003

New director appointed

View PDF (2 pages)

21/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/05/2003

Certificate of change of name

View PDF (2 pages)

03/04/2003

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/04/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
64.35K
-
0.00
-
-

2022
-
63.36K
-
0.00
-
-

2022
-
63.36K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

63.36K £-1.54 % *

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
Atkinson, Ben	Director	25/04/2003 - Present	10
Taylor, Robert	Director	24/04/2003 - 31/08/2006	4
OVALSEC LIMITED	Nominee Secretary	02/04/2003 - 24/04/2003	1478
OVAL NOMINEES LIMITED	Nominee Director	02/04/2003 - 24/04/2003	935
Mr John Martineau Kinder	Director	21/03/2006 - Present	61

Persons with Significant Control

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

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Description

About AGRINERGY LIMITED

AGRINERGY LIMITED is an(a) Active company incorporated on 03/04/2003 with the registered office located at 122 Bath Road, Cheltenham GL53 7JX. There are currently 2 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 AGRINERGY LIMITED?

AGRINERGY LIMITED is currently Active. It was registered on 03/04/2003 .

Where is AGRINERGY LIMITED located?

AGRINERGY LIMITED is registered at 122 Bath Road, Cheltenham GL53 7JX.

What does AGRINERGY LIMITED do?

AGRINERGY LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for AGRINERGY LIMITED?

The latest filing was on 26/03/2026: Micro company accounts made up to 2025-06-30.