AGRIPELLETS LIMITED

Key Data

Status

Active

Company No.

03653770

Incorporation date

21/10/1998

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1998)

22/10/2025

Confirmation statement made on 2025-10-21 with no updates

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15/09/2025

Micro company accounts made up to 2024-09-30

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06/11/2024

Confirmation statement made on 2024-10-21 with no updates

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04/07/2024

Micro company accounts made up to 2023-09-30

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20/12/2023

Previous accounting period shortened from 2024-03-31 to 2023-09-30

View PDF (1 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

24/10/2023

Confirmation statement made on 2023-10-21 with no updates

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21/04/2023

Micro company accounts made up to 2022-03-31

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20/02/2023

Micro company accounts made up to 2021-03-31

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28/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

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21/10/2022

Confirmation statement made on 2022-10-21 with no updates

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01/07/2022

Micro company accounts made up to 2020-03-31

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01/11/2021

Confirmation statement made on 2021-10-21 with no updates

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17/09/2021

Micro company accounts made up to 2019-03-31

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23/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

07/02/2020

Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB to Minerva Mill Station Road Alcester on 2020-02-07

View PDF (1 pages)

24/10/2019

Confirmation statement made on 2019-10-21 with no updates

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21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

24/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

23/10/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

20/12/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

02/11/2016

Confirmation statement made on 2016-10-21 with updates

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16/12/2015

Annual return made up to 2015-10-21 with full list of shareholders

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16/12/2015

Micro company accounts made up to 2015-03-31

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17/12/2014

Micro company accounts made up to 2014-03-31

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12/12/2014

Annual return made up to 2014-10-21 with full list of shareholders

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20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

11/11/2013

Annual return made up to 2013-10-21 with full list of shareholders

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05/01/2013

Total exemption small company accounts made up to 2012-03-31

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23/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (3 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

02/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (3 pages)

31/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

11/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (3 pages)

05/10/2010

Registered office address changed from Warwick House 32 Clarendon Street Leamington Spa Warwickshire CV32 4PG on 2010-10-05

View PDF (2 pages)

11/05/2010

Director's details changed for David Andrew Thompson on 2009-10-21

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02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

17/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

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17/11/2009

Termination of appointment of Jonathan Wade as a secretary

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04/11/2009

Termination of appointment of Jonathan Wade as a director

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09/09/2009

Registered office changed on 09/09/2009 from 3 coventry innovation village cheetah road coventry CV1 2TL

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05/05/2009

Total exemption small company accounts made up to 2008-03-31

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18/03/2009

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

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05/11/2008

Return made up to 21/10/08; full list of members

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05/11/2008

Location of debenture register

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05/11/2008

Location of register of members

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05/11/2008

Registered office changed on 05/11/2008 from unit 3 innovation village university technology park cheetah road coventry west midlands CV1 2TL

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05/11/2008

Director and secretary's change of particulars / jonathan wade / 21/10/2008

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01/04/2008

Total exemption small company accounts made up to 2007-03-31

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12/11/2007

Return made up to 21/10/07; full list of members

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29/01/2007

Total exemption small company accounts made up to 2006-03-31

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19/01/2007

Return made up to 21/10/06; full list of members

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31/07/2006

Total exemption small company accounts made up to 2005-03-31

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11/07/2006

Registered office changed on 11/07/06 from: 1170 elliott court herald avenue coventry CV5 6UB

View PDF (1 pages)

09/03/2006

Registered office changed on 09/03/06 from: barclays bank chambers bridge street stratford upon avon warwickshire CV37 6AH

View PDF (1 pages)

16/11/2005

Return made up to 21/10/05; full list of members

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07/01/2005

Return made up to 21/10/04; full list of members

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16/12/2004

Total exemption small company accounts made up to 2004-03-31

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23/08/2004

Certificate of change of name

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12/07/2004

Accounting reference date extended from 31/10/03 to 31/03/04

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12/07/2004

Registered office changed on 12/07/04 from: wixford lodge farm georges elm lane bidford on avon alcester warwickshire B50 4JT

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27/04/2004

Ad 16/04/04--------- £ si 15000@1=15000 £ ic 5000/20000

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27/04/2004

Resolutions

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27/04/2004

£ nc 5000/50000 16/04/04

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07/04/2004

Director resigned

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07/04/2004

New director appointed

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28/11/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

16/10/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

24/01/2003

Return made up to 21/10/02; full list of members

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05/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

31/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

30/11/2001

Return made up to 21/10/01; full list of members

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15/08/2001

Return made up to 21/10/00; full list of members

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25/05/2001

Accounts for a small company made up to 2000-10-31

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02/06/2000

Accounts for a small company made up to 1999-10-31

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15/10/1999

Return made up to 21/10/99; full list of members

View PDF (8 pages)

28/10/1998

New director appointed

View PDF (2 pages)

28/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/1998

Registered office changed on 28/10/98 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

28/10/1998

Secretary resigned

View PDF (1 pages)

28/10/1998

Director resigned

View PDF (1 pages)

21/10/1998

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/10/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
56.62K
-
0.00
-
-

2022
1
95.92K
-
0.00
-
-

2023
1
84.01K
-
0.00
-
-

2023
1
84.01K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

84.01K £-12.42 % *

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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	21/10/1998 - 21/10/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	21/10/1998 - 21/10/1998	3353
Wade, Jonathan Richard	Director	21/10/1998 - 15/10/2009	5
Mr David Andrew Thompson	Director	01/04/2004 - Present	5
Wade, Ian Denis	Director	21/10/1998 - 21/03/2004	2

Persons with Significant Control

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

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Description

About AGRIPELLETS LIMITED

AGRIPELLETS LIMITED is an(a) Active company incorporated on 21/10/1998 with the registered office located at Minerva Mill, Station Road, Alcester. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AGRIPELLETS LIMITED?

AGRIPELLETS LIMITED is currently Active. It was registered on 21/10/1998 .

Where is AGRIPELLETS LIMITED located?

AGRIPELLETS LIMITED is registered at Minerva Mill, Station Road, Alcester.

What does AGRIPELLETS LIMITED do?

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

How many employees does AGRIPELLETS LIMITED have?

AGRIPELLETS LIMITED had 1 employees in 2023.

What is the latest filing for AGRIPELLETS LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-21 with no updates.