AGRIVERT LIMITED

Key Data

Status

Active

Company No.

02885265

Incorporation date

06/01/1994

Size

Full

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1994)

04/04/2026

Full accounts made up to 2024-12-31

View PDF (27 pages)

01/04/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

31/03/2026

Replacement Filing for the appointment of Mr Ralph Buchanan Alexander Maddan as a director

View PDF (3 pages)

15/12/2025

Appointment of Mr Adam Ghassan Pharaon as a director on 2025-12-15

View PDF (2 pages)

15/12/2025

Termination of appointment of James Robert Andrew as a director on 2025-12-15

View PDF (1 pages)

19/11/2025

Registered office address changed from Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX England to 9 Worton Park Witney OX29 4SX on 2025-11-19

View PDF (1 pages)

11/08/2025

Satisfaction of charge 028852650014 in full

View PDF (1 pages)

23/07/2025

Termination of appointment of Philip James Earl as a director on 2025-06-09

View PDF (1 pages)

23/07/2025

Termination of appointment of Philip James Earl as a secretary on 2025-06-09

View PDF (1 pages)

23/07/2025

Termination of appointment of Harry George Waters as a director on 2025-06-09

View PDF (1 pages)

23/07/2025

Appointment of Mr Ralph Buchanan Alexander Maddan as a director on 2025-06-23

View PDF (3 pages)

26/02/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

09/10/2024

Termination of appointment of Ralph Buchanan Alexander Maddan as a director on 2024-10-04

View PDF (1 pages)

30/05/2024

Registered office address changed from The Grain Store the Old Coal Yard Gagingwell Chipping Norton OX7 4EF England to Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX on 2024-05-30

View PDF (1 pages)

28/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

05/09/2023

Appointment of Mr James Robert Andrew as a director on 2023-09-04

View PDF (2 pages)

03/08/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

17/06/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

24/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

29/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

24/02/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

13/01/2021

Termination of appointment of Ronald James Mcilwraith as a director on 2020-12-31

View PDF (1 pages)

02/11/2020

Registered office address changed from Bloxham Mill Business Park Barford Road Bloxham Banbury OX15 4FF England to The Grain Store the Old Coal Yard Gagingwell Chipping Norton OX7 4EF on 2020-11-02

View PDF (1 pages)

20/08/2020

Memorandum and Articles of Association

View PDF (28 pages)

20/08/2020

Resolutions

View PDF (4 pages)

18/08/2020

Registration of charge 028852650014, created on 2020-07-31

View PDF (63 pages)

12/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

06/08/2020

Registration of charge 028852650013, created on 2020-07-31

View PDF (53 pages)

24/07/2020

Satisfaction of charge 028852650009 in full

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

20/11/2019

Registration of charge 028852650012, created on 2019-11-19

View PDF (4 pages)

12/10/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

30/08/2019

Resolutions

View PDF (28 pages)

17/06/2019

Registered office address changed from The Stables Radford Chipping Norton Oxfordshire OX7 4EB to Bloxham Mill Business Park Barford Road Bloxham Banbury OX15 4FF on 2019-06-17

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-24 with updates

View PDF (4 pages)

25/02/2019

Notification of Agrivert Renewables Limited as a person with significant control on 2018-11-30

View PDF (2 pages)

25/02/2019

Cessation of Agrivert Group Limited as a person with significant control on 2018-11-30

View PDF (1 pages)

31/12/2018

Resolutions

View PDF (1 pages)

13/12/2018

Registration of charge 028852650011, created on 2018-12-13

View PDF (39 pages)

06/12/2018

Termination of appointment of Susan Relf as a director on 2018-11-30

View PDF (1 pages)

06/12/2018

Termination of appointment of Neil Gordon Pollington as a director on 2018-11-30

View PDF (1 pages)

21/11/2018

Registration of charge 028852650010, created on 2018-11-14

View PDF (5 pages)

30/08/2018

Satisfaction of charge 028852650008 in full

View PDF (1 pages)

08/08/2018

Statement by Directors

View PDF (4 pages)

08/08/2018

Statement of capital on 2018-08-08

View PDF (3 pages)

08/08/2018

Solvency Statement dated 08/08/18

View PDF (5 pages)

08/08/2018

Resolutions

View PDF (2 pages)

07/08/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

06/04/2018

Appointment of Mr Neil Gordon Pollington as a director on 2018-04-01

View PDF (2 pages)

27/02/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

15/09/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

22/06/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

24/04/2017

Registration of charge 028852650009, created on 2017-04-18

View PDF (5 pages)

08/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

01/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (5 pages)

26/08/2015

Registration of charge 028852650008, created on 2015-08-20

View PDF (32 pages)

25/08/2015

Termination of appointment of Anthony Henry Westropp as a director on 2015-08-20

View PDF (1 pages)

25/08/2015

Termination of appointment of Hylton Robert Murray-Philipson as a director on 2015-08-20

View PDF (1 pages)

25/08/2015

Termination of appointment of Ian Henderson-Londono as a director on 2015-08-20

View PDF (1 pages)

25/08/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

25/08/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

25/08/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

13/05/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

09/04/2015

Appointment of Mr Philip James Earl as a secretary on 2015-04-07

View PDF (2 pages)

09/04/2015

Appointment of Mr Philip James Earl as a director on 2015-04-07

View PDF (2 pages)

09/04/2015

Termination of appointment of Russell James Hunt as a director on 2015-04-07

View PDF (1 pages)

09/04/2015

Termination of appointment of Russell James Hunt as a secretary on 2015-04-07

View PDF (1 pages)

24/02/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (7 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

06/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (7 pages)

05/02/2014

Director's details changed for Anthony Henry Westropp on 2014-02-05

View PDF (2 pages)

05/02/2014

Director's details changed for Mr Harry George Waters on 2014-02-05

View PDF (2 pages)

05/02/2014

Director's details changed for Susan Relf on 2014-02-05

View PDF (2 pages)

05/02/2014

Director's details changed for Mr Hylton Robert Murray-Philipson on 2014-02-05

View PDF (2 pages)

05/02/2014

Director's details changed for Mr Ralph Buchanan Alexander Maddan on 2013-02-04

View PDF (2 pages)

05/02/2014

Director's details changed for Mr Ian Henderson-Londono on 2014-02-05

View PDF (2 pages)

05/02/2014

Termination of appointment of James Astor as a director

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

01/10/2013

Termination of appointment of Nigel Butterworth as a director

View PDF (1 pages)

04/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (12 pages)

03/01/2013

Director's details changed for Russell James Hunt on 2012-04-05

View PDF (2 pages)

12/12/2012

Appointment of Nigel Gregory Butterworth as a director

View PDF (3 pages)

15/11/2012

Director's details changed for Ronald James Mcilwraith on 2011-09-26

View PDF (2 pages)

15/11/2012

Director's details changed for Mr Ian Henderson-Londono on 2012-10-11

View PDF (2 pages)

31/10/2012

Termination of appointment of Paul Andrews as a director

View PDF (1 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (13 pages)

11/01/2012

Second filing of AP01 previously delivered to Companies House

View PDF (8 pages)

29/12/2011

Appointment of Paul James Andrews as a director

View PDF (4 pages)

16/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

21/07/2011

Appointment of Ronald James Mcilwraith as a director

View PDF (3 pages)

28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (11 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

12/05/2010

Appointment of Russell James Hunt as a director

View PDF (3 pages)

10/05/2010

Appointment of Russell James Hunt as a secretary

View PDF (4 pages)

05/05/2010

Termination of appointment of Robert Mcgrigor as a director

View PDF (2 pages)

05/05/2010

Termination of appointment of Robert Mcgrigor as a secretary

View PDF (2 pages)

26/04/2010

Auditor's resignation

View PDF (2 pages)

01/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (20 pages)

24/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (14 pages)

21/11/2009

Particulars of variation of rights attached to shares

View PDF (5 pages)

21/11/2009

Termination of appointment of Alastair Macdonald-Buchanan as a director

View PDF (2 pages)

21/11/2009

Appointment of Ian Henderson Londono as a director

View PDF (3 pages)

21/11/2009

Change of share class name or designation

View PDF (2 pages)

21/11/2009

Resolutions

View PDF (1 pages)

21/11/2009

Resolutions

View PDF (26 pages)

10/09/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

20/08/2009

Resolutions

View PDF (10 pages)

19/08/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

07/08/2009

Director appointed james alexander waldorf astor

View PDF (2 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (8 pages)

12/03/2008

Director appointed susan relf

View PDF (2 pages)

08/03/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

18/01/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

24/01/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2006

Ad 02/02/06--------- £ si 6250@1=6250 £ ic 705300/711550

View PDF (2 pages)

15/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

19/01/2006

Ad 22/02/05--------- £ si 29148@1

View PDF (2 pages)

17/01/2006

Resolutions

View PDF (0 pages)

17/01/2006

Resolutions

View PDF (1 pages)

17/01/2006

£ nc 700000/800000 22/02/05

View PDF (2 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (11 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

11/10/2005

New director appointed

View PDF (2 pages)

30/09/2005

Secretary resigned

View PDF (1 pages)

30/09/2005

Registered office changed on 30/09/05 from: wingate ventures LTD 12 upper grosvenor street london W1K 2ND

View PDF (1 pages)

30/09/2005

New secretary appointed

View PDF (2 pages)

30/03/2005

New director appointed

View PDF (1 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

12/01/2005

Full accounts made up to 2003-12-31

View PDF (24 pages)

13/12/2004

Director resigned

View PDF (1 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

14/01/2004

New director appointed

View PDF (2 pages)

20/09/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

20/01/2003

Return made up to 06/01/03; full list of members

View PDF (9 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (24 pages)

07/02/2002

Return made up to 06/01/02; full list of members

View PDF (9 pages)

31/01/2002

Director's particulars changed

View PDF (1 pages)

24/01/2002

Ad 30/03/01--------- £ si 18613@1=18613 £ ic 557539/576152

View PDF (2 pages)

24/01/2002

Ad 30/03/01--------- £ si 7539@1=7539 £ ic 550000/557539

View PDF (2 pages)

13/06/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

23/01/2001

Director's particulars changed

View PDF (1 pages)

09/01/2001

Return made up to 06/01/01; full list of members

View PDF (7 pages)

08/08/2000

Resolutions

View PDF (0 pages)

08/08/2000

Resolutions

View PDF (1 pages)

23/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

07/02/2000

Return made up to 06/01/00; full list of members

View PDF (7 pages)

15/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

17/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

22/03/1999

Ad 30/12/98--------- £ si 100000@1

View PDF (2 pages)

19/02/1999

Return made up to 06/01/99; no change of members

View PDF (5 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

06/03/1998

Return made up to 06/01/98; full list of members

View PDF (5 pages)

17/12/1997

£ nc 695000/700000 05/12/97

View PDF (1 pages)

28/11/1997

Resolutions

View PDF (2 pages)

28/11/1997

Resolutions

View PDF (2 pages)

28/11/1997

Resolutions

View PDF (2 pages)

27/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

07/02/1997

Return made up to 06/01/97; change of members

View PDF (5 pages)

03/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1996

Registered office changed on 12/11/96 from: 34A queen annes gate london SW1H 9AB

View PDF (1 pages)

13/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

05/03/1996

Return made up to 06/01/96; full list of members

View PDF (6 pages)

07/12/1995

Registered office changed on 07/12/95 from: 4 ambassador place stockport road altrincham cheshire WA15 8DB

View PDF (1 pages)

27/11/1995

Memorandum and Articles of Association

View PDF (68 pages)

27/11/1995

Resolutions

View PDF (36 pages)

27/11/1995

Resolutions

View PDF (36 pages)

27/11/1995

Resolutions

View PDF (2 pages)

27/11/1995

Resolutions

View PDF (2 pages)

27/11/1995

Resolutions

View PDF (4 pages)

27/11/1995

Conve 31/10/95

View PDF (1 pages)

27/11/1995

New director appointed

View PDF (2 pages)

27/11/1995

New director appointed

View PDF (2 pages)

27/11/1995

Ad 02/11/95--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

27/11/1995

£ nc 1000/675000 31/10/95

View PDF (1 pages)

10/10/1995

Compulsory strike-off action has been discontinued

View PDF (2 pages)

10/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

09/10/1995

Return made up to 06/01/95; full list of members

View PDF (10 pages)

09/10/1995

Location of register of members address changed

View PDF (0 pages)

05/10/1995

Director resigned

View PDF (2 pages)

05/10/1995

Director resigned

View PDF (2 pages)

05/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/09/1995

Director resigned;new director appointed

View PDF (2 pages)

29/09/1995

Director resigned;new director appointed

View PDF (2 pages)

25/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/07/1995

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

24/08/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

25/03/1994

Certificate of change of name

View PDF (0 pages)

25/03/1994

Certificate of change of name

View PDF (2 pages)

10/02/1994

New director appointed

View PDF (0 pages)

10/02/1994

New director appointed

View PDF (0 pages)

27/01/1994

Memorandum and Articles of Association

View PDF (9 pages)

27/01/1994

Registered office changed on 27/01/94 from: the britannia suite international house 82/86 deansgate manchester M3 2ER

View PDF (0 pages)

27/01/1994

Director resigned;new director appointed

View PDF (0 pages)

27/01/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

27/01/1994

Resolutions

View PDF (1 pages)

06/01/1994

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

24/02/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About AGRIVERT LIMITED

AGRIVERT LIMITED is an(a) Active company incorporated on 06/01/1994 with the registered office located at 9 Worton Park, Witney OX29 4SX. 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 AGRIVERT LIMITED?

AGRIVERT LIMITED is currently Active. It was registered on 06/01/1994 .

Where is AGRIVERT LIMITED located?

AGRIVERT LIMITED is registered at 9 Worton Park, Witney OX29 4SX.

What does AGRIVERT LIMITED do?

AGRIVERT LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for AGRIVERT LIMITED?

The latest filing was on 04/04/2026: Full accounts made up to 2024-12-31.