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AGRO BUSINESS CONSORTIA LIMITED

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AGRO BUSINESS CONSORTIA LIMITED

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Key Data

Status

Active

Company No.

07685532

Incorporation date

28/06/2011

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

The Gables 2 Morris Close, Buckden, St. Neots PE19 5YWCopy
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Latest events (Record since 28/06/2011)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon25/09/2025
Confirmation statement made on 2025-09-24 with updates
View PDF (4 pages)
dot icon14/04/2025
Satisfaction of charge 076855320003 in full
View PDF (1 pages)
dot icon12/02/2025
Registered office address changed from The Granary 27C Silver Street Buckden St Neots Cambridgeshire PE19 5TS United Kingdom to The Gables 2 Morris Close Buckden St. Neots PE19 5YW on 2025-02-12
View PDF (1 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon24/09/2024
Confirmation statement made on 2024-09-24 with updates
View PDF (4 pages)
dot icon04/09/2024
Confirmation statement made on 2024-09-04 with updates
View PDF (3 pages)
dot icon26/04/2024
Confirmation statement made on 2024-03-23 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon03/05/2023
Confirmation statement made on 2023-03-23 with no updates
View PDF (3 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon25/03/2022
Confirmation statement made on 2022-03-23 with no updates
View PDF (3 pages)
dot icon23/12/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon09/12/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon30/11/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/03/2021
Confirmation statement made on 2021-03-23 with updates
View PDF (3 pages)
dot icon24/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon04/11/2020
Registered office address changed from The Granary 27C Silver Street Buckden St Neots Cambridgeshire PE19 5TS England to The Granary 27C Silver Street Buckden St Neots Cambridgeshire PE19 5TS on 2020-11-04
View PDF (1 pages)
dot icon13/10/2020
Registered office address changed from 20-22 Wenlock Road London N1 7GU to The Granary 27C Silver Street Buckden St Neots Cambridgeshire PE19 5TS on 2020-10-13
View PDF (1 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-23 with updates
View PDF (3 pages)
dot icon20/05/2020
Confirmation statement made on 2020-04-15 with no updates
View PDF (3 pages)
dot icon13/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon22/07/2019
Confirmation statement made on 2019-06-28 with no updates
View PDF (3 pages)
dot icon04/10/2018
Notification of Nicholas Frank Wastling as a person with significant control on 2018-10-04
View PDF (2 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon14/08/2018
Confirmation statement made on 2018-06-28 with updates
View PDF (6 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon11/07/2017
Confirmation statement made on 2017-06-28 with no updates
View PDF (3 pages)
dot icon02/12/2016
Registration of charge 076855320004, created on 2016-12-01
View PDF (37 pages)
dot icon11/08/2016
Annual return made up to 2016-06-28 with full list of shareholders
View PDF (7 pages)
dot icon24/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon08/12/2015
Registration of charge 076855320003, created on 2015-12-07
View PDF (25 pages)
dot icon17/11/2015
Annual return made up to 2015-06-28 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2015
Registration of charge 076855320002, created on 2015-04-07
View PDF (9 pages)
dot icon03/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon26/01/2015
Registered office address changed from 20-22 20-22 Wenlock Road London N1 7GU United Kingdom to 20-22 Wenlock Road London N1 7GU on 2015-01-26
View PDF (1 pages)
dot icon07/10/2014
Registered office address changed from 145-157 St John Street London London EC1V 4PW to 20-22 20-22 Wenlock Road London N1 7GU on 2014-10-07
View PDF (1 pages)
dot icon23/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2014
Registration of charge 076855320001
View PDF (26 pages)
dot icon07/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon02/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon18/03/2013
Statement of capital following an allotment of shares on 2013-01-02
View PDF (4 pages)
dot icon18/03/2013
Statement of capital following an allotment of shares on 2013-01-02
View PDF (4 pages)
dot icon18/03/2013
Statement of capital following an allotment of shares on 2013-01-02
View PDF (4 pages)
dot icon18/03/2013
Statement of capital following an allotment of shares on 2013-01-02
View PDF (4 pages)
dot icon18/03/2013
Statement of capital following an allotment of shares on 2013-01-02
View PDF (4 pages)
dot icon18/03/2013
Statement of capital following an allotment of shares on 2013-01-02
View PDF (4 pages)
dot icon29/06/2012
Annual return made up to 2012-06-28 with full list of shareholders
View PDF (3 pages)
dot icon16/05/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon15/05/2012
Registered office address changed from 2 the Barns Buckden St. Neots Cambridgeshire PE19 5XX England on 2012-05-15
View PDF (1 pages)
dot icon18/01/2012
Appointment of Nicholas Wastling as a director
View PDF (2 pages)
dot icon18/01/2012
Previous accounting period shortened from 2012-06-30 to 2011-12-31
View PDF (1 pages)
dot icon16/01/2012
Termination of appointment of Douglas Chaplin as a director
View PDF (1 pages)
dot icon16/01/2012
Registered office address changed from Old Station Way Eynsham Eynsham Witney Oxfordshire OX29 4TL United Kingdom on 2012-01-16
View PDF (1 pages)
dot icon07/07/2011
Appointment of Mr Doug Chaplin as a director
View PDF (2 pages)
dot icon28/06/2011
Termination of appointment of Yomtov Jacobs as a director
View PDF (1 pages)
dot icon28/06/2011
Incorporation
View PDF (29 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

4
2022
change arrow icon+1,265.30 % *

* during past year

Cash in Bank

£51,540.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/09/2026
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
3
190.02K
-
0.00
3.78K
-
2022
4
268.00K
-
0.00
51.54K
-
2022
4
268.00K
-
0.00
51.54K
-

Employees

2022

Employees

4 Ascended33 % *

Net Assets(GBP)

268.00K £Ascended41.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

51.54K £Ascended1.27K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wastling, Nicholas Frank
Director
16/01/2012 - Present
27
Jacobs, Yomtov Eliezer
Director
28/06/2011 - 28/06/2011
19640
Chaplin, Douglas John
Director
28/06/2011 - 16/01/2012
8

Persons with Significant Control

1
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 AGRO BUSINESS CONSORTIA LIMITED

AGRO BUSINESS CONSORTIA LIMITED is an(a) Active company incorporated on 28/06/2011 with the registered office located at The Gables 2 Morris Close, Buckden, St. Neots PE19 5YW. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AGRO BUSINESS CONSORTIA LIMITED?

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AGRO BUSINESS CONSORTIA LIMITED is currently Active. It was registered on 28/06/2011 .

Where is AGRO BUSINESS CONSORTIA LIMITED located?

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AGRO BUSINESS CONSORTIA LIMITED is registered at The Gables 2 Morris Close, Buckden, St. Neots PE19 5YW.

What does AGRO BUSINESS CONSORTIA LIMITED do?

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AGRO BUSINESS CONSORTIA LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does AGRO BUSINESS CONSORTIA LIMITED have?

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AGRO BUSINESS CONSORTIA LIMITED had 4 employees in 2022.

What is the latest filing for AGRO BUSINESS CONSORTIA LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.