AGRO BUSINESS CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

01090016

Incorporation date

31/01/1973

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1986)

23/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

07/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

15/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (4 pages)

18/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

08/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (4 pages)

20/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

14/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (4 pages)

22/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

08/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (4 pages)

24/01/2022

Registered office address changed from 2 Nottingham Street Melton Mowbray Leicestershire LE13 1NW to Office F3-02, Third Floor, the Tower Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 2022-01-24

View PDF (1 pages)

29/10/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

11/06/2021

Statement of capital following an allotment of shares on 2021-05-20

View PDF (3 pages)

27/04/2021

Director's details changed for Mr Joseph Tom Scarratt on 2021-04-01

View PDF (2 pages)

27/04/2021

Director's details changed for Mr Joseph Tom Scarratt on 2021-04-01

View PDF (2 pages)

27/04/2021

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

View PDF (3 pages)

12/04/2021

Appointment of Mr Oliver Joseph William Hall as a director on 2021-04-01

View PDF (2 pages)

14/10/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

08/04/2020

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

View PDF (3 pages)

05/11/2019

Director's details changed for Mr Richard Anthony King on 2019-10-30

View PDF (2 pages)

14/10/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

14/10/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

15/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (4 pages)

05/04/2019

Appointment of Mr Michael John Haverty as a director on 2019-04-01

View PDF (2 pages)

04/04/2019

Termination of appointment of David Arthur Skidmore Neill as a director on 2019-03-31

View PDF (1 pages)

20/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

29/10/2018

Director's details changed for Mr Graham Paul Redman on 2018-10-29

View PDF (2 pages)

13/04/2018

Appointment of Mr Richard Anthony King as a secretary on 2018-04-01

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (4 pages)

12/04/2018

Termination of appointment of Anthony Nicholas Evans as a director on 2018-03-31

View PDF (1 pages)

12/04/2018

Appointment of Mr Joseph Tom Scarratt as a director on 2018-04-01

View PDF (3 pages)

11/04/2018

Termination of appointment of Anthony Nicholas Evans as a secretary on 2018-03-31

View PDF (1 pages)

23/11/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

13/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

24/02/2017

Director's details changed for Mr David Arthur Skidmore Neill on 2017-02-20

View PDF (2 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

14/04/2016

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

View PDF (7 pages)

15/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

17/04/2015

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

View PDF (8 pages)

03/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

01/08/2014

Resolutions

View PDF (21 pages)

01/08/2014

Change of share class name or designation

View PDF (2 pages)

16/04/2014

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

View PDF (8 pages)

16/04/2014

Appointment of Mr Graham Paul Redman as a director on 2014-04-15

View PDF (2 pages)

16/04/2014

Termination of appointment of Michael Anthony Greetham as a director on 2014-04-15

View PDF (1 pages)

29/10/2013

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

View PDF (7 pages)

19/04/2013

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

View PDF (8 pages)

19/04/2013

Director's details changed for David Arthur Skidmiore Neill on 2012-10-30

View PDF (2 pages)

27/12/2012

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

View PDF (6 pages)

20/04/2012

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

View PDF (8 pages)

29/12/2011

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

View PDF (6 pages)

28/04/2011

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

View PDF (8 pages)

11/01/2011

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

View PDF (7 pages)

26/05/2010

Termination of appointment of Francis Mordaunt as a director

View PDF (1 pages)

10/05/2010

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

View PDF (6 pages)

10/05/2010

Director's details changed for Richard Anthony King on 2010-04-04

View PDF (2 pages)

10/05/2010

Director's details changed for Anthony Nicholas Evans on 2010-04-04

View PDF (2 pages)

10/05/2010

Director's details changed for Michael Anthony Greetham on 2010-04-04

View PDF (2 pages)

21/01/2010

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

View PDF (6 pages)

28/09/2009

Director appointed david arthur skidmiore neill

View PDF (2 pages)

09/04/2009

Director's change of particulars / michael greetham / 09/04/2009

View PDF (1 pages)

09/04/2009

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

View PDF (4 pages)

30/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

23/07/2008

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

View PDF (4 pages)

30/12/2007

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

View PDF (5 pages)

17/05/2007

Return made up to 04/04/07; no change of members

View PDF (8 pages)

11/12/2006

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

View PDF (7 pages)

28/04/2006

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

View PDF (8 pages)

14/11/2005

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

View PDF (5 pages)

14/04/2005

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

View PDF (8 pages)

19/10/2004

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

View PDF (6 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2004

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

View PDF (8 pages)

08/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

20/05/2003

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

View PDF (8 pages)

02/11/2002

Director resigned

View PDF (1 pages)

02/11/2002

New director appointed

View PDF (2 pages)

27/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

03/05/2002

Return made up to 04/04/02; full list of members

View PDF (6 pages)

11/04/2002

New director appointed

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (1 pages)

16/01/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

24/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

02/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/05/2001

Return made up to 04/04/01; full list of members

View PDF (7 pages)

08/06/2000

Return made up to 04/04/00; full list of members

View PDF (7 pages)

21/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/04/2000

Director resigned

View PDF (1 pages)

21/03/2000

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

View PDF (7 pages)

10/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

Registered office changed on 02/02/00 from: 3 whitehall road rugby warwickshire CV21 3AE

View PDF (1 pages)

31/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

19/04/1999

Return made up to 04/04/99; no change of members

View PDF (4 pages)

16/03/1999

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

View PDF (6 pages)

28/04/1998

Return made up to 04/04/98; full list of members

View PDF (6 pages)

30/03/1998

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

View PDF (7 pages)

29/04/1997

Resolutions

View PDF (0 pages)

29/04/1997

Resolutions

View PDF (11 pages)

15/04/1997

Return made up to 04/04/97; no change of members

View PDF (6 pages)

08/04/1997

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

View PDF (8 pages)

18/04/1996

Return made up to 08/04/96; full list of members

View PDF (6 pages)

13/03/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

20/04/1995

Return made up to 08/04/95; no change of members

View PDF (4 pages)

09/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

18/04/1994

Return made up to 08/04/94; no change of members

View PDF (0 pages)

18/03/1994

Accounts for a small company made up to 1993-12-31

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22/04/1993

Return made up to 08/04/93; full list of members

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23/03/1993

Accounts for a small company made up to 1992-12-31

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06/04/1992

Return made up to 08/04/92; no change of members

View PDF (0 pages)

16/03/1992

Accounts for a small company made up to 1991-12-31

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02/10/1991

Director resigned

View PDF (0 pages)

05/08/1991

Registered office changed on 05/08/91 from: home farm bourton near rugby CV23 9RA

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18/04/1991

Accounts for a small company made up to 1990-12-31

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18/04/1991

Return made up to 08/04/91; no change of members

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09/05/1990

Accounts for a small company made up to 1989-12-31

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09/05/1990

Return made up to 02/05/90; full list of members

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22/05/1989

Return made up to 24/04/89; full list of members

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24/04/1989

Accounts for a small company made up to 1988-12-31

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05/10/1988

Accounts for a small company made up to 1987-12-31

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05/10/1988

Return made up to 18/07/88; full list of members

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13/02/1988

Accounts for a small company made up to 1986-12-31

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26/09/1987

Return made up to 19/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/08/1986

Accounting reference date shortened from 08/01 to 31/12

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28/07/1986

Accounts for a small company made up to 1986-01-08

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28/07/1986

Return made up to 23/07/86; full list of members

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
139.84K
-
0.00
150.18K
-

2022
0
168.17K
-
0.00
160.14K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Greetham, Michael Anthony	Director	28/03/2002 - 15/04/2014	4
Neill, David Arthur Skidmore	Director	25/09/2009 - 31/03/2019	4
Neill, David	Director	28/03/2002 - 01/10/2002	1
Evans, Anthony Nicholas	Secretary	04/01/2000 - 31/03/2018	-
Haverty, Michael John	Director	01/04/2019 - Present	-

Persons with Significant Control

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

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Description

About AGRO BUSINESS CONSULTANTS LIMITED

AGRO BUSINESS CONSULTANTS LIMITED is an(a) Active company incorporated on 31/01/1973 with the registered office located at Office F3-02, Third Floor, The Tower Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire LE13 0PB. There are currently 6 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 AGRO BUSINESS CONSULTANTS LIMITED?

AGRO BUSINESS CONSULTANTS LIMITED is currently Active. It was registered on 31/01/1973 .

Where is AGRO BUSINESS CONSULTANTS LIMITED located?

AGRO BUSINESS CONSULTANTS LIMITED is registered at Office F3-02, Third Floor, The Tower Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire LE13 0PB.

What does AGRO BUSINESS CONSULTANTS LIMITED do?

AGRO BUSINESS CONSULTANTS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for AGRO BUSINESS CONSULTANTS LIMITED?

The latest filing was on 23/04/2026: Confirmation statement made on 2026-04-04 with no updates.