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AGRONATURALIS LIMITED

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AGRONATURALIS LIMITED

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Key Data

Status

Active

Company No.

06559822

Incorporation date

09/04/2008

Size

Small

Classification

Manufacture of pesticides and other agrochemical products (20.20 - SIC 2007);

Contacts

Registered address

Registered address

Suite 2 Crown House, 2 Southampton Road, Ringwood, Hampshire BH24 1HYCopy
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Latest events (Record since 09/04/2008)
dot icon19/03/2026
Termination of appointment of Christophe Maquin as a director on 2026-02-28
View PDF (1 pages)
dot icon02/03/2026
Confirmation statement made on 2025-12-13 with updates
View PDF (4 pages)
dot icon10/12/2025
Director's details changed for Dr Richard James Milling on 2025-12-09
View PDF (2 pages)
dot icon10/12/2025
Director's details changed for Mr Thomas Amiel Smith on 2025-12-09
View PDF (2 pages)
dot icon09/12/2025
Director's details changed for Mr Christophe Maquin on 2025-12-09
View PDF (2 pages)
dot icon17/12/2024
Confirmation statement made on 2024-12-13 with no updates
View PDF (3 pages)
dot icon11/12/2024
Accounts for a small company made up to 2024-08-31
View PDF (15 pages)
dot icon24/04/2024
Accounts for a small company made up to 2023-08-31
View PDF (16 pages)
dot icon15/12/2023
Confirmation statement made on 2023-12-13 with updates
View PDF (5 pages)
dot icon08/09/2023
Cancellation of shares. Statement of capital on 2023-04-28
View PDF (6 pages)
dot icon08/09/2023
Purchase of own shares.
View PDF (4 pages)
dot icon22/03/2023
Accounts for a small company made up to 2022-08-31
View PDF (11 pages)
dot icon20/12/2022
Confirmation statement made on 2022-12-13 with no updates
View PDF (3 pages)
dot icon18/03/2022
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon27/12/2021
Confirmation statement made on 2021-12-13 with updates
View PDF (5 pages)
dot icon13/10/2021
Previous accounting period shortened from 2021-12-31 to 2021-08-31
View PDF (1 pages)
dot icon08/10/2021
Resolutions
View PDF (3 pages)
dot icon08/10/2021
Memorandum and Articles of Association
View PDF (11 pages)
dot icon08/10/2021
Change of share class name or designation
View PDF (2 pages)
dot icon04/10/2021
Notification of De Sangosse Sas as a person with significant control on 2021-09-17
View PDF (2 pages)
dot icon30/09/2021
Director's details changed for Mr Nicolas Raymond Jacques Fillon on 2021-09-30
View PDF (2 pages)
dot icon30/09/2021
Appointment of Mr Christophe Maquin as a director on 2021-09-17
View PDF (2 pages)
dot icon30/09/2021
Appointment of Mr Nicolas Raymond Jacques Fillon as a director on 2021-09-17
View PDF (2 pages)
dot icon30/09/2021
Cessation of Stephen William Shires as a person with significant control on 2021-09-17
View PDF (1 pages)
dot icon29/09/2021
Appointment of Dr Richard James Milling as a director on 2021-09-17
View PDF (2 pages)
dot icon29/09/2021
Appointment of Mr Thomas Amiel Smith as a secretary on 2021-09-17
View PDF (2 pages)
dot icon29/09/2021
Termination of appointment of Stephen William Shires as a director on 2021-09-17
View PDF (1 pages)
dot icon29/09/2021
Termination of appointment of Daniel Sanderson Shires as a director on 2021-09-17
View PDF (1 pages)
dot icon29/09/2021
Termination of appointment of Daniel Sanderson Shires as a secretary on 2021-09-17
View PDF (1 pages)
dot icon11/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon15/12/2020
Confirmation statement made on 2020-12-13 with no updates
View PDF (3 pages)
dot icon30/11/2020
Confirmation statement made on 2019-12-13 with no updates
View PDF (3 pages)
dot icon13/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon18/12/2019
Registration of charge 065598220001, created on 2019-12-16
View PDF (14 pages)
dot icon13/12/2019
Confirmation statement made on 2019-11-27 with no updates
View PDF (3 pages)
dot icon06/12/2019
Notification of Stephen William Shires as a person with significant control on 2019-10-01
View PDF (2 pages)
dot icon06/12/2019
Cessation of Daniel Sanderson Shires as a person with significant control on 2019-10-01
View PDF (1 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon12/04/2019
Confirmation statement made on 2018-11-27 with updates
View PDF (4 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon10/04/2018
Confirmation statement made on 2018-04-09 with updates
View PDF (4 pages)
dot icon22/09/2017
Micro company accounts made up to 2016-12-31
View PDF (4 pages)
dot icon15/09/2017
Statement of capital following an allotment of shares on 2017-07-17
View PDF (4 pages)
dot icon24/08/2017
Resolutions
View PDF (21 pages)
dot icon20/06/2017
Registered office address changed from Suite B Crown House 2 Southampton Road Ringwood Hampshire BH24 1HY to Suite 2 Crown House 2 Southampton Road Ringwood Hampshire BH24 1HY on 2017-06-20
View PDF (1 pages)
dot icon11/04/2017
Confirmation statement made on 2017-04-09 with updates
View PDF (5 pages)
dot icon22/03/2017
Previous accounting period shortened from 2017-04-30 to 2016-12-31
View PDF (1 pages)
dot icon30/01/2017
Micro company accounts made up to 2016-04-30
View PDF (2 pages)
dot icon21/04/2016
Annual return made up to 2016-04-09 with full list of shareholders
View PDF (6 pages)
dot icon21/04/2016
Director's details changed for Mr Daniel Sanderson Shires on 2016-01-01
View PDF (2 pages)
dot icon20/04/2016
Secretary's details changed for Mr Daniel Sanderson Shires on 2016-01-01
View PDF (1 pages)
dot icon14/10/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (3 pages)
dot icon06/05/2015
Annual return made up to 2015-04-09 with full list of shareholders
View PDF (7 pages)
dot icon11/12/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon23/04/2014
Annual return made up to 2014-04-09 with full list of shareholders
View PDF (7 pages)
dot icon27/11/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon18/04/2013
Annual return made up to 2013-04-09 with full list of shareholders
View PDF (7 pages)
dot icon18/04/2013
Director's details changed for Mr Daniel Sanderson Shires on 2013-04-18
View PDF (2 pages)
dot icon18/04/2013
Secretary's details changed for Mr Daniel Sanderson Shires on 2013-04-18
View PDF (2 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon30/04/2012
Annual return made up to 2012-04-09 with full list of shareholders
View PDF (7 pages)
dot icon30/04/2012
Director's details changed for Mr Stephen William Shires on 2012-04-09
View PDF (2 pages)
dot icon15/07/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon13/07/2011
Appointment of Mr Thomas Amiel Smith as a director
View PDF (2 pages)
dot icon12/04/2011
Annual return made up to 2011-04-09 with full list of shareholders
View PDF (6 pages)
dot icon24/11/2010
Accounts for a dormant company made up to 2010-04-30
View PDF (2 pages)
dot icon27/07/2010
Registered office address changed from 37 Liederbach Drive Verwood Dorset BH31 6GG United Kingdom on 2010-07-27
View PDF (1 pages)
dot icon09/04/2010
Annual return made up to 2010-04-09 with full list of shareholders
View PDF (6 pages)
dot icon09/04/2010
Director's details changed for Mr Stephen William Shires on 2010-04-09
View PDF (2 pages)
dot icon01/05/2009
Accounts for a dormant company made up to 2009-04-30
View PDF (2 pages)
dot icon06/04/2009
Return made up to 27/03/09; full list of members
View PDF (4 pages)
dot icon09/04/2008
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
3.27M
-
0.00
548.59K
-
2022
4
707.71K
-
0.00
600.28K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Thomas Amiel
Director
07/07/2011 - Present
14
Shires, Stephen William
Director
09/04/2008 - 17/09/2021
5
Milling, Richard James, Dr
Director
17/09/2021 - Present
3
Shires, Daniel Sanderson
Director
09/04/2008 - 17/09/2021
1
Fillon, Nicolas Raymond Jacques
Director
17/09/2021 - Present
4

Persons with Significant Control

2
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 AGRONATURALIS LIMITED

AGRONATURALIS LIMITED is an(a) Active company incorporated on 09/04/2008 with the registered office located at Suite 2 Crown House, 2 Southampton Road, Ringwood, Hampshire BH24 1HY. There are currently 4 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 AGRONATURALIS LIMITED?

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AGRONATURALIS LIMITED is currently Active. It was registered on 09/04/2008 .

Where is AGRONATURALIS LIMITED located?

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AGRONATURALIS LIMITED is registered at Suite 2 Crown House, 2 Southampton Road, Ringwood, Hampshire BH24 1HY.

What does AGRONATURALIS LIMITED do?

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AGRONATURALIS LIMITED operates in the Manufacture of pesticides and other agrochemical products (20.20 - SIC 2007) sector.

What is the latest filing for AGRONATURALIS LIMITED?

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The latest filing was on 19/03/2026: Termination of appointment of Christophe Maquin as a director on 2026-02-28.