ALLIUM & BRASSICA AGRONOMY LIMITED

Key Data

Status

Active

Company No.

05493278

Incorporation date

28/06/2005

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2005)

03/07/2025

Termination of appointment of Gordon Douglas Mckechnie as a director on 2025-06-10

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03/07/2025

Confirmation statement made on 2025-06-28 with no updates

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31/03/2025

Accounts for a small company made up to 2024-12-31

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18/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (5 pages)

04/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

20/10/2023

Appointment of Mr Edward James Andrew Wilson as a director on 2023-10-16

View PDF (2 pages)

20/10/2023

Termination of appointment of Gordon Douglas Mckechnie as a secretary on 2023-10-16

View PDF (1 pages)

20/10/2023

Appointment of Mr Edward James Andrew Wilson as a secretary on 2023-10-16

View PDF (2 pages)

05/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

24/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (5 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

23/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (6 pages)

29/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

29/06/2021

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

View PDF (6 pages)

22/12/2020

Appointment of Mr Gordon Douglas Mckechnie as a director on 2020-12-16

View PDF (2 pages)

22/12/2020

Appointment of Mr Gordon Douglas Mckechnie as a secretary on 2020-12-16

View PDF (2 pages)

22/12/2020

Termination of appointment of Richard Keith Johnson as a director on 2020-12-16

View PDF (1 pages)

22/12/2020

Termination of appointment of Richard Keith Johnson as a secretary on 2020-12-16

View PDF (1 pages)

25/09/2020

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

View PDF (5 pages)

02/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

17/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

02/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

28/06/2019

Previous accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

17/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

20/08/2018

Previous accounting period extended from 2017-12-31 to 2018-01-31

View PDF (1 pages)

06/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

05/04/2018

Appointment of Mr Richard Keith Johnson as a secretary on 2018-01-31

View PDF (2 pages)

03/04/2018

Notification of Farmacy Plc as a person with significant control on 2018-01-31

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03/04/2018

Cessation of Sharon Nicola Richardson as a person with significant control on 2018-01-31

View PDF (1 pages)

03/04/2018

Registered office address changed from Allium & Brassica Centre Wash Road Kirton Boston Lincolnshire PE20 1QQ to Farmacy Services Centre Sleaford Road Dorrington Lincoln LN4 3PU on 2018-04-03

View PDF (1 pages)

03/04/2018

Cessation of Andrew Scott Richardson as a person with significant control on 2018-01-31

View PDF (1 pages)

03/04/2018

Termination of appointment of Sharon Nicola Richardson as a secretary on 2018-01-31

View PDF (1 pages)

03/04/2018

Termination of appointment of Andrew Scott Richardson as a director on 2018-01-31

View PDF (1 pages)

03/04/2018

Appointment of Mr Michael Frank Young as a director on 2018-01-31

View PDF (2 pages)

03/04/2018

Appointment of Mr Richard Keith Johnson as a director on 2018-01-31

View PDF (2 pages)

06/12/2017

Cancellation of shares. Statement of capital on 2017-08-23

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14/09/2017

Purchase of own shares.

View PDF (3 pages)

11/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (5 pages)

11/07/2017

Notification of Sharon Nicola Richardson as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Andrew Scott Richardson as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

15/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

13/07/2016

Purchase of own shares.

View PDF (3 pages)

29/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (5 pages)

01/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

05/05/2015

Director's details changed for Andrew Scott Richardson on 2015-05-05

View PDF (2 pages)

05/05/2015

Secretary's details changed for Sharon Nicola Richardson on 2015-05-05

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

11/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

29/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

04/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

21/02/2013

Statement of capital following an allotment of shares on 2012-12-28

View PDF (4 pages)

21/02/2013

Resolutions

View PDF (41 pages)

17/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

29/06/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

05/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

05/07/2011

Registered office address changed from C/O Allium & Brassica Agronomy Wash Road Kirton, Boston Lincolnshire PE20 1QQ on 2011-07-05

View PDF (1 pages)

17/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

07/09/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

07/09/2010

Director's details changed for Andrew Scott Richardson on 2010-06-28

View PDF (2 pages)

17/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

11/09/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

28/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

21/07/2008

Return made up to 28/06/08; full list of members

View PDF (6 pages)

11/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

28/09/2007

Return made up to 28/06/07; no change of members

View PDF (6 pages)

26/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

31/07/2006

Return made up to 28/06/06; full list of members

View PDF (6 pages)

07/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

13/09/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

31/08/2005

Ad 28/06/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

New director appointed

View PDF (2 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

28/06/2005

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/06/2005 - 28/06/2005	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/06/2005 - 28/06/2005	36021
Young, Michael Frank	Director	31/01/2018 - Present	26
Richardson, Andrew Scott	Director	28/06/2005 - 31/01/2018	4
Mckechnie, Gordon Douglas	Director	16/12/2020 - 10/06/2025	18

Persons with Significant Control

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

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Description

About ALLIUM & BRASSICA AGRONOMY LIMITED

ALLIUM & BRASSICA AGRONOMY LIMITED is an(a) Active company incorporated on 28/06/2005 with the registered office located at Farmacy Services Centre Sleaford Road, Dorrington, Lincoln LN4 3PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIUM & BRASSICA AGRONOMY LIMITED?

ALLIUM & BRASSICA AGRONOMY LIMITED is currently Active. It was registered on 28/06/2005 .

Where is ALLIUM & BRASSICA AGRONOMY LIMITED located?

ALLIUM & BRASSICA AGRONOMY LIMITED is registered at Farmacy Services Centre Sleaford Road, Dorrington, Lincoln LN4 3PU.

What does ALLIUM & BRASSICA AGRONOMY LIMITED do?

ALLIUM & BRASSICA AGRONOMY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALLIUM & BRASSICA AGRONOMY LIMITED?

The latest filing was on 03/07/2025: Termination of appointment of Gordon Douglas Mckechnie as a director on 2025-06-10.