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Home > England & Wales Companies > AGRIFACTORS (SOUTHERN) LIMITED
Company Information for

AGRIFACTORS (SOUTHERN) LIMITED

8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS,
Company Registration Number
00985553
Private Limited Company
Active

Company Overview

About Agrifactors (southern) Ltd
AGRIFACTORS (SOUTHERN) LIMITED was founded on 1970-07-27 and has its registered office in Heathfield. The organisation's status is listed as "Active". Agrifactors (southern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGRIFACTORS (SOUTHERN) LIMITED
 
Legal Registered Office
8 HIGH STREET
HEATHFIELD
EAST SUSSEX
TN21 8LS
Other companies in TN21
 
Filing Information
Company Number 00985553
Company ID Number 00985553
Date formed 1970-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB190265270  
Last Datalog update: 2024-01-05 07:28:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRIFACTORS (SOUTHERN) LIMITED
The accountancy firm based at this address is TAX INNOVATIONS & SOLUTIONS LIMITED
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Company Officers of AGRIFACTORS (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
EVELYN JANE DAVIS
 Company Secretary 2017-12-22
CHRISTOPHER IAN DAVIS
 Director 1996-12-20
ROSEMARY SHEILA DAVIS
 Director 1991-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY SHEILA DAVIS
 Company Secretary 1991-12-18 2017-12-22
ROLAND TROTMAN DAVIS
 Director 1991-12-18 2012-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER IAN DAVIS DORSET HORN AND POLL DORSET SHEEP BREEDERS' ASSOCIATION Director 2014-10-02 CURRENT 1891-08-19 Active
CHRISTOPHER IAN DAVIS EAST SUSSEX PROFICIENCY TESTS COMMITTEE LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active
CHRISTOPHER IAN DAVIS C & E DAVIS LTD Director 2003-08-01 CURRENT 2003-08-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SHEILA DAVIS
2022-09-23PSC04Change of details for Mr Christopher Ian Davis as a person with significant control on 2022-09-12
2022-09-23PSC07CESSATION OF ROSEMARY SHEILA DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-07CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-09-24AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-04-02CH01Director's details changed for Mr Christopher Ian Davis on 2020-04-02
2020-04-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS EVELYN JANE DAVIS on 2020-04-02
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-27TM02Termination of appointment of Rosemary Sheila Davis on 2017-12-22
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AP03Appointment of Mrs Evelyn Jane Davis as company secretary on 2017-12-22
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0118/12/15 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10SH0101/03/15 STATEMENT OF CAPITAL GBP 100
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 80
2015-01-20AR0118/12/14 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 80
2014-01-03AR0118/12/13 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/13 FROM 12 Lonsdale Gdns Tunbridge Wells Kent TN1 1PA
2013-02-14AR0118/12/12 ANNUAL RETURN FULL LIST
2013-01-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND DAVIS
2012-01-06AR0118/12/11 ANNUAL RETURN FULL LIST
2011-12-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0118/12/10 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0118/12/09 ANNUAL RETURN FULL LIST
2009-12-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-20AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-01-21363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-04363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-03363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-04363aRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-24363aRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-23363aRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2003-01-23288cDIRECTOR'S PARTICULARS CHANGED
2002-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-22288cDIRECTOR'S PARTICULARS CHANGED
2002-01-22363aRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-28363aRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-22363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-04363sRETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-10363sRETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1998-01-13AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-09225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
1997-01-21363sRETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
1997-01-21288aNEW DIRECTOR APPOINTED
1996-11-13AAFULL ACCOUNTS MADE UP TO 30/04/96
1995-12-22363sRETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
1995-09-26AAFULL ACCOUNTS MADE UP TO 30/04/95
1994-12-20363sRETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
1994-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-01-12363sRETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
1993-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1992-12-14363sRETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
1992-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/92
1992-01-13363bRETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS
1991-11-26225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04
1991-06-05363RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS
1991-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1990-07-03363RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
1990-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1989-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1989-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
1988-12-12363RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS
1987-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities



Licences & Regulatory approval
We could not find any licences issued to AGRIFACTORS (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGRIFACTORS (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGRIFACTORS (SOUTHERN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.399
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.518

This shows the max and average number of mortgages for companies with the same SIC code of 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Creditors
Creditors Due After One Year 2012-04-01 £ 1,833
Creditors Due Within One Year 2012-04-01 £ 156,599

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGRIFACTORS (SOUTHERN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 80
Cash Bank In Hand 2012-04-01 £ 56,019
Current Assets 2012-04-01 £ 266,449
Debtors 2012-04-01 £ 141,789
Fixed Assets 2012-04-01 £ 255,723
Shareholder Funds 2012-04-01 £ 363,740
Stocks Inventory 2012-04-01 £ 68,641
Tangible Fixed Assets 2012-04-01 £ 253,826

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGRIFACTORS (SOUTHERN) LIMITED registering or being granted any patents
Domain Names

AGRIFACTORS (SOUTHERN) LIMITED owns 1 domain names.

agrifactors.co.uk  

Trademarks
We have not found any records of AGRIFACTORS (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AGRIFACTORS (SOUTHERN) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wealden District Council 2015-11 GBP £6,300 C002013-211600-OTHER EXTERNAL SERVICES
Horsham District Council 2015-8 GBP £720 GENERAL WORKS - CONTRACT
East Sussex County Council 2014-11 GBP £960 Materials
Horsham District Council 2014-10 GBP £2,678 GENERAL WORKS - CONTRACT
Lewes District Council 2014-4 GBP £750 Supplies and Services
East Sussex County Council 2014-3 GBP £3,517
Lewes District Council 2013-11 GBP £9,140 Supplies and Services
East Sussex County Council 2013-9 GBP £1,254
East Sussex County Council 2013-4 GBP £5,892
Tunbridge Wells Borough Council 2013-1 GBP £955 RESPONSIVE REPAIRS BUILDINGS
Lewes District Council 2012-12 GBP £3,960
East Sussex County Council 2012-9 GBP £708
Lewes District Council 2012-9 GBP £1,680
Tunbridge Wells Borough Council 2012-5 GBP £1,850 PLANNED MAINTENANCE BUILDINGS
Lewes District Council 2011-11 GBP £4,260
Tunbridge Wells Borough Council 2011-3 GBP £4,116 8311
Lewes District Council 2010-12 GBP £1,234
Tunbridge Wells Borough Council 2010-10 GBP £3,592 8311
Lewes District Council 2010-10 GBP £3,396
Wealden District Council 2010-9 GBP £170
Lewes District Council 2010-8 GBP £1,410
Tunbridge Wells Borough Council 2009-12 GBP £3,432
Tunbridge Wells Borough Council 2009-9 GBP £29,577
Tunbridge Wells Borough Council 2009-7 GBP £22,714

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AGRIFACTORS (SOUTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGRIFACTORS (SOUTHERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGRIFACTORS (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TN21 8LS