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Company Information for

AGRIGROUP LIMITED

DALMAR HOUSE, BARRAS LANE ESTATE, DALSTON, CARLISLE, CUMBRIA, CA5 7NY,
Company Registration Number
03134840
Private Limited Company
Active

Company Overview

About Agrigroup Ltd
AGRIGROUP LIMITED was founded on 1995-12-06 and has its registered office in Carlisle. The organisation's status is listed as "Active". Agrigroup 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
AGRIGROUP LIMITED
 
Legal Registered Office
DALMAR HOUSE
BARRAS LANE ESTATE, DALSTON
CARLISLE
CUMBRIA
CA5 7NY
Other companies in CA5
 
Previous Names
AGHIRE LIMITED08/09/2008
Filing Information
Company Number 03134840
Company ID Number 03134840
Date formed 1995-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB660015085  
Last Datalog update: 2025-01-05 10:00:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRIGROUP LIMITED
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Companies with same name AGRIGROUP LIMITED
The following companies were found which have the same name as AGRIGROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGRIGROUP LIMITED Active Company formed on the 2005-04-09
AGRIGROUPE LIMITED 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Active - Proposal to Strike off Company formed on the 2013-05-29
AGRIGROUPE MANAGEMENT LLC 34 DESBROSSES STREET #531 NEW YORK NEW YORK NEW YORK 10031 Active Company formed on the 2015-09-15
AGRIGROUPE INVESTMENTS LP Unknown

Company Officers of AGRIGROUP LIMITED

Current Directors
Officer Role Date Appointed
LORNA JOHNSTON
 Company Secretary 2002-09-25
HOWARD JOHNSTON
 Director 1995-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD JOHNSTON
 Company Secretary 1995-12-06 2002-09-25
THOMAS WILLIAM ROBLEY
 Director 1995-12-06 2002-09-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-12-06 1995-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORNA JOHNSTON TRACTORS LIMITED Company Secretary 2003-05-22 CURRENT 2003-05-22 Active
LORNA JOHNSTON FRANK JOHNSTON (TRACTORS) LIMITED Company Secretary 1992-03-04 CURRENT 1977-11-17 Active
HOWARD JOHNSTON TRACTORS LIMITED Director 2003-05-22 CURRENT 2003-05-22 Active
HOWARD JOHNSTON FRANK JOHNSTON (TRACTORS) LIMITED Director 1991-09-20 CURRENT 1977-11-17 Active

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
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-16CONFIRMATION STATEMENT MADE ON 05/12/24, WITH NO UPDATES
2023-12-14CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-01-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0105/12/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0105/12/14 ANNUAL RETURN FULL LIST
2014-06-13CH01Director's details changed for Mr Howard Johnston on 2011-11-18
2013-12-21LATEST SOC21/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-21AR0105/12/13 ANNUAL RETURN FULL LIST
2013-10-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0105/12/12 ANNUAL RETURN FULL LIST
2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0105/12/11 ANNUAL RETURN FULL LIST
2010-12-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0105/12/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0105/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01Director's details changed for Howard Johnston on 2010-01-04
2009-03-02403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2009-02-26395Particulars of a mortgage or charge / charge no: 3
2009-01-06395Particulars of a mortgage or charge / charge no: 2
2008-12-24363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-11-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-05CERTNMCOMPANY NAME CHANGED AGHIRE LIMITED CERTIFICATE ISSUED ON 08/09/08
2007-12-05363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-06363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-01-03363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-13363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-03-30395PARTICULARS OF MORTGAGE/CHARGE
2003-12-31363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-20363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-11-22169£ IC 200/100 10/11/02 £ SR 100@1=100
2002-10-24173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2002-10-21288aNEW SECRETARY APPOINTED
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-03RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2002-10-02288bDIRECTOR RESIGNED
2002-10-02288bSECRETARY RESIGNED
2002-06-14287REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 3 FISHER STREET CARLISLE CA3 8RR
2002-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-08363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-21363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-01-04363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-16363sRETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
1999-01-08225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
1998-07-25AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-12-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-12363sRETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
1997-08-01AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-16363sRETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
1996-01-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1996-01-1688(2)RAD 06/12/95--------- £ SI 198@1=198 £ IC 2/200
1995-12-11288SECRETARY RESIGNED
1995-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77310 - Renting and leasing of agricultural machinery and equipment

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



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0288586 Expired Licenced property: GLENCAIRN MILL UNIT 1 HEADS NOOK BRAMPTON CA8 9DU;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 AGRIGROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-02-26 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-03-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Provisions For Liabilities Charges 2013-03-31 £ 148,350
Provisions For Liabilities Charges 2012-03-31 £ 149,180

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AGRIGROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 45,403
Cash Bank In Hand 2012-03-31 £ 300
Current Assets 2013-03-31 £ 894,711
Current Assets 2012-03-31 £ 878,742
Debtors 2013-03-31 £ 792,777
Debtors 2012-03-31 £ 814,484
Fixed Assets 2013-03-31 £ 1,659,398
Fixed Assets 2012-03-31 £ 1,695,597
Shareholder Funds 2013-03-31 £ 1,027,990
Shareholder Funds 2012-03-31 £ 916,702
Stocks Inventory 2013-03-31 £ 56,531
Stocks Inventory 2012-03-31 £ 63,958
Tangible Fixed Assets 2013-03-31 £ 1,655,838
Tangible Fixed Assets 2012-03-31 £ 1,687,477

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGRIGROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGRIGROUP LIMITED
Trademarks
We have not found any records of AGRIGROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRIGROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77310 - Renting and leasing of agricultural machinery and equipment) as AGRIGROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGRIGROUP 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 AGRIGROUP 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 AGRIGROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CA5 7NY