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Company Information for

AGRIMAX LIMITED

41 RODNEY ROAD, CHELTENHAM, GL50 1HX,
Company Registration Number
03793229
Private Limited Company
Active

Company Overview

About Agrimax Ltd
AGRIMAX LIMITED was founded on 1999-06-22 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Agrimax Limited is a Private Limited Company registered in ENGLAND 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
AGRIMAX LIMITED
 
Legal Registered Office
41 RODNEY ROAD
CHELTENHAM
GL50 1HX
Other companies in GL3
 
Filing Information
Company Number 03793229
Company ID Number 03793229
Date formed 1999-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB742365142  
Last Datalog update: 2024-08-05 12:19:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRIMAX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALDERWOOD HAYES LIMITED   MITCHELL GLANVILLE LIMITED   SJD (SOUTH WEST) LIMITED
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Companies with same name AGRIMAX LIMITED
The following companies were found which have the same name as AGRIMAX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGRIMAX BIOTECH LTD Churchill House 142-146 Old Street London EC1V 9BW Active - Proposal to Strike off Company formed on the 2014-01-08
AGRIMAX CA LLC 1305 FOWLER ST STE 1 RICHLAND WA 993524719 Active Company formed on the 2016-12-08
AGRIMAX CORPORATION Alberta Active Company formed on the 2000-11-08
AGRIMAX CORPORATION 1719 WHITEHALL DR. DAVIE FL 33324 Inactive Company formed on the 2004-02-18
AGRIMAX FLORAL PRODUCTS INC North Carolina Unknown
AGRIMAX FUELS DISTRIBUTION, LP NV Expired Company formed on the 2006-07-27
AGRIMAX FUELS, L.L.C. 6310 GENOA AVE STE D LUBBOCK TX 79424 Forfeited Company formed on the 2006-07-12
AGRIMAX GLOBAL INCORPORATED New Jersey Unknown
AGRIMAX GLOBAL MARKETING INC Pennsylvannia Unknown
AGRIMAX INTERNATIONAL LLC 28 LIBERTY ST. Rockland NEW YORK NY 10005 Active Company formed on the 2008-11-12
AGRIMAX INTERNATIONAL, L.L.C. 10900 NE 4TH ST #1850 BELLEVUE WA 980048641 Active Company formed on the 1998-04-09
AGRIMAX INC 106 N 77TH AVE YAKIMA WA 989081510 Active Company formed on the 2015-01-09
AGRIMAX INDAH (HK) LIMITED Unknown Company formed on the 2013-04-17
AGRIMAX INTERNATIONAL LIMITED Active Company formed on the 2007-06-12
AGRIMAX INTERNATIONAL, CORP. 4660 SW 74TH AVE. MIAMI FL 33155 Inactive Company formed on the 2000-08-30
AGRIMAX INC North Carolina Unknown
AGRIMAX LIMITED UNIT 5, 2ND FLOOR, THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18. Dissolved Company formed on the 2005-11-24
Agrimax LLC Connecticut Unknown
AGRIMAX LTD. Alberta Active Company formed on the 2000-11-08
AGRIMAX MARKETING SDN. BHD. Active

Company Officers of AGRIMAX LIMITED

Current Directors
Officer Role Date Appointed
SHARON MAY TOWNSEND
 Company Secretary 1999-06-22
SHARON MAY TOWNSEND
 Director 2000-08-11
STEVEN ROBERT TOWNSEND
 Director 1999-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID GAMBLE
 Director 2000-09-22 2001-10-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-06-22 1999-06-22
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-06-22 1999-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON MAY TOWNSEND MAXIPHI LIMITED Company Secretary 2004-08-05 CURRENT 2004-08-05 Active
SHARON MAY TOWNSEND THE SOIL FIRST FARMING COMPANY LIMITED Company Secretary 1998-04-17 CURRENT 1998-04-17 Active
SHARON MAY TOWNSEND THE SOIL FIRST FARMING COMPANY LIMITED Director 2000-08-11 CURRENT 1998-04-17 Active
STEVEN ROBERT TOWNSEND NO-TILL FARMING LTD Director 2014-08-29 CURRENT 2014-08-29 Active
STEVEN ROBERT TOWNSEND MAXIPHI LIMITED Director 2004-08-05 CURRENT 2004-08-05 Active
STEVEN ROBERT TOWNSEND THE SOIL FIRST FARMING COMPANY LIMITED Director 1998-04-17 CURRENT 1998-04-17 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
2024-07-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-24CONFIRMATION STATEMENT MADE ON 22/06/24, WITH UPDATES
2023-08-07DIRECTOR APPOINTED MRS LISA WARNE
2023-08-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-06-20CESSATION OF JAMES WARNE AS A PERSON OF SIGNIFICANT CONTROL
2022-06-20Notification of The Soil First Farming Company Limited as a person with significant control on 2021-03-02
2022-06-20PSC02Notification of The Soil First Farming Company Limited as a person with significant control on 2021-03-02
2022-06-20PSC07CESSATION OF JAMES WARNE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM Yew Tree Cottage Crickley Hill, Witcombe Gloucester Gloucestershire GL3 4UQ
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM Yew Tree Cottage Crickley Hill, Witcombe Gloucester Gloucestershire GL3 4UQ
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-03-11TM02Termination of appointment of Sharon May Townsend on 2021-03-05
2021-03-10PSC07CESSATION OF STEVEN ROBERT TOWNSEND AS A PERSON OF SIGNIFICANT CONTROL
2021-03-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WARNE
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT TOWNSEND
2021-03-10AP03Appointment of Mr James Warne as company secretary on 2021-03-05
2021-03-10AP01DIRECTOR APPOINTED MR JAMES WARNE
2021-02-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-05-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 10
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2016-05-16AD02Register inspection address changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-06AR0122/06/15 ANNUAL RETURN FULL LIST
2015-06-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-11AR0122/06/14 ANNUAL RETURN FULL LIST
2014-07-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0122/06/13 ANNUAL RETURN FULL LIST
2012-08-28AR0122/06/12 ANNUAL RETURN FULL LIST
2012-07-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0122/06/11 ANNUAL RETURN FULL LIST
2010-06-30AR0122/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT TOWNSEND / 01/10/2009
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON MAY TOWNSEND / 01/10/2009
2010-04-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-21363aReturn made up to 22/06/09; full list of members
2008-12-11363aReturn made up to 22/06/08; full list of members
2008-09-16AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-08-08363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-22363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-25363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-30363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-04-12288bDIRECTOR RESIGNED
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-06-28363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-03363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-06-0588(2)RAD 09/03/01--------- £ SI 8@1=8 £ IC 2/10
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-21288aNEW DIRECTOR APPOINTED
2000-09-12288aNEW DIRECTOR APPOINTED
2000-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-07363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-04-18287REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 10 MUNDAY CLOSE BUSSAGE STROUD GLOUCESTERSHIRE GL6 8DG
1999-07-01288aNEW DIRECTOR APPOINTED
1999-07-01287REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-07-01288bDIRECTOR RESIGNED
1999-07-01288aNEW SECRETARY APPOINTED
1999-07-01288bSECRETARY RESIGNED
1999-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46610 - Wholesale of agricultural machinery, equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to AGRIMAX 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 AGRIMAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGRIMAX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46610 - Wholesale of agricultural machinery, equipment and supplies

Creditors
Creditors Due Within One Year 2012-12-31 £ 174,418
Creditors Due Within One Year 2011-12-31 £ 170,324

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 AGRIMAX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 571,202
Cash Bank In Hand 2011-12-31 £ 427,055
Current Assets 2012-12-31 £ 924,273
Current Assets 2011-12-31 £ 787,150
Debtors 2012-12-31 £ 193,315
Debtors 2011-12-31 £ 212,790
Shareholder Funds 2012-12-31 £ 765,922
Shareholder Funds 2011-12-31 £ 632,210
Stocks Inventory 2012-12-31 £ 159,756
Stocks Inventory 2011-12-31 £ 147,305
Tangible Fixed Assets 2012-12-31 £ 16,067
Tangible Fixed Assets 2011-12-31 £ 15,384

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGRIMAX LIMITED registering or being granted any patents
Domain Names

AGRIMAX LIMITED owns 2 domain names.

agrimax.co.uk   soilfirstfarming.co.uk  

Trademarks
We have not found any records of AGRIMAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRIMAX 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 (46610 - Wholesale of agricultural machinery, equipment and supplies) as AGRIMAX LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where AGRIMAX 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 AGRIMAX 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 AGRIMAX 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 GL50 1HX