THREE SHIRES AGRONOMY LIMITED - Support activities for crop production - A business based in United Kingdom registered with Companies House

Company Overview

About Three Shires Agronomy Ltd

THREE SHIRES AGRONOMY LIMITED was founded on 2004-09-30 and has its registered office in Northampton. The organisation's status is listed as "Active". Three Shires Agronomy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THREE SHIRES AGRONOMY LIMITED

EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AJ Other companies in NN1

Filing Information

Company Number		05246510
Company ID Number		05246510
Date formed		2004-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB855913594

Last Datalog update:	2024-01-05 09:19:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE SHIRES AGRONOMY LIMITED

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Company Officers of THREE SHIRES AGRONOMY LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL JAMES SIMMONDS	Director	2004-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN BINA CARA	Company Secretary	2004-09-30	2009-06-08
JOSEPHINE ALLCHIN	Director	2004-09-30	2004-09-30

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.

Date	Document Type	Document Description
2023-10-25		CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2022-12-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-25	CS01	CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2021-12-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-27	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-26	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-29	CH01	Director's details changed for Mr Neil James Simmonds on 2018-06-27
2018-06-29	PSC04	Change of details for Mr Neil James Simmonds as a person with significant control on 2018-06-27
2018-04-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052465100002
2017-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 41
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 41
2016-01-05	AR01	23/10/15 ANNUAL RETURN FULL LIST
2015-09-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 41
2014-12-19	AR01	23/10/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 41
2013-11-07	AR01	23/10/13 ANNUAL RETURN FULL LIST
2013-09-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16	AR01	23/10/12 ANNUAL RETURN FULL LIST
2012-10-10	CH01	Director's details changed for Neil James Simmonds on 2012-09-27
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23	AR01	23/10/11 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09	AR01	23/10/10 ANNUAL RETURN FULL LIST
2010-10-02	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17	CH01	Director's details changed for Neil James Simmonds on 2010-08-17
2010-04-08	AR01	23/10/09 FULL LIST
2010-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2010 FROM DERNGATE MEWS DERNAGTE NORTHAMPTON NN1 1UE
2010-01-09	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-10	288b	APPOINTMENT TERMINATED SECRETARY HELEN CARA
2008-11-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-28	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-28	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2008-02-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-04	122	S-DIV 24/01/07
2008-02-04	RES12	VARYING SHARE RIGHTS AND NAMES
2008-02-04	RES13	SHARES SUBDIVISION 24/09/07
2007-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-27	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-27	363a	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-15	225	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04
2005-04-21	123	£ NC 100/10100 24/03/05
2005-04-21	123	£ NC 10100/20100 24/03/05
2005-04-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-21	RES04	NC INC ALREADY ADJUSTED 24/03/05
2005-04-21	123	£ NC 20100/30000 24/03/05
2005-04-21	RES04	NC INC ALREADY ADJUSTED 24/03/05
2005-04-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-21	88(2)R	AD 24/03/05--------- £ SI 3@1=3 £ IC 38/41
2005-04-21	88(2)R	AD 24/03/05--------- £ SI 1@1=1 £ IC 1/2
2005-04-21	88(2)R	AD 24/03/05--------- £ SI 17@1=17 £ IC 21/38
2005-04-21	88(2)R	AD 24/03/05--------- £ SI 19@1=19 £ IC 2/21
2005-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-20	288b	DIRECTOR RESIGNED
2004-10-20	288a	NEW DIRECTOR APPOINTED
2004-09-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

016 - Support activities to agriculture and post-harvest crop activities

01610 - Support activities for crop production

Licences & Regulatory approval

We could not find any licences issued to THREE SHIRES AGRONOMY 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 THREE SHIRES AGRONOMY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-03-30	Outstanding	CLYDESDALE BANK PLC

Filed Financial Reports

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
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 THREE SHIRES AGRONOMY LIMITED

Intangible Assets

Patents

We have not found any records of THREE SHIRES AGRONOMY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THREE SHIRES AGRONOMY LIMITED

Trademarks

We have not found any records of THREE SHIRES AGRONOMY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THREE SHIRES AGRONOMY 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 (01610 - Support activities for crop production) as THREE SHIRES AGRONOMY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THREE SHIRES AGRONOMY 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 THREE SHIRES AGRONOMY 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 THREE SHIRES AGRONOMY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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