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Home > England & Wales Companies > AGRI PLANT SOLUTIONS LIMITED
Company Information for

AGRI PLANT SOLUTIONS LIMITED

4 HRFC BUSINESS CENTRE, LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR,
Company Registration Number
06878753
Private Limited Company
Active

Company Overview

About Agri Plant Solutions Ltd
AGRI PLANT SOLUTIONS LIMITED was founded on 2009-04-16 and has its registered office in Hinckley. The organisation's status is listed as "Active". Agri Plant Solutions Limited is a Private Limited Company registered in UNITED KINGDOM 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
AGRI PLANT SOLUTIONS LIMITED
 
Legal Registered Office
4 HRFC BUSINESS CENTRE
LEICESTER ROAD
HINCKLEY
LEICESTERSHIRE
LE10 3DR
Other companies in CV11
 
Filing Information
Company Number 06878753
Company ID Number 06878753
Date formed 2009-04-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974027020  
Last Datalog update: 2024-01-05 06:28:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRI PLANT SOLUTIONS LIMITED
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Company Officers of AGRI PLANT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
HELEN SUTTON
 Company Secretary 2009-04-16
HELEN SUTTON
 Director 2009-04-16
MARCUS JOHN SUTTON
 Director 2009-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN SUTTON CEM PAVE LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
MARCUS JOHN SUTTON CEM PAVE LIMITED Director 2016-12-23 CURRENT 2016-12-23 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
2024-04-05Director's details changed for Mr Marcus John Sutton on 2024-02-26
2024-04-05Director's details changed for Mrs Helen Sutton on 2024-02-26
2023-12-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01REGISTRATION OF A CHARGE / CHARGE CODE 068787530002
2023-04-24CESSATION OF MARCUS JOHN SUTTON AS A PERSON OF SIGNIFICANT CONTROL
2023-04-24CESSATION OF HELEN SUTTON AS A PERSON OF SIGNIFICANT CONTROL
2023-04-24CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES
2022-09-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17PSC02Notification of Agri Plant Holdings Limited as a person with significant control on 2022-04-22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-12-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-13DISS40Compulsory strike-off action has been discontinued
2019-07-12PSC04Change of details for Mr Marcus John Sutton as a person with significant control on 2019-07-12
2019-07-12CH03SECRETARY'S DETAILS CHNAGED FOR HELEN SUTTON on 2019-07-12
2019-07-12CH01Director's details changed for Mr Marcus John Sutton on 2019-07-12
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-04-09CH03SECRETARY'S DETAILS CHNAGED FOR HELEN SUTTON on 2016-04-05
2018-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SUTTON / 05/04/2016
2018-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN SUTTON / 05/04/2016
2017-12-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-13AR0116/04/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-03AR0116/04/15 ANNUAL RETURN FULL LIST
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/15 FROM Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-08AR0116/04/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0116/04/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0116/04/12 ANNUAL RETURN FULL LIST
2012-01-04SH0121/12/11 STATEMENT OF CAPITAL GBP 1000
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10MG01Particulars of a mortgage or charge / charge no: 1
2011-04-19AR0116/04/11 ANNUAL RETURN FULL LIST
2011-04-19AA01Previous accounting period shortened from 30/04/11 TO 31/03/11
2011-01-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0116/04/10 ANNUAL RETURN FULL LIST
2009-04-16NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to AGRI PLANT SOLUTIONS 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 AGRI PLANT SOLUTIONS 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 2011-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 442,739
Creditors Due After One Year 2012-03-31 £ 172,785
Creditors Due Within One Year 2013-03-31 £ 226,276
Creditors Due Within One Year 2012-03-31 £ 427,785

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
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AGRI PLANT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2012-03-31 £ 2,514
Current Assets 2013-03-31 £ 135,991
Current Assets 2012-03-31 £ 145,237
Debtors 2013-03-31 £ 45,096
Debtors 2012-03-31 £ 62,723
Secured Debts 2013-03-31 £ 281,409
Secured Debts 2012-03-31 £ 272,317
Shareholder Funds 2013-03-31 £ 56,121
Shareholder Funds 2012-03-31 £ 25,934
Stocks Inventory 2013-03-31 £ 90,000
Stocks Inventory 2012-03-31 £ 80,000
Tangible Fixed Assets 2013-03-31 £ 589,145
Tangible Fixed Assets 2012-03-31 £ 481,267

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGRI PLANT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGRI PLANT SOLUTIONS LIMITED
Trademarks
We have not found any records of AGRI PLANT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRI PLANT SOLUTIONS 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 AGRI PLANT SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGRI PLANT SOLUTIONS 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 AGRI PLANT SOLUTIONS 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 AGRI PLANT SOLUTIONS 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 LE10 3DR