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Company Information for

AGRIFINANCE LTD

WOOLPACK BARN, GREAT RISSINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 2LN,
Company Registration Number
08344260
Private Limited Company
Active

Company Overview

About Agrifinance Ltd
AGRIFINANCE LTD was founded on 2013-01-02 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Agrifinance Ltd 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
AGRIFINANCE LTD
 
Legal Registered Office
WOOLPACK BARN
GREAT RISSINGTON
CHELTENHAM
GLOUCESTERSHIRE
GL54 2LN
Other companies in W1B
 
Previous Names
AGRICAPITAL FINANCE LIMITED29/05/2013
Filing Information
Company Number 08344260
Company ID Number 08344260
Date formed 2013-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:03:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRIFINANCE LTD
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Companies with same name AGRIFINANCE LTD
The following companies were found which have the same name as AGRIFINANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGRIFINANCE RESOURCES LIMITED 37-38 Long Acre London WC2E 9JT Active Company formed on the 2003-09-17
AGRIFINANCE Prince Edward Island Unknown Company formed on the 2007-11-27
AGRIFINANCE ADVISORS, INC. 1089 JORDAN CREEK PKWY SUITE 240 WEST DES MOINES IA 50266 Active Company formed on the 1997-05-27
AGRIFINANCE SOLUTIONS PTY LTD NSW 2830 Active Company formed on the 2003-12-01
AGRIFINANCE INTERNATIONAL LTD Voluntary Liquidation
AGRIFINANCE INVESTORS, LLC 666 GRAND AVENUE SUITE 2000 DES MOINES IA 50309 Active Company formed on the 2019-06-26
AGRIFINANCE ONLINE AUCTIONS, LLC 666 GRAND AVENUE SUITE 2000 DES MOINES IA 50309 Active Company formed on the 2020-05-20

Company Officers of AGRIFINANCE LTD

Current Directors
Officer Role Date Appointed
EMILY PAKEMAN
 Company Secretary 2016-06-15
FRANK JOSEPH SEKULA
 Director 2013-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK JOSEPH SEKULA WINDRUSH SPORTING SOCIETY LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
FRANK JOSEPH SEKULA NEW KENSINGTON CAPITAL LIMITED Director 2008-10-23 CURRENT 2008-10-23 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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-06-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-04-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-04-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 083442600002
2017-05-31CH01Director's details changed for Mr Frank Joseph Sekula on 2017-05-31
2017-04-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-06-16AP03Appointment of Miss Emily Pakeman as company secretary on 2016-06-15
2016-04-11AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-11AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0102/01/16 ANNUAL RETURN FULL LIST
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/15 FROM 7 Oxford Drive London SE1 2FB
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/15 FROM 10 Warwick Street London W1B 5LZ
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14AR0102/01/15 ANNUAL RETURN FULL LIST
2015-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 083442600001
2014-10-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19AA01Previous accounting period extended from 31/01/14 TO 30/06/14
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29AR0102/01/14 ANNUAL RETURN FULL LIST
2014-01-29CH01Director's details changed for Mr Frank Joseph Sekula on 2014-01-01
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/13 FROM Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE United Kingdom
2013-05-29RES15CHANGE OF NAME 28/05/2013
2013-05-29CERTNMCompany name changed agricapital finance LIMITED\certificate issued on 29/05/13
2013-05-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to AGRIFINANCE LTD 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 AGRIFINANCE LTD
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
2017-08-24 Outstanding AGRIBANK PLC
2015-01-05 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AGRIFINANCE LTD

Intangible Assets
Patents
We have not found any records of AGRIFINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGRIFINANCE LTD
Trademarks
We have not found any records of AGRIFINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRIFINANCE LTD. 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as AGRIFINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AGRIFINANCE LTD 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.
Import/Export of Goods
Goods imported/exported by AGRIFINANCE LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-01-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-01-0139264000Statuettes and other ornamental articles, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGRIFINANCE LTD 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 AGRIFINANCE LTD 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.
    Need more information?
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    Other companies at postcode GL54 2LN