Agform Limited

Company Registration Number: 04046444

Company registered in England and Wales

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Agform Limited is a Private Company Limited by Shares first registered on 3 August 2000. Its current registered address is in Southampton, Hampshire.

Registered Address

MAIDENSTONE HEATH
BLUNDELL LANE
SOUTHAMPTON
HAMPSHIRE
SO31 1AA

There are 11 companies currently registered at this postcode, including this one.

All companies at SO31 1AA

Registration Data

Company Number

04046444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20200 - Manufacture of pesticides and other agrochemical products

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

11 in total
3 outstanding
8 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£1,122,617£0£1,121,992£939,069
Current Assets £1,136,931£1,090,120£1,735,933£937,314£1,306,581£413,332£961,154
of which Cash £682£1,056£715£50,346£75,334£28,283£47,905
Total Assets £1,136,931£1,090,120£1,735,933£2,059,931£1,306,581£1,535,324£1,900,223
Current Liabilities £1,056,616£1,944,695£2,186,819£786,256£914,445£455,937£808,485
Net Current Assets £80,315£-854,575£-450,886£151,058£392,136£-42,605£152,669
Total Net Worth £896,588£80,619£571,110£1,273,675£1,254,427£1,079,387£1,091,738

Previous Names

No previous names

Company Officers

  • MISSELBROOK, Karen Mae

    Secretary

    Appointed on 1 January 2001

     

    Nationality: American

    Occupation: Administration Director

    Maidenstone Heath Blundells Lane
    Bursledon
    Southampton
    Hampshire
    SO31 1AA

  • MISSELBROOK, John

    Director

    Appointed on 1 January 2001

     

    Nationality: British

    Occupation: Chemist

    Month of birth: April 1953

    Maidenstone Heath Blundell Lane
    Bursledon
    Southampton
    SO31 1AA

  • MISSELBROOK, Karen Mae

    Director

    Appointed on 1 January 2001

     

    Nationality: American

    Occupation: Administration Director

    Month of birth: March 1957

    Maidenstone Heath Blundells Lane
    Bursledon
    Southampton
    Hampshire
    SO31 1AA

  • UK COMPANYSHOP LTD

    Nominee Secretary

    Appointed on 3 August 2000

    Resigned on 4 December 2000

    The Sheilling
    Bank Lane Abberley
    Worcester
    Worcestershire
    WR6 6BQ

  • ADEY, Jane

    Nominee Director

    Appointed on 3 August 2000

    Resigned on 4 December 2000

    Nationality: British

    Month of birth: June 1961

    The Sheilling
    Bank Lane Abberley
    Worcester
    Worcestershire
    WR6 6BQ

  • SANDERS, Neal Clive

    Director

    Appointed on 1 November 2005

    Resigned on 27 September 2007

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1962

    The Old Black Horse
    Station Road Impington
    Cambridge
    CB4 9NP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWCXI5. Transaction: MzE1NDYyODM1MmFkaXF6a2N4.

  2. 16 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50VW9OP. Transaction: MzE0MTk4ODEzMWFkaXF6a2N4.

  3. 27 January 2016 Satisfaction of charge 040464440009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ZIBJ9E. Transaction: MzE0MDY2MjgxM2FkaXF6a2N4.

  4. 29 December 2015 Registration of charge 040464440011, created on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Mortgage. Type: MR01. Barcode: X4NA0X68. Transaction: MzEzODQ4MTgzMGFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYERFE. Transaction: MzEzMTk3NDc3NGFkaXF6a2N4.

  6. 3 September 2015 Registration of charge 040464440010, created on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Mortgage. Type: MR01. Barcode: X4F5DFKR. Transaction: MzEzMDMyNDU0MGFkaXF6a2N4.

  7. 27 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4ENB8NK. Transaction: MzEyOTg5MTc5MmFkaXF6a2N4.

  8. 20 May 2015 Registration of charge 040464440009, created on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Mortgage. Type: MR01. Barcode: X47RWB1U. Transaction: MzEyMzU0OTE4M2FkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMQ3D. Transaction: MzEwODU0Njg4M2FkaXF6a2N4.

  10. 18 September 2014 Satisfaction of charge 040464440008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3GPUMH7. Transaction: MzEwNzc0NzYyNWFkaXF6a2N4.

  11. 29 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4VKTK. Transaction: MzEwNjMxNjI5NmFkaXF6a2N4.

  12. 16 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUUTW1. Transaction: MzA4MzM5ODgxN2FkaXF6a2N4.

  13. 22 July 2013 Registration of charge 040464440008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2D4N3JD. Transaction: MzA4MTg5NTMxMGFkaXF6a2N4.

  14. 17 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26IOVIW. Transaction: MzA3NjQxODkzMGFkaXF6a2N4.

  15. 7 February 2013 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21OXCJ6. Transaction: MzA3MjY0Nzk3OGFkaXF6a2N4.

  16. 26 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1K7GT1N. Transaction: MzA2NjUyMjg4OWFkaXF6a2N4.

  17. 8 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETJ621. Transaction: MzA2MjA2NjE2MWFkaXF6a2N4.

  18. 27 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BYFHYG. Transaction: MzA1OTkwNDYzNGFkaXF6a2N4.

  19. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6EI3XW8. Transaction: MzA0NDY1ODQxNGFkaXF6a2N4.

  20. 8 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XERVTWF1. Transaction: MzA0MTY2NTU3MWFkaXF6a2N4.

  21. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A151VNUT. Transaction: MzAyNDUyNDMwOGFkaXF6a2N4.

  22. 31 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: X3MZUN02. Transaction: MzAyMjM4MzExOGFkaXF6a2N4.

  23. 27 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6T9OCQV. Transaction: MjA0MDEwNjQ2OGFkaXF6a2N4.

  24. 22 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A2TKB93C. Transaction: MjAzMTE3NDUwMmFkaXF6a2N4.

  25. 22 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A2TKA93B. Transaction: MjAzMTE3NDAwM2FkaXF6a2N4.

  26. 22 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A2TKD93E. Transaction: MjAzMTE3MzkxNGFkaXF6a2N4.

  27. 22 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2078944. Transaction: MjAzMTE2OTc5N2FkaXF6a2N4.

  28. 9 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2OLV3TC. Transaction: MjAxNTIxODkzM2FkaXF6a2N4.

  29. 21 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCNV2FU. Transaction: MjAxMTUzOTA4M2FkaXF6a2N4.

  30. 22 April 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASUUGZ38. Transaction: MjAwNDIxOTg5MWFkaXF6a2N4.

  31. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkxNzI2OWFkaXF6a2N4.

  32. 23 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzNjM0OWFkaXF6a2N4.

  33. 29 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk5MDAxMWFkaXF6a2N4.

  34. 4 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU5MDg3MWFkaXF6a2N4.

  35. 15 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAxMjM4MWFkaXF6a2N4.

  36. 14 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ5NTU0MmFkaXF6a2N4.

  37. 6 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODExMDU0NWFkaXF6a2N4.

  38. 9 September 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU3NTY2MmFkaXF6a2N4.

  39. 12 August 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc3MzQ1MGFkaXF6a2N4.

  40. 29 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjM2NzM5NWFkaXF6a2N4.

  41. 18 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NjcwNTQ5MmFkaXF6a2N4.

  42. 27 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODM3ODY0MmFkaXF6a2N4.

  43. 14 August 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMzMDU0M2FkaXF6a2N4.

  44. 5 September 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA2MjY1MGFkaXF6a2N4.

  45. 27 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTI1NTM2NGFkaXF6a2N4.

  46. 11 April 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwNzU3NTU5MGFkaXF6a2N4.

  47. 11 April 2002 Ad 09/03/02--------- £ si [email protected]=40000 £ ic 1000/41000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTE1ODQ3OGFkaXF6a2N4.

  48. 30 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDI1MzkxOWFkaXF6a2N4.

  49. 27 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDcwMzYwNGFkaXF6a2N4.

  50. 27 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTM4MTQwOGFkaXF6a2N4.

  51. 27 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzYyNzk1NGFkaXF6a2N4.

  52. 27 March 2002 £ nc 10000/100000 09/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMTM4MzM0MWFkaXF6a2N4.

  53. 12 March 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMTc4OTIxMGFkaXF6a2N4.

  54. 14 February 2002 Ad 31/12/01--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTk2MDE3NWFkaXF6a2N4.

  55. 14 February 2002 Nc inc already adjusted 31/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MjY2MTc2MmFkaXF6a2N4.

  56. 14 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODk2NTkwNWFkaXF6a2N4.

  57. 26 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjQ1MTUyMmFkaXF6a2N4.

  58. 26 January 2002 Nc inc already adjusted 31/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzODI0NDI4MGFkaXF6a2N4.

  59. 8 December 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDY5OTIwN2FkaXF6a2N4.

  60. 18 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODM1MjAxNmFkaXF6a2N4.

  61. 13 September 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyODM1MTU1NmFkaXF6a2N4.

  62. 23 August 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE3MDI3MGFkaXF6a2N4.

  63. 23 May 2001 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTk1NjEwN2FkaXF6a2N4.

  64. 19 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDI3NzAwOWFkaXF6a2N4.

  65. 2 February 2001 Registered office changed on 02/02/01 from: uk companyshop LIMITED the sheilling, bank lane abberley worcester worcestershire WR6 6BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjAyNDQ2NGFkaXF6a2N4.

  66. 2 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIxNzg1MGFkaXF6a2N4.

  67. 2 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM3Mzc2MWFkaXF6a2N4.

  68. 11 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU4MTc1MmFkaXF6a2N4.

  69. 11 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDczOTI0OGFkaXF6a2N4.

  70. 7 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTIwNDQ1N2FkaXF6a2N4.

  71. 3 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzg5NzUwM2FkaXF6a2N4.

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