AGREEINSURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAGREEINSURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03040835
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGREEINSURE LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is AGREEINSURE LIMITED located?

    Registered Office Address
    Home Farm
    The Hendre
    NP25 5HH Monmouth
    Gwent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGREEINSURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AGREEINSURE LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2025
    Next Confirmation Statement DueApr 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2024
    OverdueNo

    What are the latest filings for AGREEINSURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 355,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 355,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 355,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Sep 30, 2012 to Mar 31, 2013

    3 pagesAA01

    Who are the officers of AGREEINSURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Tudor Griffith
    Home Farm
    The Hendre
    NP25 5HH Monmouth
    Gwent
    Secretary
    Home Farm
    The Hendre
    NP25 5HH Monmouth
    Gwent
    WelshCompany Director68085230001
    DAVIES, Julia Alison
    Home Farm
    Hendre
    NP25 5HH Monmouth
    Director
    Home Farm
    Hendre
    NP25 5HH Monmouth
    United KingdomBritishCompany Director43895600002
    DAVIES, Tudor Griffith
    Home Farm
    The Hendre
    NP25 5HH Monmouth
    Gwent
    Director
    Home Farm
    The Hendre
    NP25 5HH Monmouth
    Gwent
    WalesWelshCompany Director68085230001
    PEARSON, Allan Jeffrey Keith
    Elscott House
    Llysworney
    CF7 7NQ Cowbridge
    South Glamorgan
    Secretary
    Elscott House
    Llysworney
    CF7 7NQ Cowbridge
    South Glamorgan
    BritishSolicitor68466300001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    PEARSON, Allan Jeffrey Keith
    Elscott House
    Llysworney
    CF7 7NQ Cowbridge
    South Glamorgan
    Director
    Elscott House
    Llysworney
    CF7 7NQ Cowbridge
    South Glamorgan
    BritishSolicitor68466300001
    RICHARDSON, Claire Louise
    60 Brandreth Road
    Lady Mary
    CF2 5LD Cardiff
    Director
    60 Brandreth Road
    Lady Mary
    CF2 5LD Cardiff
    BritishTrainee Solicitor43928300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of AGREEINSURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tudor Griffith Davies
    Home Farm
    The Hendre
    NP25 5HH Monmouth
    Gwent
    Apr 06, 2016
    Home Farm
    The Hendre
    NP25 5HH Monmouth
    Gwent
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0