AGRI BUSINESS LIMITED
Overview
| Company Name | AGRI BUSINESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03388524 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGRI BUSINESS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is AGRI BUSINESS LIMITED located?
| Registered Office Address | Rubine House Manor Road CB9 0EP Haverhill Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGRI BUSINESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AGRI BUSINESS LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for AGRI BUSINESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 18, 2025 with updates | 4 pages | CS01 | ||
Appointment of Jennifer Elizabeth Moore as a secretary on May 16, 2025 | 2 pages | AP03 | ||
Termination of appointment of Paul Donno Donno as a secretary on May 16, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Secretary's details changed for Paul Donno Donno on Oct 07, 2022 | 1 pages | CH03 | ||
Change of details for Chase Tower Ltd as a person with significant control on Oct 07, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Lennard Arthur Barrett on Oct 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Miss Deborah Anne Barrett on Oct 07, 2022 | 2 pages | CH01 | ||
Registered office address changed from 70 High Street Haverhill Suffolk CB9 8AR United Kingdom to Rubine House Manor Road Haverhill Suffolk CB9 0EP on Oct 07, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 18, 2022 with updates | 5 pages | CS01 | ||
Cessation of Jennifer Margaret Barrett as a person with significant control on Apr 30, 2019 | 1 pages | PSC07 | ||
Cessation of Lennard Arthur Barrett as a person with significant control on Apr 30, 2019 | 1 pages | PSC07 | ||
Notification of Chase Tower Ltd as a person with significant control on Apr 30, 2019 | 2 pages | PSC02 | ||
Change of details for Mr Lennard Arthur Barrett as a person with significant control on Feb 01, 2019 | 2 pages | PSC04 | ||
Notification of Jennifer Barrett as a person with significant control on Feb 01, 2019 | 2 pages | PSC01 | ||
Secretary's details changed for Paul Donno Donno on Jun 22, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Lennard Arthur Barrett on Jun 22, 2022 | 2 pages | CH01 | ||
Appointment of Miss Deborah Anne Barrett as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Who are the officers of AGRI BUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Jennifer Elizabeth | Secretary | Manor Road CB9 0EP Haverhill Rubine House Suffolk United Kingdom | 336803670001 | |||||||
| BARRETT, Deborah Anne | Director | Manor Road CB9 0EP Haverhill Rubine House Suffolk United Kingdom | England | British | 169835880001 | |||||
| BARRETT, Lennard Arthur | Director | Manor Road CB9 0EP Haverhill Rubine House Suffolk United Kingdom | United Kingdom | British | 39346970003 | |||||
| DONNO, Paul Donno | Secretary | Manor Road CB9 0EP Haverhill Rubine House Suffolk United Kingdom | 254899420001 | |||||||
| GANT, Ruth | Secretary | 3 The Green Hadleigh IP7 6AE Ipswich Suffolk | British | 40261040004 | ||||||
| MOORE, Jennifer Elizabeth | Secretary | 9 Schoolfield Glemsford CO10 7RE Sudbury Suffolk | British | 75112330002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BARRETT, Mark | Director | Mills Road CO10 2XX Sudbury Agribulk Suffolk England | England | English | 188954730001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of AGRI BUSINESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chase Tower Ltd | Apr 30, 2019 | Manor Road CB9 0EP Haverhill Rubine House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jennifer Margaret Barrett | Feb 01, 2019 | CB9 8AR Haverhill 70 High Street Suffolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lennard Arthur Barrett | Apr 06, 2016 | CB9 8AR Haverhill 70 High Street Suffolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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