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AGRON LIMITED

AGRON LIMITED

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

    • Overview

    Company NameAGRON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05448944
    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 AGRON LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is AGRON LIMITED located?

    Registered Office Address
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGRON 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 AGRON LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 11, 2025
    Next Confirmation Statement DueMay 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2024
    OverdueYes

    What are the latest filings for AGRON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on May 11, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		1 pagesAA

    Confirmation statement made on May 11, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		1 pagesAA

    Notification of Ronald George Shinn as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Brenda Shinn as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 11, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		1 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		7 pagesCS01

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

    		4 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Ronald George Shinn on Feb 05, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of AGRON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHINN, Ronald George
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		Director
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		EnglandBritishDirector15403330004
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    KIRKCOURT LIMITED
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		Secretary
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		92148900001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    HENISTONE FINANCE LIMITED
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		Director
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		92149010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGRON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brenda Shinn
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ronald George Shinn
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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