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Company Information for

AGRIPOWER HOLDINGS LIMITED

BROOMFIELD FARM, RIGNALL ROAD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9PE,

Company Registration Number

01416372

Private Limited Company

Active

Company Overview

About Agripower Holdings Ltd

AGRIPOWER HOLDINGS LIMITED was founded on 1979-02-22 and has its registered office in Great Missenden. The organisation's status is listed as "Active". Agripower Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

AGRIPOWER HOLDINGS LIMITED

Legal Registered Office

BROOMFIELD FARM
RIGNALL ROAD
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9PE
Other companies in HP16

Previous Names

LONGDIN FARMS LIMITED

12/03/2008

Filing Information

Company Number		01416372
Company ID Number		01416372
Date formed		1979-02-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB276438373

Last Datalog update:	2024-11-05 20:05:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRIPOWER HOLDINGS LIMITED

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Company Officers of AGRIPOWER HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER DESMOND LONGDIN	Company Secretary	1993-10-01
GRANT NIGEL HOLMES	Director	2010-09-09
GRAHAM ANDREW LONGDIN	Director	1993-10-01
ROGER DESMOND LONGDIN	Director	1992-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ORSWICK MANAGEMENT SERVICES LTD	Company Secretary	1992-05-01	1993-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER DESMOND LONGDIN	TRUSTEES OF THE AGRIPOWER EBT LIMITED	Company Secretary	2008-04-17	CURRENT	2008-04-17	Active
GRANT NIGEL HOLMES	POWERGRASS UK LIMITED	Director	2018-01-30	CURRENT	2017-08-21	Active
GRANT NIGEL HOLMES	AGRIPOWER LIMITED	Director	1997-03-01	CURRENT	1971-08-13	Active
GRAHAM ANDREW LONGDIN	POWERGRASS UK LIMITED	Director	2017-08-21	CURRENT	2017-08-21	Active
GRAHAM ANDREW LONGDIN	TRUSTEES OF THE AGRIPOWER EBT LIMITED	Director	2008-04-17	CURRENT	2008-04-17	Active
GRAHAM ANDREW LONGDIN	AGRIPOWER LIMITED	Director	2005-07-20	CURRENT	1971-08-13	Active
ROGER DESMOND LONGDIN	TRUSTEES OF THE AGRIPOWER EBT LIMITED	Director	2008-04-17	CURRENT	2008-04-17	Active
ROGER DESMOND LONGDIN	AGRIPOWER LIMITED	Director	1992-02-18	CURRENT	1971-08-13	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.

Date	Document Type	Document Description
2024-10-02		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-10		CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-05-10		Change of details for Roger Desmond Longdin as a person with significant control on 2021-03-02
2023-10-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-04		CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-09-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-10	AP01	DIRECTOR APPOINTED MR GARY CHRISTOPHER PLUMMER
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-04-23	SH03	Purchase of own shares
2021-04-20	RES09	Resolution of authority to purchase a number of shares
2021-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT NIGEL HOLMES
2020-11-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-09-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-04	LATEST SOC	04/05/18 STATEMENT OF CAPITAL;GBP 10971
2018-05-04	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-07-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 10971
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 10971
2016-06-21	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-06-21	CH01	Director's details changed for Grant Nigel Holmes on 2016-02-23
2015-09-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 10971
2015-06-19	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-04-29	CH01	Director's details changed for Graham Andrew Longdin on 2015-01-01
2014-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 10971
2014-06-04	AR01	01/05/14 ANNUAL RETURN FULL LIST
2013-08-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-21	AR01	01/05/13 ANNUAL RETURN FULL LIST
2012-09-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-10	AR01	01/05/12 ANNUAL RETURN FULL LIST
2012-05-10	CH01	Director's details changed for Graham Andrew Longdin on 2011-09-19
2012-03-08	CH01	Director's details changed for Graham Andrew Longdin on 2012-03-08
2011-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-27	AR01	01/05/11 ANNUAL RETURN FULL LIST
2010-10-13	AP01	DIRECTOR APPOINTED GRANT NIGEL HOLMES
2010-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-17	AR01	01/05/10 ANNUAL RETURN FULL LIST
2010-02-25	AD03	Register(s) moved to registered inspection location
2010-02-24	AD02	SAIL ADDRESS CREATED
2009-10-18	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-13	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-05-08	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-11-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-15	88(2)	AD 07/07/08 GBP SI 1646@1=1646 GBP IC 9325/10971
2008-07-02	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-07-01	363a	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2008-05-12	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-05-07	RES12	VARYING SHARE RIGHTS AND NAMES
2008-05-07	RES01	ADOPT MEM AND ARTS 23/04/2008
2008-04-28	RES13	ACQU OF SHARES FOR AGRIPOWER LTD 31/03/2008
2008-04-28	RES01	ALTER MEM AND ARTS 31/03/2008
2008-04-28	88(2)	AD 31/03/08-31/03/08 GBP SI 9000@1=9000 GBP IC 250/9250
2008-04-02	123	NC INC ALREADY ADJUSTED 21/01/08
2008-04-02	RES01	ADOPT MEM AND ARTS 21/01/2008
2008-04-02	RES04	NC INC ALREADY ADJUSTED 21/01/2008
2008-03-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-11	CERTNM	COMPANY NAME CHANGED LONGDIN FARMS LIMITED CERTIFICATE ISSUED ON 12/03/08
2007-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-13	363a	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-02	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-01-24	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-06-30	363s	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-06-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-16	363s	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-01	363s	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-04-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-23	363s	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-04	363s	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-13	363s	RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1998-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-01	363s	RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1997-06-11	363s	RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1997-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-06-11	363s	RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1995-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-03	363s	RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
1994-07-11	363(287)	REGISTERED OFFICE CHANGED ON 11/07/94
1994-07-11	363s	RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
1994-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-11-24	288	NEW DIRECTOR APPOINTED
1993-11-17	363(287)	REGISTERED OFFICE CHANGED ON 17/11/93
1993-11-17	363s	RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
1993-10-27	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AGRIPOWER HOLDINGS LIMITED 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 AGRIPOWER HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1980-11-14	Outstanding	BARCLAYS BANK LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 AGRIPOWER HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of AGRIPOWER HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGRIPOWER HOLDINGS LIMITED

Trademarks

We have not found any records of AGRIPOWER HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGRIPOWER HOLDINGS LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as AGRIPOWER HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where AGRIPOWER HOLDINGS LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGRIPOWER HOLDINGS LIMITED 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 AGRIPOWER HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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