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Home > England & Wales Companies > ROWLAND AGAR (WHOLESALE BUTCHERS) LIMITED
Company Information for

ROWLAND AGAR (WHOLESALE BUTCHERS) LIMITED

ILKLEY ABATTOIR, LITTLE LANE, ILKLEY, YORKS, LS29 8HX,
Company Registration Number
02924342
Private Limited Company
Active

Company Overview

About Rowland Agar (wholesale Butchers) Ltd
ROWLAND AGAR (WHOLESALE BUTCHERS) LIMITED was founded on 1994-04-29 and has its registered office in Ilkley. The organisation's status is listed as "Active". Rowland Agar (wholesale Butchers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROWLAND AGAR (WHOLESALE BUTCHERS) LIMITED
 
Legal Registered Office
ILKLEY ABATTOIR
LITTLE LANE
ILKLEY
YORKS
LS29 8HX
Other companies in LS29
 
Filing Information
Company Number 02924342
Company ID Number 02924342
Date formed 1994-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB734399603  
Last Datalog update: 2023-10-07 19:03:52
Primary Source:Companies House
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Company Officers of ROWLAND AGAR (WHOLESALE BUTCHERS) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN AGAR
 Company Secretary 2015-10-01
GRAHAM LESLIE AGAR
 Director 2002-07-01
ROWLAND AGAR
 Director 1994-04-29
STEPHEN JOHN AGAR
 Director 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA WOOD AGAR
 Company Secretary 1994-04-29 2015-10-01
PAMELA WOOD AGAR
 Director 1994-04-29 2015-10-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-04-29 1994-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM LESLIE AGAR ROWLAND AGAR (SLAUGHTERING CONTRACTORS) LIMITED Director 2002-07-01 CURRENT 1994-04-29 Liquidation
ROWLAND AGAR BRADFORD BULLS LIMITED Director 2012-05-24 CURRENT 1974-06-21 Dissolved 2014-12-30
ROWLAND AGAR BRADFORD BULLS HOLDINGS LIMITED Director 2012-05-24 CURRENT 1964-07-20 Dissolved 2015-05-06
ROWLAND AGAR ROWLAND AGAR (SLAUGHTERING CONTRACTORS) LIMITED Director 1994-04-29 CURRENT 1994-04-29 Liquidation
STEPHEN JOHN AGAR ROWLAND AGAR (SLAUGHTERING CONTRACTORS) LIMITED Director 2002-07-01 CURRENT 1994-04-29 Liquidation

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.

DateDocument TypeDocument Description
2023-09-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2022-09-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CH01Director's details changed for Stephen John Agar on 2021-11-16
2021-11-16CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN JOHN AGAR on 2021-11-16
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-11-16PSC07CESSATION OF STEPHEN JOHN AGAR AS A PERSON OF SIGNIFICANT CONTROL
2021-06-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LESLIE AGAR
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM LESLIE AGAR
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN AGAR
2017-07-21PSC04Change of details for Mr Rowland Agar as a person with significant control on 2017-06-23
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-04-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27DISS40Compulsory strike-off action has been discontinued
2016-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 60000
2016-07-25AR0129/04/16 ANNUAL RETURN FULL LIST
2016-07-25AP03Appointment of Stephen John Agar as company secretary on 2015-10-01
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA WOOD AGAR
2016-07-25TM02Termination of appointment of Pamela Wood Agar on 2015-10-01
2016-04-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 60000
2015-07-02AR0129/04/15 ANNUAL RETURN FULL LIST
2015-03-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 60000
2014-06-04AR0129/04/14 ANNUAL RETURN FULL LIST
2014-04-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13SH0121/03/13 STATEMENT OF CAPITAL GBP 60000
2013-05-10AR0129/04/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0129/04/12 ANNUAL RETURN FULL LIST
2012-04-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24DISS40DISS40 (DISS40(SOAD))
2011-08-23AR0129/04/11 FULL LIST
2011-08-23GAZ1FIRST GAZETTE
2011-03-18AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-04AR0129/04/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN AGAR / 29/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WOOD AGAR / 29/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE AGAR / 29/04/2010
2010-04-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-06-11AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS
2009-03-20353LOCATION OF REGISTER OF MEMBERS
2008-04-15AA30/09/07 TOTAL EXEMPTION SMALL
2007-06-26363sRETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-18363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-19363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-02-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-09363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-06-28363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-20RES14CAPIT 2 SHARES AT £1 01/07/02
2002-08-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-08-2088(2)RAD 01/07/02--------- £ SI 9998@1=9998 £ IC 2/10000
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-05-02363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-05-02ELRESS366A DISP HOLDING AGM 17/04/02
2002-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-02ELRESS252 DISP LAYING ACC 17/04/02
2002-05-02ELRESS386 DISP APP AUDS 17/04/02
2002-05-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-14363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-01-24225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00
2000-05-04363aRETURN MADE UP TO 29/04/00; NO CHANGE OF MEMBERS
2000-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-10-06395PARTICULARS OF MORTGAGE/CHARGE
1999-07-29363sRETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
1998-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-06-08363sRETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
1998-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-06-04363sRETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS
1996-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-07-16363aRETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS
1996-05-24288DIRECTOR'S PARTICULARS CHANGED
1996-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1996-02-22SRES03EXEMPTION FROM APPOINTING AUDITORS 14/02/96
1995-06-21363xRETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS
1994-05-06288SECRETARY RESIGNED
1994-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10110 - Processing and preserving of meat

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products



Licences & Regulatory approval
We could not find any licences issued to ROWLAND AGAR (WHOLESALE BUTCHERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-23
Fines / Sanctions
No fines or sanctions have been issued against ROWLAND AGAR (WHOLESALE BUTCHERS) 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
DEBENTURE 1999-10-06 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ROWLAND AGAR (WHOLESALE BUTCHERS) LIMITED

Intangible Assets
Patents
We have not found any records of ROWLAND AGAR (WHOLESALE BUTCHERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROWLAND AGAR (WHOLESALE BUTCHERS) LIMITED
Trademarks
We have not found any records of ROWLAND AGAR (WHOLESALE BUTCHERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROWLAND AGAR (WHOLESALE BUTCHERS) 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 (10110 - Processing and preserving of meat) as ROWLAND AGAR (WHOLESALE BUTCHERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROWLAND AGAR (WHOLESALE BUTCHERS) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyROWLAND AGAR (WHOLESALE BUTCHERS) LIMITEDEvent Date2011-08-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROWLAND AGAR (WHOLESALE BUTCHERS) 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 ROWLAND AGAR (WHOLESALE BUTCHERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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