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Home > England & Wales Companies > JOHN INNES AGRICULTURE LIMITED
Company Information for

JOHN INNES AGRICULTURE LIMITED

ST JAMES MILL, WHITEFRIARS, NORWICH, NR3 1SH,
Company Registration Number
03865370
Private Limited Company
Active - Proposal to Strike off

Company Overview

About John Innes Agriculture Ltd
JOHN INNES AGRICULTURE LIMITED was founded on 1999-10-26 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". John Innes Agriculture Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JOHN INNES AGRICULTURE LIMITED
 
Legal Registered Office
ST JAMES MILL
WHITEFRIARS
NORWICH
NR3 1SH
Other companies in NR35
 
Filing Information
Company Number 03865370
Company ID Number 03865370
Date formed 1999-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-15 07:55:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN INNES AGRICULTURE LIMITED
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Company Officers of JOHN INNES AGRICULTURE LIMITED

Current Directors
Officer Role Date Appointed
PETER DAVID INNES
Director 1999-10-26
DAVID KENNETH LAWRENCE
Director 2016-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN LEAVER
Director 1999-10-26 2016-11-08
JOHN FRANCIS OLDFIELD
Company Secretary 2007-06-01 2016-03-16
JOHN FRANCIS OLDFIELD
Director 1999-10-26 2016-03-16
JOHN ROUNDELL SELBORNE
Director 1999-10-26 2008-03-03
DOROTHY ANGELA PHILLIPS
Company Secretary 2005-08-01 2007-06-04
DONALD JOHN O'NIONS
Company Secretary 1999-10-26 2005-07-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-10-26 1999-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID INNES JOHN INNES FOUNDATION Director 2005-09-26 CURRENT 2005-09-26 Active
PETER DAVID INNES JOHN INNES BIOPROSPECTS LIMITED Director 1999-07-19 CURRENT 1999-07-19 Active
DAVID KENNETH LAWRENCE AGRIMETRICS LIMITED Director 2016-12-13 CURRENT 2015-06-06 Active
DAVID KENNETH LAWRENCE JOHN INNES BIOPROSPECTS LIMITED Director 2016-11-08 CURRENT 1999-07-19 Active
DAVID KENNETH LAWRENCE JOHN INNES FOUNDATION Director 2016-10-01 CURRENT 2005-09-26 Active
DAVID KENNETH LAWRENCE SPECTRUM (LIMITED PARTNER) LTD Director 2015-04-01 CURRENT 2002-04-05 Active
DAVID KENNETH LAWRENCE KNOWLEDGE TRANSFER NETWORK LIMITED Director 2014-09-25 CURRENT 2013-09-25 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.

DateDocument TypeDocument Description
2019-10-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-15DS01Application to strike the company off the register
2019-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH NORMAN
2018-10-08AP01DIRECTOR APPOINTED MR KEITH RICHARD NORMAN
2017-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-11-08AP01DIRECTOR APPOINTED MR DAVID KENNETH LAWRENCE
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN LEAVER
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS OLDFIELD
2016-04-20TM02Termination of appointment of John Francis Oldfield on 2016-03-16
2016-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/16 FROM 5 Nethergate Street Bungay Suffolk NR35 1HE
2015-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0126/10/15 ANNUAL RETURN FULL LIST
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0126/10/14 ANNUAL RETURN FULL LIST
2014-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-18AR0126/10/13 ANNUAL RETURN FULL LIST
2012-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-20AR0126/10/12 ANNUAL RETURN FULL LIST
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-03AR0126/10/11 ANNUAL RETURN FULL LIST
2011-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-08AR0126/10/10 ANNUAL RETURN FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID INNES / 26/10/2010
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2010 FROM HALES GREEN FARM LITCHMERE LANE LODDON NORFOLK NR14 6QW
2009-11-27AR0126/10/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EMERITUS PROFESSOR CHRISTOPHER JOHN LEAVER / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS OLDFIELD / 27/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID INNES / 27/10/2009
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-14363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-11-13288cDIRECTOR'S CHANGE OF PARTICULARS / PETER INNES / 14/10/2008
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM ST JAMES MILL WHITEFRIARS NORWICH NR3 1SH
2008-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-06RES04NC INC ALREADY ADJUSTED 16/07/2008
2008-08-06123GBP NC 1000/7500 16/07/08
2008-08-0688(2)AD 16/07/08 GBP SI 7175@1=7175 GBP IC 1/7176
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR JOHN SELBORNE
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-07363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-07-17288aNEW SECRETARY APPOINTED
2007-06-14288bSECRETARY RESIGNED
2007-04-03287REGISTERED OFFICE CHANGED ON 03/04/07 FROM: JOHN INNES CENTRE NORWICH RESEARCH PARK COLNEY NORWICH NORFOLK NR4 7UH
2007-01-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-30363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-01-31AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-03363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-08-22288aNEW SECRETARY APPOINTED
2005-08-10288bSECRETARY RESIGNED
2005-01-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-31363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-01-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-11363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-01-10AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/02
2002-11-11363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2001-11-14363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-08363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
1999-12-07225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
1999-12-0788(2)RAD 26/10/99--------- £ SI 1@1=1 £ IC 1/2
1999-10-27288bSECRETARY RESIGNED
1999-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to JOHN INNES AGRICULTURE 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 JOHN INNES AGRICULTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN INNES AGRICULTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Filed Financial Reports
Annual Accounts
2015-03-31

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 JOHN INNES AGRICULTURE LIMITED

Intangible Assets
Patents
We have not found any records of JOHN INNES AGRICULTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN INNES AGRICULTURE LIMITED
Trademarks
We have not found any records of JOHN INNES AGRICULTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN INNES AGRICULTURE 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as JOHN INNES AGRICULTURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN INNES AGRICULTURE 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 JOHN INNES AGRICULTURE 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 JOHN INNES AGRICULTURE 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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