Company Information for SATURN AGRICULTURE LIMITED
Station Road, Framlingham, Woodbridge, SUFFOLK, IP13 9EE,
|
Company Registration Number
03961283
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SATURN AGRICULTURE LIMITED | |
Legal Registered Office | |
Station Road Framlingham Woodbridge SUFFOLK IP13 9EE Other companies in IP13 | |
Company Number | 03961283 | |
---|---|---|
Company ID Number | 03961283 | |
Date formed | 2000-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-09-30 | |
Account next due | 30/06/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB759615587 |
Last Datalog update: | 2024-04-17 06:24:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Saturn Agriculture Investment Co., Limited | Unknown | Company formed on the 2016-12-05 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN HINDLE |
||
RICHARD EDWIN ANSCOMBE |
||
RODNEY PENNINGTON BAKER-BATES |
||
PAUL HENRY BURTWISTLE |
||
IAN ROBERT HASSARD |
||
ROBERT EDWARD HOWARD |
||
ANDREW JACKSON |
||
ROBERT CHARLES MALDEN |
||
STUART JOHN MCKENZIE |
||
KEITH OCKENDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES GEORGE APPLETON FISHER |
Director | ||
SERENA JANE GREENWELL |
Director | ||
IAN DAVID CALEY |
Company Secretary | ||
ALAN GEOFFREY STOVIN |
Director | ||
ROBERT CHARLES ROUS |
Director | ||
IAN NICHOLAS WATSON |
Director | ||
ROGER JAMES ADSHEAD |
Company Secretary | ||
ROGER JAMES ADSHEAD |
Director | ||
DAVID REYNOLDS |
Director | ||
STEVEN MICHAEL JAGGER |
Director | ||
ADRIAN MICHAEL PECK |
Director | ||
THOMAS ANTHONY PRESTON |
Director | ||
RONALD JOHN DAVISON |
Director | ||
DAVID REYNOLDS |
Director | ||
CAROLINE SIAN CARRACCIO |
Company Secretary | ||
HERBERT VICTOR AVELING |
Director | ||
JANE ELIZABETH SCHWIER |
Director | ||
ALLAN MCFADZEAN STEVENSON |
Director | ||
NICHOLAS MARK ASHLEY LOFTUS |
Director | ||
MICHAEL LAWRENCE AUSTIN PUDNEY |
Director | ||
NIGEL BUXTON WHITTAKER |
Director | ||
KEIR JAMES STANLEY WYATT |
Company Secretary | ||
KEIR JAMES STANLEY WYATT |
Director | ||
CHRISTOPHER DONALD PETTS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROPTRADE LIMITED | Director | 2015-10-20 | CURRENT | 1987-06-08 | Active | |
FRAM ENERGY LIMITED | Director | 2015-10-20 | CURRENT | 1975-08-04 | Active | |
FRAMLINGHAM AGRONOMY LIMITED | Director | 2015-10-20 | CURRENT | 1985-09-27 | Active | |
FRAMLINGHAM FARM SERVICES LIMITED | Director | 2015-10-20 | CURRENT | 1986-04-07 | Active - Proposal to Strike off | |
FRAM FARMERS INSURANCE SERVICES LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
PLUNKETT FOUNDATION | Director | 2014-12-11 | CURRENT | 1926-04-16 | Active | |
AGRIFLY LIMITED | Director | 2014-10-01 | CURRENT | 2014-02-21 | Active | |
GAWF 2011 LIMITED | Director | 2013-01-11 | CURRENT | 2011-11-18 | Dissolved 2013-12-10 | |
FWAG EAST ANGLIA LIMITED | Director | 2013-01-11 | CURRENT | 2011-11-25 | Dissolved 2014-05-20 | |
EAST ANGLIA FWAG LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Dissolved 2014-05-20 | |
NORFOLK FWAG LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Dissolved 2014-05-20 | |
CAMBRIDGE FARMERS TRADING CO. LIMITED | Director | 2011-03-14 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
FRAMTRADE LIMITED | Director | 2010-12-23 | CURRENT | 1986-03-13 | Active | |
FORSTER CHASE LIMITED | Director | 2018-07-09 | CURRENT | 2015-01-19 | Active | |
G'S GROWERS LIMITED | Director | 2018-04-26 | CURRENT | 1984-04-04 | Active | |
AGRIFLY LIMITED | Director | 2016-03-01 | CURRENT | 2014-02-21 | Active | |
FRAM FARMERS INSURANCE SERVICES LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
PUSH INVESTMENT GROUP LIMITED | Director | 2015-09-07 | CURRENT | 2012-05-04 | Active | |
WILLIS LIMITED | Director | 2011-08-05 | CURRENT | 1922-04-12 | Active | |
FRAMTRADE LIMITED | Director | 2010-12-23 | CURRENT | 1986-03-13 | Active | |
BRITISH ASSOCIATION OF GREEN CROP DRIERS LIMITED(THE) | Director | 2004-12-07 | CURRENT | 1963-02-25 | Active | |
BRITISH EQUESTRIAN TRADE ASSOCIATION LIMITED(THE) | Director | 2002-11-26 | CURRENT | 1978-02-16 | Active | |
DENGIE CROP DRIERS LIMITED | Director | 2002-07-01 | CURRENT | 1968-07-15 | Active | |
EAST ESSEX FARMERS LIMITED | Director | 2002-07-01 | CURRENT | 1988-09-19 | Active | |
EAST ESSEX GRAIN MARKETING LIMITED | Director | 2002-07-01 | CURRENT | 1989-02-13 | Active | |
EAST ESSEX GRAIN STORE LIMITED | Director | 2002-07-01 | CURRENT | 1989-02-13 | Active | |
DENGIE CROPS LIMITED | Director | 2002-01-01 | CURRENT | 1988-12-14 | Active | |
W B PUBLISHING LIMITED | Director | 2016-10-31 | CURRENT | 1994-07-22 | Active | |
BLACKNESS LANE LIMITED | Director | 2016-10-06 | CURRENT | 2016-02-05 | Active | |
MOLE ENERGY LIMITED | Director | 2015-08-06 | CURRENT | 2010-04-07 | Active | |
MOLE TRADING LIMITED | Director | 2013-03-27 | CURRENT | 2012-11-02 | Active | |
MOLE VALLEY FINANCIAL SERVICES LTD | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
COX & ROBINSON (AGRICULTURAL) LIMITED | Director | 2011-10-10 | CURRENT | 1967-03-09 | Active | |
MOLE COUNTRY STORES LTD | Director | 2010-06-30 | CURRENT | 2010-05-20 | Active | |
MOLECARE VETERINARY SERVICES LIMITED | Director | 2009-11-27 | CURRENT | 2009-04-16 | Active | |
THREE COUNTIES FEEDS LIMITED | Director | 2009-10-30 | CURRENT | 2006-10-11 | Active | |
SCATS COUNTRYSTORES LIMITED | Director | 2002-09-30 | CURRENT | 2002-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Ratification of appointments 16/08/2023<li>Resolution alteration to articles</ul> | ||
Particulars of variation of rights attached to shares | ||
Withdrawal of a person with significant control statement on 2023-08-25 | ||
Notification of Dengie Crops Limited as a person with significant control on 2018-10-09 | ||
Resolutions passed:<ul><li>Resolution Cancel capital redemption reserve 16/08/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 16/08/23 | ||
Statement by Directors | ||
Statement of capital on GBP 3 | ||
Current accounting period extended from 30/06/23 TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY BURTWISTLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW KNOWLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY PENNINGTON BAKER-BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWIN ANSCOMBE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 24000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE APPLETON FISHER | |
RES09 | Resolution of authority to purchase a number of shares | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERENA JANE GREENWELL | |
AP01 | DIRECTOR APPOINTED MR RODNEY PENNINGTON BAKER-BATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Ian David Caley on 2014-04-16 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 31/03/15 FULL LIST | |
SH01 | 15/10/14 STATEMENT OF CAPITAL GBP 30000 | |
RES13 | AUTHORISED TO ISSUE CERTIFICATES 15/10/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 31/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY BURTWISTLE / 13/06/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID CALEY / 13/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HASSARD / 13/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCKENZIE / 13/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STOVIN | |
AP01 | DIRECTOR APPOINTED JAMES FISHER | |
AP03 | SECRETARY APPOINTED NICHOLAS JOHN HINDLE | |
AP01 | DIRECTOR APPOINTED ANDREW JACKSON | |
AP01 | DIRECTOR APPOINTED KEITH OCKENDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM NEW ROAD FRAMLINGHAM WOODBRIDGE SUFFOLK IP13 9AT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN ANSCOMBE / 08/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA JANE GREENWELL / 08/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES MALDEN / 08/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY STOVIN / 08/04/2014 | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
AR01 | 31/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES MALDEN / 18/06/2013 | |
SH19 | 15/04/13 STATEMENT OF CAPITAL GBP 18000 | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/03/13 | |
RES13 | CAPITAL REDEMPTION RESERVE CANCELLED 22/03/2013 | |
AR01 | 31/03/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROUS | |
AP01 | DIRECTOR APPOINTED SERENA JANE GREENWELL | |
AR01 | 31/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD EDWARD ANSCOMBE | |
AP01 | DIRECTOR APPOINTED ALAN GEOFFREY STOVIN | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WATSON | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN MCKENZIE / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS WATSON / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES MALDEN / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY BURTWISTLE / 31/03/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED STUART JOHN MCKENZIE | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER ADSHEAD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN WATSON / 22/03/2005 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
169 | GBP IC 24000/18000 08/10/08 GBP SR 6000@1=6000 | |
288b | APPOINTMENT TERMINATED SECRETARY ROGER ADSHEAD | |
288a | SECRETARY APPOINTED IAN DAVID CALEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID REYNOLDS | |
363s | RETURN MADE UP TO 31/03/08; CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN JAGGER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/10/07--------- £ SI 6000@1=6000 £ IC 18000/24000 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
169 | £ SR 18000@1 30/06/05 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 SATURN AGRICULTURE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SATURN AGRICULTURE LIMITED are:
TBL CONTRACTS LIMITED | £ 207,944 |
SCHOOLS FIRST LIMITED | £ 49,117 |
WINCKWORTH SHERWOOD SERVICES LIMITED | £ 33,465 |
MEDIA RECRUITMENT LTD | £ 23,421 |
NUFFIELD HEALTH DAY NURSERIES LIMITED | £ 14,423 |
ALAN WILLIAMS (1985) LTD | £ 12,797 |
GLOBAL BPO LIMITED | £ 9,950 |
FULHAM COMMUNITY PARTNERSHIP TRUST | £ 8,671 |
HOWARD KENNEDY (2011) LIMITED | £ 8,222 |
HAMPSHIRE WORKSPACE LIMITED | £ 6,390 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
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. |