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Company Information for

AGRIVERSAL LIMITED

Millfield House, Eaton Bishop, Hereford, HR2 9QS,
Company Registration Number
03991874
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Agriversal Ltd
AGRIVERSAL LIMITED was founded on 2000-05-12 and has its registered office in Hereford. The organisation's status is listed as "Active - Proposal to Strike off". Agriversal Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGRIVERSAL LIMITED
 
Legal Registered Office
Millfield House
Eaton Bishop
Hereford
HR2 9QS
Other companies in HR3
 
Filing Information
Company Number 03991874
Company ID Number 03991874
Date formed 2000-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-08-31
Account next due 31/05/2024
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-09 04:51:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRIVERSAL LIMITED
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Company Officers of AGRIVERSAL LIMITED

Current Directors
Officer Role Date Appointed
MARTIN MCNAMARA
Company Secretary 2000-05-12
PASCALE SLAMA
Director 2000-05-12
RENE SLAMA
Director 2003-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2000-05-12 2000-05-12
AR NOMINEES LIMITED
Nominated Director 2000-05-12 2000-05-12

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
2023-08-15SECOND GAZETTE not voluntary dissolution
2023-05-30FIRST GAZETTE notice for voluntary strike-off
2023-05-23Application to strike the company off the register
2023-05-18MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-16CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-05-13PSC04Change of details for Mr Rene Slama as a person with significant control on 2022-05-12
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-27PSC04Change of details for Ms Pascale Slama as a person with significant control on 2021-05-25
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-05-26CH01Director's details changed for Pascale Slama on 2021-05-25
2021-05-26PSC04Change of details for Ms Pascale Slama as a person with significant control on 2021-05-25
2020-10-16CH01Director's details changed for Pascale Slama on 2020-10-16
2020-09-05AP03Appointment of Mrs Pascale Slama as company secretary on 2020-09-01
2020-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/20 FROM 5 the Village Clyro Hereford Herefordshire HR3 5SA
2020-09-05TM02Termination of appointment of Martin Mcnamara on 2020-08-31
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-20AR0112/05/16 ANNUAL RETURN FULL LIST
2015-06-02ANNOTATIONClarification
2015-06-02RP04
2015-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-19AR0112/05/15 ANNUAL RETURN FULL LIST
2015-05-12CH01CHANGE PERSON AS DIRECTOR
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RENE SLAMA / 12/05/2015
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PASCALE DEBORD / 12/05/2015
2015-05-12CH01CHANGE PERSON AS DIRECTOR
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-27AR0112/05/14 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0112/05/13 ANNUAL RETURN FULL LIST
2012-05-31AR0112/05/12 ANNUAL RETURN FULL LIST
2012-05-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0112/05/11 ANNUAL RETURN FULL LIST
2011-05-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0112/05/10 ANNUAL RETURN FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RENE SLAMA / 12/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PASCALE DEBORD / 12/05/2010
2010-05-18AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-06-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-06-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-06-01363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-07225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06
2006-06-06363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-31363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-06-21288aNEW DIRECTOR APPOINTED
2004-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-21363sRETURN MADE UP TO 12/05/04; NO CHANGE OF MEMBERS
2003-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-28363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-08-0288(2)RAD 01/06/01-31/05/02 £ SI 2@1=2 £ IC 2/4
2002-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-10-29363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2000-06-09288aNEW DIRECTOR APPOINTED
2000-05-31288bSECRETARY RESIGNED
2000-05-31287REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB
2000-05-31288aNEW SECRETARY APPOINTED
2000-05-31288bDIRECTOR RESIGNED
2000-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13921 - Manufacture of soft furnishings

13 - Manufacture of textiles
139 - Manufacture of other textiles
13939 - Manufacture of other carpets and rugs



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

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.538
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.367

This shows the max and average number of mortgages for companies with the same SIC code of 13921 - Manufacture of soft furnishings

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 AGRIVERSAL LIMITED

Intangible Assets
Patents
We have not found any records of AGRIVERSAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGRIVERSAL LIMITED
Trademarks
We have not found any records of AGRIVERSAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRIVERSAL 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 (13921 - Manufacture of soft furnishings) as AGRIVERSAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGRIVERSAL 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 AGRIVERSAL 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 AGRIVERSAL 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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