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Home > England & Wales Companies > ALLIUM & BRASSICA AGRONOMY LIMITED
Company Information for

ALLIUM & BRASSICA AGRONOMY LIMITED

FARMACY SERVICES CENTRE SLEAFORD ROAD, DORRINGTON, LINCOLN, LN4 3PU,
Company Registration Number
05493278
Private Limited Company
Active

Company Overview

About Allium & Brassica Agronomy Ltd
ALLIUM & BRASSICA AGRONOMY LIMITED was founded on 2005-06-28 and has its registered office in Lincoln. The organisation's status is listed as "Active". Allium & Brassica Agronomy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALLIUM & BRASSICA AGRONOMY LIMITED
 
Legal Registered Office
FARMACY SERVICES CENTRE SLEAFORD ROAD
DORRINGTON
LINCOLN
LN4 3PU
Other companies in PE20
 
Filing Information
Company Number 05493278
Company ID Number 05493278
Date formed 2005-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB875324604  
Last Datalog update: 2023-07-05 18:39:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIUM & BRASSICA AGRONOMY LIMITED
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Company Officers of ALLIUM & BRASSICA AGRONOMY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD KEITH JOHNSON
 Company Secretary 2018-01-31
RICHARD KEITH JOHNSON
 Director 2018-01-31
MICHAEL FRANK YOUNG
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON NICOLA RICHARDSON
 Company Secretary 2005-06-28 2018-01-31
ANDREW SCOTT RICHARDSON
 Director 2005-06-28 2018-01-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-06-28 2005-06-28
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-06-28 2005-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD KEITH JOHNSON THE ALLIUM & BRASSICA CENTRE LIMITED Director 2018-01-31 CURRENT 1998-09-15 Active
RICHARD KEITH JOHNSON P N RILEY LIMITED Director 2017-10-01 CURRENT 2013-03-21 Active - Proposal to Strike off
RICHARD KEITH JOHNSON JP AGRONOMY LIMITED Director 2017-09-01 CURRENT 2003-07-28 Active - Proposal to Strike off
RICHARD KEITH JOHNSON NOVAFIELD EUROPE LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
RICHARD KEITH JOHNSON ARABLE TECHNOLOGY EVENTS LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
RICHARD KEITH JOHNSON KINGSGATE COMMUNITY CHURCH Director 2016-07-13 CURRENT 2004-05-11 Active
RICHARD KEITH JOHNSON NORMAN & SPICER (AGRICULTURE) LIMITED Director 2015-12-31 CURRENT 1979-08-14 Active - Proposal to Strike off
RICHARD KEITH JOHNSON AGRIVICE LIMITED Director 2015-01-30 CURRENT 2000-10-19 Active
RICHARD KEITH JOHNSON KENT CROP PROTECTION LIMITED Director 2012-09-12 CURRENT 2006-12-01 Dissolved 2015-12-15
RICHARD KEITH JOHNSON CROP ASSURANCE SERVICES LIMITED Director 2012-09-12 CURRENT 2006-12-01 Dissolved 2015-12-15
RICHARD KEITH JOHNSON PEROXYCLENZ LIMITED Director 2012-09-12 CURRENT 1984-07-20 Dissolved 2015-12-15
RICHARD KEITH JOHNSON AIS YORKSHIRE LIMITED Director 2012-09-12 CURRENT 2006-12-01 Dissolved 2015-12-15
RICHARD KEITH JOHNSON CASTLEGATE (BB) LIMITED Director 2012-09-12 CURRENT 2006-08-10 Dissolved 2016-02-16
RICHARD KEITH JOHNSON CASTLEGATE (EFS) LIMITED Director 2012-09-12 CURRENT 2006-12-01 Dissolved 2016-02-16
RICHARD KEITH JOHNSON CASTLEGATE (H&M) LIMITED Director 2012-09-12 CURRENT 2006-08-10 Dissolved 2016-02-16
RICHARD KEITH JOHNSON CASTLEGATE (HCP) LIMITED Director 2012-09-12 CURRENT 2006-08-10 Dissolved 2016-02-16
RICHARD KEITH JOHNSON CASTLEGATE (K&P) LIMITED Director 2012-09-12 CURRENT 2006-08-10 Dissolved 2016-02-16
RICHARD KEITH JOHNSON CASTLEGATE (BBG) LIMITED Director 2012-09-12 CURRENT 2006-08-10 Dissolved 2016-08-16
RICHARD KEITH JOHNSON RICHARD AUSTIN ASSOCIATES (LABORATORIES) LIMITED Director 2012-09-12 CURRENT 2006-08-10 Active - Proposal to Strike off
RICHARD KEITH JOHNSON ROBERTSON CROP PROTECTION LIMITED Director 2012-09-12 CURRENT 1982-11-19 Active - Proposal to Strike off
RICHARD KEITH JOHNSON NORFOLK AGROCHEMICALS LIMITED Director 2012-09-12 CURRENT 1972-05-04 Active - Proposal to Strike off
RICHARD KEITH JOHNSON PRODUCE PACKAGING LTD Director 2012-09-12 CURRENT 1980-01-31 Active
RICHARD KEITH JOHNSON CROPWISE LIMITED Director 2012-09-12 CURRENT 1982-02-23 Active - Proposal to Strike off
RICHARD KEITH JOHNSON L.W. VASS (AGRICULTURAL) LIMITED Director 2012-09-12 CURRENT 1989-06-08 Active - Proposal to Strike off
RICHARD KEITH JOHNSON CASTLEGATE (AIS) LIMITED Director 2010-08-27 CURRENT 1982-10-05 Dissolved 2015-12-15
RICHARD KEITH JOHNSON CASTLEGATE (CAS) LIMITED Director 2010-08-27 CURRENT 1982-12-29 Dissolved 2015-11-24
RICHARD KEITH JOHNSON CASTLEGATE (FSE) LIMITED Director 2010-08-27 CURRENT 1972-11-21 Dissolved 2015-11-24
RICHARD KEITH JOHNSON CASTLEGATE (KCP) LIMITED Director 2010-08-27 CURRENT 1984-01-18 Dissolved 2015-11-24
RICHARD KEITH JOHNSON CASTLEGATE (LEO) LIMITED Director 2010-08-27 CURRENT 1991-04-30 Dissolved 2015-12-15
RICHARD KEITH JOHNSON BROWN BUTLIN GROUP LIMITED Director 2010-08-27 CURRENT 1955-05-24 Active - Proposal to Strike off
RICHARD KEITH JOHNSON HOLGATE CROP PROTECTION LIMITED Director 2010-08-27 CURRENT 1990-01-18 Active - Proposal to Strike off
RICHARD KEITH JOHNSON HODGES & MOSS LIMITED Director 2010-08-27 CURRENT 1968-06-04 Active - Proposal to Strike off
RICHARD KEITH JOHNSON PRESCRIPTION FARMING SYSTEMS LIMITED Director 2010-08-27 CURRENT 1982-12-10 Active - Proposal to Strike off
RICHARD KEITH JOHNSON ELSHAM FARM SERVICES LIMITED Director 2010-08-27 CURRENT 1951-05-24 Active - Proposal to Strike off
RICHARD KEITH JOHNSON BROWN BUTLIN LIMITED Director 2010-08-27 CURRENT 1954-09-24 Active - Proposal to Strike off
RICHARD KEITH JOHNSON KEY & PELL LIMITED Director 2010-08-27 CURRENT 1982-12-07 Active - Proposal to Strike off
RICHARD KEITH JOHNSON AMENITYWISE LIMITED Director 2010-01-11 CURRENT 1998-03-13 Active - Proposal to Strike off
RICHARD KEITH JOHNSON H&M (LUDLOW) LIMITED Director 2009-11-10 CURRENT 1970-06-10 Active - Proposal to Strike off
RICHARD KEITH JOHNSON FARMACY PLC Director 2009-09-01 CURRENT 2006-08-08 Active
RICHARD KEITH JOHNSON H.L. HUTCHINSON LIMITED Director 2009-09-01 CURRENT 1947-12-15 Active
MICHAEL FRANK YOUNG THE ALLIUM & BRASSICA CENTRE LIMITED Director 2018-01-31 CURRENT 1998-09-15 Active
MICHAEL FRANK YOUNG P N RILEY LIMITED Director 2017-10-01 CURRENT 2013-03-21 Active - Proposal to Strike off
MICHAEL FRANK YOUNG JP AGRONOMY LIMITED Director 2017-09-01 CURRENT 2003-07-28 Active - Proposal to Strike off
MICHAEL FRANK YOUNG AGRIVICE LIMITED Director 2015-01-30 CURRENT 2000-10-19 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
2023-10-20DIRECTOR APPOINTED MR EDWARD JAMES ANDREW WILSON
2023-10-20Termination of appointment of Gordon Douglas Mckechnie on 2023-10-16
2023-10-20Appointment of Mr Edward James Andrew Wilson as company secretary on 2023-10-16
2023-07-05CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-04-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-22AP01DIRECTOR APPOINTED MR GORDON DOUGLAS MCKECHNIE
2020-12-22AP03Appointment of Mr Gordon Douglas Mckechnie as company secretary on 2020-12-16
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KEITH JOHNSON
2020-12-22TM02Termination of appointment of Richard Keith Johnson on 2020-12-16
2020-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-06-28AA01Previous accounting period shortened from 31/01/19 TO 31/12/18
2018-09-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20AA01Previous accounting period extended from 31/12/17 TO 31/01/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-04-05AP03Appointment of Mr Richard Keith Johnson as company secretary on 2018-01-31
2018-04-03PSC02Notification of Farmacy Plc as a person with significant control on 2018-01-31
2018-04-03PSC07CESSATION OF SHARON NICOLA RICHARDSON AS A PSC
2018-04-03PSC07CESSATION OF ANDREW SCOTT RICHARDSON AS A PSC
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM Allium & Brassica Centre Wash Road Kirton Boston Lincolnshire PE20 1QQ
2018-04-03TM02Termination of appointment of Sharon Nicola Richardson on 2018-01-31
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT RICHARDSON
2018-04-03AP01DIRECTOR APPOINTED MR MICHAEL FRANK YOUNG
2018-04-03AP01DIRECTOR APPOINTED MR RICHARD KEITH JOHNSON
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-06SH06Cancellation of shares. Statement of capital on 2017-08-23 GBP 100
2017-09-14SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-14SH03RETURN OF PURCHASE OF OWN SHARES
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 101
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON NICOLA RICHARDSON
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SCOTT RICHARDSON
2017-06-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 101
2016-07-15AR0128/06/16 ANNUAL RETURN FULL LIST
2016-07-13SH03Purchase of own shares
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 102
2015-06-29AR0128/06/15 ANNUAL RETURN FULL LIST
2015-06-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT RICHARDSON / 05/05/2015
2015-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON NICOLA RICHARDSON / 05/05/2015
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 102
2014-07-09AR0128/06/14 FULL LIST
2014-06-11AA31/12/13 TOTAL EXEMPTION SMALL
2013-07-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-04AR0128/06/13 FULL LIST
2013-02-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-21RES13THAT THE COMPANY SHALL NOT HAVE AN AUTHORISED SHARE CAPITAL AND THAT THE CAPITAL CLAUSE SHALL CEASE TO APPLY TO THE COMPANY 28/12/2012
2013-02-21SH0128/12/12 STATEMENT OF CAPITAL GBP 102
2012-07-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-29AR0128/06/12 FULL LIST
2011-07-05AR0128/06/11 FULL LIST
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM C/O ALLIUM & BRASSICA AGRONOMY WASH ROAD KIRTON, BOSTON LINCOLNSHIRE PE20 1QQ
2011-05-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-07AR0128/06/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT RICHARDSON / 28/06/2010
2010-08-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-08-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-21363sRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-06-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-28363sRETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-31363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-13225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-08-3188(2)RAD 28/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-27288aNEW DIRECTOR APPOINTED
2005-07-27288bDIRECTOR RESIGNED
2005-07-27288bSECRETARY RESIGNED
2005-07-27288aNEW SECRETARY APPOINTED
2005-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges1.759
MortgagesNumMortOutstanding0.969
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.799

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
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
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALLIUM & BRASSICA AGRONOMY LIMITED

Intangible Assets
Patents
We have not found any records of ALLIUM & BRASSICA AGRONOMY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIUM & BRASSICA AGRONOMY LIMITED
Trademarks
We have not found any records of ALLIUM & BRASSICA AGRONOMY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIUM & BRASSICA AGRONOMY 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 (99999 - Dormant Company) as ALLIUM & BRASSICA AGRONOMY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIUM & BRASSICA AGRONOMY 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 ALLIUM & BRASSICA AGRONOMY 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 ALLIUM & BRASSICA AGRONOMY 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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    Other companies at postcode LN4 3PU