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Company Information for

AGRILOGS LIMITED

BROADFIELDS FARM PARK CHAPEL LANE, MERSTONE, NEWPORT, ISLE OF WIGHT, PO30 3DA,
Company Registration Number
06852159
Private Limited Company
Active

Company Overview

About Agrilogs Ltd
AGRILOGS LIMITED was founded on 2009-03-19 and has its registered office in Newport. The organisation's status is listed as "Active". Agrilogs Limited is a Private Limited Company registered in ENGLAND 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
AGRILOGS LIMITED
 
Legal Registered Office
BROADFIELDS FARM PARK CHAPEL LANE
MERSTONE
NEWPORT
ISLE OF WIGHT
PO30 3DA
Other companies in PO30
 
Filing Information
Company Number 06852159
Company ID Number 06852159
Date formed 2009-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB973000839  
Last Datalog update: 2024-04-06 23:03:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRILOGS LIMITED
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Company Officers of AGRILOGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM SMITH
 Company Secretary 2009-03-19
CAROLINE JEAN KNOX
 Director 2009-03-19
JOHN WILLIAM SMITH
 Director 2009-03-19
THOMAS SMITH
 Director 2009-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM SMITH J.M.C. AG LIMITED Company Secretary 2004-05-31 CURRENT 1989-08-31 Active
CAROLINE JEAN KNOX WHITNOX DEVELOPMENTS LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
JOHN WILLIAM SMITH WESTRIDGE LIMITED Director 2011-11-29 CURRENT 1992-05-21 Active
JOHN WILLIAM SMITH RP 606 LIMITED Director 2011-06-07 CURRENT 2011-02-15 Active
JOHN WILLIAM SMITH ISLAND RENEWABLES LIMITED Director 2010-11-22 CURRENT 2010-10-13 Dissolved 2013-12-10

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
2024-03-27CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2024-01-3130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-06-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CH01Director's details changed for Mrs Caroline Jean Knox on 2022-04-04
2022-04-08CH03Secretary's details changed
2022-04-07PSC04Change of details for Mr Thomas Smith as a person with significant control on 2022-04-04
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CH01Director's details changed for Mrs Caroline Jean Knox on 2019-04-30
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM Broadfields Farmhouse Chapel Lane Merstone Newport Isle of Wight PO30 3DA
2021-04-30PSC04Change of details for Mr Thomas Smith as a person with significant control on 2019-04-30
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN WILLIAM SMITH on 2019-03-19
2019-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN WILLIAM SMITH on 2019-03-19
2019-04-25CH01Director's details changed for Mr Thomas Smith on 2019-03-19
2019-04-25CH01Director's details changed for Mr Thomas Smith on 2019-03-19
2019-04-24PSC04Change of details for Mr John Smith as a person with significant control on 2019-03-19
2019-04-24PSC04Change of details for Mr John Smith as a person with significant control on 2019-03-19
2019-03-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-04-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 30
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 30
2016-04-19AR0119/03/16 ANNUAL RETURN FULL LIST
2015-04-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 30
2015-04-16AR0119/03/15 ANNUAL RETURN FULL LIST
2015-03-23CH01Director's details changed for Mr Thomas Smith on 2014-12-05
2014-05-28AA01Current accounting period extended from 31/03/14 TO 30/09/14
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 30
2014-05-06AR0119/03/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0119/03/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0119/03/12 ANNUAL RETURN FULL LIST
2011-09-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SMITH / 19/03/2011
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SMITH / 19/03/2011
2011-04-08AR0119/03/11 FULL LIST
2010-08-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-23AR0119/03/10 FULL LIST
2009-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-19NEWINCINCORPORATION 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
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production




Licences & Regulatory approval
We could not find any licences issued to AGRILOGS 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 AGRILOGS 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 2009-08-13 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2016-09-30
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 AGRILOGS LIMITED

Intangible Assets
Patents
We have not found any records of AGRILOGS LIMITED registering or being granted any patents
Domain Names

AGRILOGS LIMITED owns 1 domain names.

strawlogs.co.uk  

Trademarks
We have not found any records of AGRILOGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRILOGS 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 (01610 - Support activities for crop production) as AGRILOGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGRILOGS 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 AGRILOGS 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 AGRILOGS 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.
    Need more information?
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    Other companies at postcode PO30 3DA