Company Information for BASF AGRICULTURAL SPECIALITIES LIMITED
4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, SK1 3GG,
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Company Registration Number
01639557
Private Limited Company
Active |
Company Name | ||
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BASF AGRICULTURAL SPECIALITIES LIMITED | ||
Legal Registered Office | ||
4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE RAILWAY ROAD STOCKPORT SK1 3GG Other companies in SK8 | ||
Previous Names | ||
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Company Number | 01639557 | |
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Company ID Number | 01639557 | |
Date formed | 1982-06-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB393188518 |
Last Datalog update: | 2024-04-06 20:52:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HELEN VICTORIA KOERNER |
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RICHARD JOHN CARTER |
||
GRAEME ROBERT GOWLING |
||
KAREN LOIS HARPER |
||
THOMAS URWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN HATTON |
Director | ||
STEPHEN HATTON |
Company Secretary | ||
TORBEN BERLIN JENSEN |
Director | ||
STEVE WOOD |
Company Secretary | ||
PETER INNES |
Director | ||
IAN DANIEL MCMANUS |
Director | ||
BILL R FULLER |
Company Secretary | ||
JEFFREY A BECKER |
Director | ||
ROGER C UNDERWOOD |
Director | ||
MARTIN MURRAY JELENKO |
Director | ||
NEIL MARTIN |
Director | ||
SALVADOR PATRICK JAMES POTTER |
Director | ||
RICHARD TINNER |
Company Secretary | ||
RICHARD TINNER |
Director | ||
GORDON HOWARD BARKER |
Director | ||
IAN DANIEL MCMANUS |
Director | ||
BENJAMIN JOHN MIFLIN |
Director | ||
GEOFFREY NICHOLAS VERNON |
Director | ||
MARY HOLROYD |
Company Secretary | ||
DAVID JAMES HAMILTON |
Company Secretary | ||
DAVID JAMES HAMILTON |
Director | ||
ROGER HUGH GILMOUR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BASF UK FINANCE LLC | Director | 2016-06-08 | CURRENT | 2016-04-08 | Active | |
BASF PHARMA (CALLANISH) LIMITED | Director | 2016-01-01 | CURRENT | 2005-07-13 | Active | |
BASF PUBLIC LIMITED COMPANY | Director | 2016-01-01 | CURRENT | 1960-08-18 | Active | |
BASF U.K. HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 1997-06-20 | Active | |
BU INTERNATIONAL HOLDING COMPANY LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
BECKER-UNDERWOOD (UK) LIMITED | Director | 2001-12-12 | CURRENT | 2000-07-28 | Active | |
BASF PHARMA (CALLANISH) LIMITED | Director | 2017-05-12 | CURRENT | 2005-07-13 | Active | |
BASF PUBLIC LIMITED COMPANY | Director | 2017-05-01 | CURRENT | 1960-08-18 | Active | |
BASF PENSIONS TRUSTEE LIMITED | Director | 2016-01-01 | CURRENT | 1997-03-14 | Active | |
BECKER-UNDERWOOD (UK) LIMITED | Director | 2013-04-01 | CURRENT | 2000-07-28 | Active | |
BU INTERNATIONAL HOLDING COMPANY LIMITED | Director | 2013-04-01 | CURRENT | 2012-03-07 | Active | |
THE MICROBIO GROUP LIMITED | Director | 2013-04-01 | CURRENT | 1983-03-03 | Active | |
MICROBIO CANADA LIMITED | Director | 2013-04-01 | CURRENT | 1983-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR TIMOTHY HOLSTEIN | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS URWIN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Thomas Birk on 2021-08-11 | |
AP01 | DIRECTOR APPOINTED MR THOMAS BIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN BUDD | |
AP01 | DIRECTOR APPOINTED MR NEIL EDWARD KAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CARTER | |
AP01 | DIRECTOR APPOINTED DR DARREN BUDD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/20 FROM PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ROBERT GOWLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS KAREN LOIS HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATTON | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
RP04AP01 | SECOND FILING OF AP01 FOR RICHARD JOHN CARTER | |
RP04AP01 | SECOND FILING OF AP01 FOR RICHARD JOHN CARTER | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORBEN BERLIN JENSEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN CARTER | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Graeme Robert Gowling on 2016-02-24 | |
TM02 | Termination of appointment of Stephen Hatton on 2015-12-31 | |
AP03 | Appointment of Miss Helen Victoria Koerner as company secretary on 2016-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period extended from 30/09/13 TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM UNIT 1 HARWOOD INDUSTRIAL ESTATE HARWOOD ROAD LITTLEHAMPTON WEST SUSSEX BN17 7AU | |
RES15 | CHANGE OF NAME 30/07/2013 | |
CERTNM | COMPANY NAME CHANGED BECKER UNDERWOOD LIMITED CERTIFICATE ISSUED ON 01/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER INNES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVE WOOD | |
AP01 | DIRECTOR APPOINTED MR THOMAS URWIN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HATTON | |
AP03 | SECRETARY APPOINTED MR STEPHEN HATTON | |
AP01 | DIRECTOR APPOINTED MR TORBEN BERLIN JENSEN | |
AR01 | 20/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCMANUS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 20/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 20/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 20/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DANIEL MCMANUS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER INNES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAEME GOWLING / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MICROBIO LIMITED CERTIFICATE ISSUED ON 17/06/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 17 HIGH STREET WHITTLESFORD CAMBRIDGE CB2 4LT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | JAMES RALPH GRIFFITH, SUSAN GRIFFITH, IAN SMALL AND ANN SMALL | |
GROUP DEBENTURE | Satisfied | INNOTECH INVESTMENTS LIMITED | |
GROUP DEBENTURE | Satisfied | BIOTECHNOLOGY INVESTMENTS LIMITED | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 BASF AGRICULTURAL SPECIALITIES LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BASF AGRICULTURAL SPECIALITIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
34029010 | Surface-active preparations (excl. those put up for retail sale, organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and products and preparations for washing the skin in the form of liquid or cream) | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
38 | ||||
32041200 | Synthetic organic acid dyes, whether or not metallised, and synthetic organic mordant dyes; preparations based on synthetic organic acid or mordant dyes of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215) | |||
32041700 | Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215) | |||
34029010 | Surface-active preparations (excl. those put up for retail sale, organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and products and preparations for washing the skin in the form of liquid or cream) | |||
30029090 | Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms) | |||
34029090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream) | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
27030000 | Peat, incl. peat litter, whether or not agglomerated | |||
30029090 | Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms) | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
30029090 | Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms) | |||
34029010 | Surface-active preparations (excl. those put up for retail sale, organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and products and preparations for washing the skin in the form of liquid or cream) | |||
32064970 | Inorganic or mineral colouring matter, n.e.s.; preparations based on inorganic or mineral colouring matter of a kind used for colouring any material or produce colorant preparations, n.e.s. (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215, inorganic products of a kind used as liminophores and magnetite) | |||
34029090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream) | |||
30029090 | Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms) | |||
32041200 | Synthetic organic acid dyes, whether or not metallised, and synthetic organic mordant dyes; preparations based on synthetic organic acid or mordant dyes of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215) | |||
34029010 | Surface-active preparations (excl. those put up for retail sale, organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and products and preparations for washing the skin in the form of liquid or cream) | |||
34021200 | Cationic organic surface-active agents, whether or not put up for retail sale (excl. soap) | |||
38089390 | Plant-growth regulators put up for retail sale or as preparations or articles (excl. goods of subheading 3808.50) | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
30029090 | Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms) | |||
32041200 | Synthetic organic acid dyes, whether or not metallised, and synthetic organic mordant dyes; preparations based on synthetic organic acid or mordant dyes of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215) | |||
32041700 | Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215) | |||
34021200 | Cationic organic surface-active agents, whether or not put up for retail sale (excl. soap) | |||
34029010 | Surface-active preparations (excl. those put up for retail sale, organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and products and preparations for washing the skin in the form of liquid or cream) | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
30029090 | Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms) | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
30029090 | Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms) | |||
38089390 | Plant-growth regulators put up for retail sale or as preparations or articles (excl. goods of subheading 3808.50) | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
30029090 | Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Development of Novel Biological Seed Treatment Technologies : Collaborative Research and Development | 2010-10-01 | £ 18,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |