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Home > England & Wales Companies > AGRI-EQUESTRIAN LIMITED
Company Information for

AGRI-EQUESTRIAN LIMITED

RUBINE HOUSE, MANOR ROAD, HAVERHILL, SUFFOLK, CB9 0EP,
Company Registration Number
03400565
Private Limited Company
Active

Company Overview

About Agri-equestrian Ltd
AGRI-EQUESTRIAN LIMITED was founded on 1997-07-08 and has its registered office in Haverhill. The organisation's status is listed as "Active". Agri-equestrian 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
AGRI-EQUESTRIAN LIMITED
 
Legal Registered Office
RUBINE HOUSE
MANOR ROAD
HAVERHILL
SUFFOLK
CB9 0EP
Other companies in CO10
 
Previous Names
PROJECT CASABLANCA LIMITED16/06/2008
AGRI BLENDS LIMITED29/01/2008
Filing Information
Company Number 03400565
Company ID Number 03400565
Date formed 1997-07-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 18:05:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRI-EQUESTRIAN LIMITED
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Company Officers of AGRI-EQUESTRIAN LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ELIZABETH MOORE
 Company Secretary 2000-12-01
DEBORAH ANNE BARRETT
 Director 2012-05-01
LENNARD ARTHUR BARRETT
 Director 1997-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH GANT
 Company Secretary 1997-07-08 2000-11-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-07-08 1997-07-08
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-07-08 1997-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ELIZABETH MOORE BROADOAK TREE CARE LIMITED Company Secretary 2004-05-01 CURRENT 2002-12-04 Dissolved 2016-03-22
JENNIFER ELIZABETH MOORE AGRIBULK LIMITED Company Secretary 2000-12-01 CURRENT 1994-03-07 Active
JENNIFER ELIZABETH MOORE AGRILYNK LIMITED Company Secretary 2000-12-01 CURRENT 1996-06-14 Active
JENNIFER ELIZABETH MOORE AGRI BUSINESS LIMITED Company Secretary 2000-12-01 CURRENT 1997-06-18 Active
LENNARD ARTHUR BARRETT CHASE FARM BARNS MANAGEMENT COMPANY LTD Director 2005-05-10 CURRENT 2001-04-17 Active
LENNARD ARTHUR BARRETT AGRI BUSINESS LIMITED Director 1997-06-18 CURRENT 1997-06-18 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
2024-11-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-07-19CONFIRMATION STATEMENT MADE ON 08/07/24, WITH NO UPDATES
2023-07-11CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-10SECRETARY'S DETAILS CHNAGED FOR PAUL DONNO DONNO on 2022-10-07
2022-10-10CH03SECRETARY'S DETAILS CHNAGED FOR PAUL DONNO DONNO on 2022-10-07
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM 70 High Street Haverhill Suffolk CB9 8AR United Kingdom
2022-10-07Director's details changed for Miss Deborah Anne Barrett on 2022-10-07
2022-10-07Director's details changed for Mr Lennard Arthur Barrett on 2022-10-07
2022-10-07Change of details for Agri Business Limited as a person with significant control on 2022-10-07
2022-10-07PSC05Change of details for Agri Business Limited as a person with significant control on 2022-10-07
2022-10-07CH01Director's details changed for Mr Lennard Arthur Barrett on 2022-10-07
2022-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/22 FROM 70 High Street Haverhill Suffolk CB9 8AR United Kingdom
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-06-27CH03SECRETARY'S DETAILS CHNAGED FOR PAUL DONNO DONNO on 2022-06-24
2022-06-24PSC07CESSATION OF LENNARD ARTHUR BARRETT AS A PERSON OF SIGNIFICANT CONTROL
2022-06-24PSC02Notification of Agri Business Limited as a person with significant control on 2016-04-06
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-04-29CH01Director's details changed for Miss Deborah Anne Barrett on 2021-04-29
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM Mills Road Chilton Industrial Estate Sudbury Suffolk CO10 2XX
2019-02-01TM02Termination of appointment of Jennifer Elizabeth Moore on 2019-01-31
2019-02-01AP03Appointment of Paul Donno Donno as company secretary on 2019-01-31
2018-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0108/07/15 ANNUAL RETURN FULL LIST
2015-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0108/07/14 ANNUAL RETURN FULL LIST
2014-03-12CH01Director's details changed for Miss Deborah Anne Barrett on 2014-03-12
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM Mills Road Chilton Industrial Estate Sudbury Suffolk CO10 2XX
2013-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-09AR0108/07/13 ANNUAL RETURN FULL LIST
2013-07-09CH01Director's details changed for Lennard Arthur Barrett on 2013-07-08
2013-07-09CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER ELIZABETH MOORE on 2013-07-09
2012-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-26AR0108/07/12 ANNUAL RETURN FULL LIST
2012-06-13AP01DIRECTOR APPOINTED MISS DEBORAH ANNE BARRETT
2011-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-09AR0108/07/11 ANNUAL RETURN FULL LIST
2010-12-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-12AR0108/07/10 ANNUAL RETURN FULL LIST
2010-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-10363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-29363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-06-12CERTNMCOMPANY NAME CHANGED PROJECT CASABLANCA LIMITED CERTIFICATE ISSUED ON 16/06/08
2008-01-29CERTNMCOMPANY NAME CHANGED AGRI BLENDS LIMITED CERTIFICATE ISSUED ON 29/01/08
2007-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-26363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2006-07-26363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-08363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-12-23288cSECRETARY'S PARTICULARS CHANGED
2004-09-02288cDIRECTOR'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-21363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2002-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-22363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2001-07-16363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-31287REGISTERED OFFICE CHANGED ON 31/05/01 FROM: UNIT 33 NORTHERN ROAD CHILTON INDUSTRIAL ESTATE SUDBURY SUFFOLK CO10 6XQ
2001-05-04288bSECRETARY RESIGNED
2001-03-28288aNEW SECRETARY APPOINTED
2001-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-21363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-07288cDIRECTOR'S PARTICULARS CHANGED
1999-07-22363(288)SECRETARY'S PARTICULARS CHANGED
1999-07-22363sRETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS
1998-07-25363sRETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
1998-07-22SRES03EXEMPTION FROM APPOINTING AUDITORS 03/07/98
1998-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-2388(2)RAD 23/07/97--------- £ SI 96@1=96 £ IC 4/100
1997-08-05225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1997-08-0588(2)RAD 08/07/97--------- £ SI 2@1=2 £ IC 2/4
1997-07-17288bSECRETARY RESIGNED
1997-07-17288aNEW SECRETARY APPOINTED
1997-07-17288aNEW DIRECTOR APPOINTED
1997-07-17288bDIRECTOR RESIGNED
1997-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to AGRI-EQUESTRIAN 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 AGRI-EQUESTRIAN LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03400565' OR DefendantCompanyNumber='03400565' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-01-23 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-11-06 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AGRI-EQUESTRIAN LIMITED

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

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We do not have the domain name information for AGRI-EQUESTRIAN LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03400565' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03400565' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AGRI-EQUESTRIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRI-EQUESTRIAN 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 (71111 - Architectural activities) as AGRI-EQUESTRIAN LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03400565' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03400565' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where AGRI-EQUESTRIAN 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 AGRI-EQUESTRIAN 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 AGRI-EQUESTRIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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