AGRICULTURE UK AND SPAIN LIMITED - Mixed farming - A business based in ENGLAND registered with Companies House

Company Overview

About Agriculture Uk And Spain Ltd

AGRICULTURE UK AND SPAIN LIMITED was founded on 2000-10-16 and has its registered office in Hove. The organisation's status is listed as "Active". Agriculture Uk And Spain 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

AGRICULTURE UK AND SPAIN LIMITED

Legal Registered Office

85 CHURCH ROAD
HOVE
BN3 2BB
Other companies in RH13

Previous Names

BREAKAWAY SPAIN LIMITED

06/11/2012

Filing Information

Company Number		04090467
Company ID Number		04090467
Date formed		2000-10-16
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		16/10/2015
Return next due		13/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB441475010

Last Datalog update:	2024-11-05 20:05:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRICULTURE UK AND SPAIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MARK HAYWARD ACCOUNTANTS LIMITED WILSON SANDFORD (HOVE) LIMITED WILSON SANDFORD LIMITED

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Company Officers of AGRICULTURE UK AND SPAIN LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN ROBERT BARTON JAYNE	Company Secretary	2012-09-30
JONATHAN ROBERT BARTON JAYNE	Director	2011-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL PORTER-WARD	Director	2014-02-01	2017-01-25
SANDRA JAYNE	Company Secretary	2000-10-16	2012-09-30
JOHN RICHARD JAYNE	Director	2000-10-16	2011-08-01
HOWARD THOMAS	Nominated Secretary	2000-10-16	2000-10-16

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.

Date	Document Type	Document Description
2024-10-31		CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2024-10-08		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-27		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-17		CESSATION OF JOHN INNES PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-06-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER MICHAEL BARTON JAYNE
2024-06-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS RICHARD BARTON JAYNE
2024-06-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROBERT BARTON JAYNE
2023-12-09		Compulsory strike-off action has been discontinued
2023-12-08		Compulsory strike-off action has been suspended
2023-12-08		CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-11-28		FIRST GAZETTE notice for compulsory strike-off
2022-10-18		CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2022-09-13		CESSATION OF JONATHAN ROBERT BARTON JAYNE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13		CESSATION OF NICHOLAS RICHARD BARTON JAYNE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13		CESSATION OF OLIVER MICHAEL BARTON JAYNE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13		Notification of John Innes Properties Limited as a person with significant control on 2022-09-13
2022-06-29	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16		CESSATION OF JOHN RICHARD BARTON JAYNE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16		CESSATION OF JOHN RICHARD BARTON JAYNE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROBERT BARTON JAYNE
2021-12-16		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROBERT BARTON JAYNE
2021-12-16		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS RICHARD BARTON JAYNE
2021-12-16		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS RICHARD BARTON JAYNE
2021-12-16		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER MICHAEL BARTON JAYNE
2021-12-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROBERT BARTON JAYNE
2021-12-16	PSC07	CESSATION OF JOHN RICHARD BARTON JAYNE AS A PERSON OF SIGNIFICANT CONTROL
2021-10-22	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/21 FROM Bentons Place Hooklands Lane Shipley Horsham West Sussex RH13 8PY
2021-07-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-11-07	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-04-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD BARTON JAYNE
2020-04-16	AP01	DIRECTOR APPOINTED SIR JOHN RICHARD BARTON JAYNE
2020-04-16	PSC07	CESSATION OF JONATHAN ROBERT BARTON JAYNE AS A PERSON OF SIGNIFICANT CONTROL
2020-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERT BARTON JAYNE
2020-04-16	TM02	Termination of appointment of Jonathan Robert Barton Jayne on 2020-04-08
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-09-07	DISS40	Compulsory strike-off action has been discontinued
2019-09-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-09-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-17	DISS40	Compulsory strike-off action has been discontinued
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-11-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-10-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-08-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-27	DISS40	Compulsory strike-off action has been discontinued
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2018-01-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-07-18	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-18	LATEST SOC	18/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-18	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2017-02-18	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER-WARD
2016-11-08	DISS40	Compulsory strike-off action has been discontinued
2016-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-06	AR01	16/10/15 ANNUAL RETURN FULL LIST
2015-11-06		12/08/24 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-19	AR01	16/10/14 ANNUAL RETURN FULL LIST
2014-11-19		12/08/24 ANNUAL RETURN FULL LIST
2014-07-01	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	AP01	DIRECTOR APPOINTED MR MICHAEL PORTER-WARD
2013-10-19	LATEST SOC	19/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-19	AR01	16/10/13 ANNUAL RETURN FULL LIST
2013-10-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA JAYNE
2013-10-19		Termination of appointment of Sandra Jayne on 2012-09-30
2013-10-19		12/08/24 ANNUAL RETURN FULL LIST
2013-06-26	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	RES15	CHANGE OF NAME 31/10/2012
2012-11-06	CERTNM	Company name changed breakaway spain LIMITED\certificate issued on 06/11/12
2012-10-31	AR01	16/10/12 ANNUAL RETURN FULL LIST
2012-10-31	AP03	Appointment of Mr Jonathan Robert Barton Jayne as company secretary
2012-10-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / SANDRA JAYNE / 30/09/2012
2012-10-31		12/08/24 ANNUAL RETURN FULL LIST
2012-10-31		SECRETARY'S DETAILS CHNAGED FOR SANDRA JAYNE on 2012-09-30
2012-10-31		Appointment of Mr Jonathan Robert Barton Jayne as company secretary on 2012-09-30
2012-07-02	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-07-02		30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18	AR01	16/10/11 FULL LIST
2011-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/2011 FROM BENTONS PLACE HOOKLANDS LANE SHIPLEY HORSHAM WEST SUSSEX RH13 8PY ENGLAND
2011-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB
2011-10-18	AP01	DIRECTOR APPOINTED MR JONATHAN ROBERT BARTON JAYNE
2011-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JAYNE
2011-10-18		APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD JAYNE
2011-10-18		REGISTERED OFFICE CHANGED ON 18/10/11 FROM 85 Church Road Hove East Sussex BN3 2BB
2011-10-18		12/08/24 ANNUAL RETURN FULL LIST
2011-10-18		REGISTERED OFFICE CHANGED ON 18/10/11 FROM Bentons Place Hooklands Lane Shipley Horsham West Sussex RH13 8PY England
2011-08-04	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-08-04		30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11	AR01	16/10/10 FULL LIST
2010-11-11		12/08/24 ANNUAL RETURN FULL LIST
2010-08-04	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-08-04		30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20	AR01	16/10/09 FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD JAYNE / 01/01/2010
2010-01-20		12/08/24 ANNUAL RETURN FULL LIST
2010-01-20		Director's details changed for John Richard Jayne on 2010-01-01
2009-08-01	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-08-01		30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ
2009-02-18		Registered office changed on 18/02/2009 from 97 church street brighton east sussex BN1 1UJ
2009-01-31	AA	30/09/07 TOTAL EXEMPTION SMALL
2009-01-31		30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2007-11-07	363a	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-25		30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-12-01		30/09/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-11-06	363a	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-03-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2006-03-29		30/09/04 ACCOUNTS TOTAL EXEMPTION FULL
2005-11-15	363a	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2004-10-13	363s	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-05-08	88(2)R	AD 26/04/04--------- £ SI 99999@1=99999 £ IC 1/100000
2004-05-08		Ad 26/04/04--------- si 99999@1=99999 ic 1/100000
2004-04-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-28		Accounts made up to 2003-09-30
2003-10-22	363s	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-28		Accounts made up to 2002-09-30
2002-10-30	363s	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-06-07		Accounts made up to 2001-09-30
2001-10-17	363s	RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-02-05	225	ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01
2001-02-05	CERTNM	COMPANY NAME CHANGED BREAKAWAY SAYDO LIMITED CERTIFICATE ISSUED ON 05/02/01
2001-02-05		Accounting reference date shortened from 31/10/01 to 30/09/01
2001-02-05		Company name changed breakaway saydo LIMITED\certificate issued on 05/02/01
2000-10-25	288b	SECRETARY RESIGNED
2000-10-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-16		New incorporation

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Licences & Regulatory approval

We could not find any licences issued to AGRICULTURE UK AND SPAIN 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 AGRICULTURE UK AND SPAIN 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	2004-04-16	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2011-10-01	£ 45,588
Creditors Due Within One Year	2011-10-01	£ 2,313,428

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

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 AGRICULTURE UK AND SPAIN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100,000
Cash Bank In Hand	2011-10-01	£ 1
Current Assets	2011-10-01	£ 1,798
Debtors	2011-10-01	£ 1,797
Fixed Assets	2011-10-01	£ 170,000
Secured Debts	2011-10-01	£ 45,488
Shareholder Funds	2011-10-01	£ 2,187,218
Tangible Fixed Assets	2011-10-01	£ 170,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AGRICULTURE UK AND SPAIN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGRICULTURE UK AND SPAIN LIMITED

Trademarks

We have not found any records of AGRICULTURE UK AND SPAIN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGRICULTURE UK AND SPAIN 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 (01500 - Mixed farming) as AGRICULTURE UK AND SPAIN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AGRICULTURE UK AND SPAIN 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 AGRICULTURE UK AND SPAIN 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 AGRICULTURE UK AND SPAIN 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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