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Home > England & Wales Companies > AGRIFUTURA LIMITED
Company Information for

AGRIFUTURA LIMITED

GRANGE FARM, COCKLEY CLEY ROAD HILBOROUGH, THETFORD, NORFOLK, IP26 5BT,
Company Registration Number
04663273
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Agrifutura Ltd
AGRIFUTURA LIMITED was founded on 2003-02-11 and has its registered office in Thetford. The organisation's status is listed as "Active - Proposal to Strike off". Agrifutura Limited is a Private Limited Company registered in 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
AGRIFUTURA LIMITED
 
Legal Registered Office
GRANGE FARM
COCKLEY CLEY ROAD HILBOROUGH
THETFORD
NORFOLK
IP26 5BT
Other companies in IP26
 
Filing Information
Company Number 04663273
Company ID Number 04663273
Date formed 2003-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-06 17:02:32
Primary Source:Companies House
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Companies with same name AGRIFUTURA LIMITED
The following companies were found which have the same name as AGRIFUTURA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGRIFUTURA, INC 30 North Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-09-18
Agrifutura Oy Raumanjuovantie 3 PORI 28600 Active Company formed on the 2015-08-25

Company Officers of AGRIFUTURA LIMITED

Current Directors
Officer Role Date Appointed
PHILIP GEOFFREY CHARLTON-SMITH
 Director 2013-12-01
MURREE RICHARD GROOM
 Director 2003-02-11
CHRISTOPHER ROBIN KNIGHTS
 Director 2003-02-11
STEPHEN SILVESTER
 Director 2003-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SADLER BRIDGE
 Company Secretary 2003-02-11 2013-12-31
DAVID SADLER BRIDGE
 Director 2003-02-11 2013-12-31
HUGH BERNARD EDWARD VAN CUTSEM
 Director 2003-02-11 2013-09-02
PAUL WILLIAM KNIGHTS
 Director 2003-04-11 2009-05-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-02-11 2003-02-11
INSTANT COMPANIES LIMITED
 Nominated Director 2003-02-11 2003-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GEOFFREY CHARLTON-SMITH BIO-BASED AND BIODEGRADABLE INDUSTRIES ASSOCIATION (BBIA) LTD Director 2017-07-06 CURRENT 2015-06-04 Active
PHILIP GEOFFREY CHARLTON-SMITH BRECKLAND INTERNATIONAL LTD. Director 2013-12-01 CURRENT 1995-03-30 Active - Proposal to Strike off
PHILIP GEOFFREY CHARLTON-SMITH AURIC VENTURES LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active - Proposal to Strike off
MURREE RICHARD GROOM CROP ENHANCEMENT SYSTEMS LIMITED Director 2000-08-18 CURRENT 1996-08-23 Dissolved 2014-09-30
MURREE RICHARD GROOM ECOSPRAY LIMITED Director 1999-07-02 CURRENT 1996-07-09 Active
CHRISTOPHER ROBIN KNIGHTS NARBOROUGH PROPERTY DEVELOPMENTS LTD Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2017-01-24
CHRISTOPHER ROBIN KNIGHTS THE COUNTRYSIDE REGENERATION TRUST LTD Director 2011-10-14 CURRENT 2010-07-20 Active
CHRISTOPHER ROBIN KNIGHTS ECOSPRAY LIMITED Director 1996-08-23 CURRENT 1996-07-09 Active
CHRISTOPHER ROBIN KNIGHTS GOODERSTONE PROPERTY DEVELOPMENT COMPANY LIMITED Director 1991-12-07 CURRENT 1986-04-29 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
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GEOFFREY CHARLTON-SMITH
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-03-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-04-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 999
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 999
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 999
2016-04-08AR0111/02/16 ANNUAL RETURN FULL LIST
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR HUGH BERNARD EDWARD VAN CUTSEM
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 999
2015-03-13AR0111/02/15 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 999
2014-04-23AR0111/02/14 ANNUAL RETURN FULL LIST
2014-02-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID SADLER BRIDGE
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SADLER BRIDGE
2014-02-19AP01DIRECTOR APPOINTED MR PHILIP GEOFFREY CHARLTON-SMITH
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0111/02/13 ANNUAL RETURN FULL LIST
2012-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-03-16AR0111/02/12 ANNUAL RETURN FULL LIST
2011-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-04-26AR0111/02/11 ANNUAL RETURN FULL LIST
2010-06-03AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0111/02/10 ANNUAL RETURN FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SILVESTER / 24/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SADLER BRIDGE / 24/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MURREE RICHARD GROOM / 24/03/2010
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR PAUL KNIGHTS
2009-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-17363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-19363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-13363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-26353LOCATION OF REGISTER OF MEMBERS
2006-05-17363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-25287REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 87 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1PU
2005-02-22363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-24363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-04-25288aNEW DIRECTOR APPOINTED
2003-03-20225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03
2003-03-0488(2)RAD 11/02/03--------- £ SI 998@1=998 £ IC 1/999
2003-02-28288aNEW DIRECTOR APPOINTED
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-18288aNEW SECRETARY APPOINTED
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-11288bSECRETARY RESIGNED
2003-02-11288bDIRECTOR RESIGNED
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 AGRIFUTURA 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 AGRIFUTURA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGRIFUTURA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 AGRIFUTURA LIMITED

Intangible Assets
Patents
We have not found any records of AGRIFUTURA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGRIFUTURA LIMITED
Trademarks
We have not found any records of AGRIFUTURA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRIFUTURA 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 AGRIFUTURA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AGRIFUTURA 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 AGRIFUTURA 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 AGRIFUTURA 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 IP26 5BT