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Home > England & Wales Companies > AGRONOMY CAPITAL ADVISORS LIMITED
Company Information for

AGRONOMY CAPITAL ADVISORS LIMITED

THE COURTYARD, RIVER WAY, UCKFIELD, EAST SUSSEX, TN22 1SL,
Company Registration Number
05715092
Private Limited Company
Active

Company Overview

About Agronomy Capital Advisors Ltd
AGRONOMY CAPITAL ADVISORS LIMITED was founded on 2006-02-20 and has its registered office in East Sussex. The organisation's status is listed as "Active". Agronomy Capital Advisors 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
AGRONOMY CAPITAL ADVISORS LIMITED
 
Legal Registered Office
THE COURTYARD, RIVER WAY
UCKFIELD
EAST SUSSEX
TN22 1SL
Other companies in TN22
 
Previous Names
TRINITY LIFECARE HOLDINGS LIMITED09/11/2011
FUEL SOURCE LIMITED11/10/2007
Filing Information
Company Number 05715092
Company ID Number 05715092
Date formed 2006-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB896327280  
Last Datalog update: 2024-04-06 22:03:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRONOMY CAPITAL ADVISORS LIMITED
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Company Officers of AGRONOMY CAPITAL ADVISORS LIMITED

Current Directors
Officer Role Date Appointed
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2006-02-20
DOUGLAS GEORGE HAWKINS
Director 2006-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED SALT INSURANCE SERVICES LIMITED Company Secretary 2018-02-12 CURRENT 2008-04-29 Active
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED SMALLWORLD ACCESSORIES LIMITED Company Secretary 2017-05-18 CURRENT 2016-10-20 Active
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED SMALLWORLD ACCESSORIES HOLDINGS LIMITED Company Secretary 2017-05-18 CURRENT 2016-10-19 Active
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED AAK BD FOODS LIMITED Company Secretary 2016-02-16 CURRENT 2001-03-01 Active
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED AXIOM UNDERWRITING AGENCY LIMITED Company Secretary 2016-02-01 CURRENT 2005-08-26 Liquidation
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED IDLEMEAR HOLDINGS LIMITED Company Secretary 2016-02-01 CURRENT 2008-04-04 Active - Proposal to Strike off
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED THOMAS UNDERWRITING AGENCY LIMITED Company Secretary 2016-02-01 CURRENT 1989-06-01 Active
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED RIX & KAY P.M.I. LIMITED Company Secretary 2015-08-24 CURRENT 2015-08-24 Dissolved 2016-11-22
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED ASSEMBLY CIRCUIT TECHNOLOGY LIMITED Company Secretary 2009-01-13 CURRENT 1993-01-26 Active
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED RIX & KAY WINNING MOVES LIMITED Company Secretary 2004-11-08 CURRENT 2004-11-08 Active
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED I MARTIN ASSOCIATES LIMITED Company Secretary 2003-02-14 CURRENT 2002-06-07 Active - Proposal to Strike off
DOUGLAS GEORGE HAWKINS YIN YANG NATURAL SCIENCES LIMITED Director 2007-10-31 CURRENT 2007-10-31 Active - Proposal to Strike off

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
2024-03-20CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09Memorandum articles filed
2023-08-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-24Termination of appointment of Rix & Kay Company Secretarial Services Limited on 2023-07-12
2023-04-04CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-03-21PSC04Change of details for Mr Douglas George Hawkins as a person with significant control on 2016-04-06
2017-10-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-10-07AAMDAmended account small company full exemption
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0119/03/16 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0119/03/15 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0119/03/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0119/03/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0119/03/12 ANNUAL RETURN FULL LIST
2012-03-28CH01Director's details changed for Douglas George Hawkins on 2012-03-28
2012-03-28CH04SECRETARY'S DETAILS CHNAGED FOR RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED on 2012-03-28
2011-11-09RES15CHANGE OF NAME 02/11/2011
2011-11-09CERTNMCompany name changed trinity lifecare holdings LIMITED\certificate issued on 09/11/11
2011-11-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0119/03/11 ANNUAL RETURN FULL LIST
2010-08-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0119/03/10 ANNUAL RETURN FULL LIST
2009-03-16363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-02-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-02225PREVSHO FROM 28/02/2008 TO 31/12/2007
2008-07-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-09363sRETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-11CERTNMCOMPANY NAME CHANGED FUEL SOURCE LIMITED CERTIFICATE ISSUED ON 11/10/07
2007-03-30363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling


Licences & Regulatory approval
We could not find any licences issued to AGRONOMY CAPITAL ADVISORS 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 AGRONOMY CAPITAL ADVISORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-12 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2007-02-28
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AGRONOMY CAPITAL ADVISORS LIMITED

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

AGRONOMY CAPITAL ADVISORS LIMITED owns 1 domain names.

eco-dent.co.uk  

Trademarks
We have not found any records of AGRONOMY CAPITAL ADVISORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRONOMY CAPITAL ADVISORS 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 (64991 - Security dealing on own account) as AGRONOMY CAPITAL ADVISORS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where AGRONOMY CAPITAL ADVISORS 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 AGRONOMY CAPITAL ADVISORS 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 AGRONOMY CAPITAL ADVISORS 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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