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

AGRONATURALIS LIMITED

SUITE 2 CROWN HOUSE, 2 SOUTHAMPTON ROAD, RINGWOOD, HAMPSHIRE, BH24 1HY,
Company Registration Number
06559822
Private Limited Company
Active

Company Overview

About Agronaturalis Ltd
AGRONATURALIS LIMITED was founded on 2008-04-09 and has its registered office in Ringwood. The organisation's status is listed as "Active". Agronaturalis Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AGRONATURALIS LIMITED
 
Legal Registered Office
SUITE 2 CROWN HOUSE
2 SOUTHAMPTON ROAD
RINGWOOD
HAMPSHIRE
BH24 1HY
Other companies in BH24
 
Filing Information
Company Number 06559822
Company ID Number 06559822
Date formed 2008-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB987944832  
Last Datalog update: 2024-05-05 11:49:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRONATURALIS LIMITED
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Company Officers of AGRONATURALIS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL SANDERSON SHIRES
 Company Secretary 2008-04-09
DANIEL SANDERSON SHIRES
 Director 2008-04-09
STEPHEN WILLIAM SHIRES
 Director 2008-04-09
THOMAS AMIEL SMITH
 Director 2011-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL SANDERSON SHIRES SIP RINGWOOD LIMITED Company Secretary 2008-03-27 CURRENT 2008-03-27 Active
STEPHEN WILLIAM SHIRES SIP RINGWOOD LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active
THOMAS AMIEL SMITH EVOLVE GROWING SOLUTIONS LTD Director 2012-02-27 CURRENT 2012-02-14 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
2024-04-24SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-12-15CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-09-08Cancellation of shares. Statement of capital on 2023-04-28 GBP 1,000
2023-09-08Purchase of own shares
2023-03-22SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-03-22SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-12-20CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-03-18AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-10-13AA01Previous accounting period shortened from 31/12/21 TO 31/08/21
2021-10-08RES12Resolution of varying share rights or name
2021-10-08MEM/ARTSARTICLES OF ASSOCIATION
2021-10-08SH08Change of share class name or designation
2021-10-04PSC02Notification of De Sangosse Sas as a person with significant control on 2021-09-17
2021-09-30CH01Director's details changed for Mr Nicolas Raymond Jacques Fillon on 2021-09-30
2021-09-30AP01DIRECTOR APPOINTED MR NICOLAS RAYMOND JACQUES FILLON
2021-09-30PSC07CESSATION OF STEPHEN WILLIAM SHIRES AS A PERSON OF SIGNIFICANT CONTROL
2021-09-29AP01DIRECTOR APPOINTED DR RICHARD JAMES MILLING
2021-09-29AP03Appointment of Mr Thomas Amiel Smith as company secretary on 2021-09-17
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SANDERSON SHIRES
2021-09-29TM02Termination of appointment of Daniel Sanderson Shires on 2021-09-17
2021-06-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2020-11-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 065598220001
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM SHIRES
2019-12-06PSC07CESSATION OF DANIEL SANDERSON SHIRES AS A PERSON OF SIGNIFICANT CONTROL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 1050
2017-09-15SH0117/07/17 STATEMENT OF CAPITAL GBP 1050
2017-08-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-08-24RES01ADOPT ARTICLES 17/07/2017
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM Suite B Crown House 2 Southampton Road Ringwood Hampshire BH24 1HY
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-03-22AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2017-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-21AR0109/04/16 ANNUAL RETURN FULL LIST
2016-04-21CH01Director's details changed for Mr Daniel Sanderson Shires on 2016-01-01
2016-04-20CH03SECRETARY'S DETAILS CHNAGED FOR MR DANIEL SANDERSON SHIRES on 2016-01-01
2015-10-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-06AR0109/04/15 ANNUAL RETURN FULL LIST
2014-12-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0109/04/14 ANNUAL RETURN FULL LIST
2013-11-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0109/04/13 ANNUAL RETURN FULL LIST
2013-04-18CH01Director's details changed for Mr Daniel Sanderson Shires on 2013-04-18
2013-04-18CH03SECRETARY'S DETAILS CHNAGED FOR MR DANIEL SANDERSON SHIRES on 2013-04-18
2012-09-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0109/04/12 ANNUAL RETURN FULL LIST
2012-04-30CH01Director's details changed for Mr Stephen William Shires on 2012-04-09
2011-07-15AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AP01DIRECTOR APPOINTED MR THOMAS AMIEL SMITH
2011-04-12AR0109/04/11 FULL LIST
2010-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 37 LIEDERBACH DRIVE VERWOOD DORSET BH31 6GG UNITED KINGDOM
2010-04-09AR0109/04/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SHIRES / 09/04/2010
2009-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-06363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
202 - Manufacture of pesticides and other agrochemical products
20200 - Manufacture of pesticides and other agrochemical products




Licences & Regulatory approval
We could not find any licences issued to AGRONATURALIS 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 AGRONATURALIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AGRONATURALIS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-05-01 £ 121,791
Creditors Due Within One Year 2012-05-01 £ 290,608

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-08-31

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 AGRONATURALIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 37,280
Current Assets 2012-05-01 £ 250,189
Debtors 2012-05-01 £ 196,308
Fixed Assets 2012-05-01 £ 4,059
Shareholder Funds 2012-05-01 £ 158,151
Stocks Inventory 2012-05-01 £ 16,601

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGRONATURALIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGRONATURALIS LIMITED
Trademarks

Trademark applications by AGRONATURALIS LIMITED

AGRONATURALIS LIMITED is the Original Applicant for the trademark KARBICURE ™ (WIPO1091447) through the WIPO on the 2011-08-04
Fungicides; organic fungicides; inorganic fungicides; synthetic fungicides; fungicides for agricultural use; fungicides for horticultural use; fungicidal preparations; fungicidal preparations for use on fruit, top fruit, soft fruit, grapevines, trees, shrubs, vegetables, legumes, crops, root crops, flowers, plants, flowering plants, grasses and cereals; herbicides; organic herbicides; inorganic herbicides; synthetic herbicides; herbicides for agricultural use; herbicides for horticultural use; herbicidal preparations; herbicidal preparations for use on fruit, top fruit, soft fruit, grapevines, trees, shrubs, vegetables, legumes, crops, root crops, flowers, plants, flowering plants, grasses and cereals; pesticides; organic pesticides; inorganic pesticides; synthetic pesticides; pesticides for agricultural use; pesticides for horticultural use; pesticidal preparations; pesticidal preparations for use on fruit, top fruit, soft fruit, grapevines, trees, shrubs, vegetables, legumes, crops, root crops, flowers, plants, flowering plants, grasses and cereals; insecticides; organic insecticides; inorganic insecticides; synthetic insecticides; insecticides for agricultural use; insecticides for horticultural use; insecticidal preparations; insecticidal preparations for use on fruit, top fruit, soft fruit, grapevines, trees, shrubs, vegetables, legumes, crops, root crops, flowers, plants, flowering plants, grasses and cereals; agricultural chemicals for application to crops.
Fongicides; fongicides organiques; fongicides inorganiques; fongicides de synthèse; fongicides à usage agricole; fongicides pour l'horticulture; préparations fongicides; préparations fongicides pour fruits, fruits d'arbres, baies, vignes, arbres, arbustes, légumes, légumineuses, cultures, récoltes à racines, fleurs, plantes, plantes à fleurs, graminées et céréales; herbicides; herbicides organiques; herbicides inorganiques; herbicides de synthèse; herbicides à usage agricole; herbicides pour l'horticulture; préparations herbicides; préparations herbicides pour fruits, fruits d'arbres, baies, vignes, arbres, arbustes, légumes, légumineuses, cultures, récoltes à racines, fleurs, plantes, plantes à fleurs, graminées et céréales; pesticides; pesticides organiques; pesticides inorganiques; pesticides de synthèse; pesticides agricoles; pesticides pour l'horticulture; préparations pesticides; préparations pesticides pour fruits, fruits d'arbres, baies, vignes, arbres, arbustes, légumes, légumineuses, cultures, récoltes à racines, fleurs, plantes, plantes à fleurs, graminées et céréales; insecticides; insecticides organiques; insecticides inorganiques; insecticides de synthèse; insecticides à usage agricole; insecticides pour l'horticulture; préparations insecticides; préparations insecticides pour fruits, fruits d'arbres, baies, vignes, arbres, arbustes, légumes, légumineuses, cultures, récoltes à racines, fleurs, plantes, plantes à fleurs, graminées et céréales; produits chimiques agricoles pour les cultures.
Fungicidas; fungicidas orgánicos; fungicidas inorgánicos; fungicidas sintéticos; fungicidas para uso agrícola; fungicidas para uso hortícola; preparaciones fungicidas; preparaciones fungicidas para frutas, frutas de árbol, bayas, vides, árboles, arbustos, hortalizas, legumbres, cultivos, cultivos de raíces, flores, plantas, plantas fanerógamas, gramíneas y cereales; herbicidas; herbicidas orgánicos; herbicidas inorgánicos; herbicidas sintéticos; herbicidas para uso agrícola; herbicidas para uso hortícola; preparaciones herbicidas; preparaciones herbicidas para frutas, frutas de árbol, bayas, vides, árboles, arbustos, hortalizas, legumbres, cultivos, cultivos de raíces, flores, plantas, plantas fanerógamas, gramíneas y cereales; pesticidas; pesticidas orgánicos; pesticidas inorgánicos; pesticidas sintéticos; pesticidas para uso agrícola; pesticidas para uso hortícola; preparaciones pesticidas; preparaciones pesticidas para frutas, frutas de árbol, bayas, vides, árboles, arbustos, hortalizas, legumbres, cultivos, cultivos de raíces, flores, plantas, plantas fanerógamas, gramíneas y cereales; insecticidas; insecticidas orgánicos; insecticidas inorgánicos; insecticidas sintéticos; insecticidas para uso agrícola; insecticidas para uso hortícola; preparaciones insecticidas; preparaciones insecticidas para frutas, frutas de árbol, bayas, vides, árboles, arbustos, hortalizas, legumbres, cultivos, cultivos de raíces, flores, plantas, plantas fanerógamas, gramíneas y cereales; productos químicos agrícolas para cultivos.
Income
Government Income
We have not found government income sources for AGRONATURALIS 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 (20200 - Manufacture of pesticides and other agrochemical products) as AGRONATURALIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGRONATURALIS 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.
Import/Export of Goods
Goods imported/exported by AGRONATURALIS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0128364000Potassium carbonates
2015-05-0128364000Potassium carbonates
2015-04-0128364000Potassium carbonates
2015-02-0128364000Potassium carbonates
2015-01-0128
2014-12-0128364000Potassium carbonates
2014-10-0128364000Potassium carbonates
2014-09-0128364000Potassium carbonates
2014-04-0128364000Potassium carbonates
2014-01-0128364000Potassium carbonates
2013-11-0128364000Potassium carbonates
2013-08-0128364000Potassium carbonates
2013-02-0128364000Potassium carbonates
2012-05-0128364000Potassium carbonates
2011-05-0128364000Potassium carbonates
2010-05-0128364000Potassium carbonates

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGRONATURALIS 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 AGRONATURALIS 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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