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Company Information for

ARGRAIN HOLDINGS LIMITED

MILL FARM, RASKELF, YORK, YO61 3LB,
Company Registration Number
07768488
Private Limited Company
Active

Company Overview

About Argrain Holdings Ltd
ARGRAIN HOLDINGS LIMITED was founded on 2011-09-09 and has its registered office in York. The organisation's status is listed as "Active". Argrain Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ARGRAIN HOLDINGS LIMITED
 
Legal Registered Office
MILL FARM
RASKELF
YORK
YO61 3LB
Other companies in YO61
 
Filing Information
Company Number 07768488
Company ID Number 07768488
Date formed 2011-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts GROUP
Last Datalog update: 2024-04-06 21:25:39
Primary Source:Companies House
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Company Officers of ARGRAIN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID PADGETT
 Director 2011-09-09
DEREK PADGETT
 Director 2011-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN CHARLES COCKILL
 Director 2011-09-09 2016-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PADGETT HOWARDIAN DEVELOPMENTS LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
DAVID PADGETT KYLE FARMING LIMITED Director 2000-10-09 CURRENT 2000-09-04 Active
DAVID PADGETT ARGRAIN LIMITED Director 1997-07-01 CURRENT 1975-08-15 Active
DEREK PADGETT KYLE FARMING LIMITED Director 2000-10-09 CURRENT 2000-09-04 Active
DEREK PADGETT ARGRAIN LIMITED Director 1992-01-10 CURRENT 1975-08-15 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
2024-04-19Change of share class name or designation
2024-04-11Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-03-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2024-02-29CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES
2023-08-10Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-08-10Memorandum articles filed
2023-08-09Change of share class name or designation
2023-07-21DIRECTOR APPOINTED MR RICHARD PADGETT
2023-06-05APPOINTMENT TERMINATED, DIRECTOR DEREK PADGETT
2023-03-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-03-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-03-14Previous accounting period extended from 27/06/22 TO 30/06/22
2023-02-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-03-25AA01Previous accounting period shortened from 28/06/21 TO 27/06/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-03-17PSC04Change of details for Mr Derek Padgett as a person with significant control on 2021-03-17
2021-03-17CH01Director's details changed for Mr Derek Padgett on 2021-03-17
2020-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 077684880008
2020-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-03-25AA01Previous accounting period shortened from 29/06/19 TO 28/06/19
2020-03-25AA01Previous accounting period shortened from 29/06/19 TO 28/06/19
2019-06-08SH0102/05/19 STATEMENT OF CAPITAL GBP 32380.00
2019-06-08RES13Resolutions passed:
  • New class of share created 02/05/2019
  • ADOPT ARTICLES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 077684880007
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-02-08CH01Director's details changed for Mr David Padgett on 2017-02-01
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 30380
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES COCKILL
2016-04-14MEM/ARTSARTICLES OF ASSOCIATION
2016-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-03-22SH08Change of share class name or designation
2016-03-22RES12VARYING SHARE RIGHTS AND NAMES
2016-03-22RES01ADOPT ARTICLES 22/03/16
2016-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077684880001
2016-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077684880002
2016-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077684880003
2016-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077684880004
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 30380
2015-09-28AR0109/09/15 ANNUAL RETURN FULL LIST
2015-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 077684880006
2014-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 077684880005
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 30380
2014-09-24AR0109/09/14 ANNUAL RETURN FULL LIST
2014-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-03-21AA01PREVSHO FROM 30/06/2013 TO 29/06/2013
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 30380
2013-09-10AR0109/09/13 FULL LIST
2013-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 077684880004
2013-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 077684880003
2013-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 077684880002
2013-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 077684880001
2013-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-11-14AA01PREVSHO FROM 30/09/2012 TO 30/06/2012
2012-09-10AR0109/09/12 FULL LIST
2011-12-06SH0101/12/11 STATEMENT OF CAPITAL GBP 30380
2011-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01630 - Post-harvest crop activities




Licences & Regulatory approval
We could not find any licences issued to ARGRAIN HOLDINGS 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 ARGRAIN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-18 Outstanding HSBC BANK PLC
2014-11-21 Outstanding HSBC BANK PLC
2013-07-11 Satisfied BARCLAYS BANK PLC
2013-07-11 Satisfied BARCLAYS BANK PLC
2013-07-11 Satisfied BARCLAYS BANK PLC
2013-06-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 ARGRAIN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ARGRAIN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGRAIN HOLDINGS LIMITED
Trademarks
We have not found any records of ARGRAIN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGRAIN HOLDINGS 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 (01630 - Post-harvest crop activities) as ARGRAIN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARGRAIN HOLDINGS 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 ARGRAIN HOLDINGS 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 ARGRAIN HOLDINGS 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 YO61 3LB