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Company Information for

AGRI-GEM LIMITED

1-3 Jarman Way, Orchard Road, Royston, HERTFORDSHIRE, SG8 5HW,
Company Registration Number
08257545
Private Limited Company
Active

Company Overview

About Agri-gem Ltd
AGRI-GEM LIMITED was founded on 2012-10-17 and has its registered office in Royston. The organisation's status is listed as "Active". Agri-gem Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AGRI-GEM LIMITED
 
Legal Registered Office
1-3 Jarman Way
Orchard Road
Royston
HERTFORDSHIRE
SG8 5HW
Other companies in LN3
 
Filing Information
Company Number 08257545
Company ID Number 08257545
Date formed 2012-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2025-01-04
Return next due 2026-01-18
Type of accounts FULL
VAT Number /Sales tax ID GB154576686  
Last Datalog update: 2025-01-06 14:40:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRI-GEM LIMITED
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Company Officers of AGRI-GEM LIMITED

Current Directors
Officer Role Date Appointed
NICOLA KATHERINE WRIGHT
 Company Secretary 2017-11-01
KIERAN MATTHEW WOULD
 Director 2014-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER ANTHONY WRIGHT
 Director 2015-08-20 2015-12-11
ALAN BUTLER
 Company Secretary 2012-10-17 2015-06-29
MICHEAL DAVID WOULD
 Director 2012-10-17 2014-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERAN MATTHEW WOULD GEM AGRONOMICS LTD Director 2015-11-12 CURRENT 2015-11-12 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
2025-01-06CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES
2024-05-23Director's details changed for Brendan Kent on 2024-05-13
2024-05-23Director's details changed for Mr Robert Emile Beeney on 2024-05-13
2024-05-19FULL ACCOUNTS MADE UP TO 31/07/23
2024-01-10CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2023-08-25CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-07-17Current accounting period shortened from 31/10/23 TO 31/07/23
2023-02-20CESSATION OF WOULD ESTATES LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-02-20Notification of Origin Uk Operations Limited as a person with significant control on 2023-02-17
2023-02-20APPOINTMENT TERMINATED, DIRECTOR HOLLY LOUISE WOULD
2023-02-20APPOINTMENT TERMINATED, DIRECTOR KIERAN MATTHEW WOULD
2023-02-20DIRECTOR APPOINTED ROBERT BEENEY
2023-02-20DIRECTOR APPOINTED MR CHRISTOPHER CLARK
2023-02-20DIRECTOR APPOINTED BRENDAN KENT
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM Gem House Unit 6 Riverside Enterprise Park Skellingthorpe Road Saxilby LN1 2FU England
2023-02-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082575450001
2023-02-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082575450004
2023-02-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082575450005
2023-02-1531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082575450002
2023-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082575450003
2022-10-25CH01Director's details changed for Mr Kieran Matthew Would on 2022-10-25
2022-08-30CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-05-24AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10REGISTRATION OF A CHARGE / CHARGE CODE 082575450005
2022-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082575450005
2021-09-02AD04Register(s) moved to registered office address Gem House Unit 6 Riverside Enterprise Park Skellingthorpe Road Saxilby LN1 2FU
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2021-06-25TM02Termination of appointment of Nicola Katherine Wright on 2021-06-23
2021-06-25TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA KATHERINE WRIGHT
2021-05-05AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-21RES12Resolution of varying share rights or name
2021-02-21MEM/ARTSARTICLES OF ASSOCIATION
2021-02-21SH08Change of share class name or designation
2021-02-17SH10Particulars of variation of rights attached to shares
2021-01-26PSC07CESSATION OF KIERAN MATTHEW WOULD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-26PSC02Notification of Would Estates Ltd as a person with significant control on 2020-10-31
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-06-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 082575450004
2019-12-04AP01DIRECTOR APPOINTED MRS NICOLA KATHERINE WRIGHT
2019-12-03CH03SECRETARY'S DETAILS CHNAGED FOR MS NICOLA KATHERINE WRIGHT on 2019-11-13
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-03-13AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28AD03Registers moved to registered inspection location of 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
2019-02-28AD02Register inspection address changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
2019-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 082575450003
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-08-15AP01DIRECTOR APPOINTED MRS HOLLY LOUISE WOULD
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-03-07AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31PSC04Change of details for Mr Kieran Matthew Would as a person with significant control on 2018-01-12
2018-01-31CH01Director's details changed for Mr Kieran Matthew Would on 2018-01-12
2017-11-28AP03Appointment of Ms Nicola Katherine Wright as company secretary on 2017-11-01
2017-05-08SH08Change of share class name or designation
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18CH01Director's details changed for Mr Kieran Matthew Would on 2017-01-18
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM Gem House Unit 6 Riverside Enterprise Park Skellingthorpe Road Saxilby LN1 2FU England
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM Saxby Road Owmby by Spital Market Rasen Lincolnshire LN8 2DA England
2016-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082575450002
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0117/03/16 ANNUAL RETURN FULL LIST
2016-02-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ANTHONY WRIGHT
2015-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 082575450001
2015-08-24AP01DIRECTOR APPOINTED MR OLIVER ANTHONY WRIGHT
2015-06-29TM02Termination of appointment of Alan Butler on 2015-06-29
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/15 FROM 4 Laing Close Bardney Lincoln Lincolnshire LN3 5XS
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0117/03/15 ANNUAL RETURN FULL LIST
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHEAL WOULD
2014-12-14AP01DIRECTOR APPOINTED MR KIERAN MATTHEW WOULD
2014-12-10AA31/10/14 TOTAL EXEMPTION SMALL
2014-05-04AA31/10/13 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0117/03/14 FULL LIST
2013-03-21AR0117/03/13 FULL LIST
2012-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods




Licences & Regulatory approval
We could not find any licences issued to AGRI-GEM 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 AGRI-GEM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-05 Outstanding BARCLAYS BANK PLC
2015-11-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 AGRI-GEM LIMITED

Intangible Assets
Patents
We have not found any records of AGRI-GEM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGRI-GEM LIMITED
Trademarks
We have not found any records of AGRI-GEM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRI-GEM 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 (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as AGRI-GEM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGRI-GEM 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 AGRI-GEM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-07-0184248191Agricultural or horticultural sprayers and powder distributors, designed to be mounted on or drawn by tractors
2014-02-0184248130Portable agricultural or horticultural appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powder

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 AGRI-GEM 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 AGRI-GEM 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 SG8 5HW