AGRIQUIP LIMITED - HEANOR
| Company Profile | Company Filings |
Overview
AGRIQUIP LIMITED is a Private Limited Company from HEANOR ENGLAND and has the status: Active.
AGRIQUIP LIMITED was incorporated 30 years ago on 22/12/1993 and has the registered number: 02883360. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AGRIQUIP LIMITED was incorporated 30 years ago on 22/12/1993 and has the registered number: 02883360. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AGRIQUIP LIMITED - HEANOR
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SITE 1, DELVES ROAD
HEANOR
DE75 7SJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
Q AGRICULTURE LIMITED (until 16/09/2015)
Q AGRICULTURE LIMITED (until 16/09/2015)
WISHAW GROWERS LIMITED (until 02/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW DONALD DONE | Mar 1958 | British | Director | 2014-08-15 | CURRENT |
| MR ROBERT SISSONS | Jun 1954 | British | Director | 2012-08-01 UNTIL 2014-08-15 | RESIGNED |
| MR HAMISH OSBORNE | British | Secretary | 2009-03-19 UNTIL 2012-06-30 | RESIGNED | |
| CLAIRE DEBRA LOUISE KURK | Feb 1965 | British | Director | 2008-09-01 UNTIL 2010-02-01 | RESIGNED |
| MR NICHOLAS JAMES ALLSOPP | Aug 1958 | British | Nominee Director | 1993-12-22 UNTIL 1993-12-29 | RESIGNED |
| JUNE CHRISTINE HEPWORTH | Jun 1946 | Secretary | 1994-03-09 UNTIL 2006-03-31 | RESIGNED | |
| JULIAN PHILIP PALMER | Nov 1968 | British | Secretary | 2006-03-31 UNTIL 2008-07-11 | RESIGNED |
| MIDLANDS SECRETARIAL MANAGEMENT LIMITED | Corporate Nominee Secretary | 1993-12-22 UNTIL 1993-12-29 | RESIGNED | ||
| MR EDWARD CHARLES THOMAS | Nov 1944 | British | Director | 1994-03-09 UNTIL 1999-02-15 | RESIGNED |
| JURIST LIMITED | Corporate Secretary | 2008-07-11 UNTIL 2009-02-13 | RESIGNED | ||
| JULIAN PHILIP PALMER | Nov 1968 | British | Director | 2008-07-11 UNTIL 2009-01-31 | RESIGNED |
| MR HAMISH OSBORNE | British | Director | 2008-09-01 UNTIL 2012-06-30 | RESIGNED | |
| MR DAVID SPICER HEPWORTH | Jul 1968 | British | Director | 2006-03-31 UNTIL 2014-08-15 | RESIGNED |
| JUNE CHRISTINE HEPWORTH | Jun 1946 | Director | 1994-03-09 UNTIL 2006-03-31 | RESIGNED | |
| DAVID MARTIN HEPWORTH | Feb 1944 | British | Director | 1994-03-09 UNTIL 2006-03-31 | RESIGNED |
| MICHAEL JAMES BUTTON | Apr 1956 | British | Director | 2006-03-31 UNTIL 2006-10-02 | RESIGNED |
| MRS YVONNE SANDRA THOMAS | Nov 1961 | British | Director | 1994-03-09 UNTIL 1999-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nest - Tec Limited | 2016-04-06 | Brigg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Agriquip Limited - Period Ending 2022-12-31 | 2023-09-28 | 31-12-2022 | £4 equity |
| Agriquip Limited - Period Ending 2021-12-31 | 2022-10-01 | 31-12-2021 | £162,650 equity |
| Agriquip Limited - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £162,650 equity |
| ACCOUNTS - Final Accounts | 2019-10-01 | 31-12-2018 | 162,650 equity |
| Micro-entity Accounts - AGRIQUIP LIMITED | 2017-09-16 | 31-12-2016 | £162,650 equity |
| Abbreviated Company Accounts - AGRIQUIP LIMITED | 2015-09-30 | 31-12-2014 | £162,650 equity |
| Abbreviated Company Accounts - Q AGRICULTURE LIMITED | 2014-12-25 | 31-12-2013 |