AGRISPARES (UK) LTD - CHIPPENHAM


Company Profile Company Filings

Overview

AGRISPARES (UK) LTD is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
AGRISPARES (UK) LTD was incorporated 20 years ago on 22/08/2003 and has the registered number: 04875871. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

AGRISPARES (UK) LTD - CHIPPENHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

43 ST. EDITHS MARSH FARM ST. EDITHS MARSH
CHIPPENHAM
WILTSHIRE
SN15 2DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY HOWARD THOMPSON Jun 1970 British Director 2012-03-01 CURRENT
AUTOBONUS LTD Corporate Director 2010-11-24 UNTIL 2012-02-29 RESIGNED
AUTOBONUS LTD Corporate Secretary 2003-08-22 UNTIL 2006-11-30 RESIGNED
SIMON CHARLES CLARK Feb 1987 British Director 2007-03-19 UNTIL 2010-11-24 RESIGNED
ANTHONY RICHARD CLARK Jul 1954 British Director 2003-08-22 UNTIL 2007-03-19 RESIGNED
ELIZABETH ANNE CLARK Feb 1961 British Secretary 2006-11-30 UNTIL 2010-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Howard Thompson 2016-04-06 6/1970 Chippenham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Autobonus Ltd 2016-04-06 Melksham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NET-SITES LIMITED WHITLAND Active MICRO ENTITY 62090 - Other information technology service activities
AUTOBONUS LIMITED MELKSHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ORTAC LIMITED MELKSHAM Dissolved... TOTAL EXEMPTION SMALL 28150 - Manufacture of bearings, gears, gearing and driving elements
BEARINGS PLUS LIMITED FROME ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SHEPTON BEARINGS LIMITED CHIPPENHAM ENGLAND Dissolved... 46690 - Wholesale of other machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
AGRISPARES_(UK)_LTD - Accounts 2023-12-20 31-03-2023 £55,107 equity
AGRISPARES_(UK)_LTD - Accounts 2022-07-19 31-12-2021 £100 equity
AGRISPARES_(UK)_LTD - Accounts 2021-09-21 31-12-2020 £100 equity
Dormant Company Accounts - AGRISPARES (UK) LTD 2020-02-06 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - AGRISPARES (UK) LTD 2019-02-22 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - AGRISPARES (UK) LTD 2018-03-20 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - AGRISPARES (UK) LTD 2017-10-10 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - AGRISPARES (UK) LTD 2016-10-18 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - AGRISPARES (UK) LTD 2014-11-01 31-12-2013 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OUTHENTICS CONSULTING LIMITED CHIPPENHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management