General information

Name:

Agri-equestrian Ltd

Office Address:

Rubine House Manor Road CB9 0EP Haverhill

Number: 03400565

Incorporation date: 1997-07-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03400565 27 years ago, Agri-equestrian Limited was set up as a Private Limited Company. The present mailing address is Rubine House, Manor Road Haverhill. This firm has been on the market under three previous names. The initial listed name, Agri Blends, was changed on Tue, 29th Jan 2008 to Project Casablanca. The current name, in use since 2008, is Agri-equestrian Limited. This company's classified under the NACE and SIC code 71111 which means Architectural activities. Thursday 31st March 2022 is the last time when the accounts were reported.

Taking into consideration this particular enterprise's executives list, since May 2012 there have been two directors: Deborah B. and Lennard B.. To support the directors in their duties, this business has been utilizing the skills of Paul D. as a secretary since January 2019.

  • Previous company's names
  • Agri-equestrian Limited 2008-06-16
  • Project Casablanca Limited 2008-01-29
  • Agri Blends Limited 1997-07-08

Company staff

Paul D.

Role: Secretary

Appointed: 31 January 2019

Latest update: 5 January 2024

Deborah B.

Role: Director

Appointed: 01 May 2012

Latest update: 5 January 2024

Lennard B.

Role: Director

Appointed: 08 July 1997

Latest update: 5 January 2024

People with significant control

The companies that control this firm are as follows: Agri Business Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Haverhill at Manor Road, CB9 0EP, Suffolk and was registered as a PSC under the registration number 03388524.

Agri Business Limited
Address: Rubine House Manor Road, Haverhill, Suffolk, CB9 0EP, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 03388524
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lennard B.
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Advances Credits Directors 85
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
26
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