General information

Name:

Agrisure Ltd

Office Address:

Wylcwm Place Knighton LD7 1AE Powys

Number: 01861741

Incorporation date: 1984-11-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agrisure Limited has existed in the business for fourty years. Registered with number 01861741 in the year 1984, the company have office at Wylcwm Place, Powys LD7 1AE. In the past, Agrisure Limited changed the company official name three times. Up till 2020-01-14 this company used the business name Agri-sure. After that this company used the business name Caleb Roberts Holdings that was in use up till 2020-01-14 then the final name was adopted. This company's SIC and NACE codes are 74990, that means Non-trading company. Agrisure Ltd filed its latest accounts for the financial year up to Fri, 31st Mar 2023. The company's most recent annual confirmation statement was submitted on Mon, 31st Jul 2023.

The details related to the following enterprise's personnel suggests there are two directors: Charles C. and Hugh C. who became the part of the company on 2006-03-29 and 2003-09-01.

  • Previous company's names
  • Agrisure Limited 2020-01-14
  • Agri-sure Limited 2006-12-28
  • Caleb Roberts Holdings Ltd 2006-01-18
  • Agri-sure Limited 1984-11-07

Financial data based on annual reports

Company staff

Charles C.

Role: Director

Appointed: 29 March 2006

Latest update: 8 May 2024

Hugh C.

Role: Director

Appointed: 01 September 2003

Latest update: 8 May 2024

People with significant control

The companies that control this firm are: Caleb Roberts Insurance Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Knighton, LD7 1AE, Powys and was registered as a PSC under the registration number 01590566.

Caleb Roberts Insurance Services Limited
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 01590566
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 25 November 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Mortgage Officers Resolution
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Dormant company accounts made up to March 31, 2023 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
39
Company Age

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