General information

Name:

Agrifusion Ltd

Office Address:

4 Lodge Farm Cottages Old London Road Woodham Walter CM9 6RL Maldon

Number: 02665764

Incorporation date: 1991-11-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agrifusion started its operations in the year 1991 as a Private Limited Company under the following Company Registration No.: 02665764. The company has been functioning for thirty three years and it's currently active. This company's head office is registered in Maldon at 4 Lodge Farm Cottages Old London Road. You can also locate the firm by its area code of CM9 6RL. The company's principal business activity number is 72190: Other research and experimental development on natural sciences and engineering. The latest filed accounts documents were submitted for the period up to 31st October 2022 and the latest annual confirmation statement was released on 25th November 2022.

Taking into consideration this specific company's size, it became imperative to appoint new executives: David C. and Philip J. who have been cooperating since January 2023 to promote the success of the following business. Additionally, the managing director's assignments are constantly aided with by a secretary - Philip J., who was officially appointed by the business in 2018.

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 01 January 2023

Latest update: 9 March 2024

Philip J.

Role: Secretary

Appointed: 19 April 2018

Latest update: 9 March 2024

Philip J.

Role: Director

Appointed: 01 November 2017

Latest update: 9 March 2024

People with significant control

David C. is the individual who has control over this firm, owns over 3/4 of company shares.

David C.
Notified on 1 November 2017
Nature of control:
over 3/4 of shares
Albert M.
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 25 June 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 25 June 2013
Annual Accounts 15 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 15 July 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 17 July 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 21 July 2016
Annual Accounts 06 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 06 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

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
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Accounts for a micro company for the period ending on 2022/10/31 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
  • 46220 : Wholesale of flowers and plants
  • 1190 : Growing of other non-perennial crops
  • 1640 : Seed processing for propagation
32
Company Age

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