Company information:
Agriquip Limited (No: 02883360)
Address: SITE 1, DELVES ROAD, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DE75 7SJ, ENGLAND
Status: Active
Incorporated: 22-Dec-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW DONALD DONE ( DOB: Mar-1958 From: Aug-2014 )
Current Director: ANDREW DONALD DONE ( DOB: Mar-1958 From: Aug-2014 )
Resigned Director: NICHOLAS JAMES ALLSOPP ( DOB: Aug-1958 From: Dec-1993 To: Dec-1993 )
Resigned Director: MICHAEL JAMES BUTTON ( From: Mar-2006 To: Oct-2006 )
Resigned Director: DAVID MARTIN HEPWORTH ( DOB: Feb-1944 From: Mar-1994 To: Mar-2006 )
Resigned Director: JUNE CHRISTINE HEPWORTH ( From: Mar-1994 To: Mar-2006 )
Resigned Director: DAVID SPICER HEPWORTH ( DOB: Jul-1968 From: Mar-2006 To: Aug-2014 )
Resigned Director: CLAIRE DEBRA LOUISE KURK ( DOB: Feb-1965 From: Sep-2008 To: Feb-2010 )
Resigned Director: HAMISH OSBORNE ( DOB: Nov-1973 From: Sep-2008 To: Jun-2012 )
Resigned Director: JULIAN PHILIP PALMER ( DOB: Nov-1968 From: Jul-2008 To: Jan-2009 )
Resigned Director: ROBERT SISSONS ( DOB: Jun-1954 From: Aug-2012 To: Aug-2014 )
Resigned Director: YVONNE SANDRA THOMAS ( DOB: Nov-1961 From: Mar-1994 To: Feb-1999 )
Resigned Director: EDWARD CHARLES THOMAS ( DOB: Nov-1944 From: Mar-1994 To: Feb-1999 )
Resigned Secretary: JUNE CHRISTINE HEPWORTH ( From: Mar-1994 To: Mar-2006 )
Resigned Secretary: JURIST LIMITED ( From: Jul-2008 To: Feb-2009 )
Resigned Secretary: MIDLANDS SECRETARIAL MANAGEMENT LIMITED ( From: Dec-1993 To: Dec-1993 )
Resigned Secretary: HAMISH OSBORNE ( DOB: Nov-1973 From: Mar-2009 To: Jun-2012 )
Resigned Secretary: JULIAN PHILIP PALMER ( DOB: Nov-1968 From: Mar-2006 To: Jul-2008 )
Persons of Significant Control:
Nest - Tec Limited, Ings House Ings Lane, Hibaldstow, Brigg, DN20 9PJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 162,650 | 162,650 | 162,650 | 162,650 | 162650,162650,162650.0,162650.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 162,650 | 162,650 | 162650,162650,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 162,650 | 162,650 | 162650,162650,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 162,650 | 162,650 | 162650,162650,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 162,650 | 162,650 | 162,650 | 162,650 | 4 | 4 | 162650,162650,162650.0,162650.0,4.0,4.0 |