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AGRICULTURAL REQUISITES AND MECHANIZATIONS LIMITED

Company Number
00444085
Status
Active
Incorporation Date
23 October 1947 (over 70 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Rydal House, Colton Road
    Rugeley
  • Staffordshire
  • WS15 3HF
  • United Kingdom
Industry Codes
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 74.10: Specialised design activities (UK SIC Classification 2007)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
  • 74.10: Specialised design activities (European Community NACE Rev 2)
  • 7410: Specialized design activities (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-08-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-05 Mr David John Cooper controls United Kingdom flag AGRICULTURAL REQUISITES AND MECHANIZATIONS LIMITED (United Kingdom, 23 Oct 1947- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-06-05 United Kingdom flag AGRICULTURAL REQUISITES AND MECHANIZATIONS LIMITED (United Kingdom, 23 Oct 1947- ) controls United Kingdom flag STERLAGE LIMITED (United Kingdom, 3 Apr 1943- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-06-05 United Kingdom flag AGRICULTURAL REQUISITES AND MECHANIZATIONS LIMITED (United Kingdom, 23 Oct 1947- ) controls United Kingdom flag A.R.M. (PRODUCTIONS) LIMITED (United Kingdom, 4 Feb 1964- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-06-14 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2017-09-01 Appointment of director Appointment of Mr Patrick Neil Hawes as a director on 2017-09-01 details
2017-08-30 Confirmation Statement Confirmation statement made on 2017-08-28 with no updates details
2017-06-26 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-02-10 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2017-01-03 Amended Accounts Amended total exemption small company accounts made up to 2015-12-31 details
2016-10-04 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-08-31 Confirmation Statement Confirmation statement made on 2016-08-28 with updates details
2016-05-06 Termination of appointment of director Termination of appointment of Victoria Katherine Sellers as a director on 2016-04-25 details
2015-09-15 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-09-10 Annual Return Annual return made up to 2015-08-28 with full list of shareholders details
2015-02-17 Termination of appointment of secretary Termination of appointment of Victoria Katherine Sellers as a secretary on 2015-02-16 details
2015-02-17 Appointment of secretary Appointment of Miss Alice Elizabeth Widdas as a secretary on 2015-02-16 details
2014-09-23 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-09-04 Annual Return Annual return made up to 2014-08-28 with full list of shareholders details
2014-08-28 Filing dated 28 August 2014 Satisfaction of charge 2 in full details
2014-02-27 Return of allotment of shares Statement of capital following an allotment of shares on 2014-02-21 details
2014-02-27 Return of allotment of shares Statement of capital following an allotment of shares on 2014-02-21 details
2014-02-27 Return of allotment of shares Statement of capital following an allotment of shares on 2014-02-21 details
2013-10-11 Filing dated 11 October 2013 Registration of charge 004440850004 details

Industry codes alpha

Code Description Code scheme
74.10 Specialised design activities UK SIC Classification 2007 details
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 17 2018

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