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The Open Database Of The Corporate World

AGRICULTURAL REQUISITES AND MECHANIZATIONS LIMITED

Company Number
00444085
Status
Active
Incorporation Date
23 October 1947 (almost 70 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr David John Cooper
Registered Address
  • Rydal House, Colton Road
    Rugeley
  • Staffordshire
  • WS15 3HF
  • United Kingdom
Industry Codes
  • 43999: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 74100: Specialised design activities (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jun 2017 (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
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
2013-08-28 Annual Return Annual return made up to 2013-08-28 with full list of shareholders details
2013-04-15 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-09-18 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details

Industry codes alpha

Code Description Code scheme
74100 Specialised design activities UK SIC Classification 2007 details
43999 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 28 2017

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