Agriculture Uk And Spain Limited, Hove
Agriculture Uk and Spain Limited is a private limited company. Once, it was called Breakaway Spain Limited (it was changed on 2012-11-06). Situated at 85 Church Road, Hove BN3 2BB, the above-mentioned 23 years old firm was incorporated on 2000-10-16 and is categorised as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC code: 46140), "mixed farming" (Standard Industrial Classification code: 1500), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).1 director can be found in the business: John B. (appointed on 08 April 2020).
| About | |
|---|---|
| Name: Agriculture Uk And Spain Limited | |
| Number: 04090467 | |
| Incorporation date: 2000-10-16 | |
| End of financial year: 30 September |
| Address: |
85 Church Road Hove BN3 2BB |
| SIC code: |
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft 1500 - Mixed farming 43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
John Innes Properties Limited
13 September 2022
| Address | 85 Church Road, Hove, BN3 2BB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 12415102 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Oliver B.
8 December 2021 - 13 September 2022
| Nature of control: |
25-50% shares |
Nicholas B.
8 December 2021 - 13 September 2022
| Nature of control: |
25-50% shares |
Jonathan B.
8 December 2021 - 13 September 2022
| Nature of control: |
25-50% shares |
John B.
8 April 2020 - 8 December 2021
| Nature of control: |
significiant influence or control |
Jonathan B.
6 April 2016 - 8 April 2020
| Nature of control: |
25-50% voting rights |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Current Assets | 1,249 | 1,798 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - |
| Fixed Assets | 170,000 | 170,000 | 160,000 | 160,000 | 160,000 | 160,000 | 160,000 | 160,000 | 160,000 | 700,000 | - |
| Total Assets Less Current Liabilities | -2,090,849 | -2,141,630 | -2,100,932 | -2,153,427 | -2,015,461 | -2,075,461 | 2,135,461 | 2,159,461 | 2,259,461 | 200,001 | -1,562,702 |
| Number Shares Allotted | - | 100,000 | 100,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -2,147,517 | -2,187,218 | -2,139,932 | -2,163,538 | -2,023,579 | -2,083,579 | - | - | - | - | - |
| Tangible Fixed Assets | 170,000 | 170,000 | 160,000 | 160,000 | 160,000 | 160,000 | - | - | - | - | - |
The date for Agriculture Uk and Spain Limited confirmation statement filing is 2023-10-30. The latest one was submitted on 2022-10-16. The target date for a subsequent annual accounts filing is 30 September 2023. Most recent accounts filing was sent for the time up to 30 September 2021.
6 persons of significant control are reported in the official register, namely: John Innes Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Church Road, BN3 2BB Hove. Oliver B. that owns 1/2 or less of shares. Nicholas B. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2021 filed on: 29th, June 2022 | accounts |
Free Download
(8 pages)
|