Allium & Brassica Agronomy Limited. Head office in Lincoln. Check Director.

Allium & Brassica Agronomy Limited, Lincoln

Allium & Brassica Agronomy Limited is a private limited company. Registered at Farmacy Services Centre Sleaford Road, Dorrington, Lincoln LN4 3PU, this 18 years old business was incorporated on 2005-06-28 and is classified as "dormant company" (SIC code: 99999).
3 directors can be found in this firm: Edward W. (appointed on 16 October 2023), Gordon M. (appointed on 16 December 2020), Michael Y. (appointed on 31 January 2018). Moving to the secretaries (1 in total), we can name: Edward W. (appointed on 16 October 2023).

About
Name: Allium & Brassica Agronomy Limited
Number: 05493278
Incorporation date: 2005-06-28
End of financial year: 31 December


Address:	Farmacy Services Centre Sleaford Road Dorrington Lincoln LN4 3PU
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Farmacy Plc

31 January 2018

Address	Farmacy Services Centre Sleaford Road, Dorrington, Lincoln, LN4 3PU, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	05899807
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew R.

6 April 2016 - 31 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Sharon R.

6 April 2016 - 31 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2018-01-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	183,037	223,038	253,266	-	-	-
Total Assets Less Current Liabilities	160,616	143,868	238,998	235,477	102	102

The date for Allium & Brassica Agronomy Limited confirmation statement filing is 2024-07-12. The last confirmation statement was filed on 2023-06-28. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Farmacy Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Sleaford Road, Dorrington, LN4 3PU Lincoln. Andrew R. that has 1/2 or less of shares, 1/2 or less of voting rights. Sharon R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
TM02	2023/10/16 - the day secretary's appointment was terminated filed on: 20th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	2023/10/16 - the day secretary's appointment was terminated filed on: 20th, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/10/16. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2023/10/16 filed on: 20th, October 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 24th, April 2023 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 23rd, June 2022 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 29th, June 2021 \| accounts	Free Download (6 pages)
AP03	New secretary appointment on 2020/12/16 filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
TM01	2020/12/16 - the day director's appointment was terminated filed on: 22nd, December 2020 \| officers	Free Download (1 page)
TM02	2020/12/16 - the day secretary's appointment was terminated filed on: 22nd, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/12/16. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 25th, September 2020 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 17th, July 2019 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 28th, June 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 17th, September 2018 \| accounts	Free Download (10 pages)
AA01	Accounting reference date changed from 2017/12/31 to 2018/01/31 filed on: 20th, August 2018 \| accounts	Free Download (1 page)
AP03	New secretary appointment on 2018/01/31 filed on: 5th, April 2018 \| officers	Free Download (2 pages)
TM02	2018/01/31 - the day secretary's appointment was terminated filed on: 3rd, April 2018 \| officers	Free Download (1 page)
TM01	2018/01/31 - the day director's appointment was terminated filed on: 3rd, April 2018 \| officers	Free Download (1 page)
AD01	Address change date: 2018/04/03. New Address: Farmacy Services Centre Sleaford Road Dorrington Lincoln LN4 3PU. Previous address: Allium & Brassica Centre Wash Road Kirton Boston Lincolnshire PE20 1QQ filed on: 3rd, April 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2018/01/31. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/31. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2017/08/23100.00 GBP filed on: 6th, December 2017 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 14th, September 2017 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, June 2017 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/06/28 with full list of members filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
SH01	101.00 GBP is the capital in company's statement on 2016/07/15 capital
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, July 2016 \| accounts	Free Download (6 pages)
SH03	Own shares purchase filed on: 13th, July 2016 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/28 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
SH01	102.00 GBP is the capital in company's statement on 2015/06/29 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, June 2015 \| accounts	Free Download (7 pages)
CH03	On 2015/05/05 secretary's details were changed filed on: 5th, May 2015 \| officers	Free Download
CH01	On 2015/05/05 director's details were changed filed on: 5th, May 2015 \| officers	Free Download
AR01	Annual return drawn up to 2014/06/28 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, June 2014 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 29th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/06/28 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (5 pages)
SH01	102.00 GBP is the capital in company's statement on 2012/12/28 filed on: 21st, February 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, February 2013 \| resolution	Free Download (41 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 17th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/28 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/28 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/07/05 from C/O Allium & Brassica Agronomy Wash Road Kirton, Boston Lincolnshire PE20 1QQ filed on: 5th, July 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 17th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/06/28 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/06/28 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, August 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/09/11 with shareholders record filed on: 11th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, August 2009 \| accounts	Free Download (7 pages)
363s	Annual return up to 2008/07/21 with shareholders record filed on: 21st, July 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 11th, June 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, July 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, July 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 7th, July 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 7th, July 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 13th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 13th, September 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/06/28. Value of each share 1 £, total number of shares: 100. filed on: 31st, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/06/28. Value of each share 1 £, total number of shares: 100. filed on: 31st, August 2005 \| capital	Free Download (2 pages)
288a	On 2005/07/27 New secretary appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005/07/27 Director resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/27 Secretary resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/27 Secretary resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
288a	On 2005/07/27 New secretary appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/27 New director appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005/07/27 Director resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
288a	On 2005/07/27 New director appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, June 2005 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 28th, June 2005 \| incorporation	Free Download (20 pages)

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