Afgritech Limited in Stanwix CARLISLE

Afgritech Limited CARLISLE

Afgritech started in year 2004 as Private Limited Company with registration number 05259304. The Afgritech company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Carlisle at Old Croft. Postal code: CA3 9BA. Since 2006-03-13 Afgritech Limited is no longer carrying the name Broomco (3597).

At the moment there are 2 directors in the the company, namely David W. and Bernie W.. In addition one secretary - Paula R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Afgritech Limited Address / Contact

Office Address	Old Croft
Office Address2	Stanwix
Town	Carlisle
Post code	CA3 9BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05259304
Date of Incorporation	Thu, 14th Oct 2004
Industry	Manufacture of prepared feeds for farm animals
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Sat, 3rd Sep 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Paula R.

Position: Secretary

Appointed: 25 September 2023

David W.

Position: Director

Appointed: 27 January 2023

Bernie W.

Position: Director

Appointed: 29 October 2021

Joel B.

Position: Director

Appointed: 05 October 2021

Resigned: 06 June 2022

Hugh P.

Position: Director

Appointed: 12 January 2021

Resigned: 15 October 2021

Matthew R.

Position: Secretary

Appointed: 25 November 2016

Resigned: 22 September 2023

Anina H.

Position: Director

Appointed: 21 October 2016

Resigned: 31 August 2021

Izaak B.

Position: Director

Appointed: 20 October 2014

Resigned: 21 October 2016

Neil A.

Position: Director

Appointed: 01 May 2013

Resigned: 27 January 2023

Timothy D.

Position: Director

Appointed: 01 March 2013

Resigned: 12 January 2021

Katie W.

Position: Secretary

Appointed: 01 January 2013

Resigned: 25 November 2016

Anthony A.

Position: Director

Appointed: 04 September 2011

Resigned: 20 October 2014

Noel G.

Position: Director

Appointed: 01 November 2009

Resigned: 06 June 2022

Thomas C.

Position: Director

Appointed: 23 March 2009

Resigned: 03 September 2011

Hans K.

Position: Director

Appointed: 03 March 2006

Resigned: 18 March 2009

Louis W.

Position: Director

Appointed: 03 March 2006

Resigned: 15 October 2009

Christopher H.

Position: Director

Appointed: 02 March 2006

Resigned: 31 July 2013

Ronald W.

Position: Secretary

Appointed: 02 March 2006

Resigned: 01 January 2013

Ronald W.

Position: Director

Appointed: 02 March 2006

Resigned: 01 May 2013

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 October 2004

Resigned: 02 March 2006

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 14 October 2004

Resigned: 02 March 2006

Dla Piper Uk Nominees Limited

Position: Corporate Director

Appointed: 14 October 2004

Resigned: 02 March 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Carr's Group Plc from Carlisle, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carr's Group Plc

Old Croft Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	98221
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Broomco (3597)	March 13, 2006

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/09/23 filed on: 27th, February 2024	accounts	Free Download (201 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/09/23 filed on: 27th, February 2024	accounts	Free Download (201 pages)
AA	Audit exemption subsidiary accounts made up to 2023-09-02 filed on: 27th, February 2024	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to 2022-09-03 filed on: 30th, May 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 30th, May 2023	accounts	Free Download (182 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 23rd, June 2022	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association filed on: 23rd, June 2022	resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 23rd, June 2022	incorporation	Free Download (9 pages)
SH01	Statement of Capital on 2022-06-06: 3570519.00 GBP filed on: 22nd, June 2022	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 22nd, June 2022	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2021-08-28 filed on: 17th, January 2022	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2020-08-29 filed on: 1st, April 2021	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2019-08-31 filed on: 22nd, May 2020	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2018-09-01 filed on: 7th, March 2019	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2017-09-02 filed on: 12th, March 2018	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2016-09-03 filed on: 3rd, April 2017	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2015-08-29 filed on: 3rd, May 2016	accounts	Free Download (35 pages)
AR01	Annual return made up to 2015-10-14 with full list of members filed on: 20th, October 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2014-08-30 filed on: 4th, June 2015	accounts	Free Download (47 pages)
AR01	Annual return made up to 2014-10-14 with full list of members filed on: 18th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 21st, January 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to 2013-10-14 with full list of members filed on: 18th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-09-01 filed on: 16th, January 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to 2012-10-14 with full list of members filed on: 17th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-09-03 filed on: 8th, February 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to 2011-10-14 with full list of members filed on: 20th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-08-28 filed on: 18th, January 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to 2010-10-14 with full list of members filed on: 20th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-08-29 filed on: 14th, January 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to 2009-10-14 with full list of members filed on: 19th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-08-30 filed on: 7th, June 2009	accounts	Free Download (23 pages)
363a	Annual return made up to 2008-10-14 filed on: 14th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-09-01 filed on: 29th, May 2008	accounts	Free Download (21 pages)
363a	Annual return made up to 2007-11-08 filed on: 8th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-08 filed on: 8th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-09-02 filed on: 18th, May 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-09-02 filed on: 18th, May 2007	accounts	Free Download (16 pages)
363s	Annual return made up to 2006-12-11 filed on: 11th, December 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-12-11 filed on: 11th, December 2006	annual return	Free Download (8 pages)
88(2)R	Alloted 99999 shares on 2006-03-03. Value of each share 1 £, total number of shares: 100000. filed on: 30th, August 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/03/06 filed on: 30th, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 100000 shares on 2006-03-03. Value of each share 1 £, total number of shares: 200000. filed on: 30th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2006-03-03. Value of each share 1 £, total number of shares: 200000. filed on: 30th, August 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/03/06 filed on: 30th, August 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 30th, August 2006	resolution
88(2)R	Alloted 99999 shares on 2006-03-03. Value of each share 1 £, total number of shares: 100000. filed on: 30th, August 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, August 2006	resolution	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 30th, August 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 30th, August 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, August 2006	resolution	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 30th, August 2006	resolution
AA	Accounts for a dormant company made up to 2005-09-03 filed on: 22nd, August 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-09-03 filed on: 22nd, August 2006	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/05 to 31/08/05 filed on: 5th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/08/05 filed on: 5th, June 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-12-15 filed on: 15th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-12-15 filed on: 15th, December 2005	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 14th, October 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 14th, October 2004	incorporation	Free Download (19 pages)

Afgritech Limited CARLISLE

Afgritech Limited Address / Contact

Company Information / Profile

Company staff

Paula R.

David W.

Bernie W.

Joel B.

Hugh P.

Matthew R.

Anina H.

Izaak B.

Neil A.

Timothy D.

Katie W.

Anthony A.

Noel G.

Thomas C.

Hans K.

Louis W.

Christopher H.

Ronald W.

Ronald W.

Dla Piper Uk Secretarial Services Limited

Dla Piper Uk Secretarial Services Limited

Dla Piper Uk Nominees Limited

People with significant control

Company previous names

Company filings

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