BizStats
You are here: bizstats.co.uk > a-z index > A list > AG list > AGF list

Agform Limited SOUTHAMPTON

Agform started in year 2000 as Private Limited Company with registration number 04046444. The Agform company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Southampton at Maidenstone Heath Blundell Lane. Postal code: SO31 1AA. Since December 8, 2000 Agform Limited is no longer carrying the name Accident Response Services.

At present there are 2 directors in the the company, namely John M. and Karen M.. In addition one secretary - Karen M. - is with the firm. As of 30 April 2024, there were 6 ex directors - James M., Jeffrey D. and others listed below. There were no ex secretaries.

Agform Limited Address / Contact

Office Address Maidenstone Heath Blundell Lane
Office Address2 Bursledon
Town Southampton
Post code SO31 1AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04046444
Date of Incorporation Thu, 3rd Aug 2000
Industry Other research and experimental development on natural sciences and engineering
Industry Manufacture of pesticides and other agrochemical products
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

John M.

Position: Director

Appointed: 01 January 2001

Karen M.

Position: Secretary

Appointed: 01 January 2001

Karen M.

Position: Director

Appointed: 01 January 2001

James M.

Position: Director

Appointed: 28 April 2021

Resigned: 23 January 2024

Jeffrey D.

Position: Director

Appointed: 28 April 2021

Resigned: 23 January 2024

James M.

Position: Director

Appointed: 04 November 2020

Resigned: 26 November 2020

Matthew K.

Position: Director

Appointed: 03 November 2020

Resigned: 20 November 2020

Jeffrey D.

Position: Director

Appointed: 03 November 2020

Resigned: 20 November 2020

Neal S.

Position: Director

Appointed: 01 November 2005

Resigned: 27 September 2007

Uk Companyshop Ltd

Position: Nominee Secretary

Appointed: 03 August 2000

Resigned: 04 December 2000

Jane A.

Position: Nominee Director

Appointed: 03 August 2000

Resigned: 04 December 2000

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is John M. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Karen M. This PSC owns 25-50% shares. Moving on, there is John M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

John M.

Notified on 1 January 2017
Nature of control: 50,01-75% shares

Karen M.

Notified on 6 April 2016
Nature of control: 25-50% shares

John M.

Notified on 6 April 2016
Ceased on 1 August 2017
Nature of control: 50,01-75% shares

Company previous names

Accident Response Services December 8, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 490 2991 647 3681 119 556560 7551 349 435       
Balance Sheet
Cash Bank On Hand     64 559354 762213 81261 584 2 8281 709
Current Assets850 612538 0191 193 474433 858637 0661 006 8542 460 8071 286 032292 653304 434501 997570 508
Debtors658 713369 799119 57054 514213 066191 391312 891493 56781 636149 096327 535372 435
Net Assets Liabilities     1 650 8541 609 8971 132 2951 069 300930 523955 3303 333 693
Property Plant Equipment     1 027 3301 064 789904 431776 7391 025 016449 631256 679
Total Inventories     750 9041 793 154578 653149 433155 338171 634196 364
Cash Bank In Hand75 33450 3467151 056682       
Intangible Fixed Assets235 872373 693548 446480 136452 847       
Net Assets Liabilities Including Pension Asset Liability1 490 2991 647 3681 119 556560 7551 349 435       
Stocks Inventory116 565117 8741 073 189378 288423 318       
Tangible Fixed Assets929 5821 153 6491 092 047974 2631 061 052       
Reserves/Capital
Called Up Share Capital50 00050 00050 00050 00050 000       
Profit Loss Account Reserve1 325 2991 482 368954 556510 7551 299 435       
Shareholder Funds1 490 2991 647 3681 119 556560 7551 349 435       
Other
Accumulated Amortisation Impairment Intangible Assets     1 436 0121 669 4301 933 9292 041 5102 235 1742 458 9942 652 076
Accumulated Depreciation Impairment Property Plant Equipment     968 610843 050985 4011 126 3861 072 235585 749631 443
Administrative Expenses     1 314 1071 176 683     
Amortisation Expense Intangible Assets     210 576233 418     
Amortisation Rate Used For Intangible Assets        2020 20
Average Number Employees During Period     1491110656
Comprehensive Income Expense     338 919-30 749-467 814-58 996-138 77724 8072 378 363
Creditors     887 7432 764 2411 784 723632 5931 021 932328 5261 471 009
Depreciation Expense Property Plant Equipment     134 992127 669     
Depreciation Rate Used For Property Plant Equipment      20202020 20
Depreciation Transfer Revaluation Surplus Before Tax Increase Decrease In Equity         -9 198-110 370-75 370
Disposals Decrease In Amortisation Impairment Intangible Assets        132 714   
Disposals Decrease In Depreciation Impairment Property Plant Equipment      253 2296 5432 242170 752 46 667
Disposals Property Plant Equipment      253 22924 1592 599230 915 175 000
Dividends Paid     37 50010 2089 7883 999   
Fixed Assets1 165 4541 527 3421 640 4931 454 3991 513 8991 616 4461 908 0031 682 9721 218 4221 605 971931 1293 437 994
Gain Loss On Revaluation Other Assets Before Tax In Other Comprehensive Income         184 500 2 800 000
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income         367 350  
Gross Profit Loss     1 752 315961 753     
Income Expense Recognised Directly In Equity     -37 500-10 208-9 788-3 999   
Increase From Amortisation Charge For Year Intangible Assets      233 418264 499240 295190 589 156 182
Increase From Depreciation Charge For Year Property Plant Equipment      127 669148 894143 227110 478 53 891
Intangible Assets     589 116843 214778 541441 683580 955481 4983 181 315
Intangible Assets Gross Cost     2 025 1282 512 6442 712 4702 483 1932 816 1292 940 4925 833 391
Interest Payable Similar Charges Finance Costs     62 71367 658     
Net Current Assets Liabilities392 136151 058-450 886-854 57580 315119 111-303 434-498 691-339 940-717 498173 471-900 501
Operating Profit Loss     438 208-214 930     
Other Interest Receivable Similar Income Finance Income     40      
Profit Loss     338 919-30 749-467 814-58 996-681 429135 177-346 267
Profit Loss On Ordinary Activities Before Tax     375 535-282 588     
Property Plant Equipment Gross Cost     1 995 9401 907 8391 889 8321 903 1252 097 2511 035 380888 122
Provisions For Liabilities Balance Sheet Subtotal     -463 249-491 406-496 958-597 058-582 222-700 922-796 200
Revaluations Increase Decrease In Amortisation Impairment Intangible Assets         3 075 36 900
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment         6 123 38 470
Tax Tax Credit On Profit Or Loss On Ordinary Activities     36 616-251 839     
Total Additions Including From Business Combinations Property Plant Equipment        15 89257 691 27 742
Total Assets Less Current Liabilities1 557 5901 678 4001 189 607599 8241 594 2141 735 5571 604 5691 184 281878 482888 4731 104 6002 537 493
Total Increase Decrease From Revaluations Intangible Assets         184 500 2 800 000
Total Increase Decrease From Revaluations Property Plant Equipment         367 350  
Advances Credits Directors    289 788170 40895 85480 29910 01765 973819 770910 157
Advances Credits Made In Period Directors          807 75290 387
Advances Credits Repaid In Period Directors     119 38074 55415 55570 282 53 955 
Creditors Due After One Year67 29131 03270 05139 069244 779       
Creditors Due Within One Year914 445786 2562 186 8191 890 1811 056 616       
Intangible Fixed Assets Additions 227 924318 014110 511179 626       
Intangible Fixed Assets Aggregate Amortisation Impairment649 089739 192882 4531 061 2741 225 436       
Intangible Fixed Assets Amortisation Charged In Period 90 103143 261178 821179 757       
Intangible Fixed Assets Amortisation Decrease Increase On Disposals    15 595       
Intangible Fixed Assets Cost Or Valuation884 9611 112 8851 430 8991 541 4101 678 283       
Intangible Fixed Assets Disposals    42 753       
Number Shares Allotted    50 000       
Par Value Share    1       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal455 969399 295542 459656 262499 865       
Revaluation Reserve115 000115 000115 000         
Secured Debts   70 051283 848       
Share Capital Allotted Called Up Paid   50 00050 000       
Tangible Fixed Assets Additions 375 12381 70410 456222 846       
Tangible Fixed Assets Cost Or Valuation1 413 5211 767 5611 849 2651 859 7212 019 729       
Tangible Fixed Assets Depreciation483 939613 912757 218885 458958 677       
Tangible Fixed Assets Depreciation Charged In Period 129 973143 306128 240109 300       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    36 081       
Tangible Fixed Assets Disposals 21 083  62 838       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Revised accounts made up to December 31, 2021
filed on: 13th, June 2022 		Free Download (13 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.