Agri Sgj Limited in Tongwynlais CARDIFF

Agri Sgj Limited CARDIFF

Founded in 1997, Agri Sgj, classified under reg no. 03487312 is an active company. Currently registered at Unit 6 Cae Gwyrdd CF15 7AB, Cardiff the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Jonathan C., Stuart C. and Grant C. and others. In addition one secretary - Stuart C. - is with the firm. As of 11 May 2024, there was 1 ex secretary - Auriel B.. There were no ex directors.

Agri Sgj Limited Address / Contact

Office Address	Unit 6 Cae Gwyrdd
Office Address2	Tongwynlais
Town	Cardiff
Post code	CF15 7AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03487312
Date of Incorporation	Tue, 30th Dec 1997
Industry	Other food services
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Jonathan C.

Position: Director

Appointed: 31 December 2001

Stuart C.

Position: Director

Appointed: 03 August 2000

Stuart C.

Position: Secretary

Appointed: 01 August 1998

Grant C.

Position: Director

Appointed: 30 December 1997

Carol C.

Position: Director

Appointed: 30 December 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 1997

Resigned: 30 December 1997

Auriel B.

Position: Secretary

Appointed: 30 December 1997

Resigned: 01 August 1998

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Hennan Limited from Cardiff, Wales. This PSC is categorised as "a 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.

Hennan Limited

Unit 6 Cae Gwyrdd, Tongwynlais, Cardiff, CF15 7AB, Wales

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04623982
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, August 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, August 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 16th, September 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, September 2021	accounts	Free Download (30 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 5th, June 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 4th, July 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 23rd, April 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 27th, June 2017	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 30th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-12-30 with full list of members filed on: 29th, January 2016	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 21st, May 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-12-30 with full list of members filed on: 3rd, February 2015	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 5th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-12-30 with full list of members filed on: 13th, March 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-03-13: 100.00 GBP	capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 12th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-12-30 with full list of members filed on: 18th, February 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 22nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-30 with full list of members filed on: 23rd, January 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 8th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-30 with full list of members filed on: 21st, January 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 7th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-12-30 with full list of members filed on: 27th, January 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 11th, March 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-01-29 filed on: 29th, January 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 17th, March 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-01-22 filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-22 filed on: 22nd, January 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 20th, June 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 20th, June 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-01-23 filed on: 23rd, January 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2007-01-23 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-01-23 filed on: 23rd, January 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2007-01-23 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2005-12-31 filed on: 20th, March 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 20th, March 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-02-08 filed on: 8th, February 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-02-08 filed on: 8th, February 2006	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 8th, March 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 8th, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-12-30 filed on: 30th, December 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-12-30 filed on: 30th, December 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2004-12-30 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2003-12-31 filed on: 28th, February 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 28th, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-02-01 filed on: 1st, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-02-01 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-02-01 filed on: 1st, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-02-01 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2002-12-31 filed on: 28th, February 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 28th, February 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-01-30 filed on: 30th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-01-30 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-01-30 filed on: 30th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, March 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, March 2002	accounts	Free Download (11 pages)
363s	Annual return made up to 2002-02-26 filed on: 26th, February 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-02-26 filed on: 26th, February 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-03-07 filed on: 7th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-03-07 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2001-03-07 filed on: 7th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-03-07 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 28th, February 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, February 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 21st, April 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 21st, April 2000	accounts	Free Download (11 pages)
363s	Annual return made up to 2000-01-24 filed on: 24th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-01-24 filed on: 24th, January 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 8th, April 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 8th, April 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-01-20 filed on: 20th, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-01-20 (Secretary resigned)	annual return
363s	Annual return made up to 1999-01-20 filed on: 20th, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-01-20 (Secretary resigned)	annual return

Agri Sgj Limited CARDIFF

Agri Sgj Limited Address / Contact

Company Information / Profile

Company staff

Jonathan C.

Stuart C.

Stuart C.

Grant C.

Carol C.

Swift Incorporations Limited

Auriel B.

People with significant control

Company filings

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