Agri-web Limited in BANGOR

Agri-web Limited BANGOR

Founded in 2000, Agri-web, classified under reg no. NI038739 is an active company. Currently registered at 25 Enterprise Road BT19 7TA, Bangor the company has been in the business for twenty four years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2022/01/31.

There is a single director in the firm at the moment - Anne S., appointed on 13 June 2000. In addition, a secretary was appointed - Anne S., appointed on 7 June 2000. As of 26 April 2024, there were 3 ex directors - William R., John I. and others listed below. There were no ex secretaries.

Agri-web Limited Address / Contact

Office Address	25 Enterprise Road
Town	Bangor
Post code	BT19 7TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI038739
Date of Incorporation	Wed, 7th Jun 2000
Industry	Manufacture of other rubber products
End of financial Year	31st January
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Anne S.

Position: Director

Appointed: 13 June 2000

Anne S.

Position: Secretary

Appointed: 07 June 2000

William R.

Position: Director

Appointed: 13 June 2000

Resigned: 01 November 2023

John I.

Position: Director

Appointed: 07 June 2000

Resigned: 13 June 2000

Paul M.

Position: Director

Appointed: 07 June 2000

Resigned: 13 June 2000

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Anne S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David R. This PSC owns 25-50% shares.

Anne S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David R.

Notified on	6 April 2016
Ceased on	31 October 2023
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 19th, January 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 19th, January 2024	accounts	Free Download (22 pages)
SH03	Own shares purchase filed on: 28th, December 2023	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2023/10/311.00 GBP filed on: 28th, December 2023	capital	Free Download (4 pages)
TM01	2023/11/01 - the day director's appointment was terminated filed on: 9th, November 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 2nd, November 2022	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 2nd, February 2022	accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 8th, February 2021	accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 5th, November 2019	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 6th, November 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 28th, September 2017	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 7th, November 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/06/07 with full list of members filed on: 1st, July 2016	annual return	Free Download (6 pages)
AD01	Address change date: 2016/07/01. New Address: 25 Enterprise Road Bangor County Down BT19 7TA. Previous address: Unit 35 2 -4 Balloo Avenue Balloo Industrial Estate Bangor BT19 7QT filed on: 1st, July 2016	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 24th, November 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/06/07 with full list of members filed on: 18th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 30th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/06/07 with full list of members filed on: 1st, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 31st, October 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/06/07 with full list of members filed on: 13th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 5th, November 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/06/07 with full list of members filed on: 11th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 1st, November 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/06/07 with full list of members filed on: 1st, July 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 3rd, November 2010	accounts	Free Download (14 pages)
CH01	On 2010/06/07 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
CH03	On 2010/06/07 secretary's details were changed filed on: 6th, September 2010	officers	Free Download (1 page)
CH01	On 2010/06/07 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/07 with full list of members filed on: 6th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 15th, December 2009	accounts	Free Download (13 pages)
371S(NI)	07/06/09 annual return shuttle filed on: 1st, August 2009	annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 3rd, October 2008	accounts	Free Download (1 page)
AC(NI)	31/01/08 annual accts filed on: 3rd, October 2008	accounts	Free Download (4 pages)
AC(NI)	30/06/07 annual accts filed on: 2nd, October 2008	accounts	Free Download (4 pages)
371S(NI)	07/06/08 annual return shuttle filed on: 1st, July 2008	annual return	Free Download (6 pages)
371S(NI)	07/06/07 annual return shuttle filed on: 25th, June 2007	annual return	Free Download (6 pages)
AC(NI)	30/06/06 annual accts filed on: 29th, January 2007	accounts	Free Download (5 pages)
371S(NI)	07/06/06 annual return shuttle filed on: 28th, July 2006	annual return	Free Download (6 pages)
AC(NI)	30/06/05 annual accts filed on: 8th, May 2006	accounts	Free Download (6 pages)
371S(NI)	07/06/05 annual return shuttle filed on: 1st, August 2005	annual return	Free Download (6 pages)
AC(NI)	30/06/04 annual accts filed on: 21st, January 2005	accounts	Free Download (6 pages)
371S(NI)	07/06/04 annual return shuttle filed on: 25th, August 2004	annual return	Free Download (6 pages)
AC(NI)	30/06/03 annual accts filed on: 1st, April 2004	accounts	Free Download (6 pages)
371S(NI)	07/06/03 annual return shuttle filed on: 28th, July 2003	annual return	Free Download (5 pages)
AC(NI)	30/06/02 annual accts filed on: 8th, November 2002	accounts	Free Download (1 page)
371S(NI)	07/06/02 annual return shuttle filed on: 8th, August 2002	annual return	Free Download (5 pages)
AC(NI)	30/06/01 annual accts filed on: 3rd, August 2002	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 11th, July 2000	resolution
CNRES(NI)	Resolution to change name filed on: 11th, July 2000	change of name
UDM+A(NI)	Updated mem and arts filed on: 11th, July 2000	incorporation	Free Download (10 pages)
296(NI)	On 2000/07/11 Change of dirs/sec filed on: 11th, July 2000	officers
296(NI)	On 2000/07/11 Change of dirs/sec filed on: 11th, July 2000	officers
296(NI)	On 2000/07/11 Change of dirs/sec filed on: 11th, July 2000	officers
295(NI)	Change in sit reg add filed on: 7th, July 2000	address
MISC	Certificate of incorporation filed on: 7th, June 2000	miscellaneous	Free Download (2 pages)
ARTS(NI)	Articles filed on: 7th, June 2000	incorporation	Free Download (3 pages)
MEM(NI)	Memorandum filed on: 7th, June 2000	incorporation	Free Download (7 pages)

Agri-web Limited BANGOR

Agri-web Limited Address / Contact

Company Information / Profile

Company staff

Anne S.

Anne S.

William R.

John I.

Paul M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us