Agrifix Ltd in Lewes Road FOREST ROW

Agrifix Ltd FOREST ROW

Agrifix started in year 2003 as Private Limited Company with registration number 04875850. The Agrifix company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Forest Row at Yew Tree House. Postal code: RH18 5AA.

At the moment there are 2 directors in the the company, namely Julie P. and Martin P.. In addition one secretary - Martin P. - is with the firm. As of 27 April 2024, there was 1 ex director - Margaret H.. There were no ex secretaries.

Agrifix Ltd Address / Contact

Office Address	Yew Tree House
Office Address2	Lewes Road
Town	Forest Row
Post code	RH18 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04875850
Date of Incorporation	Fri, 22nd Aug 2003
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Julie P.

Position: Director

Appointed: 01 January 2007

Martin P.

Position: Director

Appointed: 22 August 2003

Martin P.

Position: Secretary

Appointed: 22 August 2003

Margaret H.

Position: Director

Appointed: 01 September 2003

Resigned: 01 January 2007

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 22 August 2003

Resigned: 22 August 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 22 August 2003

Resigned: 22 August 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Martin P. The abovementioned PSC and has 75,01-100% shares.

Martin P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Net Worth	8 489	-1 258	-14 722	-5 085	-872	2 251

Balance Sheet
Cash Bank In Hand	1 609	3 177	900	3 749	8 467	5 101
Current Assets	21 316	21 800	15 335	13 969	22 372	22 189
Debtors	11 207	10 123	5 935	5 220	8 905	12 088
Stocks Inventory	8 500	8 500	8 500	5 000	5 000	5 000
Tangible Fixed Assets	10 455	7 850	5 887	7 753	17 064	14 612

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	8 389	-1 358	-14 822	-5 185	-972	2 151
Shareholder Funds	8 489	-1 258	-14 722	-5 085	-872	2 251

Other
Amount Due From To Related Party				-5 635	-16 184	-11 692
Creditors Due After One Year	6 461	7 545	6 223	7 481	5 315	3 315
Creditors Due Within One Year	16 821	23 363	29 721	19 326	34 993	31 235
Net Assets Liability Excluding Pension Asset Liability	8 489	-1 258	-14 722	-5 085	-872	2 251
Net Current Assets Liabilities	4 495	-1 563	-14 386	-5 357	-12 621	-9 046
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation		23 265	23 265	27 715	42 715	44 064
Tangible Fixed Assets Depreciation	12 810	15 415	17 378	19 962	25 651	29 452
Tangible Fixed Assets Depreciation Charged In Period		2 605	1 963
Total Assets Less Current Liabilities	14 950	6 287	-8 499	2 396	4 443	5 566

Company filings

Filing category

Type		Category	Free download
AD02	New sail address Yew Tree House Lewes Road Forest Row RH18 5AA. Change occurred at an unknown date. Company's previous address: 53 New Road Ridgewood Uckfield East Sussex TN22 5SX United Kingdom. filed on: 15th, November 2022	address	Free Download (1 page)

Type		Category	Free download
AD02	New sail address Yew Tree House Lewes Road Forest Row RH18 5AA. Change occurred at an unknown date. Company's previous address: 53 New Road Ridgewood Uckfield East Sussex TN22 5SX United Kingdom. filed on: 15th, November 2022	address	Free Download (1 page)
CH03	On 2022-11-08 secretary's details were changed filed on: 11th, November 2022	officers	Free Download (1 page)
CH01	On 2022-11-08 director's details were changed filed on: 11th, November 2022	officers	Free Download (2 pages)
CH01	On 2022-11-08 director's details were changed filed on: 11th, November 2022	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 30th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 31st, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-22 filed on: 7th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-07: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 27th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-22 filed on: 19th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 22nd, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-22 filed on: 23rd, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-23: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 23rd, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-22 filed on: 22nd, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-08-31 filed on: 22nd, May 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-22 filed on: 7th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 20th, May 2011	accounts	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 17th, September 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 17th, September 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-08-22 filed on: 31st, August 2010	annual return	Free Download (5 pages)
CH01	On 2010-08-22 director's details were changed filed on: 27th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-08-22 director's details were changed filed on: 27th, August 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 28th, May 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-08-27 - Annual return with full member list filed on: 27th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-08-31 filed on: 1st, July 2009	accounts	Free Download (9 pages)
363a	Period up to 2008-08-22 - Annual return with full member list filed on: 22nd, August 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 16th, June 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 16th, June 2008	accounts	Free Download (9 pages)
363a	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
288b	On 2007-12-17 Director resigned filed on: 17th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-17 Director resigned filed on: 17th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, December 2007	officers	Free Download (1 page)
363a	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, December 2007	officers	Free Download (1 page)
288a	On 2007-07-27 New director appointed filed on: 27th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-27 New director appointed filed on: 27th, July 2007	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 2nd, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 2nd, July 2007	accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 24th, August 2006	officers	Free Download (1 page)
363a	Period up to 2006-08-24 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-24 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 24th, August 2006	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 3rd, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 3rd, June 2006	accounts	Free Download (9 pages)
363s	Period up to 2005-08-22 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-08-22 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (7 pages)
287	Registered office changed on 25/04/05 from: new olives high street uckfield tonbridge east sussex TN22 1QE filed on: 25th, April 2005	address	Free Download (1 page)
287	Registered office changed on 25/04/05 from: new olives high street uckfield tonbridge east sussex TN22 1QE filed on: 25th, April 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 25th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 25th, February 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-10-19 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-19 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
288a	On 2003-10-07 New director appointed filed on: 7th, October 2003	officers	Free Download (1 page)
288a	On 2003-10-07 New director appointed filed on: 7th, October 2003	officers	Free Download (1 page)
287	Registered office changed on 25/09/03 from: 13 framelle mount, framfield uckfield east sussex TN22 5PT filed on: 25th, September 2003	address	Free Download (1 page)
287	Registered office changed on 25/09/03 from: 13 framelle mount, framfield uckfield east sussex TN22 5PT filed on: 25th, September 2003	address	Free Download (1 page)
288b	On 2003-08-22 Secretary resigned filed on: 22nd, August 2003	officers	Free Download (1 page)
288b	On 2003-08-22 Director resigned filed on: 22nd, August 2003	officers	Free Download (1 page)
288b	On 2003-08-22 Director resigned filed on: 22nd, August 2003	officers	Free Download (1 page)
288a	On 2003-08-22 New secretary appointed filed on: 22nd, August 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, August 2003	incorporation	Free Download (13 pages)
288b	On 2003-08-22 Secretary resigned filed on: 22nd, August 2003	officers	Free Download (1 page)
288a	On 2003-08-22 New director appointed filed on: 22nd, August 2003	officers	Free Download (1 page)
288a	On 2003-08-22 New director appointed filed on: 22nd, August 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, August 2003	incorporation	Free Download (13 pages)
288a	On 2003-08-22 New secretary appointed filed on: 22nd, August 2003	officers	Free Download (1 page)

Agrifix Ltd FOREST ROW

Agrifix Ltd Address / Contact

Company Information / Profile

Company staff

Julie P.

Martin P.

Martin P.

Margaret H.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Annual reports financial information

Company filings

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