Agrid Properties Limited

Company Name	Agrid Properties Limited
Directors	David Michael Taylor Pritchard and Moira Clare Pritchard
Company Status	Active
Company Number	04428649
Category	Private Limited Company
Incorporation Date	1 May 2002(21 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Michael Taylor Pritchard
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane, Heswall Wirral CH60 0EE Wales

Director Name	Mrs Moira Clare Pritchard
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane, Heswall Wirral CH60 0EE Wales

Secretary Name	Mrs Moira Clare Pritchard
Nationality	British
Status	Current
Appointed	01 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane, Heswall Wirral CH60 0EE Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	Barnston House Beacon Lane, Heswall Wirral CH60 0EE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	David Michael Taylor Pritchard 50.00% Ordinary
1 at £1	Moira Claire Pritchard 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,305
Cash	£31,393
Current Liabilities	£133,832

Accounts

Latest Accounts	31 May 2022 (12 months ago)
Next Accounts Due	29 February 2024 (9 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	1 May 2022 (1 year ago)
Next Return Due	15 May 2023 (overdue)

Charges

3 July 2006	Delivered on: 12 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as land lying to the north west of lower thingwall lane thingwall wirral merseyside,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
2 July 2004	Delivered on: 10 July 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 7 the courtyard rufford old hall rufford park lane rufford lancs L40 1XE t/n LA869213. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

3 July 2006

Delivered on: 12 July 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property known as land lying to the north west of lower thingwall lane thingwall wirral merseyside,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

2 July 2004

Delivered on: 10 July 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 7 the courtyard rufford old hall rufford park lane rufford lancs L40 1XE t/n LA869213. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

31 January 2022	Micro company accounts made up to 31 May 2021 (6 pages)
24 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
4 May 2021	Micro company accounts made up to 31 May 2020 (6 pages)
21 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 May 2019 (6 pages)
3 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
25 January 2019	Micro company accounts made up to 31 May 2018 (6 pages)
30 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
29 January 2018	Micro company accounts made up to 31 May 2017 (7 pages)
1 June 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
12 January 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
12 January 2017	Satisfaction of charge 1 in full (2 pages)
12 January 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
12 January 2017	Satisfaction of charge 1 in full (2 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (5 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
27 October 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
15 July 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (5 pages)
15 July 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (5 pages)
15 July 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
24 October 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
3 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (5 pages)
3 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (5 pages)
3 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
11 December 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
17 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
14 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
8 September 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
17 January 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
17 January 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
23 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Mrs Moira Clare Pritchard on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr David Michael Taylor Pritchard on 1 May 2010 (2 pages)
23 June 2010	Secretary's details changed for Mrs Moira Clare Pritchard on 1 May 2010 (1 page)
23 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Mrs Moira Clare Pritchard on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr David Michael Taylor Pritchard on 1 May 2010 (2 pages)
23 June 2010	Secretary's details changed for Mrs Moira Clare Pritchard on 1 May 2010 (1 page)
23 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Mrs Moira Clare Pritchard on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr David Michael Taylor Pritchard on 1 May 2010 (2 pages)
23 June 2010	Secretary's details changed for Mrs Moira Clare Pritchard on 1 May 2010 (1 page)
13 November 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
13 November 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
16 June 2009	Return made up to 01/05/09; full list of members (4 pages)
16 June 2009	Return made up to 01/05/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
12 June 2008	Return made up to 01/05/08; full list of members (4 pages)
12 June 2008	Return made up to 01/05/08; full list of members (4 pages)
26 November 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
26 November 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
31 July 2007	Return made up to 01/05/07; full list of members (2 pages)
31 July 2007	Return made up to 01/05/07; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
20 January 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
15 August 2006	Return made up to 01/05/06; full list of members (2 pages)
15 August 2006	Return made up to 01/05/06; full list of members (2 pages)
12 July 2006	Particulars of mortgage/charge (4 pages)
12 July 2006	Particulars of mortgage/charge (4 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
6 May 2005	Return made up to 01/05/05; full list of members (3 pages)
6 May 2005	Return made up to 01/05/05; full list of members (3 pages)
19 April 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
19 April 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
10 July 2004	Particulars of mortgage/charge (5 pages)
10 July 2004	Particulars of mortgage/charge (5 pages)
12 May 2004	Return made up to 01/05/04; full list of members (8 pages)
12 May 2004	Return made up to 01/05/04; full list of members (8 pages)
8 February 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
8 February 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
14 September 2003	Return made up to 01/05/03; full list of members (7 pages)
14 September 2003	Return made up to 01/05/03; full list of members (7 pages)
15 May 2003	Ad 01/05/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
15 May 2003	Registered office changed on 15/05/03 from: barnston house beacon lane heswall wirral CH60 0EE (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed;new director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	Ad 01/05/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
15 May 2003	Registered office changed on 15/05/03 from: barnston house beacon lane heswall wirral CH60 0EE (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed;new director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
21 August 2002	Registered office changed on 21/08/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
21 August 2002	Registered office changed on 21/08/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
1 May 2002	Incorporation (12 pages)
1 May 2002	Incorporation (12 pages)