Agri-Puls Limited

Company Name	Agri-Puls Limited
Company Status	Active
Company Number	04956838
Category	Private Limited Company
Incorporation Date	7 November 2003(20 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Philip Wilfred Atkins
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 November 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Meadowside Burleydam Whitchurch Salop SY13 4AT Wales

Director Name	Mr James Cresswell Butter
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 November 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Rudge Ashley Market Drayton Shropshire TF9 4LN

Director Name	Mrs Helen Julie Atkins
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(10 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Meadowside Burleydam Whitchurch Shropshire SY13 4AT Wales

Secretary Name	Mrs Louise Caroline Butter
Status	Current
Appointed	01 October 2014(10 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	The Rudge Near Ashley Market Drayton Shropshire TF9 4LN

Secretary Name	Helen Julie Atkins
Nationality	British
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Meadowside Burleydam Whitchurch Salop SY13 4AT Wales

Contact

Telephone	01948 871601
Telephone region	Whitchurch

Location

Registered Address	Meadowside, Burleydam Whitchurch Shropshire SY13 4AT Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Dodcott cum Wilkesley
Ward	Audlem

Shareholders

40 at £1	James Cresswell Butter 38.10% Ordinary
40 at £1	Philip Wilfred Atkins 38.10% Ordinary
20 at £1	Helen Julie Atkins 19.05% Ordinary
1 at £1	Ben Christopher Dutton 0.95% Preference D
1 at £1	Helen Julie Atkins 0.95% Preference B
1 at £1	James Cresswell Butter 0.95% Preference C
1 at £1	Louise Caroline Butter 0.95% Preference E
1 at £1	Philip Wilfred Atkins 0.95% Preference A

Financials

Year	2014
Net Worth	£508,405
Cash	£510,056
Current Liabilities	£315,947

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
16 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
21 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
13 October 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
11 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
3 November 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
7 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
12 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
12 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
22 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
27 July 2017	Purchase of own shares. (3 pages)
27 July 2017	Purchase of own shares. (3 pages)
10 July 2017	Cancellation of shares. Statement of capital on 16 May 2017 GBP 104 (6 pages)
10 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 July 2017	Cancellation of shares. Statement of capital on 16 May 2017 GBP 104 (6 pages)
10 July 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 November 2016	Confirmation statement made on 7 November 2016 with updates (7 pages)
22 November 2016	Confirmation statement made on 7 November 2016 with updates (7 pages)
14 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 105 (8 pages)
14 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 105 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 December 2014	Appointment of Mrs Helen Julie Atkins as a director on 1 October 2014 (2 pages)
4 December 2014	Appointment of Mrs Helen Julie Atkins as a director on 1 October 2014 (2 pages)
4 December 2014	Appointment of Mrs Louise Caroline Butter as a secretary on 1 October 2014 (2 pages)
4 December 2014	Appointment of Mrs Helen Julie Atkins as a director on 1 October 2014 (2 pages)
4 December 2014	Termination of appointment of Helen Julie Atkins as a secretary on 30 September 2014 (1 page)
4 December 2014	Appointment of Mrs Louise Caroline Butter as a secretary on 1 October 2014 (2 pages)
4 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 105 (8 pages)
4 December 2014	Termination of appointment of Helen Julie Atkins as a secretary on 30 September 2014 (1 page)
4 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 105 (8 pages)
4 December 2014	Appointment of Mrs Louise Caroline Butter as a secretary on 1 October 2014 (2 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 October 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 105 (8 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 October 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 105 (8 pages)
1 October 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 105 (8 pages)
27 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 104 (7 pages)
27 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 104 (7 pages)
27 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 104 (7 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
3 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
3 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 May 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 104 (7 pages)
17 May 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 104 (7 pages)
17 May 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 104 (7 pages)
16 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
16 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
22 July 2011	Change of share class name or designation (2 pages)
22 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 103 (5 pages)
22 July 2011	Change of share class name or designation (2 pages)
22 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 103 (5 pages)
22 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 103 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
25 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 March 2010	Previous accounting period shortened from 31 December 2009 to 31 March 2009 (1 page)
8 March 2010	Previous accounting period shortened from 31 December 2009 to 31 March 2009 (1 page)
2 December 2009	Director's details changed for James Cresswell Butter on 7 March 2009 (2 pages)
2 December 2009	Director's details changed for James Cresswell Butter on 7 March 2009 (2 pages)
2 December 2009	Director's details changed for Philip Wilfred Atkins on 1 November 2009 (2 pages)
2 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Philip Wilfred Atkins on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Philip Wilfred Atkins on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr James Cresswell Butter on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr James Cresswell Butter on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr James Cresswell Butter on 1 November 2009 (2 pages)
2 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for James Cresswell Butter on 7 March 2009 (2 pages)
21 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 December 2008	Return made up to 07/11/08; full list of members (4 pages)
4 December 2008	Return made up to 07/11/08; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 December 2007	Return made up to 07/11/07; full list of members (3 pages)
4 December 2007	Return made up to 07/11/07; full list of members (3 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 December 2006	Return made up to 07/11/06; full list of members (7 pages)
12 December 2006	Return made up to 07/11/06; full list of members (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 December 2005	Return made up to 07/11/05; full list of members (7 pages)
16 December 2005	Return made up to 07/11/05; full list of members (7 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 December 2004	Return made up to 07/11/04; full list of members 363(287) ‐ Registered office changed on 17/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2004	Return made up to 07/11/04; full list of members 363(287) ‐ Registered office changed on 17/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
10 December 2003	Ad 12/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 December 2003	Ad 12/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 December 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
7 November 2003	Incorporation (10 pages)
7 November 2003	Incorporation (10 pages)

Agri-Puls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire