Agronaturalis Limited. net worth, address, company information. Free

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Agronaturalis Limited (reg no 06559822) is a private limited company incorporated on 2008-04-09 originating in England. The enterprise is registered at Suite 2 Crown House, 2 Southampton Road, Ringwood BH24 1HY. Agronaturalis Limited operates SIC: 20200 which means "manufacture of pesticides and other agrochemical products".

Company details

Name	Agronaturalis Limited
Number	06559822
Date of Incorporation:	2008-04-09
End of financial year:	31 August
Address:	Suite 2 Crown House, 2 Southampton Road, Ringwood, BH24 1HY
SIC code:	20200 - Manufacture of pesticides and other agrochemical products

As for the 4 directors that can be found in the company, we can name: Richard M. (in the company from 17 September 2021), Nicolas F. (appointment date: 17 September 2021), Christophe M. (appointed on 17 September 2021). 1 secretary is also there: Thomas S. (appointed on 17 September 2021). The Companies House lists 3 persons of significant control, namely: De Sangosse Sas can be reached at Bonnel 47480, Pont-Du-Casse. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen S. owns over 1/2 to 3/4 of shares , Daniel S. owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	73,040	250,189	655,366	600,093	814,243	732,652	1,412,932	1,493,074	1,516,840	2,266,487	1,527,338	2,488,863	1,379,467
Fixed Assets	3,590	4,059	5,111	4,450	3,789	-	-	-	-	-	1,605,465	2,167,181	2,208,526
Total Assets Less Current Liabilities	-83,887	156,440	486,128	344,557	463,687	736,116	1,696,051	1,985,483	2,614,700	3,008,496	2,307,320	2,874,895	3,126,843
Intangible Fixed Assets	3,590	4,059	5,111	4,450	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-104,682	-158,151	-238,799	-238,344	-107,003	-	-	-	-	-	-	-	-

People with significant control

De Sangosse Sas

17 September 2021

Address	1 Bonnel 47480, Pont-Du-Casse, France
Legal authority	Societe Par Actions Simplifiee
Legal form	Sas
Country registered	France
Place registered	Rcs (Registre Du Commerce Et Des Societes)
Registration number	300163896
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

1 October 2019 - 17 September 2021

Nature of control:	50,01-75% shares

Daniel S.

9 April 2017 - 1 October 2019

Nature of control:	50,01-75% shares 25-50% voting rights right to appoint and remove directors

Filings

Categories:

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(SH06) Cancellation of shares. Statement of Capital on 2023-04-28: 1000.00 GBP filed on: 8th, September 2023 \| capital	Free Download (6 pages)

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(SH06) Cancellation of shares. Statement of Capital on 2023-04-28: 1000.00 GBP filed on: 8th, September 2023 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 8th, September 2023 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to 2022-08-31 filed on: 22nd, March 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2021-08-31 filed on: 18th, March 2022 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from 2021-12-31 to 2021-08-31 filed on: 13th, October 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, October 2021 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 8th, October 2021 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 8th, October 2021 \| incorporation	Free Download (11 pages)
(CH01) On 2021-09-30 director's details were changed filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-09-17 filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-09-17 filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-09-17 filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2021-09-17 filed on: 29th, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-09-17 filed on: 29th, September 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2021-09-17) of a secretary filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-09-17 filed on: 29th, September 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 11th, June 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 13th, November 2020 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 065598220001, created on 2019-12-16 filed on: 18th, December 2019 \| mortgage	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 22nd, September 2017 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2017-07-17: 1050.00 GBP filed on: 15th, September 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 24th, August 2017 \| resolution	Free Download (21 pages)
(AD01) New registered office address Suite 2 Crown House 2 Southampton Road Ringwood Hampshire BH24 1HY. Change occurred on 2017-06-20. Company's previous address: Suite B Crown House 2 Southampton Road Ringwood Hampshire BH24 1HY. filed on: 20th, June 2017 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2017-04-30 to 2016-12-31 filed on: 22nd, March 2017 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2016-04-30 filed on: 30th, January 2017 \| accounts	Free Download (2 pages)
(CH01) On 2016-01-01 director's details were changed filed on: 21st, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-09 filed on: 21st, April 2016 \| annual return	Free Download (6 pages)
(CH03) On 2016-01-01 secretary's details were changed filed on: 20th, April 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 14th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-09 filed on: 6th, May 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-05-06: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 11th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-09 filed on: 23rd, April 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-04-23: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 27th, November 2013 \| accounts	Free Download (4 pages)
(CH01) On 2013-04-18 director's details were changed filed on: 18th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-09 filed on: 18th, April 2013 \| annual return	Free Download (7 pages)
(CH03) On 2013-04-18 secretary's details were changed filed on: 18th, April 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 25th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-09 filed on: 30th, April 2012 \| annual return	Free Download (7 pages)
(CH01) On 2012-04-09 director's details were changed filed on: 30th, April 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 15th, July 2011 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2011-07-13 filed on: 13th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-09 filed on: 12th, April 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2010-04-30 filed on: 24th, November 2010 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 37 Liederbach Drive Verwood Dorset BH31 6GG United Kingdom on 2010-07-27 filed on: 27th, July 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-09 filed on: 9th, April 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010-04-09 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-04-30 filed on: 1st, May 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2009-04-06 - Annual return with full member list filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 9th, April 2008 \| incorporation	Free Download (15 pages)

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