Thurlstone
Sheffield
South Yorkshire
S36 7QF
Director Name | Mr James Edward Bent |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 1992(2 years, 9 months after company formation) |
Appointment Duration | 32 years |
Role | Commodity Trader |
Country of Residence | United Kingdom |
Correspondence Address | Bell Royd Folly Lane, Thurlstone Sheffield South Yorkshire S36 7QF |
Secretary Name | Mr James Edward Bent |
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Nationality | British |
Status | Current |
Appointed | 03 April 1992(2 years, 10 months after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bell Royd Folly Lane, Thurlstone Sheffield South Yorkshire S36 7QF |
Secretary Name | James Edward Bent |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 1992(2 years, 9 months after company formation) |
Appointment Duration | 5 days (resigned 30 March 1992) |
Role | Company Director |
Correspondence Address | Belle Royd Folly Lane Thurlstone Sheffield South Yorkshire S30 6QF |
Secretary Name | Broadway Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 1992(2 years, 9 months after company formation) |
Appointment Duration | 4 days (resigned 03 April 1992) |
Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Website | agrimarkeurope.com |
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Telephone | 01226 370013 |
Telephone region | Barnsley |
Registered Address | Bdb Pitmans, One Bartholomew Close London EC1A 7BL |
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Year | 2013 |
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Net Worth | £102,474 |
Cash | £255,915 |
Current Liabilities | £763,681 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 29 June 2023 (9 months ago) |
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Next Return Due | 13 July 2024 (3 months, 2 weeks from now) |
3 July 2023 | Register inspection address has been changed to John Turner Fca, Chartererd Accountant, Oakwood Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0TA (1 page) |
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24 June 2023 | Registered office address changed from 50 Broadway Westminster London SW1H 0BL to Bdb Pitmans, One Bartholomew Close London EC1A 7BL on 24 June 2023 (1 page) |
29 March 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
29 March 2023 | Change of details for Mr James Edward Bent as a person with significant control on 30 September 2021 (2 pages) |
29 March 2023 | Change of details for Mrs Diane Bent as a person with significant control on 30 September 2021 (2 pages) |
9 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
24 March 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
9 December 2021 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
30 March 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
8 January 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
30 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
17 October 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
25 March 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
30 August 2018 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
28 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
19 September 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
19 September 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
24 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
24 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
29 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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14 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
14 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
20 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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21 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
21 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
8 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
1 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
1 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
31 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
31 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
6 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Director's details changed for Diane Bent on 5 April 2011 (2 pages) |
5 April 2011 | Director's details changed for Diane Bent on 5 April 2011 (2 pages) |
5 April 2011 | Director's details changed for James Edward Bent on 5 April 2011 (2 pages) |
5 April 2011 | Director's details changed for James Edward Bent on 5 April 2011 (2 pages) |
5 April 2011 | Director's details changed for James Edward Bent on 5 April 2011 (2 pages) |
5 April 2011 | Director's details changed for Diane Bent on 5 April 2011 (2 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
22 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
16 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
16 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
30 March 2009 | Return made up to 24/03/09; full list of members (4 pages) |
30 March 2009 | Return made up to 24/03/09; full list of members (4 pages) |
6 October 2008 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
6 October 2008 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
27 March 2008 | Return made up to 24/03/08; full list of members (4 pages) |
27 March 2008 | Return made up to 24/03/08; full list of members (4 pages) |
24 January 2008 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
24 January 2008 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
11 May 2007 | Return made up to 24/03/07; full list of members (2 pages) |
11 May 2007 | Return made up to 24/03/07; full list of members (2 pages) |
20 November 2006 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
20 November 2006 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
19 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
19 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
14 December 2005 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
14 December 2005 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
18 April 2005 | Return made up to 24/03/05; full list of members (2 pages) |
18 April 2005 | Return made up to 24/03/05; full list of members (2 pages) |
8 October 2004 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
8 October 2004 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
22 April 2004 | Return made up to 24/03/04; full list of members (7 pages) |
22 April 2004 | Return made up to 24/03/04; full list of members (7 pages) |
8 March 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
8 March 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
28 April 2003 | Return made up to 24/03/03; full list of members (7 pages) |
28 April 2003 | Return made up to 24/03/03; full list of members (7 pages) |
22 March 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
22 March 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
24 April 2002 | Return made up to 24/03/02; full list of members
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24 April 2002 | Return made up to 24/03/02; full list of members
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24 September 2001 | Total exemption full accounts made up to 31 May 2001 (13 pages) |
24 September 2001 | Total exemption full accounts made up to 31 May 2001 (13 pages) |
6 July 2001 | Return made up to 24/03/01; full list of members (6 pages) |
6 July 2001 | Return made up to 24/03/01; full list of members (6 pages) |
9 November 2000 | Full accounts made up to 31 May 2000 (12 pages) |
9 November 2000 | Full accounts made up to 31 May 2000 (12 pages) |
21 April 2000 | Return made up to 24/03/00; full list of members
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21 April 2000 | Return made up to 24/03/00; full list of members
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8 December 1999 | Full accounts made up to 31 May 1999 (12 pages) |
8 December 1999 | Full accounts made up to 31 May 1999 (12 pages) |
19 April 1999 | Return made up to 24/03/99; full list of members (6 pages) |
19 April 1999 | Return made up to 24/03/99; full list of members (6 pages) |
24 December 1998 | Full accounts made up to 31 May 1998 (12 pages) |
24 December 1998 | Full accounts made up to 31 May 1998 (12 pages) |
24 April 1998 | Return made up to 24/03/98; no change of members (4 pages) |
24 April 1998 | Return made up to 24/03/98; no change of members (4 pages) |
20 February 1998 | Full accounts made up to 31 May 1997 (12 pages) |
20 February 1998 | Full accounts made up to 31 May 1997 (12 pages) |
23 April 1997 | Return made up to 24/03/97; no change of members (4 pages) |
23 April 1997 | Return made up to 24/03/97; no change of members (4 pages) |
11 March 1997 | Full accounts made up to 31 May 1996 (12 pages) |
11 March 1997 | Full accounts made up to 31 May 1996 (12 pages) |
13 May 1996 | Return made up to 24/03/96; full list of members (6 pages) |
13 May 1996 | Return made up to 24/03/96; full list of members (6 pages) |
12 March 1996 | Full accounts made up to 31 May 1995 (13 pages) |
12 March 1996 | Full accounts made up to 31 May 1995 (13 pages) |
15 February 1996 | Registered office changed on 15/02/96 from: 8 bolton street piccadilly london W1Y 8AU (1 page) |
15 February 1996 | Registered office changed on 15/02/96 from: 8 bolton street piccadilly london W1Y 8AU (1 page) |
6 April 1995 | Return made up to 24/03/95; no change of members (4 pages) |
6 April 1995 | Return made up to 24/03/95; no change of members (4 pages) |
7 June 1989 | Incorporation (22 pages) |