AGRISENSE INDUSTRIAL MONITORING LIMITED

Active - Accounts Filed

General Information

NAME
AGRISENSE INDUSTRIAL MONITORING LIMITED

COMPANY NUMBER
09803744

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20590 - Manufacture of other chemical products n.e.c.

INCORPORATION DATE
01/10/2015 (9 years and 1 months old)

WEBSITE
www.agrisenseuk.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

STERLING HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH
NORTH YORKSHIRE
HG5 8PJ

Telephone: 01443841155
TPS: Yes

TRADING ADDRESSES

Units 1 - 3
Taffs Mead Road
Pontypridd
Mid Glamorgan
CF37 5TN

Telephone: 841155

Sterling House
Grimbald Crag Close
KNARESBOROUGH
HG5 8PJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£147.2k

34.27%

NET WORTH

£7M

0.23%

TOTAL LIABILITIES

£848.2k

70.72%

NET ASSETS

£8.1M

4.23%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
B&G (EUROPE) HOLDING LTD	Active - Accounts Filed	View Report
AGRISENSE INDUSTRIAL MONITORING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Accounts filed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AGRISENSE INDUSTRIAL MONITORING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AGRISENSE INDUSTRIAL MONITORING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AGRISENSE INDUSTRIAL MONITORING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£147.2k

34.27%

NET WORTH

£7M

0.23%

TOTAL LIABILITIES

£848.2k

70.72%

NET ASSETS

£8.1M

4.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
B & G (EUROPE) HOLDING LTD	Owned: 55.00 %	Shares: 55	Price per share: £0.01	Total Value: £0.55
PELSIS HOLDING (UK) LIMITED	Owned: 45.00 %	Shares: 45	Price per share: £0.01	Total Value: £0.45

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Claire Elizabeth Larcombe 03/09/2019 - Present (5 years and 2 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 9 Past: 2	View Report
Anton James Duvall 12/06/2023 - Present (1 years and 5 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 16 Past: 0	View Report
Christopher Harwood Bernard Mills 01/01/2016 - Present (8 years and 10 months) Born in Nov 1952	Status: Resigned	Position: Director	Appointments: Current: 31 Past: 176	View Report
Craig Bryan Cooper 01/10/2015 - 01/01/2016 (3 months) Born in Nov 1967	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 6	View Report
Craig Bryan Cooper 01/10/2015 - 01/01/2016 (3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HAMSARD 3468 LIMITED	Active - Accounts Filed	View Report
HAMSARD 3450 LIMITED	Active - Accounts Filed	View Report
HAMSARD 3449 LIMITED	Active - Accounts Filed	View Report
B&G (EUROPE) HOLDING LTD	Active - Accounts Filed	View Report
AGRISENSE INDUSTRIAL MONITORING LIMITED	Active - Accounts Filed	View Report
PELSIS HOLDING (UK) LIMITED	Active - Accounts Filed	View Report
PELSIS LIMITED	Active - Accounts Filed	View Report
PELSIS EBT LIMITED	Non-Trading	View Report
PEST STOP SYSTEMS LIMITED	Company is dissolved	View Report
SX ENVIRONMENTAL SUPPLIES LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Accounts filed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: Cahal Anthony McQuillan (929792200) has left the board
Date: 17/07/2023	Event: New Board Member Anton James Duvall (930151981) Appointed
Date: 27/10/2022	Event: Derek Charles Whitworth (911103823) has left the board
Date: 27/10/2022	Event: New Board Member Cahal Anthony McQuillan (929792200) Appointed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Accounts filed
Date: 28/02/2022	Event: Andrew Rex Milner (920010902) has left the board
Date: 23/02/2022	Event: New Board Member Derek Charles Whitworth (911103823) Appointed
Date: 10/10/2021	Event: New Confirmation Statement filed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Accounts filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 07/10/2019	Event: Paul John Devlin (911388928) has left the board
Date: 06/10/2019	Event: New Accounts filed
Date: 19/09/2019	Event: New Board Member Claire Elizabeth Larcombe (926247931) Appointed
Date: 19/09/2019	Event: New Board Member Andrew Rex Milner (920010902) Appointed
Date: 12/08/2019	Event: Peter Anthony Mangion (910969653) has left the board
Date: 03/11/2018	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 22/08/2018	Event: New Board Member Paul John Devlin (911388928) Appointed
Date: 21/08/2018	Event: Geoffrey Joseph Fitzhugh Gorman (920103269) has left the board
Date: 21/08/2018	Event: Christopher Harwood Bernard Mills (903555705) has left the board
Date: 21/08/2018	Event: David Richard Avery (922691457) has left the board
Date: 21/08/2018	Event: Carl Contandini (920785632) has left the board
Date: 20/08/2018	Event: New Board Member Peter Anthony Mangion (910969653) Appointed
Date: 18/10/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 16/03/2017	Event: New Board Member David Richard Avery (922691457) Appointed
Date: 18/10/2016	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 16/05/2016	Event: Geoffrey Gorman (920785289) has left the board
Date: 16/05/2016	Event: New Board Member Geoffrey Joseph Fitzhugh Gorman (920103269) Appointed
Date: 09/05/2016	Event: Craig Bryan Cooper (920142119) has left the board
Date: 09/05/2016	Event: New Board Member Christopher Harwood Bernard Mills (903555705) Appointed
Date: 09/05/2016	Event: New Board Member Carl Contandini (920785632) Appointed
Date: 09/05/2016	Event: New Board Member Geoffrey Gorman (920785289) Appointed
Date: 09/05/2016	Event: Craig Bryan Cooper (915208662) has left the board
Date: 13/10/2015	Event: New Board Member Craig Bryan Cooper (915208662) Appointed
Date: 13/10/2015	Event: Craig Bryan Cooper (920142120) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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AGRISENSE INDUSTRIAL MONITORING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£147.2k

£7M

£848.2k

£8.1M

People Overview

2

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£147.2k

£7M

£848.2k

£8.1M

Accounts

People Overview

2

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™