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AGRICHROME LIMITED - Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
Company Information
- Company registration number
- 02228826
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caroline House
- 55 - 57 High Holborn
- London
- WC1V 6DX
- United Kingdom Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom UK
Management
- Managing Directors
- GILBERT, Christopher John
- HEWINS, Ralph Rex
- HIGGINS, Laura Ann Maria
- Company secretaries
- HIGGINS, Laura Ann Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-09
- Age Of Company 1988-03-09 36 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Elementis Securities Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIGNPLOY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
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AGRICHROME LIMITED Company Description
- AGRICHROME LIMITED is a ltd registered in United Kingdom with the Company reg no 02228826. Its current trading status is "live". It was registered 1988-03-09. It was previously called SIGNPLOY LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Caroline House .
Get AGRICHROME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agrichrome Limited - Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
- 1988-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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legacy (2020-12-18) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-18) - AA
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legacy (2020-12-18) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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legacy (2020-12-18) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-03) - CS01
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legacy (2019-09-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-04) - AA
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legacy (2019-10-04) - AGREEMENT2
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legacy (2019-09-23) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-07) - AA
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legacy (2018-09-07) - PARENT_ACC
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legacy (2018-09-07) - AGREEMENT2
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legacy (2018-09-07) - GUARANTEE2
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confirmation-statement-with-updates (2018-07-12) - CS01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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appoint-person-secretary-company-with-name-date (2018-03-23) - AP03
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-23) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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confirmation-statement-with-updates (2016-07-04) - CS01
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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accounts-with-accounts-type-full (2015-07-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01
keyboard_arrow_right 2014
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miscellaneous (2014-07-21) - MISC
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-full (2013-07-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-full (2012-07-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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change-person-director-company-with-change-date (2011-01-18) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-07) - CH01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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change-person-secretary-company-with-change-date (2010-07-01) - CH03
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resolution (2010-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-03) - AA
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capital-variation-of-rights-attached-to-shares (2010-07-14) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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statement-of-companys-objects (2010-07-14) - CC04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-07-22) - 363a
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legacy (2009-06-24) - 287
keyboard_arrow_right 2008
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legacy (2008-10-31) - 288a
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-03-11) - 288a
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legacy (2008-03-11) - 288b
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legacy (2008-01-28) - 288c
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legacy (2008-07-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-11) - AA
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legacy (2007-08-08) - 288b
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legacy (2007-08-08) - 288a
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legacy (2007-07-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-07) - 287
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legacy (2006-08-09) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-12-15) - 288a
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legacy (2005-12-15) - 288b
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-08-08) - 363a
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legacy (2005-07-21) - 288a
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legacy (2005-07-21) - 288b
keyboard_arrow_right 2004
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auditors-resignation-company (2004-07-06) - AUD
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accounts-with-accounts-type-full (2004-07-12) - AA
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legacy (2004-08-09) - 363s
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legacy (2004-11-23) - 288c
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legacy (2004-11-05) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-10-28) - 287
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legacy (2003-08-09) - 363s
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auditors-resignation-company (2003-03-06) - AUD
keyboard_arrow_right 2002
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legacy (2002-05-28) - 288a
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legacy (2002-04-17) - 288b
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legacy (2002-07-24) - 363s
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accounts-with-accounts-type-full (2002-06-06) - AA
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legacy (2002-05-28) - 288b
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legacy (2002-02-01) - 288c
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legacy (2002-04-17) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-06) - 287
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resolution (2001-11-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-07-30) - 363a
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legacy (2001-07-26) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-19) - AA
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legacy (2000-09-07) - 288b
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legacy (2000-09-07) - 288a
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legacy (2000-08-03) - 363a
keyboard_arrow_right 1999
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legacy (1999-06-17) - 288b
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accounts-with-accounts-type-full (1999-06-22) - AA
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legacy (1999-06-17) - 288a
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legacy (1999-06-30) - 288a
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legacy (1999-08-04) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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auditors-resignation-company (1998-10-19) - AUD
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legacy (1998-07-29) - 363a
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legacy (1998-05-07) - 288c
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legacy (1998-02-02) - 288b
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legacy (1998-02-02) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-07) - 288c
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resolution (1997-07-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-10-02) - AA
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legacy (1997-07-24) - 363a
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legacy (1997-07-28) - 88(2)R
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legacy (1997-07-18) - 123
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-08-14) - AA
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legacy (1996-07-23) - 363a
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legacy (1996-07-23) - 363(353)
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legacy (1996-07-23) - 363(190)
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legacy (1996-06-17) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-08-17) - AA
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legacy (1995-07-25) - 363x
keyboard_arrow_right 1994
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legacy (1994-07-20) - 363x
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accounts-with-accounts-type-dormant (1994-05-17) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-03-05) - AA
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legacy (1993-07-29) - 363x
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legacy (1993-11-16) - 288
keyboard_arrow_right 1992
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legacy (1992-10-09) - 288
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legacy (1992-09-25) - 288
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legacy (1992-07-30) - 363x
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accounts-with-accounts-type-dormant (1992-02-05) - AA
keyboard_arrow_right 1991
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legacy (1991-06-12) - 288
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legacy (1991-06-12) - 363x
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accounts-with-accounts-type-dormant (1991-01-16) - AA
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legacy (1991-12-23) - 287
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legacy (1991-10-03) - 363x
keyboard_arrow_right 1990
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resolution (1990-12-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-08-01) - AA
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resolution (1990-08-01) - RESOLUTIONS
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legacy (1990-08-01) - 363
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gazette-filings-brought-up-to-date (1990-03-09) - DISS40
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gazette-notice-compulsary (1990-03-06) - GAZ1
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legacy (1990-02-09) - 363
keyboard_arrow_right 1989
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legacy (1989-01-27) - 288
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legacy (1989-01-27) - 287
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accounts-with-made-up-date (1989-12-05) - AA
keyboard_arrow_right 1988
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legacy (1988-11-30) - 288
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certificate-change-of-name-company (1988-06-22) - CERTNM
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memorandum-articles (1988-06-27) - MEM/ARTS
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legacy (1988-06-27) - 287
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legacy (1988-06-27) - 288
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legacy (1988-07-08) - 224
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legacy (1988-07-08) - 288
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legacy (1988-07-08) - 287
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resolution (1988-07-08) - RESOLUTIONS
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legacy (1988-07-28) - 288
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memorandum-articles (1988-07-28) - MEM/ARTS
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legacy (1988-08-08) - PUC 2
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resolution (1988-08-17) - RESOLUTIONS
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incorporation-company (1988-03-09) - NEWINC