• UK
  • ADM AGRICULTURE LIMITED - 5 Hercules Way, Leavesden Park, Watford, Herts, United Kingdom

Company Information

Company registration number
00904957
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Hercules Way
Leavesden Park
Watford
Herts
WD25 7GS
5 Hercules Way, Leavesden Park, Watford, Herts, WD25 7GS UK

Management

Managing Directors
ATKINSON, Graham Lawrence
FARROW, Martin Paul
MCGUIGAN, Gary Thomas
SHEPPARD, David Thomas
THOMPSON, Michael John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1967-05-01
Age Of Company
1967-05-01 56 years
SIC/NACE
46210

Ownership

Beneficial Owners
Archer Daniels Midland (Uk) Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ADM ARKADY LIMITED
Legal Entity Identifier (LEI)
529900370VKD5KX7R188
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-04-13
Annual Return
Due Date: 2022-04-27
Last Date: 2021-04-13

ADM AGRICULTURE LIMITED Company Description

ADM AGRICULTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 00904957. Its current trading status is "live". It was registered 1967-05-01. It was previously called ADM ARKADY LIMITED. It has declared SIC or NACE codes as "46210". It has 5 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-13.It can be contacted at 5 Hercules Way .
More information

Get ADM AGRICULTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Adm Agriculture Limited - 5 Hercules Way, Leavesden Park, Watford, Herts, United Kingdom

1967-05-01 56 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2021-03-01) - TM02

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  • confirmation-statement-with-no-updates (2021-04-27) - CS01

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  • change-person-director-company-with-change-date (2021-06-24) - CH01

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  • change-person-director-company-with-change-date (2021-07-08) - CH01

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  • appoint-corporate-secretary-company-with-name-date (2020-09-29) - AP04

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  • confirmation-statement-with-no-updates (2020-05-18) - CS01

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  • resolution (2020-09-16) - RESOLUTIONS

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  • memorandum-articles (2020-09-16) - MA

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  • change-person-director-company-with-change-date (2020-07-24) - CH01

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  • statement-of-companys-objects (2020-09-16) - CC04

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  • accounts-with-accounts-type-full (2020-12-10) - AA

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  • resolution (2019-04-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-04-02) - AP01

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  • confirmation-statement-with-updates (2019-05-03) - CS01

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  • notification-of-a-person-with-significant-control (2019-05-03) - PSC02

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  • accounts-with-accounts-type-full (2019-08-30) - AA

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  • termination-secretary-company-with-name-termination-date (2019-11-07) - TM02

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  • termination-director-company-with-name-termination-date (2019-11-07) - TM01

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  • cessation-of-a-person-with-significant-control (2019-05-03) - PSC07

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  • accounts-with-accounts-type-full (2018-09-13) - AA

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  • confirmation-statement-with-no-updates (2018-05-16) - CS01

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  • accounts-with-accounts-type-full (2017-06-12) - AA

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  • confirmation-statement-with-updates (2017-04-19) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-29) - TM01

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  • accounts-with-accounts-type-full (2016-09-09) - AA

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  • termination-director-company-with-name-termination-date (2016-09-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01

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  • accounts-with-accounts-type-full (2015-03-19) - AA

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  • certificate-change-of-name-company (2014-07-09) - CERTNM

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  • change-of-name-notice (2014-07-09) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01

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  • accounts-with-accounts-type-full (2014-03-07) - AA

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  • appoint-person-director-company-with-name (2013-07-25) - AP01

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  • termination-director-company-with-name (2013-07-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • accounts-with-accounts-type-full (2013-03-13) - AA

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  • appoint-person-director-company-with-name (2013-01-02) - AP01

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  • termination-director-company-with-name (2012-12-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01

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  • accounts-with-accounts-type-full (2012-03-01) - AA

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  • accounts-with-accounts-type-full (2011-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01

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  • change-account-reference-date-company-current-extended (2010-07-19) - AA01

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  • termination-director-company-with-name (2010-04-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01

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  • change-person-director-company-with-change-date (2010-04-14) - CH01

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  • change-person-secretary-company-with-change-date (2010-04-14) - CH03

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  • accounts-with-accounts-type-full (2010-02-10) - AA

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  • termination-director-company-with-name (2010-01-14) - TM01

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  • legacy (2009-03-23) - 288b

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  • legacy (2009-03-23) - 288a

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  • accounts-with-accounts-type-full (2009-08-08) - AA

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  • legacy (2009-09-23) - 288a

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  • legacy (2009-04-15) - 363a

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  • accounts-with-accounts-type-full (2008-08-15) - AA

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  • legacy (2008-04-14) - 363a

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  • accounts-with-accounts-type-full (2007-09-04) - AA

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  • legacy (2007-05-03) - 363a

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  • legacy (2006-04-07) - 288a

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  • accounts-with-accounts-type-full (2006-04-04) - AA

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  • legacy (2006-04-19) - 288b

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  • legacy (2006-04-26) - 363s

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  • legacy (2006-04-18) - 288a

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  • legacy (2006-08-30) - 288b

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  • legacy (2006-09-18) - 288b

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  • legacy (2006-10-04) - 287

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  • legacy (2006-04-07) - 288b

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  • legacy (2005-04-22) - 363s

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  • accounts-with-accounts-type-full (2005-06-06) - AA

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  • accounts-with-accounts-type-full (2004-04-13) - AA

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  • legacy (2004-04-21) - 363s

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  • legacy (2003-05-30) - 363s

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  • accounts-with-accounts-type-full (2003-07-08) - AA

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  • accounts-with-accounts-type-full (2002-04-17) - AA

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  • legacy (2002-04-29) - 363s

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  • auditors-resignation-company (2002-07-17) - AUD

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  • legacy (2002-05-22) - 288a

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  • legacy (2001-04-11) - 363s

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  • accounts-with-accounts-type-full (2001-04-09) - AA

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  • accounts-with-accounts-type-full (2000-08-11) - AA

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  • legacy (2000-04-18) - 363s

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  • resolution (1999-04-18) - RESOLUTIONS

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  • legacy (1999-04-18) - 123

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  • legacy (1999-04-24) - 363s

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  • accounts-with-accounts-type-full (1999-05-12) - AA

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  • legacy (1999-04-18) - 88(2)R

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  • legacy (1998-08-07) - 288a

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  • legacy (1998-08-07) - 288b

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  • accounts-with-accounts-type-full (1998-04-27) - AA

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  • legacy (1998-04-22) - 363s

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  • legacy (1998-08-21) - 288a

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  • accounts-with-accounts-type-full (1997-05-07) - AA

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  • legacy (1997-04-28) - 363s

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  • legacy (1996-04-24) - 363s

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  • accounts-with-accounts-type-full (1996-03-28) - AA

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  • accounts-with-accounts-type-full (1995-06-16) - AA

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  • legacy (1995-04-24) - 363s

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  • accounts-with-accounts-type-full (1994-05-12) - AA

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  • legacy (1994-05-16) - 363s

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  • legacy (1993-04-23) - 363s

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  • accounts-with-accounts-type-full (1993-05-20) - AA

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  • legacy (1992-05-13) - 363s

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  • accounts-with-accounts-type-full (1992-05-13) - AA

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  • legacy (1992-02-07) - 287

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  • legacy (1992-01-28) - 287

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  • legacy (1991-11-14) - 288

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  • legacy (1991-05-28) - 363b

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  • resolution (1991-03-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-03-21) - AA

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  • legacy (1990-01-03) - 363

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  • legacy (1990-05-30) - 363

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  • accounts-with-accounts-type-full (1990-05-30) - AA

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  • accounts-with-accounts-type-full (1990-01-03) - AA

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  • resolution (1990-12-06) - RESOLUTIONS

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  • legacy (1990-12-13) - 88(2)R

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  • legacy (1989-10-17) - 288

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  • legacy (1989-10-13) - 288

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  • legacy (1988-10-26) - 363

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  • accounts-with-accounts-type-full (1988-10-11) - AA

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  • legacy (1988-01-25) - 363

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  • accounts-with-accounts-type-full (1987-05-19) - AA

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  • legacy (1987-01-12) - 287

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  • legacy (1986-11-07) - 363

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  • accounts-with-accounts-type-full (1986-07-29) - AA

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  • memorandum-articles (1983-04-16) - MEM/ARTS

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  • certificate-change-of-name-company (1971-05-11) - CERTNM

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  • certificate-change-of-name-company (1968-05-10) - CERTNM

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  • miscellaneous (1967-05-01) - MISC

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