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Agco Manufacturing Limited

Agco Manufacturing Limited is an active company incorporated on 14 September 1956 with the registered office located in Kenilworth, Warwickshire. Agco Manufacturing Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00571559
Private limited company
Age
69 years
Incorporated 14 September 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (27 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Agco Manufacturing Limited
Contact Update Details
Address
Abbey Park
Stoneleigh
Kenilworth
CV8 2TQ
Same address for the past 18 years
Telephone
02476694400
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adam Charles Frost
Director • Chartered Accountant • British • Lives in England • Born in Aug 1980
Martin Leslie Sharman
Director • Vice President Finance • British • Lives in England • Born in Apr 1964
Mr Roger Neil Batkin
Secretary • British • Lives in England • Born in Aug 1968
Agco International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Agco Services Limited
Mr Roger Neil Batkin, Adam Charles Frost, and 1 more are mutual people.
Active
Agco Limited
Adam Charles Frost and Martin Leslie Sharman are mutual people.
Active
Agco International Limited
Mr Roger Neil Batkin and Adam Charles Frost are mutual people.
Active
Massey Ferguson Works Pension Trust Limited
Mr Roger Neil Batkin and Martin Leslie Sharman are mutual people.
Active
Cimbria (U.K.) Limited
Adam Charles Frost is a mutual person.
Active
Agco Finance Limited
Adam Charles Frost is a mutual person.
Active
Cimbria Holdings Limited
Adam Charles Frost is a mutual person.
Active
MKJE Limited
Martin Leslie Sharman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£220.31M
Increased by £53.78M (+32%)
Total Liabilities
£0
Decreased by £70M (-100%)
Net Assets
£220.31M
Increased by £123.78M (+128%)
Debt Ratio (%)
0%
Decreased by 42.03% (-100%)
See 10 Year Full Financials
Latest Activity
Martin Leslie Sharman Resigned
8 Months Ago on 1 Mar 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Mr Martin Leslie Sharman Appointed
3 Years Ago on 1 Oct 2022
Claire Margaret Mcgeever-Cattell Resigned
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2021
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Documents
Termination of appointment of Martin Leslie Sharman as a director on 1 March 2025
Submitted on 13 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Statement of capital on 20 December 2024
Submitted on 20 Dec 2024
Statement by Directors
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Solvency Statement dated 19/12/24
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 27 Nov 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 27 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 14 Nov 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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