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Agrie Mach Limited

Agrie Mach Limited is an active company incorporated on 4 October 1976 with the registered office located in Uckfield, East Sussex. Agrie Mach Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01279834
Private limited company
Age
48 years
Incorporated 4 October 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
16 Horsted Square Bellbrook Industrial Estate
Uckfield
East Sussex
TN22 1QG
United Kingdom
Address changed on 21 Nov 2024 (9 months ago)
Previous address was Wayfarers Old Domewood Copthorne Crawley Sussex RH10 3HD
Telephone
01342713743
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1944
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Sep 1981
Director • Consultant • German • Lives in England • Born in Jul 1945
Mr George Benjamin Kallmann
PSC • German • Lives in England • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Shieldburn Property Ltd
David Charles Kallmann and George Benjamin Kallmann are mutual people.
Active
Firstforfilters Limited
David Charles Kallmann and George Benjamin Kallmann are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.41M
Increased by £2.27M (+72%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£7.58M
Increased by £932.3K (+14%)
Total Liabilities
-£2.24M
Decreased by £375.63K (-14%)
Net Assets
£5.35M
Increased by £1.31M (+32%)
Debt Ratio (%)
29%
Decreased by 9.78% (-25%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Registered Address Changed
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Mr George Benjamin Kallmann (PSC) Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Mr George Benjamin Kallmann (PSC) Details Changed
1 Year 10 Months Ago on 8 Nov 2023
Mr George Benjamin Kallmann (PSC) Details Changed
1 Year 10 Months Ago on 8 Nov 2023
Mrs Carolyn Louise Kallmann Appointed
1 Year 10 Months Ago on 7 Nov 2023
Mr David Charles Kallmann Details Changed
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Feb 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 26 Nov 2024
Registered office address changed from Wayfarers Old Domewood Copthorne Crawley Sussex RH10 3HD to 16 Horsted Square Bellbrook Industrial Estate Uckfield East Sussex TN22 1QG on 21 November 2024
Submitted on 21 Nov 2024
Change of details for Mr George Benjamin Kallmann as a person with significant control on 23 February 2024
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 11 Mar 2024
Resolutions
Submitted on 11 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 11 Mar 2024
Change of share class name or designation
Submitted on 11 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 1 Mar 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 27 Nov 2023
Repayment History
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